| CLOSED |
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 by | John 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 |
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| USA | represented by | Daniel 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 |
|---|---|---|
| 02/12/2003 | 1 | INFORMATION (2 pgs) against Millwork Eng. (1) count 1 (dmh) (Entered: 02/13/2003) |
| 02/14/2003 | 2 | NOTICE 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) | |
| 02/18/2003 | 3 | INITIAL 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) | |
| 02/19/2003 | 4 | PLEA AGREEMENT (7 pgs) as to deft Millwork Eng. (cc: Deft's Atty, US Atty Probation) (bd) (Entered: 02/19/2003) |
| 02/19/2003 | 5 | ORDER 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) |
| 06/30/2003 | 6 | SENTENCING 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) | |
| 07/02/2003 | 7 | 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 7/2/03] (mrs) (Entered: 07/02/2003) |
| 07/16/2003 | 8 | AMENDED 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) |