Case title: United States of America v. CMAI Industries, LLC |
Date Filed: 12/02/2011 Date Terminated: 06/04/2012 |
| Assigned to: District Judge George Caram Steeh Referred to: Magistrate Judge Laurie J. Michelson | ||
Defendant (1) |
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CMAI Industries, LLC
TERMINATED: 06/04/2012 Doing business as CMAI North America TERMINATED: 06/04/2012 |
represented by | Christopher A. Andreoff
Jaffe, Raitt, 27777 Franklin Road Suite 2500 Southfield, MI 48034-8214 248-351-3000 Email: candreoff@jafferaitt.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (1) |
PROBATION: 2 Years; FINE: $25,000.00; SPECIAL ASSESSMENT: $400.00 | |
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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| United States of America | represented by | Jennifer Leigh Blackwell
U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9100 Email: jennifer.blackwell3@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: U.S. Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/02/2011 | 1 | INFORMATION as to CMAI Industries, LLC (1) count(s) 1. (PMil) (Entered: 12/05/2011) |
| 12/06/2011 | 2 | NOTICE OF ATTORNEY APPEARANCE: Christopher A. Andreoff appearing for CMAI Industries, LLC (Andreoff, Christopher) (Entered: 12/06/2011) |
| 12/07/2011 | Set/Reset Deadlines/Hearings as to CMAI Industries, LLC: Plea Hearing set for 12/8/2011 10:30 AM before District Judge George Caram Steeh (MBea) (Entered: 12/07/2011) | |
| 12/08/2011 | Minute Entry for proceedings held before District Judge George Caram Steeh: Initial Appearance as to CMAI Industries, LLC. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: Chris Andreoff) (AUSA: Jennifer Blackwell) (MBea) (Entered: 12/08/2011) | |
| 12/08/2011 | Minute Entry for proceedings held before District Judge George Caram Steeh: Arraignment, Plea Hearing, Plea Entered by CMAI Industries, LLC (1) Guilty Count 1, Sentencing set for 3/5/2012 10:30 AM before District Judge George Caram Steeh(Court Reporter: Ron DiBartolomeo) (Defendant Attorney: Chris Andreoff) (AUSA: Jennifer Blackwell) (MBea) (Entered: 12/08/2011) | |
| 12/08/2011 | 3 | ACKNOWLEDGMENT of Information by CMAI Industries, LLC. (PMil) (Entered: 12/09/2011) |
| 12/08/2011 | 4 | WAIVER OF INDICTMENT by CMAI Industries, LLC (PMil) (Entered: 12/09/2011) |
| 12/08/2011 | 5 | PLEA AGREEMENT as to CMAI Industries, LLC (PMil) (Entered: 12/09/2011) |
| 01/18/2012 | 6 | TRANSCRIPT of Guilty Plea Hearing held on December 8, 2011 as to CMAI Industries, LLC. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 22) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 2/8/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/17/2012. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, 313-962-1234, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) (Entered: 01/18/2012) |
| 02/29/2012 | Set/Reset Deadlines/Hearings as to CMAI Industries, LLC: Sentencing re-set for 5/3/2012 10:30 AM before District Judge George Caram Steeh (MBea) (Entered: 02/29/2012) | |
| 04/23/2012 | Set/Reset Deadlines/Hearings as to CMAI Industries, LLC: Sentencing re-set for 6/11/2012 11:00 AM before District Judge George Caram Steeh (MBea) (Entered: 04/23/2012) | |
| 05/01/2012 | 7 | STIPULATION Joint Stipulation Regarding All CMAI Industries' Documents Seized by US Customs by CMAI Industries, LLC. (Andreoff, Christopher) (Entered: 05/01/2012) |
| 05/23/2012 | Set/Reset Deadlines/Hearings as to CMAI Industries, LLC: Sentencing re-set for 6/1/2012 11:30 AM before District Judge George Caram Steeh (MBea) (Entered: 05/23/2012) | |
| 05/29/2012 | 8 | SENTENCING MEMORANDUM by CMAI Industries, LLC (Andreoff, Christopher) (Entered: 05/29/2012) |
| 06/01/2012 | Minute Entry for proceedings held before District Judge George Caram Steeh: Sentencing held as to CMAI Industries, LLC. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: Chris Andreoff) (AUSA: Jennifer Blackwell) (MBea) (Entered: 06/04/2012) | |
| 06/04/2012 | 9 | JUDGMENT as to CMAI Industries, LLC. Signed by District Judge George Caram Steeh. (DWor) (Entered: 06/04/2012) |
| 10/29/2012 | 10 | REPORT AND ORDER Terminating Probation as to CMAI Industries, LLC. Signed by District Judge George Caram Steeh. (MBea) (Entered: 10/29/2012) |