| CLOSED |
Case title: USA v. Heemsoth - Kerner |
Date Filed: 02/19/2004 Date Terminated: 06/09/2004 |
| Assigned to: Judge Joseph J. Farnan, Jr. | ||
Defendant (1) |
||
|
Heemsoth - Kerner Corporation
TERMINATED: 06/09/2004 |
represented by | Eugene J. Maurer , Jr.
Eugene J. Maurer, Jr., P.A. 1201-A King Street Wilmington, DE 19801 302-652-7900 Fax: 302-652-2173 Email: emaurer1@verizon.net TERMINATED: 06/09/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1343 - WIRE FRAUD - ( COUNT I - 11/19/1999 ) (1) |
RESTITUTION: $1,356,938.70; FINE: WAIVED; SPECIAL ASSESSMENT: $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Shannon Thee Hanson
U.S. Attorney's Office The Nemours Building 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington, DE 19899-2046 (302) 573-6277 Email: shannon.hanson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/19/2004 | 1 | FELONY INFORMATION as to Heemsoth - Kerner (1) count 1 (kjk) (Entered: 02/26/2004) |
| 02/19/2004 | 2 | WAIVER OF INDICTMENT by Heemsoth - Kerner Corporation (kjk) (Entered: 02/26/2004) |
| 02/19/2004 | Initial appearance held as to Heemsoth - Kerner Corporation (Defendant informed of rights.); Farnan, U.S. District Judge presiding; Deft. Martin Kerner was present with counsel on behalf of the corporation; Eugene J. Maurer, Jr., Esq., entered his appearance as retained counsel (kjk) (Entered: 02/26/2004) | |
| 02/19/2004 | Plea Hearing as to Heemsoth - Kerner Corporation held; Farnan, U.S. District Judge presiding; Deft. was present with counsel; Court Reporter Valerie Gunning present; Govt. filed an executed Waiver of Indictment; Felony Information and an excuted Memorandum of Plea Agreement; Accepted; Deft. sworn and questioned by the court; Martin Kerner entered a plea of GUILTY as to Count I of the Felony Information on behalf of the Heemsoth-Kerner Corporation; Accepted; Sentencing date to be determined (kjk) (Entered: 02/26/2004) | |
| 02/19/2004 | Memorandum of Plea Agreement Accepted as to Heemsoth - Kerner Corporation ( by Judge Joseph J. Farnan Jr. ) (kjk) (Entered: 02/26/2004) | |
| 02/19/2004 | PLEA entered by Heemsoth - Kerner . Court accepts plea. Guilty: Heemsoth - Kerner Corporation (1) count 1 (Terminated motions: ) (kjk) (Entered: 02/26/2004) | |
| 02/19/2004 | 6 | Memorandum of Plea Agreement as to Heemsoth - Kerner (kjk) (Entered: 06/09/2004) |
| 03/03/2004 | 3 | CASE assigned to Judge Joseph J. Farnan Jr. (Copies to Judge, cnsl.) (rjb) (Entered: 03/03/2004) |
| 03/18/2004 | 4 | ORDER as to Heemsoth - Kerner, set Sentencing for 12:30 pm on 6/3/04 for Heemsoth - Kerner ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (kjk) (Entered: 03/18/2004) |
| 05/10/2004 | 5 | ORDER as to Heemsoth - Kerner, reset Sentencing for 11:00 am on 6/3/04 for Heemsoth - Kerner ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (kjk) (Entered: 05/12/2004) |
| 06/03/2004 | Sentencing held Heemsoth - Kerner (1) count(s) 1, (Judge Farnan, Jr.), V. Gunning ct. rptr.; Deft. present with cnsl.; SENTENCE OF THE COURT; Corporation to pay restitution of $1,356,938.70 to run concurrently with count 1 in CR-03-27(JJF); Special Assessment $400.00. (ljj) (Entered: 06/04/2004) | |
| 06/03/2004 | JUDGMENT registered against defendant Heemsoth - Kerner (ljj) (Entered: 06/04/2004) | |
| 06/09/2004 | 7 | JUDGMENT as to Heemsoth - Kerner (1) count(s) 1. RESTITUTION: $1,356,938.70; FINE: WAIVED; SPECIAL ASSESSMENT: $400.00 ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl, USM, Prob, FOB.) party Heemsoth - Kerner (ljj) (Entered: 06/10/2004) |