CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00451-JTC-1


Case title: USA v. Janitorial Maintenan

Date Filed: 07/26/2002
Date Terminated: 07/26/2002

Assigned to: Judge Jack T. Camp

Defendant (1)
Janitorial Maintenance, Inc.
Janitorial Maintenance, Inc.
TERMINATED: 07/30/2002
represented byAnthony M. Montemurro
Office of Anthony M. Montemurro
6097 North Northwest Highway
Chicago, IL 60631
773-792-9100
TERMINATED: 07/30/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iv) BRINGING IN AND HARBORING ALIENS
(1)
CNT 1: 3 yrs probation - $200 special assessment - $24,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 07/30/2002
represented byRussell Glenn Vineyard
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Fax: 404-5816181
Email: russell.vineyard@usdoj.gov
TERMINATED: 07/30/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/26/2002INFORMATION filed. Janitorial Maintenance (1) count(s) 1 (pt) (Entered: 07/31/2002)
07/26/2002Defendant Information Sheet for Janitorial Maintenance, Inc. (pt) (Entered: 07/31/2002)
07/26/2002Waiver by defendant Janitorial Maintenance, Inc. of Indictment (pt) (Entered: 07/31/2002)
07/26/2002INITIAL APPEARANCE HEARING held for Janitorial Maintenan before Judge Jack T. Camp . (pt) (Entered: 07/31/2002)
07/26/2002ARRAIGNMENT HELD before Judge Jack T. Camp . Case assigned to Judge Jack T. Camp . Plea agreement between dft & govt. PLEA OF GUILTY by Janitorial Maintenance, Inc. (1) count(s) 1. (pt) (Entered: 07/31/2002)
07/26/2002Sentencing as to Janitorial Maintenan before Judge Jack T. Camp Court Reporter: Lori Burgess (pt) (Entered: 07/31/2002)
07/30/2002JUDGMENT AND COMMITMENT Janitorial Maintenance, Inc. CNT 1: 3 yrs probation - $200 special assessment - $24,000 fine. Signed by Judge Jack T. Camp (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN), (pt) (Entered: 07/31/2002)
07/30/2002  Case terminated. (pt) (Entered: 07/31/2002)
09/24/2002SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Janitorial Maintenance, Inc. (pt) (Entered: 09/25/2002)
12/05/2002Transfer of probationer Janitorial Maintenan to N.D. of Illinois (pt) (Entered: 12/09/2002)
12/09/2002  Transmittal of documents to N.D. of Illinois as to Janitorial Maintenance, Inc. pursuant to transfer of jurisdiction. (pt) (Entered: 12/09/2002)
12/12/2002  Acknowledgment of receipt of transfer of jurisdiction as to Janitorial Maintenance by USDC, N.D. of IL (pt) (Entered: 12/26/2002)