CLOSED

U.S. District Court
District of South Carolina (Spartanburg)
CRIMINAL DOCKET FOR CASE #: 7:01-cr-00947-HMH-1


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)
Carolina Emblem Company Inc
TERMINATED: 06/12/2002
represented byRandall 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKevin 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
10/23/2001INDICTMENT 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)
11/08/2001SUMMONS Returned Executed as to Carolina Emblem Co 11/1/01 certified mail (kric) (Entered: 11/08/2001)
11/08/2001Arraignment 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)
12/12/20014NOTICE 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)
12/17/2001PRETRIAL 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)
12/18/20016ORDER 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)
02/13/20027NOTICE 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)
02/21/2002PRETRIAL 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)
02/21/200210Plea Agreement as to Carolina Emblem Co (sfet) (Entered: 02/22/2002)
02/22/20029NOTICE 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)
02/28/200211PLEA 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)
03/06/200212NOTICE of Judge Herlong's standing order for criminal cases as to Carolina Emblem Co (sfet) (Entered: 03/06/2002)
04/24/200213NOTICE 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)
05/29/200214SENTENCING 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)
06/12/200215JUDGMENT 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)
09/20/200216TRANSCRIPT filed as to Carolina Emblem Co Re: for dates of February 28,2002 Court Reporter: Stephanie Wiseman (jsmi) (Entered: 09/20/2002)