USA v. J & S Distr and Trdg

CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00268-MJP-1

Case title: USA v. J & S Distr and Trdg

Date Filed: 08/08/2002
Date Terminated: 10/29/2002

Assigned to: Judge Marsha J. Pechman
Defendant (1)
J & S Distributing & Trading Inc TERMINATED: 10/29/2002	represented by	William R Michelman 7512 BRIDGEPORT WAY W STE B TACOMA, WA 98499-8377 253-582-3387 Fax: FAX 1-253-584-0772 Email: michelman@wa.net TERMINATED: 10/29/2002 LEAD ATTORNEY Designation: Retained
Pending Counts		Disposition
18:542 and 2 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (1)		$4,000 fine, $400 penalty assessment (if fine is paid immediately, there will be no term of probation imposed)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
United States of America	represented by	Susan Blair Dohrmann US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Susan.Dohrmann@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/08/2002	1	FELONY INFORMATION by USA Susan Blair Dohrmann. J & S Distr and Trdg (1) count(s) 1 (HAZ) (Entered: 08/12/2002)
08/13/2002	2	AMENDED FELONY INFORMATION by USA . (MD) (Entered: 08/14/2002)
08/20/2002	3	WAIVER OF INDICTMENT by defendant J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/2002	4	CONSENT TO RULE 11 PLEA in a felony case by J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/2002	5	PLEA AGREEMENT as to J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/2002	6	MINUTES of Initial & Plea hearing-dft J & S Distr and Trdg: RSM, Dep Clerk LW, AUSA Susan Dohrmann, Def Counsel William Michelman, CR C Castle, first appearance of J & S Distr and Trdg, Attorney William R Michelman present , J & S and Trdg enters guilty plea to count on the amended information , sentencing hearing is set for 4:00 10/29/02 before Judge Pechman for J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/2002	7	REPORT AND RECOMMENDATION regarding plea of guilty as to defendant J & S Distr and Trdg NOTED FOR 9/6/02 by Magistrate Judge Ricardo S. Martinez (cc: counsel, Judge, USPO) (AF) (Entered: 08/21/2002)
08/20/2002		LODGED ORDER: re: report & recommendation regarding plea of guilty as to defendant J & S Distr and Trdg NOTED FOR 9/6/02 [7-1] (AF) (Entered: 08/21/2002)
09/11/2002	8	ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to J & S Distr and Trdg by Judge Marsha J. Pechman (cc: counsel, Judge, USPO, PTS) (AF) (Entered: 09/12/2002)
10/21/2002	9	MINUTE ORDER by Judge Marsha J. Pechman ; sentencing hearing rescheduled to 1:30 10/29/02 for J & S Distr and Trdg (cc: counsel, Judge, USMO, USPO, PTS) (MD) (Entered: 10/22/2002)
10/28/2002	10	SENTENCING MEMORANDUM re J & S Distr and Trdg by defendant J & S Distr and Trdg (MH) (Entered: 10/28/2002)
10/28/2002	11	SENTENCING MEMORANDUM re J & S Distr and Trdg by plaintiff USA (MD) (Entered: 10/28/2002)
10/29/2002	12	MINUTES of SENTENCING-DFT J&S DISTRIBUTING AND TRADING: MJP, Dep Clerk ES, AUSA Dohrmann, Def Counsel Michelman, CR S Palmerton, sentencing J & S Distr and Trdg (1) count(s) 1. $4,000 fine, $400 penalty assessment (if fine is paid immediately, there will be no term of probation imposed) (MH) (Entered: 10/29/2002)
10/29/2002	13	JUDGMENT IN A CRIMINAL CASE by Judge Marsha J. Pechman as to J & S Distr and Trdg case terminated (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 10/29/02 (MH) (Entered: 10/29/2002)