| CLOSED |
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 by | Anthony 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 by | Russell 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 |
|---|---|---|
| 07/26/2002 | 1 | INFORMATION filed. Janitorial Maintenance (1) count(s) 1 (pt) (Entered: 07/31/2002) |
| 07/26/2002 | 2 | Defendant Information Sheet for Janitorial Maintenance, Inc. (pt) (Entered: 07/31/2002) |
| 07/26/2002 | 3 | Waiver by defendant Janitorial Maintenance, Inc. of Indictment (pt) (Entered: 07/31/2002) |
| 07/26/2002 | 4 | INITIAL APPEARANCE HEARING held for Janitorial Maintenan before Judge Jack T. Camp . (pt) (Entered: 07/31/2002) |
| 07/26/2002 | 5 | ARRAIGNMENT 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) |
| 07/26/2002 | 6 | Sentencing as to Janitorial Maintenan before Judge Jack T. Camp Court Reporter: Lori Burgess (pt) (Entered: 07/31/2002) |
| 07/30/2002 | 7 | JUDGMENT 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) | |
| 09/24/2002 | 8 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Janitorial Maintenance, Inc. (pt) (Entered: 09/25/2002) |
| 12/05/2002 | 9 | Transfer 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) |