Case title: USA v. Asiana Pewaukee Inc |
Date Filed: 02/11/2009 Date Terminated: 05/18/2009 |
| Assigned to: Judge Rudolph T Randa | ||
Defendant (1) |
||
|
Asiana Pewaukee Inc
TERMINATED: 05/18/2009 |
represented by | Jonathan C Smith
Kohn & Smith Law Offices 1110 N Old World 3rd St - Ste 525 Milwaukee, WI 53203-1102 414-273-0203 Fax: 414-273-8408 Email: jcskas@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven R Kohn Kohn & Smith Law Offices 1110 N Old World 3rd St - Ste 525 Milwaukee, WI 53203-1102 414-273-0203 Fax: 414-273-8408 Email: srkkas@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(1)(A)(iii),1324(a)(1)(A)(v)(II) & 1324 )a)(1)(B)BRINGING IN AND HARBORING ALIENS (1) |
1 year Probation; Fine: $32,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Joseph R Wall
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1700 Fax: 414-297-1738 Email: joseph.wall@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Melvin K Washington United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1739 Fax: 414-297-1738 Email: Melvin.Washington@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/11/2009 | 1 | PLEA AGREEMENT as to Asiana Pewaukee, Inc (kaf) (Entered: 02/12/2009) |
| 02/11/2009 | 2 | INFORMATION as to Asiana Pewaukee, Inc (1) count(s) 1. (Attachments: # 1 Inf. Sheet) (kaf) (Entered: 02/12/2009) |
| 02/11/2009 | 3 | DUPLICATE ORIGINAL DOCUMENT Consent Resolution of the Board of Directors of Asiana Pewaukee,Inc.(kaf) (Entered: 02/12/2009) |
| 02/12/2009 | 4 | NOTICE OF HEARING as to Asiana Pewaukee, Inc. Arraignment and Plea Hearing - Information set for 3/3/2009 03:00 PM in Courtroom 320, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Chief Judge Rudolph T Randa. (cc: all counsel)(Zik, Linda) |
| 03/03/2009 | 5 | Minute Entry for proceedings held before Chief Judge Rudolph T Randa: Plea Hearing-Information as to Asiana Pewaukee, Inc held on 3/3/2009. Interpreter present and sworn for Rong (Ricky) Shi. Guilty Plea entered by Asiana Pewaukee, Inc as to Count 1 of the Information. Sentencing set for 5/15/2009 02:30 PM in Courtroom 320, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Chief Judge Rudolph T Randa. (Court Reporter Heidi Trapp) (Zik, Linda) |
| 03/03/2009 | 6 | WAIVER OF INDICTMENT by Asiana Pewaukee, Inc (Randa, Rudolph) |
| 05/15/2009 | 7 | Minute Entry for proceedings held before Chief Judge Rudolph T Randa: Sentencing held on 5/15/2009 for Asiana Pewaukee Inc as to Count 1 of the Indictment. Interpreter present and sworn for Rong "Ricky" Shi. 1 year Probation; Fine: $32,000.00 - Interest waived. Conditions of Probation imposed. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (Zik, Linda) (Entered: 05/18/2009) |
| 05/18/2009 | 8 | JUDGMENT (For Organizational Defendants) as to Asiana Pewaukee Inc (1), Count(s) 1, 1 year Probation; Fine: $32,000.00 Conditions of Supervised Release/Probation imposed. SEE ATTACHED 9-Point Compliance Plan & SEE Judgment for additional details. Signed by Chief Judge Rudolph T Randa on 5/18/09. (cc: all counsel,Probation & Financial) (kaf) (Entered: 05/19/2009) |