CLOSED

U.S. District Court
Western District of Oklahoma[LIVE] (Oklahoma City)
CRIMINAL DOCKET FOR CASE #: 5:04-cr-00115-HE-4


Case title: United States of America v. Tiliakos et al

Date Filed: 06/16/2004
Date Terminated: 10/13/2005

Assigned to: Honorable Joe Heaton

Defendant (4)
J&N International Coatings Inc
TERMINATED: 10/13/2005
represented byCatherine M Burton
Law Office of Tia J Goodman PLLC
500 N Walker Ave
Suite B
Oklahoma City, OK 73102
405-236-2221
Fax: 405-236-2229
Email: cb@burtongoodmanlaw.com
TERMINATED: 10/13/2005
ATTORNEY TO BE NOTICED
Designation: Retained

John W Coyle , III
Coyle Law Firm
125 Park Ave
1st Floor
Oklahoma City, OK 73102
405-232-1988
Fax: 405-272-9859
Email: jc@coylelaw.com
TERMINATED: 10/13/2005
ATTORNEY TO BE NOTICED

Tia J Goodman
Law Office of Tia J Goodman PLLC
500 N Walker Ave
Suite B
Oklahoma City, OK 73102
405-236-2221
Fax: 405-236-2229
Email: tg@burtongoodmanlaw.com
TERMINATED: 10/13/2005
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2) & 18:2(b) KNOWINGLY CAUSED THE STORAGE AND DISPOSAL OF HAZARDOUS WASTE; AIDING AND ABETTING
(3s)
Imposition of sentence suspended and dft placed on probation for a period of two years; Dft ordered to pay a fine in the amount of $20,000.00, $10,000.00 due immediately and the balance of $10,000.00 is due within one year or by 10/6/06; S/A fee $400.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 KNOWINGLY AND INTENTIONALLY CONSPIRED AND AGREED TOGETHER TO ACT FOR THEIR SHARED MUTUAL BENEFIT AND TO KNOWINGLY ENGAGE IN CONDUCT INVOLVING BRIBERY OF A STATE AGENT
(1)
ORDER OF DISMISSAL
18:371 CONSPIRACY
(1s-2s)
ORDER OF DISMISSAL
18:371 KNOWINGLY AND INTENTIONALLY CONSPIRED AND AGREET TOGETHER TO ACT FOR THEIR SHARED MUTUAL BENEFIT AND KNOWINGLY ENGAGED IN CONDUCT THAT INVOLVED THE TRANSPORTATION AND DISPOSAL OF HAZARDOUS WASTE AND MADE MATERIAL FALSE STATEMENTS AND REPRESENTATIONS IN RECORDS REGARDING THE TRANSPORT AND STORAGE OF THE HAZARDOUS WASTE
(2)
ORDER OF DISMISSAL
42:6928(d)(2) KNOWINGLY CAUSED THE STORAGE AND DISPOSAL OF HAZARDOUS WASTE, NAMELY LEAD-TAINTED BLASTING WASTE IN EXCESS OF ACCEPTABLE LEVELS, WHICH WASTE WAS PLACED IN A LANDFILL NOT AUTHORIZED TO ACCEPT OR STORE HAZARDOUS WASTE
(3)
ORDER OF DISMISSAL
18:666(a)(2) CORRUPTLY GAVE, OFFERED AND AGREED TO GIVE A SUM OF MONEY TO AN AGENT OF A STATE GOVERNMENT WITH INTENT TO INFLUENCE THE AGENT IN CONNECTION WITH ANY BUSINESS, TRANSACTION, AND SERIES OF TRANSACTIONS HAVING A VALUE OF OR MORE WHEN SUCH STATE GOVERNMENT RECEIVED, IN ANY ONE YEAR PERIOD, BENEFITS IN EXCESS OF ,000 AND A FEDERAL PROGRAM INVOLVING A CONTRACT, SUBSIDY OR OTHER FORM OF FEDERAL ASSISTANCE
(4)
ORDER OF DISMISSAL
18:666(a)(2) BRIBERY
(4s)
ORDER OF DISMISSAL

