CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00172-JCC-1


Case title: USA v. G.B. Enterprises, Inc.

Date Filed: 04/12/2004
Date Terminated: 06/25/2004

Assigned to: Judge John C Coughenour

Defendant (1)
GB Enterprises Inc
TERMINATED: 06/25/2004
represented byAllen R Bentley
1111 THIRD AVE
STE 2220
SEATTLE, WA 98101-3207
206-343-9391
Fax: FAX 682-3746
Email: abentley@concentric.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gerald A. Feffer
WILLIAMS & CONNOLLY
725 12TH ST NW
WASHINGTON, DC 20005-5901
202-434-5000
Email: gfeffer@wc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Admission Pro Hac Vice

Pending Counts

Disposition
FRAUD AND FALSE STATEMENTS 26:7206(1)
(1)
3 years probation; fine in the amount of $500,000.00; $35,509,567.00 with credit for amounts prepaid. Balance as of 6/25/04 is $32,911,999.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert Henry Westinghouse
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-4750
Email: robert.westinghouse@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Susan G Loitz
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: Susan.Loitz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/12/20041FELONY INFORMATION as to G.B. Enterprises, Inc. (1) count(s) 1. (JK, ) (Entered: 04/13/2004)
04/13/20042WAIVER OF INDICTMENT by G.B. Enterprises, Inc. (LS, ) (Entered: 04/14/2004)
04/13/20043CONSENT TO RULE 11 PLEA in a felony case as to G.B. Enterprises, Inc. (LS, ) (Entered: 04/14/2004)
04/13/20044PLEA AGREEMENT as to G.B. Enterprises, Inc. (cc: USPO, FLU) (LS, ) (Entered: 04/14/2004)
04/13/2004Minute Entry for proceedings held before Judge John L Weinberg - CRD: PV; AUSA: ROBERT WESTINGHOUSE, SUSAN LOITZ; Def Cnsl: GERALD FEFFER, ALLEN BENTLEY, Corp Rep: Jerome Jordan; Tape No: A1588-1589; INITIAL APPEARANCE AND PLEA held on 4/13/2004. Defendant(s) advised of rights and charges. G.B. Enterprises, Inc. (1) Count 1G.B. Enterprises, Inc. (1) Plead guilty to Count 1. Sentencing set for 6/25/2004 09:00 AM before John C Coughenour. (LS, ) (Entered: 04/14/2004)
04/13/20046REPORT AND RECOMMENDATION re Plea of Guilty as to G.B. Enterprises, Inc. by Judge John L Weinberg. (cc: USPO) Noting Date 4/30/2004. (Attachments: # 1 Proposed Order) (LS, ) (Entered: 04/14/2004)
04/13/20048NOTICE OF ATTORNEY APPEARANCE: Allen R Bentley appearing for G.B. Enterprises, Inc. (AF, ) (Entered: 04/19/2004)
04/14/20047APPLICATION AND ORDER as to G.B. Enterprises, Inc. admitting Gerald A. Feffer pro hac vice Receipt #: 408698 (LS, ) (Entered: 04/14/2004)
04/30/20049ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to G.B. Enterprises, Inc. by Judge John C Coughenour. (cc: USPO) (LS, ) (Entered: 05/04/2004)
06/18/200410SENTENCING MEMORANDUM by USA as to G.B. Enterprises, Inc. (Westinghouse, Robert) (Entered: 06/18/2004)
06/22/200411SENTENCING MEMORANDUM by G.B. Enterprises, Inc. (Bentley, Allen) (Entered: 06/22/2004)
06/25/200412 Minute Entry for proceedings held before Judge John C Coughenour - CRD: GG; AUSA: B. WESTINGHOUSE; Def Cnsl: ALLEN BENTLEY; USPO/PTS: TODD SANDERS; Court Reporter: DONNA HUNTER; SENTENCING held on 6/25/2004 for G.B. Enterprises, Inc. (1), Count(s) 1, 3 years probation; fine in the amount of $500,000.00; $35,509,567.00 with credit for amounts prepaid. Balance as of 6/25/04 is $32,911,999.00. (LS, ) (Entered: 06/28/2004)
06/25/200413 JUDGMENT as to G.B. Enterprises, Inc. by Judge John C Coughenour. (cc: USPO, PTS, USMO, FLU, Fin.) 3 years probation; fine in the amount of $500,000.00; $35,509,567.00 with credit for amounts prepaid. Balance as of 6/25/04 is $32,911,999.00. (LS, ) (Entered: 06/28/2004)
06/25/200414Acknowledgement of Payment of Full Restitution as to defendant G.B. Enterprises, Inc.. (cc: Financial) (LS, ) (Entered: 06/28/2004)
07/21/200415TRANSCRIPT of Proceedings as to G.B. Enterprises, Inc. Sentencing held on 6/25/04 before Judge John C. Coughenour. Court Reporter: D. Hunter. (SA, ) (Entered: 07/26/2004)
07/27/200416Satisfaction of Monetary Imposition as to defendant G.B. Enterprises, Inc.. (cc: Financial) (Bartlett, Anastasia) (Entered: 07/27/2004)