CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00223-MHS-1


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 byPaul 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 byPaul 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
06/29/20071INFORMATION as to Acuity Specialty Products Group, Inc. on Count 1. (dfb) (Entered: 07/05/2007)
06/29/20072Minute 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)
06/29/20073WAIVER OF INDICTMENT by Acuity Specialty Products Group, Inc. (dfb) (Entered: 07/05/2007)
06/29/20074Minute 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)
07/05/20075JUDGMENT 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)
08/20/20076SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Acuity Specialty Products Group, Inc. (Beranek, Lori) (Entered: 08/20/2007)
08/31/20077TRANSCRIPT 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)