CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-80275-BAF-1


Case title: USA v. Nelson Mill Co

Date Filed: 03/10/2003
Date Terminated: 10/27/2003

Assigned to: District Judge Bernard A. Friedman

Defendant (1)
Nelson-Mill Company
TERMINATED: 10/27/2003
represented byKenneth M. Mogill
Mogill, Posner,
27 E. Flint Street
2nd FLoor
Lake Orion, MI 48226
248-814-9470
Fax: 248-814-8231
Email: kmogill@bignet.net
TERMINATED: 10/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:186(a)(2) and (d)(2) - PROHIBITED PAYMENT TO LABOR UNION OFFICIAL [TAFT-HARTLEY ACT]
(1)
SPECIAL ASSESSMENT:$400.00, FINE:$16,100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 10/27/2003
represented byWalter I. Kozar - INACTIVE
United States Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226-3211
313-226-9100
Email: USAMIE.ECFSPU@usdoj.gov
TERMINATED: 10/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/10/20031INFORMATION against Nelson Mill Co (1) count(s) 1 (dh) (Entered: 03/11/2003)
03/10/20032WAIVER of indictment by defendant Nelson Mill Co and attorney Kenneth M. Mogill (dh) (Entered: 03/11/2003)
03/13/20033ORDER reassigning case from Judge George C. Steeh to Judge Bernard A. Friedman as to defendant Nelson Mill Co - Reason: companion case with proof of service (dh) (Entered: 03/14/2003)
04/18/20034MOTION by plaintiff USA to disclose attachment B to rule 11 plea agreemtn in camera rather than in open court and to seal attachment B with proof of service (dh) (Entered: 04/21/2003)
04/21/2003  INITIAL appearance by defendant Nelson Mill Co (1) count(s) 1 before Judge Bernard A. Friedman, no bond set - Court Reporter: Joan Morgan (cd) (Entered: 04/23/2003)
04/21/2003  ARRAIGNMENT held, plea of guilty entered by Nelson Mill Co (1) count(s) 1 , defendant referred to probation - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 04/23/2003)
04/21/2003  MOTION hearing held as to defendant Nelson Mill Co on motion to disclose attachment B to rule 11 plea agreemtn in camera rather than in open court by USA [4-1], motion to seal attachment B by USA [4-2] - disposition: grant - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 04/23/2003)
04/22/2003APPEARANCE for defendant Nelson Mill Co of attorney Kenneth M. Mogill (dh) (Entered: 04/23/2003)
04/22/20037NON-PROSECUTION/RULE 11 plea agreement by defendant Nelson Mill Co (dh) (Entered: 04/23/2003)
10/27/20038JUDGMENT and commitment order entered by Judge Bernard A. Friedman sentencing Nelson Mill Co (1) count(s) 1 , (dh) (Entered: 10/30/2003)
10/27/2003  SENTENCING held as to defendant Nelson Mill Co - Judge Bernard A. Friedman - Court Reporter: Joan Morgan (cd) (Entered: 11/06/2003)