Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00048-RTR All Defendants

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 byJonathan 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 byJoseph 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
02/11/20091PLEA AGREEMENT as to Asiana Pewaukee, Inc (kaf) (Entered: 02/12/2009)
02/11/20092INFORMATION as to Asiana Pewaukee, Inc (1) count(s) 1. (Attachments: # 1 Inf. Sheet) (kaf) (Entered: 02/12/2009)
02/11/20093DUPLICATE ORIGINAL DOCUMENT Consent Resolution of the Board of Directors of Asiana Pewaukee,Inc.(kaf) (Entered: 02/12/2009)
02/12/20094NOTICE 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)
03/03/20095Minute 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)
03/03/20096WAIVER OF INDICTMENT by Asiana Pewaukee, Inc (Randa, Rudolph)
05/15/20097Minute 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)
05/18/20098JUDGMENT (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)