| BNDDUTY |
Case title: USA v. Quintero |
Date Filed: 03/20/2012 Date Terminated: 07/24/2012 |
| Assigned to: Chief Judge Federico A. Moreno | ||
Defendant (1) |
||
|
Luis A. Quintero
99373-004 YOB: 1949; ENGLISH TERMINATED: 07/24/2012 |
represented by | Ian Michael Comisky
Blank Rome One Logan Square Philadelphia, PA 19103-6998 215-569-5500 Fax: 832-5352 Email: IComisky@blankrome.com (Inactive) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| WILLFUL FAILURE TO FILE REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS 31:5314.F (1) |
4 months imprisonment followed by 3 years supervised release. Fine-$20,000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Ana Maria Martinez
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9431 Fax: 305-536-5321 Email: Ana.Maria.Martinez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Todd Ellinwood United States Department of Justice Tax Division SCES PO Box 972 Ben Franklin Station Washington, DC 20044 202-616-9330 Fax: 202-514-0961 Email: todd.a.ellinwood@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/20/2012 | 1 | INFORMATION as to Luis A. Quintero (1) count(s) 1. (sl) (Entered: 03/20/2012) |
| 03/21/2012 | Arrest of Luis A. Quintero (cg1) (Entered: 03/22/2012) | |
| 03/21/2012 | 2 | Report Commencing Criminal Action as to Luis A. Quintero - YOB: **/**/1949; Prisoner #: 99373-004. (cg1) (Entered: 03/22/2012) |
| 03/21/2012 | 3 | NOTICE OF ATTORNEY APPEARANCE: Ian Michael Comisky appearing for Luis A. Quintero (cg1) (Entered: 03/22/2012) |
| 03/21/2012 | 4 | WAIVER OF INDICTMENT by Luis A. Quintero (cg1) (Entered: 03/22/2012) |
| 03/21/2012 | 5 | Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Luis A. Quintero (1) Count 1 held on 3/21/2012. Initial Appearance as to Luis A. Quintero held on 3/21/2012. As to Luis A. Quintero (1) the parties stipulated to a $100,000.00 PSB cosigned by wife.Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office upon return from South America trip in April or May of 2012;b. Report to Pretrial Services as directed; k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged, except for property noted in court;p. May travel to and from Argentina, Paraguay and Uraguay in April or May of 2012, for two weeks, and must notify Pretrial Services of travel plans before leaving and upon return. (Digital 13:31:18/13:59:57/14:17:56) Signed by Magistrate Judge Jonathan Goodman on 3/21/2012. (cg1) (Entered: 03/22/2012) |
| 03/21/2012 | 6 | $100,000.00 PSB Bond Entered as to Luis A. Quintero. Approved by Magistrate Judge Jonathan Goodman. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office upon return from South America trip in April or May of 2012;b. Report to Pretrial Services as directed;k. None of the signatories may sell, pledge, mortgage, etc., any property they own, real or personal, until the bond is discharged, except for property noted in court;p. May travel to and from Argentina, Uraguay and Paraguay in April or May of 2012, for two weeks, and must notify Pretrial Services of travel plans before leaving and upon return. (cg1) (Entered: 03/22/2012) |
| 03/21/2012 | 7 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Luis A. Quintero (1) Count 1. Court accepts plea. Arraignment held on 3/21/2012 before Magistrate Judge Jonathan Goodman. (cg1) (Entered: 03/22/2012) |
| 03/28/2012 | 8 | SCHEDULING ORDER as to Luis A. Quintero Calendar Call set for 4/17/2012 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. Jury Trial set for 4/23/2012 09:00 AM in Miami Division before Chief Judge Federico A. Moreno.. Signed by Chief Judge Federico A. Moreno on 3/28/2012. (sc) (Entered: 03/29/2012) |
| 03/30/2012 | 9 | NOTICE OF ATTORNEY APPEARANCE Ana Maria Martinez appearing for USA. (Martinez, Ana) (Entered: 03/30/2012) |
| 04/03/2012 | 10 | NOTICE OF HEARING as to Luis A. Quintero Change of Plea Hearing set for 4/26/2012 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. (sc) (Entered: 04/03/2012) |
| 04/23/2012 | 11 | AMENDED NOTICE OF HEARING as to Luis A. Quintero Change of Plea Hearing REset for 4/26/2012 11:30 AM in Miami Division before Chief Judge Federico A. Moreno. (sc) (Entered: 04/23/2012) |
| 04/23/2012 | 12 | Unopposed MOTION to Modify Conditions of Release by Luis A. Quintero. Responses due by 5/10/2012 (Comisky, Ian) (Entered: 04/23/2012) |
| 04/24/2012 | 13 | NOTICE OF ATTORNEY APPEARANCE Todd Ellinwood appearing for USA. (Ellinwood, Todd) (Entered: 04/24/2012) |
| 04/24/2012 | 14 | ORDER granting DE 12 Motion to Modify Conditions of Release as to Luis A. Quintero (1) Signed by Magistrate Judge Ted E. Bandstra on 4/24/2012. (mso) (Entered: 04/24/2012) |
| 04/26/2012 | 15 | Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Change of Plea Hearing as to Luis A. Quintero held on 4/26/2012 Luis A. Quintero (1) Guilty Count 1.. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 04/26/2012) |
