CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-80273-BAF-1


Case title: USA v. Crudo Bros Inc

Date Filed: 03/10/2003
Date Terminated: 10/27/2003

Assigned to: District Judge Bernard A. Friedman

Defendant (1)
Crudo Brothers, Incorporated
TERMINATED: 10/27/2003
represented byDavid F. DuMouchel
Butzel Long (Detroit)
150 W. Jefferson
Suite 900
Detroit, MI 48226-4430
313-225-7000
Email: dumouchd@butzel.com
TERMINATED: 10/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:186(a)(2) and (d)(2) PROHIBITED PAYMENT TO LABOR UNION OFFICIAL (TAFT-HARTLEY ACT)
(1)
PROBATION: 2 YEARS; SPECIAL ASSESSMENT: $400; FINE: $61,356.51

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKeith E. Corbett
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: USAMIE.ECFCSU@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/10/20031WAIVER of indictment by Crudo Bros Inc and attorney (cm) (Entered: 03/11/2003)
03/10/20032INFORMATION against Crudo Bros Inc (1) count(s) 1 (cm) (Entered: 03/11/2003)
03/25/20033ORDER reassigning case from Judge Robert H. Cleland to Judge Bernard A. Friedman as to defendant Crudo Bros Inc - Reason: companion case to 03-80074 (kg) Modified on 04/03/2003 (Entered: 03/27/2003)
04/25/20034MOTION by USA as to defendant Crudo Bros Inc to disclose attachments B to Rule 11 plea agreement in camera rather than in open court and to seal attachment B with proof of service (kg) (Entered: 04/28/2003)
04/28/20036RULE 11 plea agreement by defendant Crudo Bros Inc (kg) (Entered: 04/29/2003)
04/28/2003  INITIAL appearance by defendant Crudo Bros Inc (1) count(s) 1 before Judge Bernard A. Friedman, no bond set - Court Reporter: Joan Morgan (cd) (Entered: 05/02/2003)
04/28/2003  ARRAIGNMENT held, plea of guilty entered by Crudo Bros Inc (1) count(s) 1 , defendant referred to probation - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 05/02/2003)
10/27/20037JUDGMENT and commitment order entered by Judge Bernard A. Friedman sentencing Crudo Bros Inc (1) count(s) 1 (nh) (Entered: 10/29/2003)
10/27/2003  SENTENCING held as to defendant Crudo Bros Inc - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 11/06/2003)