| CLOSED |
Case title: USA v. Carolina Emblem Co |
Date Filed: 10/23/2001 Date Terminated: 05/30/2002 |
| Assigned to: Judge Henry M Herlong, Jr | ||
Defendant (1) |
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Carolina Emblem Company Inc
TERMINATED: 06/12/2002 |
represented by | Randall Scott Hiller
Box 1716 Greenville, SC 29602-1716 864-232-0026 Fax: 864-242-4692 Email: rsh@rshpa.org TERMINATED: 06/12/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:2320 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES marks for Harley-Davidson (1) |
Probation for 1 year with conditions: 1) Probation shall be unsupervised unless otherwise ordered by the Court; 2) Defendant shall pay a $400.00 special assessment fee, due immediately; 3) Defendant shall pay a fine of $20,000.00, due immed iately; 4) Defendant shall pay restitution of $8,500.00 due immediately to A Action Investigations & Security, Inc. with interest after the 15th date after this judgment. | |
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 | Kevin F McDonald
US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: kevin.f.mcdonald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/23/2001 | 1 | INDICTMENT as to Carolina Emblem Co (1) count(s) 1 (dnap) (Entered: 10/24/2001) |
| 10/23/2001 | SUMMONS issued for Carolina Emblem Co Arraignment set for 10:00 11/8/01 for Carolina Emblem Co (dnap) (Entered: 10/24/2001) | |
| 10/29/2001 | CASE to Judge Henry M. Herlong Jr. (cqui) (Entered: 10/29/2001) | |
| 11/08/2001 | 2 | SUMMONS Returned Executed as to Carolina Emblem Co 11/1/01 certified mail (kric) (Entered: 11/08/2001) |
| 11/08/2001 | 3 | Arraignment as to Carolina Emblem Co held before Magistrate Judge William M. Catoe Carolina Emblem Co (1) count(s) 1 (Attorney Randall Scott Hiller retained) BOND not applicable. Defendant pleads Not Guilty by corporate officer Herbert Tasher. Court reporter: Wiseman (sjam) (Entered: 11/08/2001) |
| 12/12/2001 | 4 | NOTICE of Hearing as to Carolina Emblem Co set pretrial conference for 10:00 12/17/01 for Carolina Emblem Co before Magistrate Judge William M. Catoe served (sfet) (Entered: 12/12/2001) |
| 12/17/2001 | 5 | PRETRIAL CONFERENCE as to Carolina Emblem Co held before Magistrate Judge William M. Catoe. Present with Randall Hiller. Continuance requested. Court Reporter: Kirkley. (sjam) (Entered: 12/17/2001) |
| 12/18/2001 | 6 | ORDER as to Carolina Emblem Co Continuing due to ongoing resolution of restitution issues (Signed by Judge Henry M. Herlong Jr. ) served (sfet) (Entered: 12/18/2001) |
| 02/13/2002 | 7 | NOTICE of Hearing as to Carolina Emblem Co set pretrial conference for 10:00 2/21/02 for Carolina Emblem Co before Magistrate Judge William M. Catoe served (sfet) (Entered: 02/13/2002) |
| 02/21/2002 | 8 | PRETRIAL CONFERENCE as to Carolina Emblem Co held before Magistrate Judge William M. Catoe. Defendant present on bond. To be set for plea. Court Reporter: S Wiseman. (kric) (Entered: 02/21/2002) |
| 02/21/2002 | 10 | Plea Agreement as to Carolina Emblem Co (sfet) (Entered: 02/22/2002) |
| 02/22/2002 | 9 | NOTICE of Hearing as to Carolina Emblem Co set Change of Plea Hearing for 1:30 1/28/02 for Carolina Emblem Co before Judge Henry M. Herlong Jr served (sfet) (Entered: 02/22/2002) |
| 02/28/2002 | Change of Plea Hearing as to Carolina Emblem Co held before Judge Henry M. Herlong Jr Court Reporter: Stephanie Wiseman (sfet) (Entered: 03/01/2002) | |
| 02/28/2002 | 11 | PLEA proffered by Carolina Emblem Co as to count 1 of the Indictment. Court accepts plea, GUILTY PLEA ENTERED as to Carolina Emblem Co (1) count 1 Defendant is corporation. (before Judge Henry M. Herlong Jr ) Court Reporter: Stephanie Wiseman (sfet) (Entered: 03/01/2002) |
| 03/06/2002 | 12 | NOTICE of Judge Herlong's standing order for criminal cases as to Carolina Emblem Co (sfet) (Entered: 03/06/2002) |
| 04/24/2002 | 13 | NOTICE of Hearing as to Carolina Emblem Co set Sentencing for 9:30 5/29/02 for Carolina Emblem Co before Judge Henry M. Herlong Jr served (sfet) (Entered: 04/24/2002) |
| 05/29/2002 | 14 | SENTENCING held before Judge Henry M. Herlong Jr Carolina Emblem Co (1) count(s) 1 (Corporation represented by its organizational representative, Herbert Taschler) Witness(es) no, Objections to Pre-Sentence Report: no, Court Reporter: Stephanie Wiseman (sfet) Modified on 07/09/2002 (Entered: 05/30/2002) |
| 06/12/2002 | 15 | JUDGMENT Carolina Emblem Co (1) count(s) 1. Probation for 1 year with conditions: 1) Probation shall be unsupervised unless otherwise ordered by the Court; 2) Defendant shall pay a $400.00 special assessment fee, due immediately; 3) Defendant shall pay a fine of $20,000.00, due immediately; 4) Defendant shall pay restitution of $8,500.00 due immediately to A Action Investigations & Security, Inc. with interest after the 15th date after this judgment. , Carolina Emblem Co (1) count(s) 1. Probation for 1 year with conditions: 1) Probation shall be unsupervised unless otherwise ordered by the Court; 2) Defendant shall pay a $400.00 special assessment fee, due immediately; 3) Defendant shall pay a fine of $20,000.00, due immediately; 4) Defendant shall pay restitution of $8,500.00 due immediately to A Action Investigations & Security, Inc. with interest after the 15th date after this judgment. ( Signed by Judge Henry M. Herlong Jr ) (former empl) (Entered: 06/12/2002) |
| 06/12/2002 | Case closed as to Carolina Emblem Co (all defendants) (former empl) (Entered: 06/12/2002) | |
| 09/20/2002 | 16 | TRANSCRIPT filed as to Carolina Emblem Co Re: for dates of February 28,2002 Court Reporter: Stephanie Wiseman (jsmi) (Entered: 09/20/2002) |