CLOSED

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00262-RTR-1


Case title: USA v. Equipment & Supply, Inc. et al
Date Filed: 12/10/2002
Date Terminated: 08/05/2004
Assigned to: Judge Rudolph T Randa

Defendant (1)
Equipment & Supply Inc
TERMINATED: 08/06/2004
agent of
Equipment & Supply International Inc
TERMINATED: 08/06/2004		 represented byDennis P Coffey
Mawicke & Goisman SC
1509 N Prospect Ave
Milwaukee, WI 53202
414-224-0600
Fax: 414-224-9359
Email: dcoffey@dmgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

E Fitgerald Parnell , III
Poyner & Spruill
1 Wachovia Ctr
301 S College St - Ste 2300
Charlotte, NC 28202
704-342-5250
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
22:2778(b)(2)(c) 18:2 REGISTRATION AND LICENSING REQUIREMENTS
(1)		 two (2) years probation as to ct. 1 to commence this date w/Conditions See Judgment for details. SA: $400.00 (pd. 8/5/04) & Fine: $50,000.00 (due w/in 30 days) See schedule of payments for details.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
22:2778(b)(2)(c) 18:2 REGISTRATION AND LICENSING REQUIREMENTS
(2-3)		 Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byLisa T Warwick
United States Department of Justice (ED-WI)
Office of the US Attorney
517 E Wisconsin Ave - Rm 530
Milwaukee, WI 53202
414-297-1786
Fax: 414-297-1738
Email: lisa.warwick@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/10/2002  Attorney update in case as to Equipment & Supply, Inc., Andrew A Adams. Attorney Jerry Parnell for Equipment & Supply, Inc. and Andrew A Adams added. (kaf, ) (Entered: 12/12/2002)
12/10/20021 INDICTMENT as to Equipment & Supply, Inc. (1) count(s) 1-3, Andrew A Adams (2) count(s) 1-3. (kaf, ) (Entered: 12/12/2002)
12/17/2002  Summons Issued as to Equipment & Supply, Inc. Arraignment set for 1/24/2003 10:00 AM in Courtroom 282 before Magistrate Judge Patricia J Gorence. (kaf, )
01/06/20032  LETTER from Govt. re: assignment of magistrate judges & mt. schedules (kaf, ) (Entered: 01/07/2003)
01/14/20033 REQUEST by Equipment & Supply Inc, Andrew A Adams to set A&P for the afternoon hours of 1/23/04 to facilitate travel to this district, meeting w/PTS and the schedule of counsel from NC by Atty. Dennis P. Coffey (kaf, )
01/15/20034 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Arraignment reset for 1/23/2003 03:00 PM in Courtroom 282 before Magistrate Judge Patricia J Gorence at the request of defense counsel. (kaf, )
01/15/20035 Summons Returned Executed on 12/30/02 as to Equipment & Supply Inc for appearance 1/24/03 at 10:00 a.m. ctr. 282 w/Judge Gorence. (kaf, )
01/23/20036 Minute Entry for proceedings held before Judge Patricia J Gorence : Arraignment as to Equipment & Supply Inc (1) Count 1-3 and Andrew A Adams (2) Count 1-3 held on 1/23/200. Both Deft's entered a plea of N/G. Trial Est: 4-5 days. Bond set at O/R with reporting to PTS in North Carolina as directed by PTS. Travel is restricted to ED of NC & to confer with counsel. Speedy Trial Date 4/23/03. (Tape #3:13:30 -3:25:35) (dmm, ) (Entered: 01/30/2003)
01/23/20038 ORDER as to Equipment & Supply Inc, Andrew A Adams that Cases 02-CR-260, 02-CR-262 & 02-CR-265 are consolidated for purposes of pretrial discovery & motions only. Pretrial Conference set for 2/12/2003 02:00 PM in Courtroom 254 before Judge Goodstein. Signed by Judge Aaron E. Goodstein on 1/23/03. (cc: all counsel) (dmm, ) Modified on 2/18/2003 (kaf, ). (Entered: 01/30/2003)
02/12/20039 Minute Entry for proceedings held before Judge Aaron E Goodstein : Scheduling Conference as to Equipment & Supply Inc, Andrew A Adams held on 2/12/2003. Court notes cases consolidated for PT Mts. Discovery voluminous. Ct. bifurcates mts. Mts. to legally related mts. (dismiss, venue): 4/14/03, 5/5/03,5/15/03. Discovery related mts. by 6/13/03. Mt. to suppress by 6/19/03. If no hrg. by 6/30/03. Deft. reply 7/10/03. Evid. Hrg. set for 7/23/03-7/25/03 at 9:00 a.m. Ct. under 18:3161(8)(B)(1)(ii) tolls ST. Parties may file joint mt. must indicate which defts. (Court Reporter Chris Petrie) (kaf, ) (Entered: 02/13/2003)
02/12/2003  Terminate Deadlines/Hearings as to (Pretrial scheduling conference w/Judge Goodstein Equipment & Supply Inc, Andrew A Adams : (kaf, ) (Entered: 02/18/2003)
02/13/200310 SCHEDULING ORDER as to Equipment & Supply Inc, Andrew A Adams Motions due by 4/14/2003. Responses due by 5/5/2003 Replies 5/15/03 as to "legally" related mts. The defts shall file "discovery" related mts. w/supporting briefs by 6/13/03. This category of mts. includes mts. to suppress & mts. for severance. The govt. response to request for evid. hrg. by 6/19/03. If no hrg is required the govt. shall filed its response by 6/19/03. The defts shall file any reply by 7/10/03. Evidentiary Hearing set to be held 7/23/03-7/25/03 for 7/23/2003 09:00 AM in Courtroom 254 before Magistrate Judge Aaron E Goodstein. IT IS FURTHER ORDERED that since these cases involve complex legal issues w/voluminous discovery, more time is needed for adequate pretrial preparation, and therefore, pursuant to 18:3161(8)(B)(i)(ii), any period of delay resulting from such preparation & the resolution of motion is deemed excludable. Signed by Judge Aaron E Goodstein on 2/13/03. (cc: all counsel) (kaf, ) Modified on 2/18/2003 (kaf, ). (Entered: 02/18/2003)
