| CLOSED |
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 by | James 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 by | Steven 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 |
|---|---|---|
| 03/24/2000 | 1 | INFORMATION filed as to G&S Mach Co Inc (1) count(s) 1 (kmf, ) (Entered: 03/28/2000) |
| 03/24/2000 | 2 | PLEA AGREEMENT as to G&S Mach Co Inc. (kmf, ) (Entered: 03/28/2000) |
| 05/04/2000 | 3 | HEARING 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) |
| 05/04/2000 | 4 | WAIVER of Indictment by defendant G&S Mach Co Inc (kmf, ) (Entered: 05/10/2000) |
| 08/15/2000 | 5 | Government's Restitution Memorandum. (kmf, ) (Entered: 08/16/2000) |
| 08/17/2000 | 6 | HEARING 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) |
| 08/18/2000 | 7 | JUDGMENT 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) |
| 08/15/2005 | 8 | Petition 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) |