TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (South Bend)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00005-RLM-1


Case title: United States of America v. Janco Composites Inc et al
Other court case number: PT-021-2010-1196 Box 9 of 9 Archive Info

Date Filed: 01/27/2009
Date Terminated: 04/23/2009

Assigned to: Judge Robert L Miller, Jr

Defendant (1)
Janco Composites Inc
920 South Logan Street
MIshawaka, IN 46544
TERMINATED: 04/23/2009
represented byGeorge 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBarbara 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
01/27/20091FELONY INFORMATION as to Janco Composites Inc (1) count(s) 1. (sdf) (Entered: 01/27/2009)
01/27/20092NOTICE 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)
01/27/20093PLEA AGREEMENT as to Janco Composites Inc (Attachments: # 1 Exhibit Janco Composites, Inc. Corporate Resolution)(Brook - AUSA, Barbara) (Entered: 01/27/2009)
01/27/20096PLEA 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)
01/27/2009NOTICE 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)
01/27/2009SEALED 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)
01/30/200910ATTORNEY APPEARANCE: Michael P Palmer appearing for Janco Composites Inc, Douglas L Jaques (Palmer, Michael) (Entered: 01/30/2009)
01/30/200911ATTORNEY APPEARANCE: George E Horn, Jr appearing for Janco Composites Inc, Douglas L Jaques (Horn, George) (Entered: 01/30/2009)
02/02/200912 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)
02/02/200913WAIVER OF INDICTMENT filed in open court by Deft Janco Composites Inc. (saj) (Entered: 02/02/2009)
02/05/200915 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)
02/06/200917ORDER 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)
02/26/200919 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)
04/15/200920ORDER 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)
04/23/200922 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)
04/23/200923SENTENCING MEMORANDUM as to Janco Composites Inc(01). Signed by Chief Judge Robert L Miller, Jr on 4/23/09. (arl) (Entered: 04/24/2009)
04/23/200924JUDGMENT as to Janco Composites Inc (1). Signed by Chief Judge Robert L Miller, Jr on 4/23/09. (arl) (Entered: 04/24/2009)