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byRobert Don Evans , Jr
US Attorney's Office-OKC
210 W Park Ave
Suite 400
Oklahoma City, OK 73102
405-553-8831
Fax: 405-553-8885
Email: Don.Evans@usdoj.gov
ATTORNEY TO BE NOTICED

Cami S Newey
US Attorney's Office-OKC
210 W Park Ave
Suite 400
Oklahoma City, OK 73102
405-553-8845
Fax: 405-553-8888
Email: cami.newey@usdoj.gov
TERMINATED: 05/18/2005

Jerome A Holmes
Crowe & Dunlevy-OKC
20 N Broadway Ave
Suite 1800
Oklahoma City, OK 73102
405-234-3245
Fax: 405-272-5969
Email: holmesj@CroweDunlevy.com
TERMINATED: 08/15/2005

Randal A Sengel
US Attorney's Office-OKC
210 W Park Ave
Suite 400
Oklahoma City, OK 73102
405-553-8700
Fax: 405-553-8888
Email: Randy.Sengel@usdoj.gov
TERMINATED: 10/13/2005
ATTORNEY TO BE NOTICED

Sanford C Coats
US Attorney's Office-OKC
210 W Park Ave
Suite 400
Oklahoma City, OK 73102
405-553-8720
Fax: 405-553-8887
Email: Sandy.Coats@usdoj.gov
TERMINATED: 10/13/2005
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/16/2004INDICTMENT as to Drossos J Tiliakos (1) count(s) 1, 2, 3, 4, John D Tiliakos (2) count(s) 1, 4, Nikoleta M Tiliakos (3) count(s) 1, 4, J&N International Coatings, Inc (4) count(s) 1, 2, 3, 4. (Attachments: # 1 Criminal Cover Sheet Drossos J. Tiliakos# 2 Criminal Cover Sheet John D. Tiliakos# 3 Criminal Cover Sheet Nikoleta M. Tiliakos# 4 Criminal Cover Sheet J&N International Coatings, Inc.) (hm, ) (Entered: 06/17/2004)
06/16/2004ENTRY OF ATTORNEY APPEARANCE Randal A Sengel appearing for USA. (hm, ) (Entered: 06/17/2004)
06/16/2004ENTRY OF ATTORNEY APPEARANCE Cami S Newey appearing for USA. (hm, ) (Entered: 06/17/2004)
06/17/2004Summons Issued as to J&N International Coatings, Inc Arraignment set for 6/30/2004 03:00 PM in Courtroom #102 before Magistrate Judge Doyle W. Argo. (hm, ) (Entered: 06/17/2004)
06/25/2004ENTER ORDER This matter is before the Court in regard to the Grand Jury Arraignment that was scheduled for Wednesday, June 30th 2004 at 3:00 p.m. At the request of the defendants and with no objections from the Government this hearing is rescheduled to Thursday, July 8th, 2004 at 3:00 p.m. before Magistrate Judge Gary Purcell in courtroom # 103.as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc re 5 Summons Issued, 7 Summons Issued, 4 Summons Issued, 6 Summons Issued . Signed by Judge Doyle W. Argo on 6/25/04. (sr, ) (Entered: 06/25/2004)
07/07/200411 ENTRY OF ATTORNEY APPEARANCE: Tia J Goodman appearing for John D Tiliakos, J&N International Coatings Inc (Goodman, Tia) (Entered: 07/07/2004)
07/07/200412 ENTRY OF ATTORNEY APPEARANCE: Catherine M Burton appearing for John D Tiliakos, J&N International Coatings Inc (Burton, Catherine) (Entered: 07/07/2004)
07/07/200422 MINUTE ENTRY for proceedings held before Judge Gary M. Purcell :Arraignment as to J&N International Coatings Inc (4) Count 1,2,3,4 held on 7/7/2004 (hm, ) (Entered: 07/08/2004)
07/08/200427 Summons Returned Executed on 6/28/04 as to J&N International Coatings Inc (hm, ) (Entered: 07/13/2004)
07/19/200428 JURY DOCKET: Docket Call set for 7/26/2004 10:00 AM in Courtroom #304 before Honorable Joe Heaton. Jury Trial set for docket commencing 8/9/2004 10:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 07/19/2004)
07/20/200429  MOTION to Continue Trial by Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Coyle, John) (Entered: 07/20/2004)
