| CLOSED,LC01 |
Case title: USA v. Big Ash Fine Cigars and Tobaccos Inc |
Date Filed: 09/24/2009 Date Terminated: 01/13/2010 |
| Assigned to: Senior Judge Fred Van Sickle | ||
Defendant (1) |
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Big Ash Fine Cigars and Tobaccos Inc
TERMINATED: 01/13/2010 |
represented by | David J Groesbeck
David J Groesbeck, PS 313 West Riverside Avenue Spokane, WA 99201-0209 509-747-2800 Fax: 509-747-2828 Email: david@groesbecklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 USC 2342(a) and 2 TRAFFICKING CONTRABAND CIGARETTES (1) |
Probation: 5 years; SA $400.00; Fine $2,000.00 | |
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 | Joseph H Harrington
U S Attorney's Office - SPO 920 W Riverside Suite 300 P O Box 1494 Spokane, WA 99210-1494 509-353-2767 Fax: 4623866 Email: USAWAE.JHarringtonECF@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/24/2009 | 1 | INFORMATION as to Big Ash Fine Cigars and Tobaccos Inc (1) count 1. (RF, Case Administrator) (Entered: 09/24/2009) |
| 09/24/2009 | 2 | Penalty Slip as to Big Ash Fine Cigars and Tobaccos Inc (RF, Case Administrator) (Entered: 09/24/2009) |
| 09/24/2009 | 3 | PLEA AGREEMENT as to Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 09/25/2009) |
| 09/24/2009 | 4 | Minute Entry for proceedings held before Senior Judge Fred Van Sickle:Change of Plea Hearing as to Big Ash Fine Cigars and Tobaccos Inc held on 9/24/2009 (Reported by: Mark Snover) (CP, Courtroom Deputy) (Entered: 09/25/2009) |
| 09/25/2009 | 5 | ORDER ACCEPTING GUILTY PLEA Big Ash Fine Cigars and Tobaccos Inc enters guilty plea on Count Signed by Senior Judge Fred Van Sickle. (VR, Case Administrator) (Entered: 09/25/2009) |
| 09/25/2009 | 6 | ORDER REGARDING SCHEDULE FOR SENTENCING as to Big Ash Fine Cigars and Tobaccos Inc. Sentencing set for 1/5/2010 09:30 AM in Spokane before Senior Judge Fred Van Sickle. Signed by Senior Judge Fred Van Sickle. (VR, Case Administrator) (Entered: 09/25/2009) |
| 10/06/2009 | 7 | WAIVER OF INDICTMENT by Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 10/06/2009) |
| 11/16/2009 | 8 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Big Ash Fine Cigars and Tobaccos Inc Sentencing RESET for 1/4/2010 02:30 PM in Spokane before Senior Judge Fred Van Sickle. (moved from 1/4/2010)(CP, Courtroom Deputy) (Entered: 11/16/2009) |
| 12/24/2009 | 13 | SENTENCING MEMORANDUM by USA as to Big Ash Fine Cigars and Tobaccos Inc (Harrington, Joseph) (Entered: 12/24/2009) |
| 01/04/2010 | 14 | Minute Entry for proceedings held before Senior Judge Fred Van Sickle:Sentencing held on 1/4/2010 for Big Ash Fine Cigars and Tobaccos Inc (1), Count 1, Probation: 5 years; SA $400.00; Fine $2,000.00. (Reported by: Mark Snover) (CP, Courtroom Deputy) (Entered: 01/04/2010) |
| 01/13/2010 | 15 | JUDGMENT as to Big Ash Fine Cigars and Tobaccos Inc (1) - Count 1 Probation: 5 years; SA $400.00; Fine $2,000.00 Signed by Senior Judge Fred Van Sickle. (VR, Case Administrator) (Entered: 01/13/2010) |
| 01/13/2010 | 16 | Statement of Reasons as to Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 01/13/2010) |