CLOSED

United States District Court
Western District of Michigan (Southern Division (1))
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00048-RAE-1


Case title: USA v. Millwork Eng.

Date Filed: 02/12/2003
Date Terminated: 07/01/2003

Assigned to: Senior Judge Richard Alan Enslen

defendant (1)
Millwork Engineering & Crafts, Inc.,
TERMINATED: 07/01/2003
doing business as
The Craft Room
represented byJohn A. Smietanka
O-155 44th Street, SW, Ste. 1
Grandville, MI 49418
(616) 667-2217
Email: jas@smietankalaw.com
TERMINATED: 07/01/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
19:1304(I) MARKING OF IMPORTED ARTICLES AND CONTAINERS (Removal of Country of Origin Markings from Imported Merchandise)
(1)
Defendant shall pay a special assessment in the amount of $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaniel Y. Mekaru
U.S. Attorney (Grand Rapids)
The Law Bldg.
330 Ionia Ave., NW
P.O. Box 208
Grand Rapids, MI 49501-0208
(616) 456-2404
Email: daniel.mekaru@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/12/2003INFORMATION (2 pgs) against Millwork Eng. (1) count 1 (dmh) (Entered: 02/13/2003)
02/14/2003NOTICE of hearing by Judge Richard A. Enslen as to deft Millwork Eng.; change of plea hrg is set for 2/19/03 at 11 a.m. (cc: all counsel) (rlw) (Entered: 02/14/2003)
02/18/2003  MINUTES before Magistrate Judge Joseph G. Scoville; first appearance and arraignment of Millwork Eng with attorney John Smietanka present; Vern Coffman appeared on behalf of Millwork; not guilty plea entered; no further proceedings before the Magistrate Judge necessary at this time as deft will enter guilty plea 2/19/03 before Judge Enslen; bond not an issue as deft is a company; (D. Hand, Tape 03-S38) (dmh) (Entered: 02/18/2003)
02/18/2003INITIAL DISCOVERY ORDER (5 pgs) by Magistrate Judge Joseph G. Scoville as to deft Millwork Engineering; (cc: all counsel) [EOD Date 2/18/03] (dmh) (Entered: 02/18/2003)
02/19/2003  MINUTES: Proceeding before Judge Richard A. Enslen w/Attys. D. Mekaru and J. Smitanka present re deft Millwork Engineering change of plea hrg held on 2/19/03 at 11:00 a.m. ; guilty plea entered Millwork Eng. (1) count(s) 1 ; plea accepted; Presentence Report ordered; Sentencing 7/1/03 at 2:30 p.m. Reporter, K. Thomas (bd) (Entered: 02/19/2003)
02/19/2003PLEA AGREEMENT (7 pgs) as to deft Millwork Eng. (cc: Deft's Atty, US Atty Probation) (bd) (Entered: 02/19/2003)
02/19/2003ORDER Setting Sentencing Date 2 pgs) by Judge Richard A. Enslen re: deft Millwork Engineering: sentence hrg set for 7/1/03 at 2:30 p.m. (cc: all counsel, USM, USP) [EOD Date 2/19/03] (bd) (Entered: 02/19/2003)
06/30/2003SENTENCING memorandum by deft Millwork Eng. as to deft Millwork Eng. (bd) (Entered: 06/30/2003)
07/01/2003  MINUTES: before Judge Richard A. Enslen; sentence hrg held; sentencing Millwork Eng. (1) as to count 1 to pay a special assessment in the amount of $125.00; terminating party Millwork Eng.; case terminated; Kathleen Thomas, Reporter (rlw) (Entered: 07/07/2003)
07/02/2003JUDGMENT (3 pgs) in a Criminal Case as to deft Millwork Eng. by Judge Richard A. Enslen (cc: dft cnsl, US Atty, USM, Probation) [EOD Date 7/2/03] (mrs) (Entered: 07/02/2003)
07/16/2003AMENDED JUDGMENT (3 pgs) in a Criminal Case as to deft Millwork Eng. by Judge Richard A. Enslen (cc: dft cnsl, US Atty, USM, Probation) [EOD Date 7/16/03] (rlw) Modified on 07/16/2003 (Entered: 07/16/2003)