CLOSED

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00056-SLR-1


Case title: USA v. Interstate Amusement

Date Filed: 06/19/2003
Date Terminated: 05/18/2004

Assigned to: Judge Sue L. Robinson

Defendant (1)
Interstate Amusements Inc
TERMINATED: 05/25/2004
represented byJames 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBeth 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
06/19/2003INFORMATION as to Interstate Amusement (1) count(s) 1 (rbe) (Entered: 06/20/2003)
06/19/2003LETTER by USA as to Interstate Amusement, re: Requesting plea hearing be scheduled (rbe) (Entered: 06/20/2003)
06/25/2003CASE assigned to Judge Gregory M. Sleet (Copies to Judge, cnsl.) (rbe) (Entered: 06/26/2003)
08/07/2003LETTER 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)
08/08/2003ORDER 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)
09/23/2003ORDER 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)
10/27/2003ORDER 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)
10/29/2003LETTER by USA as to Interstate Amusement RE: Memorandum of Plea Agreement and Statement of Elements (lg) (Entered: 10/30/2003)
10/31/2003CASE reassigned to Judge Sue L. Robinson (Copies to Judge, cnsl.) (rjb) (Entered: 10/31/2003)
11/04/200310 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)
11/21/200311 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)
12/04/200312 WAIVER OF INDICTMENT by Interstate Amusement (fmt) (Entered: 12/08/2003)
12/04/200313 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)
12/11/200314 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)
03/02/200415 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)
03/18/200416 LETTER by Interstate Amusement as to Interstate Amusement enclosing Motion for Rescheduling of Sentencing Hearing (fmt) (Entered: 03/19/2004)
03/18/200417 MOTION by Interstate Amusement with Proposed Order For Rescheduling of Sentencing Hearing (fmt) (Entered: 03/19/2004)
03/19/200418 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)
05/12/200419 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)
05/19/200420 Steno Notes by Reporter K. Maurer as to Interstate Amusement for 5/18/04 Sentencing (fmt) (Entered: 05/19/2004)
05/25/200421 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)
05/27/200422 SATISFACTION OF JUDGMENT as to Interstate Amusement (fmt) (Entered: 06/01/2004)