| CLOSED |
Case title: USA v. KK Glass Inc, et al |
Date Filed: 07/20/2000 Date Terminated: 10/20/2000 |
| Assigned to: Judge Sam R Cummings | ||
Defendant (3) |
||
|
KK Glass Inc
TERMINATED: 10/20/2000 |
represented by | Richard Alan Anderson
Federal Public Defender - Dallas 525 Griffin St Suite 629 Dallas, TX 75202 214/767-2746 Fax: 214/767-2886 FAX Email: richard_anderson@fd.org TERMINATED: 10/20/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 BID RIGGING (1) |
Five (5) years probation with standard and additional conditions; Fine - $285,000.00; Mandatory special assessment - $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
| USMS - Lubbock | represented by | USMS - Lubbock
1205 Texas Ave Room C-120 Lubbock, TX 79401 806/472-7655 Fax: 806/472-7661 FAX PRO SE |
Interested Party |
||
| USPO - Lubbock | represented by | USPO - Lubbock
1205 Texas Ave Room 106 Lubbock, TX 79401 806/472-7001 PRO SE |
Plaintiff |
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| USA | represented by | Mary Colleen T Sewell
US Department of Justice Antitrust Div 1601 Elm St Suite 4950 Dallas, TX 75201-4717 214/655-2700 Fax: 214/880-9451 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/20/2000 | 1 | INFORMATION as to KK Glass Inc (3) count(s) 1, Kenneth E Taylor (1) count(s) 1, John Kevin Taylor (2) count(s) 1 (ebl) Modified on 09/06/2000 (Entered: 07/20/2000) |
| 07/20/2000 | 2 | WAIVER OF INDICTMENT by KK Glass Inc (ebl) (Entered: 07/20/2000) |
| 07/20/2000 | 3 | Minute entry as to KK Glass Inc : Arraignment Held before Judge Sam R. Cummings Court Reporter: Shawn Mcroberts (ebl) (Entered: 07/20/2000) |
| 07/20/2000 | Arraignment as to KK Glass Inc held (ebl) (Entered: 07/20/2000) | |
| 07/20/2000 | PLEA of Guilty by KK Glass Inc (3) count(s) 1 ; Court accepts plea. (ebl) Modified on 09/06/2000 (Entered: 07/20/2000) | |
| 07/20/2000 | 4 | Plea Agreement as to KK Glass Inc (ebl) (Entered: 07/20/2000) |
| 07/20/2000 | 5 | Factual Resume as to KK Glass Inc (ebl) (Entered: 07/20/2000) |
| 07/20/2000 | 6 | ORDER that the Presentence Report be disclosed within thirty-five (35) working days from the date of this Order as to KK Glass Inc; all restitution, if applicable, shall be given to USPO by AUSA no later than five (5) days from the date of this Order cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (ebl) (Entered: 07/20/2000) |
| 07/20/2000 | Initial appearance as to KK Glass Inc held (Defendant informed of rights.) (ebl) (Entered: 07/21/2000) | |
| 07/26/2000 | 19 | RESPONSE by USA as to KK Glass Inc, Kenneth E Taylor, John Kevin Taylor in opposition to [18-1] order, [12-1] order, [6-1] order (ebl) (Entered: 07/26/2000) |
| 09/18/2000 | 22 | SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to KK Glass Inc Objections to PSI due by or before noon on 9/29/00 for KK Glass Inc ; PSI Addendum due by or before noon 10/6/00 for KK Glass Inc ; Sentencing set for 8:30 10/13/00 for KK Glass Inc ; cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (ebl) (Entered: 09/18/2000) |
| 10/10/2000 | 23 | MOTION by USA as to Kenneth E Taylor, John Kevin Taylor, KK Glass Inc to seal sentencing memorandum (klw) (Entered: 10/10/2000) |
| 10/10/2000 | 24 | ORDER granting [23-1] motion to seal sentencing memorandum as to Kenneth E Taylor (1), John Kevin Taylor (2), KK Glass Inc (3) cc: daty usa Page(s): 1 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 10/10/2000) |
| 10/10/2000 | 25 | SEALED SENTENCING MEMORANDUM by USA as to Kenneth E Taylor, John Kevin Taylor, KK Glass Inc (klw) (Entered: 10/10/2000) |
| 10/12/2000 | 28 | ORDER as to KK Glass Inc rescheduled Sentencing for 8:30 10/20/00 for KK Glass Inc cc: all Page(s): 1 ( Signed by Judge Sam R. Cummings ) (ebl) (Entered: 10/12/2000) |
| 10/20/2000 | 29 | Minute entry as to KK Glass Inc :Sentencing ; Held before Judge Sam R. Cummings Court Reporter: Shawn McRoberts (klw) (Entered: 10/23/2000) |
| 10/20/2000 | Sentencing held KK Glass Inc (3) count(s) 1 (klw) (Entered: 10/23/2000) | |
| 10/20/2000 | 30 | JUDGMENT as to KK Glass Inc (3) count(s) 1 - Five (5) years probation with standard and additional conditions; Fine - $285,000.00; Mandatory special assessment - $400.00 ( Signed by Judge Sam R. Cummings ) (klw) (Entered: 10/23/2000) |
| 05/27/2003 | 37 | ORDER w/USPO Petition as to KK Glass Inc : Ordered that the probationer be discharged from supervision and that the proceedings in th case be terminated. (Signed by Judge Sam R Cummings on 5/27/03) (klw, ) (Entered: 05/28/2003) |