| CLOSED |
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 by | Catherine 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 by | Robert 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 |
|---|---|---|
| 06/16/2004 | 1 | INDICTMENT 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) |
| 06/16/2004 | 2 | ENTRY OF ATTORNEY APPEARANCE Randal A Sengel appearing for USA. (hm, ) (Entered: 06/17/2004) |
| 06/16/2004 | 3 | ENTRY OF ATTORNEY APPEARANCE Cami S Newey appearing for USA. (hm, ) (Entered: 06/17/2004) |
| 06/17/2004 | 7 | Summons 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) |
| 06/25/2004 | 8 | ENTER 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) |
| 07/07/2004 | 11 | ENTRY OF ATTORNEY APPEARANCE: Tia J Goodman appearing for John D Tiliakos, J&N International Coatings Inc (Goodman, Tia) (Entered: 07/07/2004) |
| 07/07/2004 | 12 | ENTRY OF ATTORNEY APPEARANCE: Catherine M Burton appearing for John D Tiliakos, J&N International Coatings Inc (Burton, Catherine) (Entered: 07/07/2004) |
| 07/07/2004 | 22 | 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) |
| 07/08/2004 | 27 | Summons Returned Executed on 6/28/04 as to J&N International Coatings Inc (hm, ) (Entered: 07/13/2004) |
| 07/19/2004 | 28 | 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) |
| 07/20/2004 | 29 | 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) |
| 07/20/2004 | 30 | 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) |
| 07/21/2004 | 31 | MOTION for Order by Drossos J Tiliakos, John D Tiliakos, Nikoleta M Tiliakos, J&N International Coatings Inc. (Coyle, John) (Entered: 07/21/2004) |
| 07/22/2004 | 33 | WAIVER of Speedy Trial by J&N International Coatings Inc (Attachments: # 1 Attachment 1 - Waiver Signature Page)(Coyle, John) (Entered: 07/22/2004) |
| 07/27/2004 | 37 | 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) | |
| 09/23/2004 | 38 | ENTRY OF ATTORNEY APPEARANCE Jerome A Holmes appearing for USA. (Holmes, Jerome) (Entered: 09/23/2004) |
| 10/04/2004 | 39 | 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) |
| 10/06/2004 | 40 | 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) | |
| 11/02/2004 | 44 | 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) |
| 11/15/2004 | 50 | 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) |
| 11/15/2004 | 51 | 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) |
| 11/16/2004 | 57 | 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) |
| 11/17/2004 | 54 | 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) | |
| 12/13/2004 | 59 | 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) |
| 12/15/2004 | 60 | 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) | |
| 12/23/2004 | 61 | WAIVER of Speedy Trial by J&N International Coatings Inc (Burton, Catherine) (Entered: 12/23/2004) |
| 12/28/2004 | 64 | 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) |
| 12/29/2004 | 65 | 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) | |
| 04/08/2005 | 67 | 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) |
| 04/13/2005 | 69 | UNOPPOSED MOTION to Continue Trial by J&N International Coatings Inc. (Goodman, Tia) (Entered: 04/13/2005) |
| 04/14/2005 | 70 | 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) |
| 04/22/2005 | 80 | 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) |
| 05/05/2005 | 85 | 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) |
| 05/05/2005 | 87 | PLEA AGREEMENT as to J&N International Coatings Inc (jw, ) (Entered: 05/06/2005) |
| 05/06/2005 | 86 | PETITION To Enter a Plea of Guilty by Defendant J&N International Coatings Inc (jw, ) (Entered: 05/06/2005) |
| 05/06/2005 | 88 | WAIVER of Jury Trial by J&N International Coatings Inc (jw, ) (Entered: 05/06/2005) |
| 05/12/2005 | 89 | 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) |
| 05/13/2005 | 90 | Certificate of Service by J&N International Coatings Inc re 89 Advisement to Court - Notice (Burton, Catherine) (Entered: 05/13/2005) |
| 05/18/2005 | 91 | 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) |
| 05/19/2005 | 92 | 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) |
| 07/05/2005 | 95 | 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) |
| 08/08/2005 | 98 | ENTRY OF ATTORNEY APPEARANCE Sanford C Coats appearing for USA. (Coats, Sanford) (Entered: 08/08/2005) |
| 08/10/2005 | 99 | 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) |
| 08/10/2005 | 101 | 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) |
| 08/11/2005 | 103 | FIRST MOTION to Continue Sentencing by J&N International Coatings Inc. (Burton, Catherine) (Entered: 08/11/2005) |
| 08/15/2005 | 104 | 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) | |
| 08/15/2005 | 105 | 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) | |
| 09/08/2005 | 111 | 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) |
| 09/16/2005 | 112 | 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) |
| 09/22/2005 | 113 | UNOPPOSED MOTION to Continue Sentencing by J&N International Coatings Inc. (Burton, Catherine) (Entered: 09/22/2005) |
| 09/23/2005 | 115 | AMENDED MOTION to Continue Sentencing Date by J&N International Coatings Inc. (Goodman, Tia) (Entered: 09/23/2005) |
| 09/23/2005 | 116 | 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) |
| 10/05/2005 | 119 | 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) |
| 10/06/2005 | 122 | 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) |
| 10/06/2005 | 125 | 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) |
| 10/06/2005 | 126 | 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) |
| 10/13/2005 | 128 | 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) |
| 11/28/2005 | 131 | ADVISEMENT TO COURT - NOTICE of Compliance Program (Attachments: # 1)(Burton, Catherine) (Entered: 11/28/2005) |
| 12/01/2005 | 132 | 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) |