CLOSED

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00064-LA-1


Case title: USA v. G&S Mach Co Inc

Date Filed: 03/24/2000
Date Terminated: 08/17/2000

Assigned to: Judge Lynn Adelman

Defendant (1)
G&S Machine Company Inc
TERMINATED: 08/17/2000
represented byJames G Schweitzer
Schweitzer & Cincotta
740 N Plankinton Ave - Ste 724
Milwaukee, WI 53203
414-277-8275
TERMINATED: 08/17/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:664 - THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN
(1)
SENT: 5 Yrs. Probation. RESTITUTION: $126,271.43. SA: $200.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven M Biskupic
Michael Best & Friedrich LLP
100 E Wisconsin Ave - Ste 3300
Milwaukee, WI 53202-4108
414-277-3474
Fax: 414-277-0656
Email: smbiskupic@michaelbest.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/24/2000INFORMATION filed as to G&S Mach Co Inc (1) count(s) 1 (kmf, ) (Entered: 03/28/2000)
03/24/2000PLEA AGREEMENT as to G&S Mach Co Inc. (kmf, ) (Entered: 03/28/2000)
05/04/2000HEARING MINUTES: (LA) Dft G&S Mach Co Inc arraigned. Guilty plea entered by deft. Waiver of Information signed. ADJUDGED GUILTY. PSR due 7/6/00; obj. due 7/20/00; redisclosure due: 8/3/00. Sentencing hearing set for 1:00 on 8/8/00 for G&S Mach Co Inc. Court Reporter: Karen Smith (kmf, ) (Entered: 05/05/2000)
05/04/2000WAIVER of Indictment by defendant G&S Mach Co Inc (kmf, ) (Entered: 05/10/2000)
08/15/2000Government's Restitution Memorandum. (kmf, ) (Entered: 08/16/2000)
08/17/2000HEARING MINUTES: (LA) Sentencing of G&S Mach Co Inc (1) count(s) 1. SENT: 5 Yrs. Probation. Conditions of Probation imposed. See judgment for additional details. RESTITUTION: $126,271.43 to: G & S 401K Plan. SA: $200. terminating party G&S Mach Co Inc case terminated Court Reporter: Karen Smith (kmf, ) (Entered: 08/21/2000)
08/18/2000JUDGMENT and Commitment issued to U.S. Marshal as to G&S Mach Co Inc by Judge Lynn Adelman (cc: all counsel) (kmf, ) (Entered: 08/21/2000)
08/15/20058Petition of Daniel Savasta, probation officer w/MARGIN ORDER as to G&S Machine Company Inc that it be allowed to discharge from probation on August 16, 2005 as scheduled with restitution obligations owing. Signed by Judge Lynn Adelman on 8/15/05. (cc: all counsel) (bdf, ) (Entered: 08/16/2005)