CLOSED

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00172-TJC-TEM-1


Case title: USA v. Jax China Kings, Inc.

Date Filed: 06/07/2006
Date Terminated: 11/30/2006

Assigned to: Judge Timothy J. Corrigan
Referred to: Magistrate Judge Thomas E. Morris

Defendant (1)
Jax China King's Inc.
TERMINATED: 11/30/2006
represented byMark Rowan Miller
Ford, Miller & Wainer, PA
1556 N Laura St
Jacksonville, FL 32206
904/390-1970
Fax: 904/354-9922
Email: miller@fordmiller.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.F BRINGING IN AND HARBORING ALIENS
(1)
Fine: $500.00; Special Assessment: $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael F. Gallagher
U.S. Attorney's Office
Middle District of Florida
300 N. Hogan Street, Suite 700
Jacksonville, FL 32202
904/301-6300
Email: JAXDocket.Mailbox@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia A. Willing-FLU
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6038
Fax: 813/274-6247
Email: FLUDocket.Mailbox@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/07/2006INFORMATION as to Jax China King's, Inc. (1) count(s) 1. (DH, ) (Entered: 06/09/2006)
06/07/2006WAIVER OF INDICTMENT by Jax China King's Inc. (DH ) (Entered: 06/09/2006)
06/07/2006Minute Entry for proceedings held before Judge Thomas E. Morris :ARRAIGNMENT as to Jax China King's Inc. (1) Count 1 held on 6/7/2006. Defendant(s) pled not guilty. CHANGE of plea hearing as to Jax China King's Inc. held on 6/7/2006 (DIGITAL) (Interpreter/Language: None) (cjh ) (Entered: 06/12/2006)
06/07/2006MINUTES OF THE SPECIAL JOINT MEETING OF SHAREHOLDERS AND DIRECTORS OF JAX CHINA KING'S INC. by Jax China King's Inc. (cjh ) (Entered: 06/12/2006)
06/07/2006NOTICE regarding entry of a plea of guilty as to Jax China King's Inc. (cjh ) (Entered: 06/12/2006)
06/07/2006PLEA AGREEMENT re: count(s) One of the Information as to Jax China King's Inc. (cjh ) (Entered: 06/12/2006)
06/08/2006ORDER regarding waiver of indictment as to Jax China King's Inc. Signed by Judge Thomas E. Morris on 6/8/2006. (cjh ) (Entered: 06/12/2006)
06/08/2006REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One of the Information as to Jax China King's Inc.. Signed by Judge Thomas E. Morris on 6/8/2006. (cjh ) (Entered: 06/12/2006)
06/12/2006Original Plea Agreement returned to Asst. U. S. Attorney on 6/12/2006 (cjh ) (Entered: 06/12/2006)
06/29/200610 ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Jax China King's Inc. Signed by Timothy J. Corrigan. Sentencing set for 10/25/2006 09:30 AM in Courtroom 10 B before Judge Timothy J. Corrigan. (JMAP) (Entered: 06/29/2006)
10/27/200611 NOTICE OF HEARING as to Jax China King's Inc. Sentencing reset for 11/22/2006 02:00 PM in Courtroom 10 B before Judge Timothy J. Corrigan. (JMAP, ) (Entered: 10/27/2006)
11/22/200612 Minute Entry for proceedings held before Judge Timothy J. Corrigan :SENTENCING held on 11/22/2006 for Jax China King's Inc. (1), Count(s) 1, Fine: $500.00; Special Assessment: $400.00. Court Reporter: Shannon Bishop (Interpreter/Language: Xiaohong Zhang, Chinese) (DH, ) (Entered: 11/30/2006)
11/30/200613  JUDGMENT as to Jax China King's Inc. (1), Count(s) 1, Fine: $500.00; Special Assessment: $400.00. Signed by Judge Timothy J. Corrigan on 11/30/2006. (DH ) (Entered: 11/30/2006)
05/01/200714 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 05/01/2007)
07/16/200715 SATISFACTION of Judgment as to Jax China King's Inc.. (Willing-FLU, Patricia) Modified on 7/17/2007. DOCUMENT NAMES A DEFENDANT AND JUDGMENT IN A DIFFERENT CASE. COUNSEL NOTIFIED AND WILL REFILE. (DH). (Entered: 07/16/2007)
07/17/200716 SATISFACTION of Judgment as to Jax China King's Inc.. (Willing-FLU, Patricia) (Entered: 07/17/2007)