CLOSED

United States District Court
District of Nevada (Reno)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00053-JCM -RAM All Defendants


Case title: USA v. Mack Associates, Inc.

Date Filed: 06/30/2008
Date Terminated: 08/08/2008

Assigned to: Judge James C. Mahan
Referred to: Magistrate Judge Robert A McQuaid, Jr

Defendant (1)
Mack Associates, Inc.
TERMINATED: 08/08/2008
represented byRobert E. Goldman
The Law Office of Robert E. Goldman, LLC
PO Box 239
Fountainville, PA 18923
215-249-1213
Email: reg@bobgoldmanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Deanna L Forbush
Fox Rothschild LLP
3800 Howard Hughes Pkwy.
Suite 500
Las Vegas, NV 89169
702-262-6899
Fax: 702-597-5503
Email: dforbush@foxrothschild.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iv) and (v)(I) - Encouraging and Inducing Alien's Unlawful Residence In The United States, Conspiracy
(1)
Pled guilty; One year probation which may be terminated by the Court upon payment of the fine imposed by the court; Standard Conditions of Supervision; $800.00 Assessment; $1,000,000.00 Fine; Schedule of Payments: Lump sum payment of $300,000.00 due immediately with balance due within 9 months from the date of imposition of this judgment
8:1324(a)(1)(A)(iv) and (v)(II) - Aid and Abet
(2)
Pled guilty; One year probation which may be terminated by the Court upon payment of the fine imposed by the court; Standard Conditions of Supervision; $800.00 Assessment; $1,000,000.00 Fine; Schedule of Payments: Lump sum payment of $300,000.00 due immediately with balance due within 9 months from the date of imposition of this judgment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRonald C Rachow
U.S. Attorney's Office
100 West Liberty Street
Suite 600
Reno, NV 89501
Email: ronald.rachow@usdoj.gov
TERMINATED: 07/08/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Russell E. Marsh
U.S. Attorney's Office
333 Las Vegas Blvd So
Suite 5000
Las Vegas, NV 89101-
Email: russell.e.marsh@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/30/2008 ORDER OF RECUSAL. This action is referred to Chief Judge Roger L. Hunt for reassignment. It is recommended that this case and case 3:08-cr-053-LRH-RAM be assigned to the same district judge as they appear to be related. Signed by Judge Larry R. Hicks on 06-30-08. (Copies have been distributed pursuant to the NEF - LG) (Entered: 06/30/2008)
06/30/2008 FELONY INFORMATION as to Mack Associates, Inc. (1) Count(s) 1, 2. (KO) Modified on 7/1/2008 to denote that Waiver of Indictment will be presented in court before the District Judge (KO). (Entered: 07/01/2008)
06/30/2008 AO 257 to 2 Information - Felony as to Mack Associates, Inc.. (KO) (Entered: 07/01/2008)
07/03/2008 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, as to Mack Associates, Inc. on 7/3/2008. By Deputy Clerk: wayne julian. IT IS ORDERED that this case is reassigned to District Judge James C. Mahan for all further proceedings. District Judge Larry R. Hicks no longer assigned to case. All further documents must bear the correct case number 3:08-cr-0053-JCM-RAM. (no image attached) (Copies have been distributed pursuant to the NEF - WJ) (Entered: 07/03/2008)
07/07/2008 STIPULATION to Continue Initial Appearance and Entry of Plea by USA as to Mack Associates, Inc.. (Rachow, Ronald) (Entered: 07/07/2008)
07/08/2008 NOTICE OF ATTORNEY APPEARANCE Russell E. Marsh appearing for USA. (Marsh, Russell) (Entered: 07/08/2008)
07/08/2008 ORDER on 7 Stipulation. IT IS ORDERED that the initial appearance and hearing for change of plea currently set for July 10, 2008 is hereby vacated and continued to July 16, 2008, at the hour of 11:00 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 7/8/2008. (Copies have been distributed pursuant to the NEF - PM) (Entered: 07/08/2008)
07/15/200810  VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert E. Goldman and DESIGNATION of Local Counsel Deanna L. Forbush (Filing fee $ 175 receipt number 09780000000000939198) filed by Mack Associates, Inc.. Motion ripe 7/15/2008. (Forbush, Deanna) (Entered: 07/15/2008)
