CLOSED

Eastern District of Washington
U.S. District Court (Spokane)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00056-FVS-1


Case title: USA v. DKN Industries Inc

Date Filed: 05/05/2008
Date Terminated: 07/29/2008

Assigned to: Senior Judge Fred Van Sickle

Defendant (1)
DKN Industries Inc
TERMINATED: 07/29/2008
doing business as
Legacy Auto Glass International ("Legacy")
TERMINATED: 07/29/2008
represented byDavid Hugh Smith
Garvey Schubert & Barer
1191 Second Avenue
Floor 18
Seattle, WA 98101-3438
206-464-3939
Fax: 206-464-0125
Email: dsmith@gsblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 WIRE FRAUD
(1)
Special Assessment $100.00; Fine $500,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTimothy John Ohms
U S Attorney's Office - SPO
920 W Riverside Suite 300
P O Box 1494
Spokane, WA 99210-1494
509-353-2767
Fax: 509-353-2766
Email: USAWAE.TOhmsECF@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/05/2008INFORMATION as to DKN Industries Inc (1) Count 1. (SAP, Case Administrator) (Entered: 05/06/2008)
05/05/2008Penalty Slip as to DKN Industries Inc (SAP, Case Administrator) (Entered: 05/06/2008)
05/07/2008WAIVER OF INDICTMENT by DKN Industries Inc (Ohms, Timothy) (Entered: 05/07/2008)
05/07/2008WAIVER Limited Waiver Extending the Statute of Limitations by DKN Industries Inc. (Ohms, Timothy) (Entered: 05/07/2008)
05/29/2008ORDER RE LOCAL RULE 83.2 - Signed by Senior Judge Fred Van Sickle. (CS, Case Administrator) (Entered: 05/29/2008)
06/04/2008NOTICE OF ATTORNEY APPEARANCE: David Hugh Smith appearing for DKN Industries Inc (Smith, David) (Entered: 06/04/2008)
06/23/2008NOTICE OF HEARING - By Court - Text entry;no PDF document - as to DKN Industries Inc Plea and Sentence set for 7/16/2008 03:00 PM in Spokane before Senior Judge Fred Van Sickle. (KJH, Judicial Assistant) (Entered: 06/23/2008)
07/10/2008NOTICE OF HEARING - By Court - Text entry; no PDF document - as to DKN Industries Inc Plea and Sentence RESET for 7/16/2008 01:30 PM in Spokane before Senior Judge Fred Van Sickle. (moved from 3:00)(KJH, Judicial Assistant) (Entered: 07/10/2008)
07/16/2008Minute Entry for proceedings held before Senior Judge Fred Van Sickle:Sentencing held on 7/16/2008 for DKN Industries Inc (1), Count 1, Special Assessment $100.00; Fine $500,000.(Reported by: Topper Baker) (CP, Courtroom Deputy) (Entered: 07/16/2008)
07/16/200810 PLEA AGREEMENT as to DKN Industries Inc (SAP, Case Administrator) (Entered: 07/16/2008)
07/16/2008  SPECIAL ASSESSMENT PAYMENT RECEIVED as to DKN Industries Inc from David L Nibarger. Amount: $100.00 Receipt #: SPO007172 PAID IN FULL (KH, ) (Entered: 07/21/2008)
07/29/200811 JUDGMENT as to DKN Industries Inc (1) re Count 1: Special Assessment $100.00; Fine $500,000. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator) (Entered: 07/29/2008)