| CLOSED |
Case title: USA v. Interstate Amusement |
Date Filed: 06/19/2003 Date Terminated: 05/18/2004 |
| Assigned to: Judge Sue L. Robinson | ||
Defendant (1) |
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|
Interstate Amusements Inc
TERMINATED: 05/25/2004 |
represented by | James M. Becker
Saul, Ewing, Remick & Saul 1500 Market Street 38th Floor Philadelphia, PA 19102-2186 (215) 972-1959 TERMINATED: 05/25/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1955(a) - CONDUCTING AN ILLEGAL GAMBLING BUSINESS (CT 1 - 1/95 TO 3/26/99) (1) |
SENTENCE OF THE COURT: $142,930.50 FINE AND $400.00 SPECIAL ASSESSMENT | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Beth Moskow-Schnoll
Ballard Spahr LLP 919 North Market Street 12th Floor Wilmington, DE 19801-3034 (302) 252-4465 Email: moskowschnollb@ballardspahr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/19/2003 | 1 | INFORMATION as to Interstate Amusement (1) count(s) 1 (rbe) (Entered: 06/20/2003) |
| 06/19/2003 | 2 | LETTER by USA as to Interstate Amusement, re: Requesting plea hearing be scheduled (rbe) (Entered: 06/20/2003) |
| 06/25/2003 | 3 | CASE assigned to Judge Gregory M. Sleet (Copies to Judge, cnsl.) (rbe) (Entered: 06/26/2003) |
| 08/07/2003 | 4 | LETTER by USA as to Interstate Amusement re: enclosing proposed plea agreement and request that a change of plea hearing be scheduled (lg) (Entered: 08/08/2003) |
| 08/08/2003 | 5 | ORDER as to Interstate Amusement, set Change of Plea Hearing for 2:30 9/18/03 for Interstate Amusement ( Signed by Judge Gregory M. Sleet ) (Copies to cnsl.) (lg) (Entered: 08/08/2003) |
| 09/23/2003 | 6 | ORDER as to Interstate Amusement, reset Change of Plea Hearing for 2:00 10/27/03 for Interstate Amusement ( Signed by Judge Gregory M. Sleet ) (Copies to cnsl.) (lg) (Entered: 09/24/2003) |
| 10/27/2003 | 7 | ORDER as to Interstate Amusement, reset Change of Plea Hearing for 3:00 10/31/03 for Interstate Amusement ( Signed by Judge Gregory M. Sleet ) (Copies to cnsl.) (lg) (Entered: 10/28/2003) |
| 10/29/2003 | 8 | LETTER by USA as to Interstate Amusement RE: Memorandum of Plea Agreement and Statement of Elements (lg) (Entered: 10/30/2003) |
| 10/31/2003 | 9 | CASE reassigned to Judge Sue L. Robinson (Copies to Judge, cnsl.) (rjb) (Entered: 10/31/2003) |
| 11/04/2003 | 10 | ORDER as to Interstate Amusement, set Telephone Conference for 8:45 11/21/03 for Interstate Amusement , Time Excluded from 11/4/03 to 11/21/03 ( Signed by Judge Sue L. Robinson ) (Copies to cnsl.) (fmt) (Entered: 11/04/2003) |
| 11/21/2003 | Tele-conference as to Interstate Amusement held; Judge Robinson presiding; Court Rptr. V. Gunning present; re: case status (fmt) (Entered: 11/21/2003) | |
| 11/21/2003 | Deadline updated as to Interstate Amusement, reset Change of Plea Hearing for 4:30 12/4/03 for Interstate Amusement per 11/21/03 calendar ntc. (fmt) (Entered: 11/21/2003) | |
| 11/21/2003 | 11 | ORDER as to Interstate Amusement, set Change of Plea Hearing for 4:30 12/4/03 for Interstate Amusement ( Signed by Judge Sue L. Robinson ) (Copies to cnsl.) (fmt) (Entered: 11/21/2003) |
| 11/26/2003 | Deadline updated as to Interstate Amusement; Ntc. to appear sent to Interstate Amusement, c/o James M. Becker, Esq. for Plea Hearing on 12/4/03 at 4:30 p.m. (fmt) (Entered: 12/01/2003) | |
| 12/04/2003 | 12 | WAIVER OF INDICTMENT by Interstate Amusement (fmt) (Entered: 12/08/2003) |
| 12/04/2003 | 13 | Memorandum of Plea Agreement as to Interstate Amusement (fmt) (Entered: 12/08/2003) |
| 12/04/2003 | Memorandum of Plea Agreement Accepted as to Interstate Amusement ( by Judge Sue L. Robinson ) (fmt) (Entered: 12/08/2003) | |
