CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00096-RET-SCR-1


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)
Amitech USA Ltd
TERMINATED: 05/24/2007
represented byBradley 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCorey 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
05/11/2006BILL OF INFORMATION as to Amitech USA Ltd (1) count(s) 1. (PAH, ) (Entered: 05/12/2006)
05/11/2006NOTICE of Intent to Enter Plea as to Amitech USA Ltd (PAH, ) (Entered: 05/12/2006)
05/31/2006NOTICE 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)
07/18/2006MINUTE 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)
07/18/2006MINUTE 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)
07/18/2006WAIVER OF INDICTMENT by Amitech USA Ltd (SAH, ) (Entered: 07/19/2006)
07/18/2006PLEA AGREEMENT as to Amitech USA Ltd (SAH, ) (Entered: 07/19/2006)
12/28/2006NOTICE of Presentence Report Disclosure filed by USPO as to Amitech USA Ltd (BP, ) (Entered: 12/29/2006)
02/02/2007NOTICE 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)
05/17/200710 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)
05/24/200711 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)