Case title: USA v. Grant, et al |
Date Filed: 04/13/2005 Date Terminated: 03/28/2006 |
| Assigned to: Judge Cindy K Jorgenson Referred to: Magistrate Judge Charles R Pyle | ||
Defendant (4) |
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Norcross Industrie Sarl
TERMINATED: 03/28/2006 |
represented by | A Bates Butler , III
Fennemore Craig PC 1 S Church Ave Ste 1000 Tucson, AZ 85701-1627 520-879-6800 Fax: 520-879-6873 Email: bbutler@fclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 49:46312(a)(2) and 18:371 TRANSPORTING HAZARDOUS MATERIAL; CONSPIRACY (1) |
Dft is placed on probation for a term of one year on count 1. s/a $100 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Bradley William Giles
US Attorneys Office 405 W Congress St Ste 4800 Tucson, AZ 85701-4050 520-620-7300 Fax: 520-620-7320 Email: bradley.giles@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/17/2005 | 72 | INFORMATION as to Robert Michael Grant (1) count(s) 2s, Leighton Larue Wolf (2) count(s) 2s, Douglas Hopp (3) count(s) 2s, Norcross Industrie Sarl (4) count(s) 1, Norcross Madagascar LLC (9) count(s) 2s. (BAR, ) (Entered: 10/21/2005) |
| 10/17/2005 | 73 | CONSENT OF DEFENDANT Norcross Industrie Sarl AND ORDER OF REFERRAL to Magistrate Judge Pyle for entry of Guilty Plea . Signed by Judge Cindy K Jorgenson on 10/17/05. (BAR, ) (Entered: 10/21/2005) |
| 10/17/2005 | 74 | Minute Entry for proceedings held before Judge Charles R Pyle :Change of Plea Hearing as to Norcross Industrie Sarl held on 10/17/2005, Appearance with counsel as to Norcross Industrie Sarl ; attorney A Bates Butler, III for Norcross Industrie Sarl., Norcross Industrie Sarl enters plea of guilty to count(s) Ct 1 of the Information. Sentencing set for 1/6/2006 10:30 AM before Judge Cindy K Jorgenson. (Court Reporter Courtsmart.) (BAR, ) (Entered: 10/21/2005) |
| 10/17/2005 | 75 | PLEA AGREEMENT as to Norcross Industrie Sarl (BAR, ) (Entered: 10/21/2005) |
| 10/17/2005 | 84 | MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATONS UPON GUILTY PLEA as to Norcross Industrie Sarl . Signed by Judge Charles R Pyle on 10/17/05. (KDT, ) (Entered: 10/28/2005) |
| 11/08/2005 | 89 | ORDER Adopting Magistrate Judge Findings and Recommendations as to Norcross Industrie Sarl . Signed by Judge Cindy K Jorgenson on 11/7/05. (KDT, ) (Entered: 11/08/2005) |
| 12/21/2005 | 95 | ORDER as to Norcross Industrie Sarl, upon request of the US Probation Officer, it is hereby ordered. Sentencing set for 2/23/2006 09:15 AM before Judge Cindy K Jorgenson.. Signed by Judge Cindy K Jorgenson on 12/20/05. (KDT, ) (Entered: 12/21/2005) |
| 02/02/2006 | 96 | ORDER continuing Sentencing as to Norcross Industrie Sarl Sentencing reset for 3/24/2006 09:45 AM before Judge Cindy K Jorgenson.. Signed by Judge Cindy K Jorgenson on 2/1/06. (CAB, ) (Entered: 02/02/2006) |
| 03/17/2006 | 97 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Norcross Industrie Sarl (Butler, A) (Entered: 03/17/2006) |
| 03/21/2006 | 98 | Due to a conflict with the Court's calendar, IT IS ORDERED the Sentencing, as to Norcross Industrie Sarl, presently set for March 24, 2006, at 9:45 a.m., shall be RESET to March 24, 2006, at 9:00 a.m., before Judge Doty.THIS IS A TIME CHANGE ONLY! (CKJ/pb)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 03/21/2006) |
| 03/23/2006 | 99 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Norcross Industrie Sarl CORRECTION TO OBJECTION FILED MARCH 17, 2006 (Butler, A) (Entered: 03/23/2006) |
| 03/24/2006 | 100 | Minute Entry for proceedings held before Judge David S Doty :Sentencing as to Norcross Industrie Sarl held on 3/24/2006. Present for defendant is corporate representative Robert Grant. Defendant is placed on probation for a period of one year on count 1 of the Information; s/a $100.(Court Reporter Lorilee Fink). (MAH, ) (Entered: 03/27/2006) |
| 03/28/2006 | 101 | JUDGMENT AND COMMITMENT ISSUED as to Norcross Industrie Sarl (4), Count(s) 1, Dft is placed on probation for a term of one year on count 1. s/a $100 Signed by Judge David S Doty on 3/24/2006. (REC, ) (Entered: 03/28/2006) |
| 04/04/2006 | 103 | EXHIBITS TO SENTENCING by Norcross Industrie Sarl (REC, ) (Entered: 04/04/2006) |