Case title: USA v. Julie's Cafe LLC et al |
Date Filed: 04/27/2005 Date Terminated: 10/17/2005 |
| Assigned to: Judge William C Griesbach | ||
Defendant (1) |
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Julie's Cafe LLC
TERMINATED: 10/17/2005 |
represented by | Brian M Maloney
Hanaway Ross SC 345 S Jefferson St Green Bay, WI 54301 920-432-3381 Fax: 920-432-4037 Email: brian@hanaway.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jeffrey Allen Jazgar Law Office of Jeffrey Jazgar SC Columbus Bldg 414 E Walnut St - Ste 260 PO Box 22224 Green Bay, WI 54305-2224 920-436-9366 Fax: 920-436-9367 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 8:1324a(a)(1)(A) and (f)(1), 18:2 and CFR 274a.1(k) BRINGING IN AND HARBORING ALIENS (1) |
PROB: 5 years FINE: $20,000.00 SA: $125.00 | |
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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| USA | represented by | Tracy M Johnson
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1700 Email: tracy.johnson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/27/2005 | 1 | INFORMATION as to Julie's Cafe LLC (1) count(s) 1, Stephen Metzler (2) count(s) 2. (tlf, ) (Entered: 04/28/2005) |
| 04/27/2005 | 2 | PLEA AGREEMENT as to Julie's Cafe LLC. (tlf, ) (Entered: 04/28/2005) |
| 04/28/2005 | Summons Issued in case as to Julie's Cafe LLC. Arraignment and Plea Hearing - Information set for 6/6/2005 03:30 PM before Judge William C Griesbach. (tlf, ) | |
| 04/29/2005 | 5 | Summons Returned Executed on 04/29/05 as to Julie's Cafe LLC. (cav, ) (Entered: 05/02/2005) |
| 06/02/2005 | 8 | RESPONSE by USA as to Julie's Cafe LLC, Stephen Metzler re 7 MOTION to Adjourn (Johnson, Tracy) |
| 06/02/2005 | 9 | Certificate of Service by USA as to Julie's Cafe LLC, Stephen Metzler (Johnson, Tracy) |
| 06/02/2005 | MARGIN ORDER denying 7 MOTION to Adjourn filed by Stephen Metzler. Defendants are to appear for the arraignment and plea hearings previously set for 6/6/2005. Signed by Judge William C Griesbach on 6/2/2005. (cc: all counsel) (Griesbach, William) | |
| 06/02/2005 | Copy of 6/2/2005 Margin Order entry denying 7 MOTION to Adjourn sent via U.S. Mail to Jeffrey Allen Jazgar. Attorney Jazgar advised of decision on motion by telephone on 6/2/2005. (tlf, ) | |
| 06/06/2005 | 10 | Minute Entry for proceedings held before Judge William C Griesbach : Arraignment and Plea Hearing as to Julie's Cafe LLC held on 6/6/2005. Plea entered by Julie's Cafe LLC (1): Guilty as to Count 1 of the information. Defendant adjudged guilty. PSR ordered. Sentencing set for 9/15/2005 01:30 PM before Judge William C Griesbach. (Tape #060605) (tlf, ) (Entered: 06/07/2005) |
| 06/06/2005 | 11 | WAIVER OF INDICTMENT by Julie's Cafe LLC. (tlf, ) (Entered: 06/07/2005) |
| 06/07/2005 | 16 | NOTICE OF HEARING as to Julie's Cafe LLC. Sentencing set for 9/15/2005 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 06/07/2005 | Copy of Notice of Hearing 16 and Notice of Hearing 17 sent via U.S. Mail to Jeffrey Allen Jazgar. (tlf, ) | |
| 09/12/2005 | 18 | NOTICE OF HEARING as to Julie's Cafe LLC. Sentencing RESCHEDULED to 11/3/2005 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/12/2005 | 20 | LETTER from Jeffrey Allen Jazgar requesting rescheduling of 9/15/2005 sentencing (Note: Sentencings rescheduled prior to receipt of this request due to conflict on the court's calendar. SEE 18 and 19 Notices of Hearing). (tlf, ) (Entered: 09/13/2005) |
| 09/27/2005 | 22 | LETTER from Jeffrey Allen Jazgar requesting an earlier date for sentencing. (tlf, ) |
| 09/27/2005 | 23 | NOTICE OF HEARING as to Julie's Cafe LLC. Sentencing RESCHEDULED to 10/13/2005 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/27/2005 | Copy of Notices of Hearing 23 and 24 sent via U.S. Mail to Jeffrey Allen Jazgar. (tlf, ) | |
| 10/13/2005 | 25 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 10/13/2005 for Julie's Cafe LLC (1), as to Count(s) 1 of the indictment, PROB: 5 years FINE: $20,000.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. (Tape #10315) (cav, ) (Entered: 10/14/2005) |
| 10/17/2005 | 27 | JUDGMENT as to Julie's Cafe LLC (1), as to Count(s) 1 of the information, PROB: 5 years FINE: $20,000.00 SA: $125.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Julie's Cafe LLC terminated. (cc: all counsel) (Griesbach, William ) (Entered: 10/18/2005) |
| 10/18/2005 | Copy of Judgments 27 and 28 sent via U.S. Mail to Jeff Jazgar (cav, ) | |
| 11/07/2005 | 30 | NOTICE of Lien for Fine and/or Restitution in the amount of $20,125.00 filed in Brown County, WI by USA as to Julie's Cafe LLC (Johnson, Tracy) |
| 03/15/2006 | 34 | NOTICE of Release of Lien in the amount of $20,125.00 which lien was filed in Brown County, WI on 12/08/05 under Document No. 2229829 by USA as to Julie's Cafe LLC (Johnson, Tracy) |
| 03/15/2006 | 35 | NOTICE of Release of Lien for Stephen Metzler in the amount of $5,100.00 which lien was filed in Kewaukee County, WI on 11/21/05 under Document No. 406798 by USA as to Julie's Cafe LLC (Johnson, Tracy) |
| 05/02/2006 | 37 | LETTER from the Court to Tracy Johnson, AUSA, and Mitch Farra, USPO requesting a response to request for modification of reporting requirements. (cc: Tracy Johnson, efile; Mitch Farra, delivery; and Jeffrey Jazgar, email) (Griesbach, William) |
| 05/05/2006 | 38 | LETTER from AUSA Tracy M. Johnson re defendant Metzler's request to eliminate filing requirements disclosing financial records (Johnson, Tracy) |
| 05/05/2006 | 39 | Certificate of Service by USA as to Julie's Cafe LLC, Stephen Metzler re AUSA Tracy Johnson's Letter to the Court of this Date (Johnson, Tracy) |
| 02/02/2009 | 44 | RESPONSE by USA as to Julie's Cafe LLC, Stephen Metzler re 42 First MOTION for Early Termination of Probation (Lipscomb, William) |
| 03/05/2009 | Copy of Order 45 sent via U.S. Mail to Jeffrey Allen Jazgar (attorney advised he did not receive notice via CM/ECF). (tlf) |