CLOSED

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00015-JJF All Defendants


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 byEugene 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byShannon 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
02/19/2004FELONY INFORMATION as to Heemsoth - Kerner (1) count 1 (kjk) (Entered: 02/26/2004)
02/19/2004WAIVER 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)
02/19/2004Memorandum of Plea Agreement as to Heemsoth - Kerner (kjk) (Entered: 06/09/2004)
03/03/2004CASE assigned to Judge Joseph J. Farnan Jr. (Copies to Judge, cnsl.) (rjb) (Entered: 03/03/2004)
03/18/2004ORDER 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)
05/10/2004ORDER 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)
06/09/2004JUDGMENT 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)