| CLOSED, WVNEED |
Case title: USA v. Austin Powder Company
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Date Filed: 07/27/2005 Date Terminated: 10/31/2005 |
| Assigned to: Chief Judge Yvette Kane | ||
Defendant (1) |
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Austin Powder Company
TERMINATED: 10/31/2005 |
represented by | Carole S. Rendon
Giffen & Kaminski LLC 1717 East 9th Street Suite 2100 Cleveland, OH 44114 216-621-5161 Fax: 216-621-2399 Email: crendon@thinkgk.com TERMINATED: 10/31/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| Title 18 USC 842(g) and 844(a)(1) - FALSE ENTRIES, EXPLOSIVE MATERIALS (May 28, 20020, October 17, 2003, and November 20, 2002) (1-3) |
$500,000 fine, consisting of $200,000 on Counts 1 and 2, and $100,000 on Count 3. Special Assessment of $1,200 consisting of $400 on each count. | |
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 | Bruce D. Brandler
U.S. Attorney's Office 228 Walnut Street Harrisburg, PA 17108 717-221-4482 Email: bruce.brandler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2005 | 1 | FELONY INFORMATION as to dft Austin Powder Company (1) count(s) 1-3. (kjn ) (Entered: 07/28/2005) |
| 07/27/2005 | 2 | Criminal Cover Sheet (Sealed) . (kjn ) (Entered: 07/28/2005) |
| 07/27/2005 | 3 | PLEA AGREEMENT as to dft Austin Powder Company. (kjn ) Additional attachment(s) added on 7/28/2005 (kjn, ). (Entered: 07/28/2005) |
| 07/27/2005 | 4 | PRAECIPE for Summons as to dft Austin Powder Company. (kjn ) (Entered: 07/28/2005) |
| 07/29/2005 | 6 | NOTICE OF HEARING as to dft Austin Powder Company Plea Hearing set for 8/22/2005 at 2:30 PM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. Signed by Deputy Clerk on July 29, 2005. (kjn ) (Entered: 07/29/2005) |
| 07/29/2005 | 7 | NOTICE OF HEARING as to dft Austin Powder Company. Initial Appearance / Guilty Plea Hearing set for 8/22/2005 at 10:00 AM in Harrisburg - Courtroom #4 before the Honorable Yvette Kane. Signed by Deputy Clerk on July 29, 2005. (kjn ) (Entered: 07/29/2005) |
| 08/04/2005 | 8 | Summons Returned Executed on 7/28/05 as to Austin Powder Company. (pm, ) (Entered: 08/04/2005) |
| 08/12/2005 | 9 | SPECIAL ADMISSIONS FORM APPROVED as to Atty Carole S. Rendon . Signed by Judge Yvette Kane on August 12, 2005. (kjn ) (Entered: 08/15/2005) |
| 08/16/2005 | 10 | MOTION requesting local counsel be excused from Rule 11 hearing by dft Austin Powder Company. (kjn ) (Entered: 08/16/2005) |
| 08/17/2005 | 11 | Proposed Order re: Motion to Excuse Local Counsel. (ctm) (Entered: 08/17/2005) |
| 08/17/2005 | 12 | ORDER granting 10 Motion Excuse Local Counsel as to Austin Powder Company (1) Signed by Judge Yvette Kane on 8/17/05. (pw, ) (Entered: 08/17/2005) |
| 08/22/2005 | 14 | WAIVER of of Indictment by Austin Powder Company. (kjn ) (Entered: 08/22/2005) |
| 08/22/2005 | 15 | GUILTY PLEA ENTERED as to Austin Powder Company. (kjn ) (Entered: 08/22/2005) |
| 08/22/2005 | 16 | Action by Unanimous Written Consent of the Board of Directors - date June 1, 2005.(kjn ) (Entered: 08/22/2005) |
| 08/22/2005 | 17 | Action by Unanimous Written Consent of the Board of Directors.(kjn ) (Entered: 08/22/2005) |
| 08/23/2005 | 18 | NOTICE OF HEARING as to dft Austin Powder Company - Sentencing set for 10/24/2005 at 09:30 AM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. (sc) (Entered: 08/23/2005) |
| 09/21/2005 | 19 | NOTICE OF HEARING as to Austin Powder Company - Sentencing set for 10/31/2005 at 10:30 AM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. (sc) (Entered: 09/21/2005) |
| 10/31/2005 | 20 | ORDER - Pursuant to Local Rule 83.9.3, Dft's cnsl filed a motion for admission to this Court pro hac vich, which is granted. Thereafter, the Court granted Dft's motion to excuse local cnsl from the Rule 11 hrg. Dft subsequently moved to excuse local cnsl from the senentecing hrg as well. For good cause shown, Dft's Motion is hereby Granted. IS IS SO ORDERED. Signed by Judge Yvette Kane on October 31, 2005. (kjn ) (Entered: 11/03/2005) |
| 10/31/2005 | 21 | Sealed Document - Redacted Order of 10/31/05. (kjn ) (Entered: 11/03/2005) |
| 10/31/2005 | 23 | JUDGMENT as to Austin Powder Company (1), Count(s) 1-3, $500,000 fine, consisting of $200,000 on Counts 1 and 2, and $100,000 on Count 3. Special Assessment of $1,200 consisting of $400 on each count. Signed by Judge Yvette Kane on October 31, 2005. (kjn ) (Entered: 11/04/2005) |
| 12/28/2005 | 24 | TRANSCRIPT of Sentencing Proceedings as to Austin Powder Company held on 10/31/05 before Judge Kane. Court Reporter: L. Shuey. (ctrep1, ) (Entered: 12/28/2005) |
| 01/09/2006 | 25 | satisfaction of Judgment (Thiel, Michael) (Entered: 01/09/2006) |