04/10/200311  MOTION for Extension of Time to File pretrial motions w/attached affidavit of Atty. Coffey in support by Equipment & Supply Inc, Andrew A Adams.(kaf, ) (Entered: 04/11/2003)
04/14/2003  MARGINAL ORDER (AEG) GRANTING defts.' Motions for Extension of Time to File as to Equipment & Supply Inc. and Andrew Adams 11 . New Briefing Schedule for "lagally Related" motions: 5/5/03, 5/26/03, 6/6/03. All other deadlines established on 2/18/03 remain unchanged. (cc: all counsel) (kmf, ) (Entered: 04/16/2003)
05/05/200312  MOTION for Extension of Time to File pretrial motions w/attached affidavit of Atty. Dennis Coffey in support by Equipment & Supply Inc, Andrew A Adams.(kaf, )
05/06/200313 ORDER signed by Judge Aaron E Goodstein on 5/6/03 DENYING 12 Motion for Extension of Time to File Motions as to Equipment & Supply Inc (1), Andrew A Adams (2). Motion filing deadline is 5/8/03. (cc: all counsel) (hmv) (Entered: 05/09/2003)
07/11/200314 NOTICE OF CANCELLATION OF HEARING as to Equipment & Supply Inc, Andrew A Adams re: Evid. hrg. no motions were filed therefore the evid. hrg. set for 7/23-7/25 removed. (cc: all counsel) (kaf, ) (Entered: 07/14/2003)
08/29/2003  Case as to Equipment & Supply Inc, Andrew A Adams no longer referred to Aaron E Goodstein and Aaron E Goodstein. File Transmitted to Judge Randa for further proceedings. (kaf, ) (Entered: 09/02/2003)
09/08/200316 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Status Conference set for 10/21/2003 01:30 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (kaf, ) (Entered: 09/09/2003)
10/15/200318 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Status Conference reset for 11/12/2003 09:00 AM in Courtroom 320 before Chief Judge Rudolph T Randa at the request of the court. (kaf, ) Modified on 10/22/2003 (kaf, ). (Entered: 10/16/2003)
10/22/2003  Set/Reset Hearings as to Equipment & Supply Inc, Andrew A Adams : Status Conference reset for 11/12/2003 09:00 AM in Courtroom 320 before Chief Judge Rudolph T Randa. (kaf, )
10/22/2003  Terminate Deadlines/Hearings as to Equipment & Supply Inc, Andrew A Adams (kaf, ) (Entered: 04/23/2004)
04/15/200420 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Status Conference set for 4/26/2004 09:30 AM in Courtroom 284 before Chief Judge Rudolph T Randa. (kaf, ) (Entered: 04/16/2004)
04/22/200421 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Change of Plea Hearing set for 5/3/2004 02:00 PM (CST) in Courtroom 320 before Chief Judge Rudolph T Randa. (kaf, ) (Entered: 04/23/2004)
04/22/2004  Terminate Deadlines/Hearings as to Equipment & Supply Inc, Andrew A Adams : 4/26/04 status hrg. cancelled (kaf, ) (Entered: 04/23/2004)
04/29/200422 NOTICE OF HEARING as to Equipment & Supply Inc, Andrew A Adams. (cc: all counsel) Change of Plea Hearing reset for 5/13/2004 02:00 PM Central Time in Courtroom 320 before Chief Judge Rudolph T Randa at the request of counsel. (kaf, ) (Entered: 05/03/2004)
05/12/200423 PLEA AGREEMENT as to Equipment & Supply Inc. (kmf, )
05/12/200426 Minute Entry for proceedings held before Judge Rudolph T Randa : Change of Plea Hearing as to Equipment & Supply Inc held on 5/12/2004., Plea entered by Equipment & Supply Inc (1) Guilty Count 1, adjudged guilty, PSR ordered. Count 2 to be dismissed at sentencing. Sentencing set for 8/5/2004 02:00 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (Court Reporter Karen Smith) (bdf, ) (Entered: 05/13/2004)
08/05/200429 Minute Entry for proceedings held before Judge Rudolph T Randa : Sentencing held on 8/5/2004 for Equipment & Supply Inc (1), Count(s) 1, two (2) years probation as to ct. 1 to commence this date w/Conditions See Judgment for details. SA: $400.00 (pd. 8/5/04) & Fine: $50,000.00 (due w/in 30 days) See schedule of payments for details.; Count(s) 2-3, Dismissed. (Court Reporter Heidi Trapp) (kaf, ) (Entered: 08/10/2004)
08/06/200430 JUDGMENT as to Equipment & Supply Inc (1), Count(s) 1, two (2) years probation as to ct. 1 to commence this date w/Conditions See Judgment for details. SA: $400.00 (pd. 8/5/04) & Fine: $50,000.00 (due w/in 30 days) See schedule of payments for details.; Count(s) 2-3, Dismissed Signed by Judge Rudolph T Randa on 8/6/04. (cc: all counsel) (kaf, ) (Entered: 08/10/2004)
09/15/200433 TRANSCRIPT of Excerpt of proceedings Sentencing as to Equipment & Supply Inc, Andrew A Adams held on August 5, 2004 before Judge Rudolph T. Randa. Court Reporter: Heidi Trapp. (kaf, )