07/20/200430 ENTER ORDER as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc re 29 MOTION to Continue filed by J&N International Coatings Inc. The defendants' motion for continuance of trial will be addressed at the Court's docket call on July 26, 2004 . Signed by Judge Joe Heaton on 7/20/04. (jw, ) (Entered: 07/20/2004)
07/21/200431  MOTION for Order by Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Coyle, John) (Entered: 07/21/2004)
07/22/200433 WAIVER of Speedy Trial by J&N International Coatings Inc (Attachments: # 1 Attachment 1 - Waiver Signature Page)(Coyle, John) (Entered: 07/22/2004)
07/27/200437 ORDER granting 29 Motion to Continue Jury Trialas to Drossos J Tiliakos (1), John D Tiliakos (2), Nikoleta M Tiliakos (3), J&N International Coatings Inc (4)Accordingly, this case is continued to the Court's November, 2004, trial docket. Signed by Judge Joe Heaton on 7/27/04. (jw, ) (Entered: 07/27/2004)
07/27/2004  Set/Reset Hearings as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc : Jury Trial set for docket commencing 11/8/2004 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 07/27/2004)
09/23/200438 ENTRY OF ATTORNEY APPEARANCE Jerome A Holmes appearing for USA. (Holmes, Jerome) (Entered: 09/23/2004)
10/04/200439 SECOND MOTION to Continue Trial Date by Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Attachments: # 1 Attachment Proposed Order)(Burton, Catherine) (Entered: 10/04/2004)
10/06/200440 ORDER granting 39 Motion to Continue as to John D Tiliakos (2), Nikoleta M Tiliakos (3), J&N International Coatings Inc (4)This case is continued to the Court's December 2004, trial docket. Signed by Judge Joe Heaton on 10/6/04. (jw, ) (Entered: 10/06/2004)
10/06/2004  Set/Reset Hearings as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc : Jury Trial set for docket commencing 12/6/2004 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 10/06/2004)
11/02/200444 SUPERSEDING INDICTMENT as to Drossos J Tiliakos (1) count(s) 1s-2s, 3s, 4s, Nikoleta M Tiliakos (3) count(s) 1s, 4s, J&N International Coatings Inc (4) count(s) 1s-2s, 3s, 4s. (Attachments: # 1 Criminal Cover Sheet Drossos J. Tiliakos# 2 Criminal Cover Sheet Nikoleta M. Tiliakos# 3 Criminal Cover Sheet J&N International Coatings, Inc) (hm, ) (Entered: 11/03/2004)
11/15/200450 UNOPPOSED MOTION to Continue Trial by Drossos J Tiliakos as to Nikoleta M Tiliakos, J&N International Coatings Inc, Drossos J Tiliakos. (Coyle, John) (Entered: 11/15/2004)
11/15/200451 UNOPPOSED MOTION to Continue Trial by Drossos J Tiliakos as to Nikoleta M Tiliakos, J&N International Coatings Inc, Drossos J Tiliakos. (Coyle, John) (Entered: 11/15/2004)
11/16/200457 MINUTE ENTRY for proceedings held before Judge Doyle W. Argo :Arraignment as to J&N International Coatings Inc (4) Count 1s-2s,3s,4s held on 11/16/2004; Dft released on previously posted bond with conditions per release order. (hm, ) (Entered: 11/17/2004)
11/17/200454 ORDER granting 51 Motion to Continue Jury Trial as to Drossos J Tiliakos (1), Nikoleta M Tiliakos (3), J&N International Coatings Inc (4) This case is continued to the Court's January,2005, trial docket. Docket call is set for January 5, 2005, at 10:00 a.m. The trial docketcommences on January 10, 2005.'. Signed by Judge Joe Heaton on 11/17/04. (jw, ) (Entered: 11/17/2004)
12/07/2004  Set/Reset Hearings as to Drossos J Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc: Jury Trial set for 1/10/2005 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 12/07/2004)