| 04/26/2012 | 16 | FACTUAL PROFFER STATEMENT as to Luis A. Quintero (sc) (Entered: 04/26/2012) |
| 04/26/2012 | 17 | NOTICE by Luis A. Quintero (sc) (Entered: 04/26/2012) |
| 04/26/2012 | 18 | PLEA AGREEMENT as to Luis A. Quintero (sc) (Entered: 04/26/2012) |
| 04/26/2012 | 19 | NOTICE/ORDER OF SENTENCING as to Luis A. Quintero Sentencing set for 7/24/2012 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. (sc) (Entered: 04/26/2012) |
| 05/04/2012 | 20 | Unopposed MOTION to Modify Conditions of Release by Luis A. Quintero. Responses due by 5/21/2012 (Comisky, Ian) (Entered: 05/04/2012) |
| 05/07/2012 | 22 | ORDER denying 20 Motion to Modify Conditions of Release as to Luis A. Quintero (1). Signed by Chief Judge Federico A. Moreno on 5/7/2012. (sc) (Entered: 05/10/2012) |
| 05/08/2012 | 21 | Notice of Presentence Investigation Assignment of Luis A. Quintero to US Probation Officer Thomas Felasco in the Miami Wilkie D. Ferguson, Jr. U.S. Courthouse and he can be contacted at (305)523-5322 or Thomas_Felasco@flsp.uscourts.gov. (lrn) (Entered: 05/08/2012) |
| 05/16/2012 | 23 | Amended MOTION to Modify Conditions of Release (Unopposed) by Luis A. Quintero. Responses due by 6/4/2012 (Comisky, Ian) (Entered: 05/16/2012) |
| 05/18/2012 | 24 | ORDER granting 23 Motion to Modify Conditions of Release as to Luis A. Quintero (1). Signed by Chief Judge Federico A. Moreno on 5/18/2012. (sc) (Entered: 05/18/2012) |
| 07/05/2012 | 25 | Unopposed MOTION to Continue Sentencing for a period of 30 days by Luis A. Quintero. Responses due by 7/23/2012 (Comisky, Ian) (Entered: 07/05/2012) |
| 07/09/2012 | 26 | ORDER denying 25 Motion to Continue as to Luis A. Quintero (1) Signed by Chief Judge Federico A. Moreno on 7/9/2012. (sc) (Entered: 07/10/2012) |
| 07/17/2012 | 27 | TRANSCRIPT of Plea Colloquy as to Luis A. Quintero held on 04-26-12 before Chief Judge Federico A. Moreno, 1-38 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/10/2012. Redacted Transcript Deadline set for 8/20/2012. Release of Transcript Restriction set for 10/18/2012. (gpz) (Entered: 07/17/2012) |
| 07/20/2012 | 28 | SENTENCING MEMORANDUM by Luis A. Quintero (Attachments: # 1 Exhibit A through T)(Comisky, Ian) (Entered: 07/20/2012) |
| 07/20/2012 | 29 | MOTION Motion for Variance from Advisory Sentencing Guidelines Range by Luis A. Quintero. Responses due by 8/6/2012 (Comisky, Ian) (Entered: 07/20/2012) |
| 07/24/2012 | 30 | Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Sentencing held on 7/24/2012 as to Luis A. Quintero. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 07/25/2012) |
| 07/24/2012 | 31 | JUDGMENT as to Luis A. Quintero (1), Count(s) 1, 4 months imprisonment followed by 3 years supervised release. Fine-$20,000 Assessment: $100.00 Signed by Chief Judge Federico A. Moreno on 7/24/2012. (sc) (Entered: 07/26/2012) |
| 07/31/2012 | 32 | Unopposed MOTION to Amend/Correct Final Judgment by Luis A. Quintero. Responses due by 8/17/2012 (Comisky, Ian) (Entered: 07/31/2012) |
| 08/01/2012 | 33 | TRANSCRIPT of Sentencing Proceedings as to Luis A. Quintero held on 07-24-12 before Chief Judge Federico A. Moreno, 1-78 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/2/2012. (gpz) (Entered: 08/01/2012) |
| 08/02/2012 | 34 | Unopposed MOTION to Travel to New York by Luis A. Quintero. (Comisky, Ian) (Entered: 08/02/2012) |
| 08/13/2012 | 36 | AMENDED JUDGMENT as to Luis A. Quintero (1), Count(s) 1, 4 months imprisonment followed by 3 years supervised release. Fine-$20,000(Amended to include to Bureau of Prisons recommendation to Satellite Prison Camp at FCI - MIAMI) Signed by Chief Judge Federico A. Moreno on 8/13/2012. (sc) (Entered: 08/14/2012) |
| 08/13/2012 | 37 | ORDER denying as moot 34 Motion to Travel as to Luis A. Quintero (1) Signed by Chief Judge Federico A. Moreno on 8/13/2012. (sc) (Entered: 08/14/2012) |
| 08/14/2012 | 35 | ORDER granting 32 Motion to Amend/Correct as to Luis A. Quintero (1) Signed by Chief Judge Federico A. Moreno on 8/14/2012. (sc) (Entered: 08/14/2012) |
| 10/01/2012 | 38 | Unopposed MOTION Modify Judicial Recommendation to Bureau of Prisons by Luis A. Quintero. Responses due by 10/18/2012 (Comisky, Ian) (Entered: 10/01/2012) |
| 10/04/2012 | 39 | ORDER denying 38 Motion to Modify as to Luis A. Quintero (1) Signed by Chief Judge Federico A. Moreno on 10/4/2012. (sc) (Entered: 10/04/2012) |
| 09/09/2015 | SYSTEM ENTRY - Docket Entry 40 restricted/sealed until further notice. (ra) (Entered: 09/09/2015) |
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| Transaction Receipt | |||
| 04/21/2019 06:16:25 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:12-cr-20192-FAM |
| Billable Pages: | 4 | Cost: | 0.40 |
