CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-80274-BAF-1


Case title: USA v. Harris Homes Carp

Date Filed: 03/10/2003
Date Terminated: 10/28/2003

Assigned to: District Judge Bernard A. Friedman

Defendant (1)
Harris Homes Carpentry, Incorporated
TERMINATED: 10/28/2003
represented byMichael C. Moran
Stein, Moran,
320 N. Main Street
Suite 101
Ann Arbor, MI 48104
313-769-6838
Fax: 313-769-6838
TERMINATED: 10/28/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:186(a)(2) and (d)(2) - PROHIBITED PAYMENT TO LABOR UNION OFFICIAL [TAFT-HARTLEY ACT])
(1)
SPECIAL ASSESSMENT: $400; FINE: $34,500

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKeith E. Corbett
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: USAMIE.ECFCSU@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Walter I. Kozar - INACTIVE
United States Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226-3211
313-226-9100
Email: USAMIE.ECFSPU@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
03/10/20031INFORMATION against Harris Homes Carp (1) count(s) 1 (lg) (Entered: 03/13/2003)
03/10/2003WAIVER of indictment by Harris Homes Carp and attorney Michael C. Moran (lg) (Entered: 03/13/2003)
03/25/20033ORDER reassigning case from Judge Paul D. Borman to Judge Bernard A. Friedman as to defendant Harris Homes Carp - Reason: companion to case #03-80074; proof of service (jg) (Entered: 03/26/2003)
05/06/20034MOTION by plaintiff USA for permission to disclose attachment B to Rule 11 plea agreement 'in camera' rather than in open court and to seal attachment B as to defendant Harris Homes Carp with proof of service (nh) (Entered: 05/07/2003)
05/07/2003  INITIAL appearance by defendant Harris Homes Carp (1) count(s) 1 before Judge Bernard A. Friedman, no bond set, company defendant - Court Reporter: Joan Morgan (cd) (Entered: 05/07/2003)
05/07/2003  ARRAIGNMENT held, plea of guilty entered by Harris Homes Carp (1) count(s) 1 , defendant referred to probation - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 05/07/2003)
05/07/2003APPEARANCE for defendant Harris Homes Carp of attorney Michael C. Moran (kg) (Entered: 05/12/2003)
05/07/2003RULE 11 plea agreement by defendant Harris Homes Carp (kg) (Entered: 05/12/2003)
10/27/2003  SENTENCING held as to defendant Harris Homes Carp - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 11/06/2003)
10/28/20038JUDGMENT and commitment order entered by Judge Bernard A. Friedman sentencing Harris Homes Carp (1) count(s) 1 (nh) (Entered: 10/29/2003)