U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-20734-GCS-LJM All Defendants


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)
CMAI Industries, LLC
TERMINATED: 06/04/2012
Doing business as
CMAI North America
TERMINATED: 06/04/2012
represented byChristopher 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
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(1)
PROBATION: 2 Years; FINE: $25,000.00; SPECIAL ASSESSMENT: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJennifer 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
12/02/2011INFORMATION as to CMAI Industries, LLC (1) count(s) 1. (PMil) (Entered: 12/05/2011)
12/06/2011NOTICE 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)
12/08/2011ACKNOWLEDGMENT of Information by CMAI Industries, LLC. (PMil) (Entered: 12/09/2011)
12/08/2011WAIVER OF INDICTMENT by CMAI Industries, LLC (PMil) (Entered: 12/09/2011)
12/08/2011PLEA AGREEMENT as to CMAI Industries, LLC (PMil) (Entered: 12/09/2011)
01/18/2012 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)
05/01/2012STIPULATION 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)
05/29/2012SENTENCING 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)
06/04/2012JUDGMENT as to CMAI Industries, LLC. Signed by District Judge George Caram Steeh. (DWor) (Entered: 06/04/2012)
10/29/201210 REPORT AND ORDER Terminating Probation as to CMAI Industries, LLC. Signed by District Judge George Caram Steeh. (MBea) (Entered: 10/29/2012)