Case title: USA v. Emery Worldwide Airlines Inc |
Date Filed: 09/17/2003 Date Terminated: 12/24/2003 |
| Assigned to: Judge Walter H Rice | ||
Defendant (1) |
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Emery Worldwide Airlines Inc
TERMINATED: 12/30/2003 |
represented by | Roger John Makley
Coolidge Wall Womsley & Lombard - 3 33 W First Street Suite 600 Dayton, OH 45402 937-223-8177 Email: makley@coollaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas Allen Knoth Thompson Hine - 3 10 W Second Street Dayton, OH 45402-1758 937-443-6777 Fax: 937-443-6830 Email: Tom.Knoth@thompsonhine.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David M Meezan Alston & Bird LLP One Alantic Center 1201 West Peachtree Street Atlanta, GA 30309 404-881-4346 Fax: 404-881-7777 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 49 USC 5124 UNLAWFUL TRANSPORTATION OF HAZARDOUS MATERIAL AND AIDING AND ABETTING (1-12) |
Sentenced to 3 Yrs probation on Counts 1-12; Fined $500,000 on EACH Count for a total of $6,000,000; S/A $400 on EACH Count 1-12 for a total of $4,800; Special Assessment to be paid immediately; Dft's right of appeal explained and understood | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | J. Richard Chema
U. S. Attorney - Southern District of Ohio 221 East Fourth St. Suite 400 Cincinnati, OH 45202 513 - 684 - 3117 Fax: 513 - 684 - 2047 Email: Richard.Chema@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer A. Whitfield U.S. Dept. of Justice Environmental Division P.O. Box 23985 Washington, DC 20026 202-305-0348 Fax: 202-305-0397 Email: jennifer.whitfield@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2003 | 1 | INFORMATION as to Emery Worldwide Airlines Inc (1) count(s) 1-12. (sc1, ) (Entered: 09/23/2003) |
| 09/17/2003 | 2 | SEALED MOTION To Seal Bill of Informationby USA as to Emery Worldwide Airlines Inc. (sc1, ) (Entered: 09/23/2003) |
| 09/17/2003 | 3 | ORDER granting 2 Sealed Motion as to Emery Worldwide Airlines Inc (1). Signed by Judge Walter H Rice on 9/17/03. (sc1, ) (Entered: 09/23/2003) |
| 09/23/2003 | 4 | MOTION (FILED UNDER SEAL) for Leave to Appear Pro Hac Vice Attorney: Douglas A Fellman. by Emery Worldwide Airlines Inc (Fees Paid). (Attachments: # 1 Affidavit Declaration of Douglas Fellman)(sc1, ) (Entered: 09/24/2003) |
| 09/30/2003 | 5 | PLEA AGREEMENT as to Emery Worldwide Airlines Inc executed by all parties (re1, ) (Entered: 10/03/2003) |
| 09/30/2003 | 6 | MOTION to Unseal Case by USA as to Emery Worldwide Airlines Inc. (sc1, ) (Entered: 10/06/2003) |
| 09/30/2003 | 7 | ORDER granting 6 Motion to Unseal Case as to Emery Worldwide Airlines Inc (1). Signed by Judge Walter H Rice on 9/30/03. (sc1, ) (Entered: 10/06/2003) |
| 10/03/2003 | 8 | Minute Entry for proceedings held before Judge Walter H Rice :Arraignment as to Emery Worldwide Airlines Inc (1) Count 1-12 held on 9/30/2003, Initial Appearance as to Emery Worldwide Airlines Inc held on 9/30/2003; Dft appeared with counsel; Corporate Rep George Kopp present and sworn; Waived right to indictment, reading of Information and defects of service; Plea agreement read into record, accepted by Court and made a permanent part of the record; Plea entered by Emery Worldwide Airlines Inc (1) Count 1-12; Emery Worldwide Airlines Inc (1) Guilty Count 1-12; Plea accepted and made a permanent part of the record; Dft referred to Prob Dept for PSI. Sentencing set for 12/19/2003 01:30 PM in Courtroom 1 before Walter H Rice. (Court Reporter Debra Futrell.) (sc, ) (Entered: 10/06/2003) |
| 10/06/2003 | NOTATION ORDER sustaining 4 Motion for Douglas A Fellman to Appear Pro Hac Vice as to Emery Worldwide Airlines Inc (1). Signed by Judge Walter H Rice on 10/6/03. (sc, ) (Entered: 10/10/2003) | |
| 12/24/2003 | 9 | Minute Entry for proceedings held before Judge Walter H Rice :Sentencing held on 12/24/2003 for Emery Worldwide Airlines Inc (1), Count(s) 1-12, Sentenced to 3 Yrs probation on Counts 1-12; Fined $500,000 on EACH Count for a total of $6,000,000; S/A $400 on EACH Count 1-12 for a total of $4,800; Special Assessment to be paid immediately; Dft's right of appeal explained and understood. (Court Reporter Debra Futrell.) (sc1, ) (Entered: 12/29/2003) |
| 12/30/2003 | 10 | JUDGMENT as to Emery Worldwide Airlines Inc (1), Count(s) 1-12, Sentenced to 3 Yrs probation on Counts 1-12; Fined $500,000 on EACH Count for a total of $6,000,000; S/A $400 on EACH Count 1-12 for a total of $4,800; Special Assessment to be paid immediately; Dft's right of appeal explained and understood . Signed by Judge Walter H Rice on 12/30/03. (sc1, ) (Entered: 12/30/2003) |
| 01/12/2004 | 11 | FINANCIAL ENTRY - A wire transfer of $6,000,000.00 direct to the Court's General Fund at Bank One, Dayton OH received 1/9/04 from Dft Emery Worldwide Airlines Inc per 10 Judgment. (sc1, ) (Entered: 01/13/2004) |
| 03/03/2004 | 12 | Notice of Satisfaction of Judgment of Criminal Imposition by Emery Worldwide Airlines Inc (Sanders, Deborah) (Entered: 03/03/2004) |
| 11/21/2006 | 13 | NOTICE OF ATTORNEY APPEARANCE: Thomas Allen Knoth appearing for Emery Worldwide Airlines Inc (Knoth, Thomas) (Entered: 11/21/2006) |
| 11/21/2006 | 14 | MOTION for Leave to Appear Pro Hac Vice Attorney: David M. Meezan. by Emery Worldwide Airlines Inc. (Attachments: # 1 Exhibit 1)(Knoth, Thomas) (Entered: 11/21/2006) |
| 11/21/2006 | 15 | Unopposed MOTION for Early Termination of Probation by Emery Worldwide Airlines Inc. (Attachments: # 3 Text of Proposed Order)(Knoth, Thomas) (Entered: 11/21/2006) |
| 12/14/2006 | 16 | ORDER GRANTING EARLY TERMINATION OF PROBATION 15 as to Emery Worldwide Airlines Inc (1). Signed by Judge Walter H Rice on 12/14/2006. (sc1, ) (Entered: 12/15/2006) |
| 02/20/2008 | NOTATION ORDER finding as moot 14 Motion for Leave to Appear as to Emery Worldwide Airlines Inc (1)- Case has been terminated. Signed by Walter H Rice on 2/19/08. (mkb1, ) (Entered: 02/20/2008) |