| CLOSED |
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 by | Kenneth 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 by | Walter 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 |
|---|---|---|
| 03/10/2003 | 1 | INFORMATION against Nelson Mill Co (1) count(s) 1 (dh) (Entered: 03/11/2003) |
| 03/10/2003 | 2 | WAIVER of indictment by defendant Nelson Mill Co and attorney Kenneth M. Mogill (dh) (Entered: 03/11/2003) |
| 03/13/2003 | 3 | ORDER 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) |
| 04/18/2003 | 4 | MOTION 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) | |
| 04/22/2003 | 6 | APPEARANCE for defendant Nelson Mill Co of attorney Kenneth M. Mogill (dh) (Entered: 04/23/2003) |
| 04/22/2003 | 7 | NON-PROSECUTION/RULE 11 plea agreement by defendant Nelson Mill Co (dh) (Entered: 04/23/2003) |
| 10/27/2003 | 8 | JUDGMENT 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) |