CLOSED

U.S. District Court
Northern District of Texas (Lubbock)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-00071-C-3


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 byRichard 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 byUSMS - 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 byUSPO - Lubbock
1205 Texas Ave
Room 106
Lubbock, TX 79401
806/472-7001
PRO SE


Plaintiff
USA represented byMary 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
07/20/2000INFORMATION 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)
07/20/2000WAIVER OF INDICTMENT by KK Glass Inc (ebl) (Entered: 07/20/2000)
07/20/2000Minute 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)
07/20/2000Plea Agreement as to KK Glass Inc (ebl) (Entered: 07/20/2000)
07/20/2000Factual Resume as to KK Glass Inc (ebl) (Entered: 07/20/2000)
07/20/20006ORDER 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)
07/26/200019 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)
09/18/200022SCHEDULING 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)
10/10/200023 MOTION by USA as to Kenneth E Taylor, John Kevin Taylor, KK Glass Inc to seal sentencing memorandum (klw) (Entered: 10/10/2000)
10/10/200024ORDER 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)
10/10/200025 SEALED SENTENCING MEMORANDUM by USA as to Kenneth E Taylor, John Kevin Taylor, KK Glass Inc (klw) (Entered: 10/10/2000)
10/12/200028ORDER 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)
10/20/200029 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)
10/20/200030JUDGMENT 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)
05/27/200337ORDER 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)