| 12/04/2003 | Initial appearance held as to Interstate Amusement; Judge Robinson presiding; Deft. (Norris Whitehead, president) was present with cnsl.; (Defendant informed of rights.); Court Rptr. V. Gunning present; Waiver of Indictment filed; Govt. filed an executed Memorandum of Plea Agreement; Accepted; Norris Whitehead, President was sworn and questioned by the Court and pleaded GUILTY to Count I of th Information; Accepted (fmt) (Entered: 12/09/2003) | |
| 12/04/2003 | Plea Hearing as to Interstate Amusement held; Judge Robinson presiding; Deft. (Norris Whitehead, president) was present with cnsl.; Court Rptr. V. Gunning present; Waiver of Indictment filed; Govt. filed an executed Memorandum of Plea Agreement; Accepted; Norris Whitehead, President was sworn and questioned by the Court and pleaded GUILTY to Count I of th Information; Accepted (fmt) (Entered: 12/09/2003) | |
| 12/04/2003 | PLEA entered by Interstate Amusement . Court accepts plea. Guilty: Interstate Amusement (1) count(s) 1 (Terminated motions: ) (fmt) (Entered: 12/09/2003) | |
| 12/11/2003 | 14 | ORDER as to Interstate Amusement, set Sentencing for 4:30 3/8/04 for Interstate Amusement ( Signed by Judge Sue L. Robinson ) (Copies to cnsl.) (fmt) (Entered: 12/12/2003) |
| 02/09/2004 | Deadline updated as to Interstate Amusement re Sentencing Hearing; Ntc. to appear sent out on 2/9/04 (fmt) (Entered: 02/09/2004) | |
| 03/01/2004 | Deadline updated as to Interstate Amusement, reset Sentencing for 4:30 5/11/04 for Interstate Amusement per calendar notice of 3/1/04 (fmt) (Entered: 03/02/2004) | |
| 03/02/2004 | 15 | ORDER as to Interstate Amusement, reset Sentencing for 4:30 5/11/04 for Interstate Amusement ( Signed by Judge Sue L. Robinson ) (Copies to cnsl.) (fmt) (Entered: 03/02/2004) |
| 03/18/2004 | 16 | LETTER by Interstate Amusement as to Interstate Amusement enclosing Motion for Rescheduling of Sentencing Hearing (fmt) (Entered: 03/19/2004) |
| 03/18/2004 | 17 | MOTION by Interstate Amusement with Proposed Order For Rescheduling of Sentencing Hearing (fmt) (Entered: 03/19/2004) |
| 03/19/2004 | 18 | ORDER as to Interstate Amusement granting [17-1] motion For Rescheduling of Sentencing Hearing as to Interstate Amusement (1), reset Sentencing for 8:30 5/18/04 for Interstate Amusement ( Signed by Judge Sue L. Robinson ) (Copies to cnsl.) (fmt) (Entered: 03/19/2004) |
| 04/16/2004 | Deadline updated as to Interstate Amusement; ntc. to appear sent for Sentencing Hearing (fmt) (Entered: 04/16/2004) | |
| 05/12/2004 | 19 | LETTER by Interstate Amusement as to Interstate Amusement enclosing sentencing memorandum (fmt) (Entered: 05/12/2004) |
| 05/18/2004 | Sentencing held Interstate Amusement (1) count 1; Judge Robinson presiding; Deft was present with cnsl.; Court Rptr. K. Maurer present; SENTENCE OF THE COURT: $142,930.50 FINE AND $400.00 SPECIAL ASSESSMENT DUE IMMEDIATELY (fmt) (Entered: 05/18/2004) | |
| 05/18/2004 | JUDGMENT registered against defendant Interstate Amusement (fmt) (Entered: 05/18/2004) | |
| 05/19/2004 | 20 | Steno Notes by Reporter K. Maurer as to Interstate Amusement for 5/18/04 Sentencing (fmt) (Entered: 05/19/2004) |
| 05/25/2004 | 21 | JUDGMENT as to Interstate Amusement (1) count 1. SENTENCE OF THE COURT: $142,930.50 FINE AND $400.00 SPECIAL ASSESSMENT ( Signed by Judge Sue L. Robinson ) (Copies to cnsl, USM, Prob, FOB.) party Interstate Amusement (fmt) (Entered: 05/25/2004) |
| 05/27/2004 | 22 | SATISFACTION OF JUDGMENT as to Interstate Amusement (fmt) (Entered: 06/01/2004) |