12/13/200459 UNOPPOSED MOTION to Continue Trial by Drossos J Tiliakos as to Drossos J Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Altshuler, Ashley) (Entered: 12/13/2004)
12/15/200460 ORDER granting 59 Motion to Continue as to Drossos J Tiliakos (1), Nikoleta M Tiliakos (3), J&N International Coatings Inc (4) This case is continued to the Court's May, 2005, trial docket. This order is contingent on each defendant filing a written waiver of speedy trial rights not later than December 22, 2005. Signed by Judge Joe Heaton on 12/15/04. (jw, ) (Entered: 12/15/2004)
12/15/2004  Set/Reset Hearings as to Drossos J Tiliakos, John D Tiliakos, J&N International Coatings Inc: Jury Trial set for docket commencing 5/9/2005 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 12/15/2004)
12/23/200461 WAIVER of Speedy Trial by J&N International Coatings Inc (Burton, Catherine) (Entered: 12/23/2004)
12/28/200464  MOTION to Continue Subpoenas by United States of America as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Holmes, Jerome) (Entered: 12/28/2004)
12/29/200465 ORDER granting 64 Motion to Continue Subpoenas as to Drossos J Tiliakos (1), Nikoleta M Tiliakos (3), J&N International Coatings Inc (4)Thesubpoenas in the above-styled case for the trial date of January 10, 2005, should be and are continued until May 9, 2005 at 9:00 a.m., and witnesses shall be required toappear on that date for trial. The Government is directed to notify its witnesses by sendingto them a copy of this Order.. Signed by Judge Joe Heaton on 12/29/04. (jw, ) (Entered: 12/29/2004)
03/23/2005  Set/Reset Deadlines/Hearings as to Drossos J Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc: Jury Trial set for 5/9/2005 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 03/23/2005)
04/08/200567 CRIMINAL JURY TRIAL DOCKET: Docket Call set for 5/4/2005 10:00 AM in Courtroom #304 before Honorable Joe Heaton. Jury Trial set for docket commencing 5/9/2005 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (Attachments: # 1 courtroom rules)(jw, ) (Entered: 04/08/2005)
04/13/200569 UNOPPOSED MOTION to Continue Trial by J&N International Coatings Inc. (Goodman, Tia) (Entered: 04/13/2005)
04/14/200570 ORDER as to Drossos J Tiliakos, J&N International Coatings Inc re 69 UNOPPOSED MOTION to Continue Trial filed by J&N International Coatings Inc, Hearing on Motion for continuance is set for 4/22/2005 11:30 AM in Courtroom #304 before Honorable Joe Heaton.. Signed by Judge Joe Heaton on 4/14/05. (jw, ) (Entered: 04/14/2005)
04/22/200580 NOTICE OF HEARING as to John D Tiliakos, J&N International Coatings Inc Change of Plea Hearing set for 5/5/2005 02:00 PM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 04/22/2005)
05/05/200585 MINUTE ENTRY for proceedings held before Judge Joe Heaton :Plea entered by Catherine Burton on behalf of J&N International Coatings Inc (4) Guilty Count 3s. Plea is conditionally accepted and referred to Probation Officer John Norberto. Catherine Burton is directed to file by May 12, 2005, an appropriate resolution adopted by the Board of Directors of the Corporation, indicating her authorization to appear here on behalf of the corporation today to enter a plea of guilty to the charge and waive the various rights. Once that has been done the conditional part of the plea will be lifted. Gov. will move to dismiss at sentencing the Indictment and Counts 1,2 & 4 of the Superseding Indictment. (Court Reporter Jeanne Ring.) (jw, ) (Entered: 05/06/2005)
