Case title: USA v. G.K. Industries Ltd. |
Date Filed: 11/03/2000 Date Terminated: 04/19/2001 |
| Assigned to: Hon. Richard J. Arcara | ||
Defendant (1) |
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G.K. Industries, Ltd.
TERMINATED: 04/27/2001 |
represented by | Daniel E. Toomey
Thompson Hine LLP 1920 N. Street N.W. Suite 800 Washington, DC 20036-1601 (202) 331-8800 TERMINATED: 04/27/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (1) |
Defendant pled guilty to count 1 and his organization is sentenced to probation for a term of 2 years. The defendant shall comply with the agreement with the U.S. Customs Service to pay $302,000.00 civil penalty. Special assessment in the amount of $200.00. Fine waived. | |
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
TERMINATED: 04/27/2001 |
represented by | Trini E. Ross
U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5805 Fax: 716-551-3052 Email: trini.ross@usdoj.gov TERMINATED: 04/27/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/03/2000 | Appearance as to G.K. Industries Ltd. (JMD) (Entered: 11/08/2000) | |
| 11/03/2000 | 1 | WAIVER OF INDICTMENT by G.K. Industries Ltd. (JMD) (Entered: 11/08/2000) |
| 11/03/2000 | 2 | INFORMATION as to G.K. Industries Ltd. (1) count(s) 1 (JMD) (Entered: 11/08/2000) |
| 11/03/2000 | 3 | Plea Agreement as to G.K. Industries Ltd. (JMD) (Entered: 11/08/2000) |
| 11/03/2000 | 4 | MOTION/UNOPPOSED by G.K. Industries Ltd. for Daniel E. Toomey to Appear Pro Hac Vice (JMD) (Entered: 11/08/2000) |
| 11/03/2000 | 5 | ORDER as to G.K. Industries Ltd. granting [4-1] motion for Daniel E. Toomey to Appear Pro Hac Vice as to G.K. Industries Ltd. (1) ( Signed by USDJ Richard J. Arcara ) Notice and copy of order sent to Trini E. Ross Daniel E. Toomey (JMD) (Entered: 11/08/2000) |
| 11/03/2000 | WAIVER OF INDICTMENT AND PLEA the Court grants attorney Daniel Toomey's motion ot appear pro hac vice. The Court inds that Timothy M. Nigh as Chief Financial Officer and Secretary of G.K. Industries, LTD., is authorized to enter a plea of Guilty: G.K. Industries Ltd. (1) count(s) 1 ; Court accepts plea. Sentencing set for 3/28/01 at 12:30 p.m. (RJA) (DLC) (Entered: 12/13/2000) | |
| 11/03/2000 | Sentencing set for 12:30 on 3/28/01 for G.K. Industries Ltd., (1) count(s) 1. (RJA) (DLC) (Entered: 12/13/2000) | |
| 11/06/2000 | PRO HAC VICE fee paid for Daniel Toomey. (DLC) (Entered: 11/08/2000) | |
| 03/05/2001 | 6 | MOTION with Memorandum and Exhibits by G.K. Industries Ltd. for Downward Departure (SG) (Entered: 03/07/2001) |
| 03/28/2001 | 10 | Sentencing set for 2:00 on 4/19/01 for G.K. Industries Ltd. G.K. Industries Ltd. (1) count(s) 1 (DLC) (Entered: 05/16/2001) |
| 04/19/2001 | Sentencing held as to G.K. Industries Ltd. (1) count(s) 1. Defendant pled guilty to count 1 and his organization is sentenced to probation for a term of 2 years. The defendant shall comply with the agreement with the U.S. Customs Service to pay $302,000.00 civil penalty. Special assessment in the amount of $200.00. Fine waived. (RJA) (DLC) (Entered: 04/27/2001) | |
| 04/19/2001 | 9 | Sentencing minutes filed. RJA (JMD) (Entered: 05/10/2001) |
| 04/24/2001 | 7 | SEALED DOCUMENT as to G.K. Industries Ltd. (DLC) (Entered: 04/24/2001) |
| 04/27/2001 | 8 | JUDGMENT as to Industries Ltd. (1) count(s) 1. Defendant pled guilty to count 1 and his organization is sentenced to probation for a term of 2 years. The defendant shall comply with the agreement with the U.S. Customs Service to pay $302,000.00 civil penalty. Special assessment in the amount of $200.00. Fine waived. (Signed by USDJ Richard J. Arcara) Notice and copy to Daniel E. Toomey, Trini E. Ross, U.S. Marshal Service, Probation Dept., Debt Collection Unit, Financial Dept.., (DLC) (Entered: 04/27/2001) |