U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00209-RJA-1

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)
G.K. Industries, Ltd.
TERMINATED: 04/27/2001
represented byDaniel 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 04/27/2001
represented byTrini 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)
11/03/2000WAIVER OF INDICTMENT by G.K. Industries Ltd. (JMD) (Entered: 11/08/2000)
11/03/2000INFORMATION as to G.K. Industries Ltd. (1) count(s) 1 (JMD) (Entered: 11/08/2000)
11/03/2000Plea Agreement as to G.K. Industries Ltd. (JMD) (Entered: 11/08/2000)
11/03/2000MOTION/UNOPPOSED by G.K. Industries Ltd. for Daniel E. Toomey to Appear Pro Hac Vice (JMD) (Entered: 11/08/2000)
11/03/2000ORDER 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)
03/05/2001MOTION with Memorandum and Exhibits by G.K. Industries Ltd. for Downward Departure (SG) (Entered: 03/07/2001)
03/28/200110 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)
04/19/2001Sentencing minutes filed. RJA (JMD) (Entered: 05/10/2001)
04/24/2001SEALED DOCUMENT as to G.K. Industries Ltd. (DLC) (Entered: 04/24/2001)
04/27/2001JUDGMENT 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)