| CLOSED |
Case title: USA v. Acuity Specialty Products Group, Inc. |
Date Filed: 06/29/2007 Date Terminated: 07/05/2007 |
| Assigned to: Judge Marvin H. Shoob | ||
Defendant (1) |
||
|
Acuity Specialty Products Group, Inc.
TERMINATED: 07/05/2007 |
represented by | Paul Bailey Murphy
King & Spalding, LLP-ATL 1180 Peachtree Street, NE Atlanta, GA 30309-3521 404-572-4730 Email: pbmurphy@kslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(2)(A) - ENFORCEMENT - CRIMINAL PENALTIES (1) |
3 Years Unsupervised PROBATION, $400 Special Assessment, Fine of $3,800,000.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Paul Rhinehart Jones
Office of United States Attorney 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6270 Email: Paul.Jones@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2007 | 1 | INFORMATION as to Acuity Specialty Products Group, Inc. on Count 1. (dfb) (Entered: 07/05/2007) |
| 06/29/2007 | 2 | Minute Entry for proceedings held before Mag Judge Linda T. Walker: Waiver of Indictment filed in open court. (Tape No. LTW 07-24 @ 6876) (dfb) Modified on 7/5/2007 to remove waiver of indictment. (dfb) (Entered: 07/05/2007) |
| 06/29/2007 | 3 | WAIVER OF INDICTMENT by Acuity Specialty Products Group, Inc. (dfb) (Entered: 07/05/2007) |
| 06/29/2007 | 4 | Minute Entry for proceedings held before Judge Marvin H. Shoob: Plea and Sentence Hearing. PLEA of GUILTY to the one-count Information by Acuity Specialty Products Group, Inc. (Attachments: (1) Guilty Plea and Plea Agreement, (2) Attachment A - Joint Statement of Facts, (3) Attachment B - Compliance Agreement and (4) Attachment C - Certificate of the Secretary of ASPG re: Resolutions) (Court Reporter Donna Keeble) (dfb) (Entered: 07/05/2007) |
| 07/05/2007 | 5 | JUDGMENT AND COMMITMENT as to Acuity Specialty Products Group, Inc. as to Count 1.Three (3) Years Unsupervised PROBATION. $400 Special Assessment. Fine of $3,800,000.00. The Defendant shall pay the fine and special assessment within ten (10) days of the date of sentencing. Signed by Judge Marvin H. Shoob on 7/05/07. (Attachment: Compliance Agreement) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (dfb) (Entered: 07/05/2007) |
| 08/20/2007 | 6 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Acuity Specialty Products Group, Inc. (Beranek, Lori) (Entered: 08/20/2007) |
| 08/31/2007 | 7 | TRANSCRIPT of Proceedings as to Acuity Specialty Products Group, Inc. held on 6/29/07 before Judge Marvin H. Shoob. Court Reporter: Donna C. Keeble. (vs) (Entered: 09/04/2007) |