CLOSED,LC01

Eastern District of Washington
U.S. District Court (Spokane)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00137-FVS-1


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)
Big Ash Fine Cigars and Tobaccos Inc
TERMINATED: 01/13/2010
represented byDavid 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
18 USC 2342(a) and 2 TRAFFICKING CONTRABAND CIGARETTES
(1)
Probation: 5 years; SA $400.00; Fine $2,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph 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
09/24/2009INFORMATION as to Big Ash Fine Cigars and Tobaccos Inc (1) count 1. (RF, Case Administrator) (Entered: 09/24/2009)
09/24/2009Penalty Slip as to Big Ash Fine Cigars and Tobaccos Inc (RF, Case Administrator) (Entered: 09/24/2009)
09/24/2009PLEA AGREEMENT as to Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 09/25/2009)
09/24/2009Minute 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)
09/25/2009ORDER 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)
09/25/2009ORDER 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)
10/06/2009WAIVER OF INDICTMENT by Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 10/06/2009)
11/16/2009NOTICE 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)
12/24/200913 SENTENCING MEMORANDUM by USA as to Big Ash Fine Cigars and Tobaccos Inc (Harrington, Joseph) (Entered: 12/24/2009)
01/04/201014 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)
01/13/201015 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)
01/13/201016 Statement of Reasons as to Big Ash Fine Cigars and Tobaccos Inc (VR, Case Administrator) (Entered: 01/13/2010)