CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00132-CRS-1


Case title: USA v. Dehydrates Inc

Date Filed: 11/14/2001
Date Terminated: 03/27/2002

Assigned to: Judge Charles R. Simpson, III

Defendant (1)
Dehydrates, Inc.
TERMINATED: 03/27/2002
represented byBenito Romano
Willkie Farr & Gallagher
787 Seventh Avenue
New York, NY 10019-6099
212-728-8000
TERMINATED: 03/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christie A. Moore
Greenebaum Doll & McDonald PLLC - Louisville
3500 National City Tower
101 South Fifth Street
Louisville, KY 40202
502-587-3758
Fax: 502-540-2276
Email: cm@gdm.com
TERMINATED: 03/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Fine $60,000; Restitution $200,000; SPA $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 03/27/2002
represented byMarisa J. Ford
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-5930
Fax: 502-582-5097
Email: marisa.ford@usdoj.gov
TERMINATED: 03/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Dennis , Sr.
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-6253
Fax: 502-625-7110
Email: kywd_ecf_deadletter@kywd.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/14/2001INFORMATION by USA Dehydrates Inc (1) count(s) 1 (MLG) (Entered: 11/15/2001)
11/14/2001NOTICE by plaintiff USA requesting issuance of subpoena (MLG) (Entered: 11/15/2001)
11/14/2001  MAGISTRATE JUDGE DESIGNATION: JDM, USMJ (MLG) (Entered: 11/15/2001)
11/15/2001  FILE SUBMITTED to CRS (NCS) (Entered: 11/15/2001)
11/16/2001  FILE RETURNED (MLG) (Entered: 11/16/2001)
11/16/2001NOTICE of hearing re [1-1] ; arraignment/plea set for 2:00 11/27/01 for Dehydrates Inc before Chief Judge Charles R. Simpson III (cc: all counsel) (MLG) (Entered: 11/16/2001)
11/20/2001  FILE SUBMITTED to CRS for conf. (NCS) (Entered: 11/20/2001)
11/27/2001WAIVER OF INDICTMENT executed by dft. (PAC) Modified on 04/02/2002 (Entered: 11/29/2001)
11/27/2001PLEA Agreement as to Dehydrates Inc (PAC) (Entered: 11/29/2001)
11/27/2001RESOLUTIONS OF THE SOLE SHAREHOLDER by Dehydrates Inc (PAC) (Entered: 11/29/2001)
11/29/2001  FILE RETURNED (PAC) (Entered: 11/29/2001)
11/30/2001ORDER by Chief Judge Charles R. Simpson III ;dft entered plea of guilty as to single count of information on 11/27/2001; sentencing hearing set for 1:30 3/4/02 for Dehydrates Inc before Chief Judge Charles R. Simpson III (cc: all counsel, USM, USPO) (PAC) (Entered: 11/30/2001)
11/30/2001ORDER by Chief Judge Charles R. Simpson III, parties to comply with the Sentencing Reform Act as instructed. (cc: all counsel, USM, USPO) (PAC) (Entered: 11/30/2001)
01/24/2002MOTION to release restitution payment to victim by USA (PAC) (Entered: 01/24/2002)
02/22/200210 MEMORANDUM IN SUPPORT OF OBJECTIONS by Dehydrates Inc to the presentence investigation report (PAC) (Entered: 02/25/2002)
02/28/2002  FILE SUBMITTED to CRS (NCS) (Entered: 02/28/2002)
03/12/2002  FILE RETURNED (TLB) (Entered: 03/12/2002)
03/12/200211 ORDER by Judge Charles R. Simpson III granting motion to release restitution payment to victim [9-1]; clerk of court to disburse $100,000 to Spreda/USA, in care of George W. Falk, P.O. Box 378, Prospect, KY 40059 (cc: all counsel, USPO, finance) (TLB) (Entered: 03/12/2002)
03/27/200212 JUDGMENT and COMMITMENT Entered by Judge Charles R. Simpson III as to Dehydrates Inc; sentencing hearing held on 3/4/02 ; sentencing dft to count 1- Fine $60,000; Restitution $200,000; SPA $400 ; case terminated (cc: all counsel, USM, USPO, Finance) (MLG) (Entered: 03/27/2002)
04/12/200213 PRESENTENCE Report and Sentencing Recommendation on Dehydrates Inc returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (TLB) (Entered: 04/12/2002)
05/18/200614 MOTION Remission of Fine in the amount of $60,000.00 by United States of America as to Dehydrates, Inc.. Responses due by 6/1/2006 (Attachments: # 1 Proposed Order)(Dennis, Richard) (Entered: 05/18/2006)
06/05/200615ORDER by Charles R. Simpson III on 5/26/2006; granting 14 Motion for remission of fine; unpaid portion of fine imposed against defendant in amount of $60,000.00 is hereby remitted. cc:Counsel(TLB) (Entered: 06/05/2006)