07/15/200811  MOTION to Amend/Correct Verified Petition for Permission to Practice Pro Hac Vice By Robert E. Goldman and Designation of Local Counsel Deanna L. Forbush by Mack Associates, Inc.. Responses due by 8/2/2008. (Forbush, Deanna) (Entered: 07/15/2008)
07/16/200812  ORDER APPROVING 10 VERIFIED PETITION for Permission to Practice Pro Hac Vice for Attorney Robert E. Goldman, Esq., for Mack Associates, Inc. and approving Designation of Local Counsel, Deanna L. Forbush, Esq. and 11 Motion to Amend/Correct Verified Petition re Attorney Robert E. Goldman, Esq., is GRANTED. Signed by Judge James C. Mahan on 7/16/2008.
Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov
(Copies have been distributed pursuant to the NEF - PM) (Entered: 07/16/2008)
07/16/200813  WAIVER OF INDICTMENT by Mack Associates, Inc. (DRM) (Entered: 07/18/2008)
07/16/200814  PLEA AGREEMENT/MEMORANDUM as to Mack Associates, Inc. (DRM) (Entered: 07/18/2008)
07/16/200816  MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment/Plea and Sentencing and Disposition as to Mack Associates, Inc. held on 7/16/2008 before Judge James C. Mahan. Crtrm Administrator: Lesa Ettinger; AUSA: Russell Marsh and Ron Reno; Def Counsel: Robert Goldman and Deanna Forbush; USPO: Terry Wheaton; Court Reporter/FTR #: Joy Garner; Time of Hearing: 11:00 am; Courtroom: 6A; Defendant is present. Defendant and counsel execute and file a Waiver of Indictment. Defendant pleads GUILTY to count 1 and 2 of the information. Plea Agreement filed. Court accepts the guilty plea. The parties stipulate to waive the PSR. Sentence is imposed as to count 1 and 2 of the information to 1 year probation; Fine of $1,000,000.00 the amount of $300,000.00 due immediately, balance due within 9 months. Mandatory Special Assessment is $800.00 Defendant is advised of right to file an appeal. Defendant is released on terms of probation. (no image attached) (Copies have been distributed pursuant to the NEF - LE) (Entered: 07/25/2008)
07/24/200815  TRANSCRIPT of Proceedings, as to Mack Associates, Inc. held on 7/16/08 before Judge James C. Mahan. Court Reporter/Transcriber: Joy Garner, 702-384-3188. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2008. Redacted Transcript Deadline set for 8/24/2008. Release of Transcript Restriction set for 10/22/2008. (ABB) (Entered: 07/24/2008)
07/25/200817 First MOTION for Early Termination of Probation for Mack Associates, Inc. (1) Count 1,2 by Mack Associates, Inc.. Motion ripe 7/25/2008. (Goldman, Robert) (Entered: 07/25/2008)
08/04/200818  ORDER GRANTING 17 Motion for Early Termination of Probation as to Mack Associates, Inc. (1). Signed by Judge James C. Mahan on 8/4/2008. (Copies have been distributed pursuant to the NEF - PM) (Entered: 08/04/2008)
08/08/200819  JUDGMENT as to Mack Associates, Inc. (1), Count(s) 1, 2, Pled guilty; One year probation which may be terminated by the Court upon payment of the fine imposed by the Court; Standard Conditions of Supervision; $800.00 Assessment; $1,000,000.00 Restitution; Schedule of Payments: Lump sum payment of $300,000.00 due immediately with balance due within 9 months from the date of imposition of this judgment. Signed by Judge James C. Mahan on 8/8/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 08/08/2008)
08/13/200820  AMENDED JUDGMENT as to Mack Associates, Inc. (1), Count(s) 1, 2, Pled guilty; One year probation which may be terminated by the Court upon payment of the fine imposed by the Court; Standard Conditions of Supervision; $800.00 Assessment; $1,000,000.00 Fine; Schedule of Payments: Lump sum payment of $300,000.00 due immediately with balance due within 9 months from the date of imposition of this judgment (Amended to reflect change from $1,000,000.00 Restitution to $1,000,000.00 Fine). Signed by Judge James C. Mahan on 8/12/2008. (Copies have been distributed pursuant to the NEF - KL) (Entered: 08/13/2008)