05/05/200587 PLEA AGREEMENT as to J&N International Coatings Inc (jw, ) (Entered: 05/06/2005)
05/06/200586 PETITION To Enter a Plea of Guilty by Defendant J&N International Coatings Inc (jw, ) (Entered: 05/06/2005)
05/06/200588 WAIVER of Jury Trial by J&N International Coatings Inc (jw, ) (Entered: 05/06/2005)
05/12/200589 ADVISEMENT TO COURT - NOTICE of Filing Resolution by J&N International Coatings Inc (Attachments: # 1 Attachment 1- J&N Resolution)(Burton, Catherine) (Entered: 05/12/2005)
05/13/200590 Certificate of Service by J&N International Coatings Inc re 89 Advisement to Court - Notice (Burton, Catherine) (Entered: 05/13/2005)
05/18/200591  MOTION to Withdraw as Attorney of Record by Cami S. Newey. by United States of America as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Newey, Cami) (Entered: 05/18/2005)
05/19/200592 ORDER granting 91 Motion to Withdraw as Attorney by Cami Newey for United States of America. Signed by Judge Joe Heaton on 5/19/05. (jw, ) (Entered: 05/19/2005)
07/05/200595 NOTICE OF DISCLOSURE of Presentence Report as to dft J&N International Coatings Inc by USPO A. John Norberto; July 22, 2005 is the final date for submission of written objections (hm, ) (Entered: 07/06/2005)
08/08/200598 ENTRY OF ATTORNEY APPEARANCE Sanford C Coats appearing for USA. (Coats, Sanford) (Entered: 08/08/2005)
08/10/200599  MOTION to Withdraw as Attorney by JEROME A. HOLMES. by United States of America as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Coats, Sanford) (Entered: 08/10/2005)
08/10/2005101 NOTICE OF HEARING as to J&N International Coatings Inc Sentencing set for 8/31/2005 02:30 PM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 08/10/2005)
08/11/2005103 FIRST MOTION to Continue Sentencing by J&N International Coatings Inc. (Burton, Catherine) (Entered: 08/11/2005)
08/15/2005104 ORDER granting 102 Motion to Continue as to Drossos J Tiliakos (1); granting 103 Motion to Continue as to J&N International Coatings Inc (4) Sentencing hearings are continued to Tuesday, September 20, 2005 at 9:00 a.m.. Signed by Judge Joe Heaton on 8/15/05. (jw, ) (Entered: 08/15/2005)
08/15/2005  Set/Reset Hearings as to Drossos J Tiliakos, J&N International Coatings Inc: Sentencing set for 9/20/2005 09:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 08/15/2005)
08/15/2005105 ORDER as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc re 99 MOTION to Withdraw as Attorney by JEROME A. HOLMES. filed by United States of America, . Signed by Judge Joe Heaton on 8/15/05. (jw, ) (Entered: 08/15/2005)
08/15/2005  Attorney update in case as to Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. Attorney Jerome A Holmes terminated. (jw, ) (Entered: 08/15/2005)
09/08/2005111 CHANGE NOTICE OF HEARING as to J&N International Coatings Inc Sentencing set for 9/26/2005 10:00 AM in Courtroom #304 before Honorable Joe Heaton. (jw, ) (Entered: 09/08/2005)
09/16/2005112 ORDER granting 99 Motion to Withdraw as Attorney by Jerome A. Holmes. as to Drossos J Tiliakos (1), John D Tiliakos (2), J&N International Coatings Inc (4). Signed by Judge Joe Heaton on 9/16/05. (jw, ) (Entered: 09/16/2005)
09/22/2005113 UNOPPOSED MOTION to Continue Sentencing by J&N International Coatings Inc. (Burton, Catherine) (Entered: 09/22/2005)
09/23/2005115 AMENDED MOTION to Continue Sentencing Date by J&N International Coatings Inc. (Goodman, Tia) (Entered: 09/23/2005)
