| CLOSED |
Case title: USA v. Amitech USA Ltd |
Date Filed: 05/11/2006 Date Terminated: 05/24/2007 |
| Assigned to: Chief Judge Ralph E. Tyson Referred to: Magistrate Judge Stephen C. Riedlinger | ||
Defendant (1) |
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Amitech USA Ltd
TERMINATED: 05/24/2007 |
represented by | Bradley C. Myers
Kean Miller, LLP-- B.R. P. O. Box 3513 Baton Rouge, LA 70821-3513 225-387-0999 Fax: 225-388-9133 Email: brad.myers@keanmiller.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (1) |
PROBATION FOR A TERM OF 3 YEARS... ASSESSMENT OF $400.00 .... FINE OF $1,070,000.00.... RESTITUTION OF $100,000.00 ... | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Corey Ross Amundson
United States Attorney's Office - BR Middle District of Louisiana 777 Florida Street, Suite 208 Baton Rouge, LA 70801 225-389-0443 Fax: 225-389-0561 Email: corey.amundson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/11/2006 | 1 | BILL OF INFORMATION as to Amitech USA Ltd (1) count(s) 1. (PAH, ) (Entered: 05/12/2006) |
| 05/11/2006 | 2 | NOTICE of Intent to Enter Plea as to Amitech USA Ltd (PAH, ) (Entered: 05/12/2006) |
| 05/31/2006 | 3 | NOTICE TO COUNSEL as to Amitech USA Ltd: Initial Appearance set for 7/18/2006 at 09:00 AM in Courtroom 5 before Magistrate Judge Stephen C. Riedlinger.... Arraignment set for 7/18/2006 at 09:30 AM in Courtroom 3 before Chief Judge Ralph E. Tyson. (SAH, ) (Entered: 05/31/2006) |
| 07/18/2006 | 4 | MINUTE ENTRY for proceedings held before Judge Stephen C. Riedlinger :Initial Appearance as to Amitech USA Ltd held on 7/18/2006... Arraignment set for 7/18/2006 at 09:30 AM before Chief Judge Ralph E. Tyson... (SAH, ) (Entered: 07/18/2006) |
| 07/18/2006 | 5 | MINUTE ENTRY for proceedings held before Judge Ralph E. Tyson :... Govt files a written consent of the managers into the record... Arraignment as to Amitech USA Ltd (1) Count 1 held on 7/18/2006, Plea entered by Amitech USA Ltd (1) Count 1 Amitech USA Ltd (1) Guilty Count 1... Court refers this matter to USPO for a PSR... (exhibits attached behind doc in record)... (Court Reporter J. Francisco.) (SAH, ) (Entered: 07/19/2006) |
| 07/18/2006 | 6 | WAIVER OF INDICTMENT by Amitech USA Ltd (SAH, ) (Entered: 07/19/2006) |
| 07/18/2006 | 7 | PLEA AGREEMENT as to Amitech USA Ltd (SAH, ) (Entered: 07/19/2006) |
| 12/28/2006 | 8 | NOTICE of Presentence Report Disclosure filed by USPO as to Amitech USA Ltd (BP, ) (Entered: 12/29/2006) |
| 02/02/2007 | 9 | NOTICE TO COUNSEL as to Amitech USA Ltd: Sentencing set for 5/17/2007 at 09:30 AM before Chief Judge Ralph E. Tyson. (DCB, ) (Entered: 02/02/2007) |
| 05/17/2007 | 10 | MINUTE ENTRY for proceedings held before Judge Ralph E. Tyson :Sentencing held on 5/17/2007 as to Amitech USA Ltd. The court accepted the plea agreement. (Court Reporter Judy Francisco.) (BP, ) (Entered: 05/18/2007) |
| 05/24/2007 | 11 | JUDGMENT as to Amitech USA Ltd (1), Count(s) 1, PROBATION FOR A TERM OF 3 YEARS... ASSESSMENT OF $400.00.... FINE OF $1,070,000.00.... RESTITUTION OF $100,000.00... (2 certified copies each sent to USM, USA, & USPO). Signed by Judge Ralph E. Tyson on 5/24/2007. (SAH) (Entered: 05/24/2007) |