| TERMED |
Case title: United States of America v. Janco Composites Inc et al
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Date Filed: 01/27/2009 Date Terminated: 04/23/2009 |
| Assigned to: Judge Robert L Miller, Jr | ||
Defendant (1) |
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Janco Composites Inc
920 South Logan Street MIshawaka, IN 46544 TERMINATED: 04/23/2009 |
represented by | George E Horn , Jr
Barnes & Thornburg LLP - SB/IN 600 1st Source Bank Center 100 N Michigan Street South Bend, IN 46601-1632 574-233-1171 Fax: 574-237-1125 Email: george.horn@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael P Palmer Barnes & Thornburg LLP - SB/IN 600 1st Source Bank Center 100 N Michigan Street South Bend, IN 46601-1632 574-233-1171 Fax: 574-237-1125 Email: michael.palmer@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 8:1324(a)(1)(A)(iii) and 8:1324(a)(1)(B)(i)
RECKLESS DISREGARD OF THE FACT THAT AN ALIEN HAS ENTERED INTO UNITED
STATES IN VIOLATION OF LAW (1) |
defendant placed on probation for a period of 5 years with conditions | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Barbara Z Brook - AUSA
US Attorney's Office - SB/IN M01 Federal Building 204 S Main Street South Bend, IN 46601-2191 574-236-8287 Fax: 574-236-8155 Email: barbara.brook@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/27/2009 | 1 | FELONY INFORMATION as to Janco Composites Inc (1) count(s) 1. (sdf) (Entered: 01/27/2009) |
| 01/27/2009 | 2 | NOTICE OF MANUAL FILING of Motion to Seal Attachment 'B' to Plea Agreement by United States of America as to Janco Composites Inc (Brook - AUSA, Barbara) (Entered: 01/27/2009) |
| 01/27/2009 | 3 | PLEA AGREEMENT as to Janco Composites Inc (Attachments: # 1 Exhibit Janco Composites, Inc. Corporate Resolution)(Brook - AUSA, Barbara) (Entered: 01/27/2009) |
| 01/27/2009 | 6 | PLEA AGREEMENT [full text - page 5 added] as to Janco Composites Inc (Attachments: # 1 Exhibit Janco Composites, Inc. Corporate Resolution)(Brook - AUSA, Barbara) (Entered: 01/27/2009) |
| 01/27/2009 | 7 | NOTICE OF HEARING as to Janco Composites Inc(01) and Douglas L Jaques(02). Information and Plea Hearing set for 2/2/2009 09:30 AM in US District Court - South Bend before Chief Judge Robert L Miller Jr. (arl) (Entered: 01/27/2009) |
| 01/27/2009 | 9 | SEALED ORDER as to Janco Composites Inc grating 2 SEALED MOTION filed by United States of America. Signed by Magistrate Judge Christopher A Nuechterlein on 1/27/09. (sdf) (Entered: 01/28/2009) |
| 01/30/2009 | 10 | ATTORNEY APPEARANCE: Michael P Palmer appearing for Janco Composites Inc, Douglas L Jaques (Palmer, Michael) (Entered: 01/30/2009) |
| 01/30/2009 | 11 | ATTORNEY APPEARANCE: George E Horn, Jr appearing for Janco Composites Inc, Douglas L Jaques (Horn, George) (Entered: 01/30/2009) |
| 02/02/2009 | 12 | INFORMATION/PLEA HEARING as to Janco Composites Inc, Douglas L Jaques held on 2/2/2009 before Chief Judge Robert L Miller, Jr. Govt appeared by atty Brook. Dft appeared by atty Horn, Palmer. Martin appeared on behalf of U S Probation/Pretrial Services. Deft Jaques sworn. Waiver of Indictment of Deft Janco filed in open court. Penalties given and defts advised of rights. Guilty Plea entered by Douglas L Jaques (2) Count 2 (misdemeanor) to which court accepted. Guilty Plea entered by Janco Composites Inc (1) Count 1 (felony) to which court accepted. Sentencing for both defts set for 4/22/2009 9:00 AM in US District Court - South Bend before Judge Robert L Miller Jr. Any pleadings dealing with sentencing to be filed by 4/15/2009. Deft Jaques to notify Probation in advance of any travel outside the United States. Deft Jaques released on OR bond. 9:13-10:05 (Court Reporter Bonk) (saj) (Entered: 02/02/2009) |
| 02/02/2009 | 13 | WAIVER OF INDICTMENT filed in open court by Deft Janco Composites Inc. (saj) (Entered: 02/02/2009) |
| 02/05/2009 | 15 | MOTION for Order to Accept and Receive Fine Payments by United States of America as to Janco Composites Inc. (Brook - AUSA, Barbara) (Entered: 02/05/2009) |
| 02/06/2009 | 17 | ORDER granting 15 Motion to accept and receive fine payments as to Janco Composites Inc (1). Signed by Judge Robert L Miller, Jr on 2/6/09. ledger created (sdf) Modified on 2/11/2009 (sdf). (Entered: 02/11/2009) |
| 02/26/2009 | 19 | NOTICE OF HEARING as to Janco Composites Inc(01) and Douglas L Jaques(02). Sentencing hearing CONTINUED from 4/22/2009 to 4/23/2009 01:30 PM in US District Court - South Bend before Chief Judge Robert L Miller Jr., on the court's own motion. (arl) (Entered: 02/26/2009) |
| 04/15/2009 | 20 | ORDER on possible terms for conditions of release as to Janco Composites Inc. Signed by Judge Robert L Miller, Jr on 4/15/09. (sdf) (Entered: 04/17/2009) |
| 04/23/2009 | 22 | SENTENCING hearing held on 4/23/2009 for Janco Composites Inc(1) before Chief Judge Robert L. Miller, Jr.: parties present; no objections to the presentence report; the court hears from parties prior to sentence; no objections to the proposed sentence; on Count 1 the defendant is placed on probation for a period of 5 years with conditions; defendant to pay a $400 special assessment due immediately to be made payable to Clerk, U.S. District Court; defendant to pay a $210,000 fine to be made payable to Clerk U.S. District Court, of which $42,000 shall be due immediately upon sentencing and that the remaining $168,000 shall be paid at a miminum rate of $7,000 per month, with interest, commencing 30 days after placement on supervision and to be paid in full within 24 months of sentencing; Govt appeared by atty Barbara Brook; Dft appeared by/with atty George Horn. Lisa Wirick appeared on behalf of U S Probation. (Court Reporter D. Bonk.) (arl) (Entered: 04/24/2009) |
| 04/23/2009 | 23 | SENTENCING MEMORANDUM as to Janco Composites Inc(01). Signed by Chief Judge Robert L Miller, Jr on 4/23/09. (arl) (Entered: 04/24/2009) |
| 04/23/2009 | 24 | JUDGMENT as to Janco Composites Inc (1). Signed by Chief Judge Robert L Miller, Jr on 4/23/09. (arl) (Entered: 04/24/2009) |