09/23/2005116 ORDER granting 113 Motion to Continue as to J&N International Coatings Inc (4); granting 115 Motion to Continue as to J&N International Coatings Inc (4)The sentencing scheduled for September 26, 2005, is continued to Thursday, October 6, 2005, at 10:00 a.m.. Signed by Judge Joe Heaton on 9/23/05. (jw, ) (Entered: 09/23/2005)
10/05/2005119 SENTENCING MEMORANDUM by J&N International Coatings Inc (Attachments: # 1 Exhibit No. 1 Documents Re: Endoscopy# 2 Exhibit No. 2 Department of the Army Letter# 3 Exhibit No. 3 DEQ Letter Re: Consent Order# 4 Exhibit No. 5 part 1 BLASTRAC - Shot Blast Cleaning Systems for Steel# 5 Exhibit No. 5 part 2# 6 Exhibit No. 5 part 3# 7 Exhibit No. 6 United States v. Morris# 8 Exhibit No. 4 - ODOT documents)(Goodman, Tia) (Entered: 10/05/2005)
10/06/2005122 MINUTE ENTRY for proceedings held before Judge Joe Heaton :Sentencing held on 10/6/2005 for J&N International Coatings Inc (4), Count(s) 1, 1s-2s, 2, 3, 4, 4s, ORDER OF DISMISSAL; Count(s) 3s, Imposition of sentence suspended and dft placed on probation for a period of two years; Dft ordered to pay a fine in the amount of $20,000.00, $10,000.00 due immediately and the balance of $10,000.00 is due within one year or by 10/6/06; S/A fee $400.00 due immediately. (Court Reporter Jeanne Ring.) (hm, ) (Entered: 10/13/2005)
10/06/2005125 ORDER OF DISMISSAL OF INDICTMENT as to J&N International Coatings Inc . Signed by Judge Joe Heaton on 10/6/05. (hm, ) (Entered: 10/13/2005)
10/06/2005126 ORDER OF DISMISSAL REGARDING SUPERSEDING INDICTMENT that counts one, two and four of the Superseding Indictment returned on November 2, 2004 are dismissed as to J&N International Coatings Inc . Signed by Judge Joe Heaton on 10/6/05. (hm, ) (Entered: 10/13/2005)
10/13/2005128 JUDGMENT & Commitment as to J&N International Coatings Inc (4), Count(s) 1, 1s-2s, 2, 3, 4, 4s, ORDER OF DISMISSAL; Count(s) 3s, Imposition of sentence suspended and dft placed on probation for a period of two years; Dft ordered to pay a fine in the amount of $20,000.00, $10,000.00 due immediately and the balance of $10,000.00 is due within one year or by 10/6/06; S/A fee $400.00 due immediately . Signed by Judge Joe Heaton on 10/12/05. (hm, ) (Entered: 10/13/2005)
11/28/2005131 ADVISEMENT TO COURT - NOTICE of Compliance Program (Attachments: # 1)(Burton, Catherine) (Entered: 11/28/2005)
12/01/2005132 ORDER as to J&N International Coatings Inc re 131 Advisement to Court - Notice filed by J&N International Coatings Inc, The Court concludes the compliance program submitted by defendant J&N International Coatings, Inc., on November 28, 2005 sufficiently complies with the Court's prior order and is APPROVED. In so concluding, the Court assumes and expects that the defendant will do more than "look into" sending its key personnel to appropriate training(Violation Detection Program, p. 2, "Know the Law") and will in fact cause such attendance to occur.As previously ordered by the Court, defendant shall notify its employees and shareholders of the criminal behavior giving rise to this case and of the compliance program approved by this order.. Signed by Judge Joe Heaton on 12/1/05. (jw, ) Modified on 12/1/2005 (jw, ).Corrected typos (Entered: 12/01/2005)
10/23/2006  TRANSCRIPT of Proceedings as to Drossos J Tiliakos, J&N International Coatings Inc held on May 5, 2005 before Judge Heaton. Court Reporter: B. Jeanne Ring. Transcript of: Plea of Guilty (dl, ) (Entered: 10/23/2006)