| CLOSED |
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) |
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|
Crudo Brothers, Incorporated
TERMINATED: 10/27/2003 |
represented by | David 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Keith 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 |
|---|---|---|
| 03/10/2003 | 1 | WAIVER of indictment by Crudo Bros Inc and attorney (cm) (Entered: 03/11/2003) |
| 03/10/2003 | 2 | INFORMATION against Crudo Bros Inc (1) count(s) 1 (cm) (Entered: 03/11/2003) |
| 03/25/2003 | 3 | ORDER 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) |
| 04/25/2003 | 4 | MOTION 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) |
| 04/28/2003 | 6 | RULE 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) | |
| 10/27/2003 | 7 | JUDGMENT 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) |