| CLOSED |
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) |
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|
Dehydrates, Inc.
TERMINATED: 03/27/2002 |
represented by | Benito 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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United States of America
TERMINATED: 03/27/2002 |
represented by | Marisa 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 |
|---|---|---|
| 11/14/2001 | 1 | INFORMATION by USA Dehydrates Inc (1) count(s) 1 (MLG) (Entered: 11/15/2001) |
| 11/14/2001 | 2 | NOTICE 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) | |
| 11/16/2001 | 3 | NOTICE 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) | |
| 11/27/2001 | 4 | WAIVER OF INDICTMENT executed by dft. (PAC) Modified on 04/02/2002 (Entered: 11/29/2001) |
| 11/27/2001 | 5 | PLEA Agreement as to Dehydrates Inc (PAC) (Entered: 11/29/2001) |
| 11/27/2001 | 6 | RESOLUTIONS OF THE SOLE SHAREHOLDER by Dehydrates Inc (PAC) (Entered: 11/29/2001) |
| 11/29/2001 | FILE RETURNED (PAC) (Entered: 11/29/2001) | |
| 11/30/2001 | 7 | ORDER 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) |
| 11/30/2001 | 8 | ORDER 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) |
| 01/24/2002 | 9 | MOTION to release restitution payment to victim by USA (PAC) (Entered: 01/24/2002) |
| 02/22/2002 | 10 | 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) | |
| 03/12/2002 | 11 | 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) |
| 03/27/2002 | 12 | 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) |
| 04/12/2002 | 13 | 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) |
| 05/18/2006 | 14 | 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) |
| 06/05/2006 | 15 | ORDER 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) |