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 byWilliam 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 bySusan 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
08/08/20021FELONY INFORMATION by USA Susan Blair Dohrmann. J & S Distr and Trdg (1) count(s) 1 (HAZ) (Entered: 08/12/2002)
08/13/20022AMENDED FELONY INFORMATION by USA . (MD) (Entered: 08/14/2002)
08/20/20023WAIVER OF INDICTMENT by defendant J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/20024CONSENT TO RULE 11 PLEA in a felony case by J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/20025PLEA AGREEMENT as to J & S Distr and Trdg (AF) (Entered: 08/21/2002)
08/20/20026MINUTES 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)
08/20/20027 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)
09/11/20028ORDER 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)
10/21/20029MINUTE 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)
10/28/200210SENTENCING MEMORANDUM re J & S Distr and Trdg by defendant J & S Distr and Trdg (MH) (Entered: 10/28/2002)
10/28/200211SENTENCING MEMORANDUM re J & S Distr and Trdg by plaintiff USA (MD) (Entered: 10/28/2002)
10/29/200212MINUTES 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)
10/29/200213JUDGMENT 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)