U.S. District Court
DISTRICT OF ARIZONA (Tucson Division)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00781-CKJ-CRP-4

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)
Norcross Industrie Sarl
TERMINATED: 03/28/2006
represented byA 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBradley 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
10/17/200572 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)
10/17/200573 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)
10/17/200574 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)
10/17/200575 PLEA AGREEMENT as to Norcross Industrie Sarl (BAR, ) (Entered: 10/21/2005)
10/17/200584 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)
11/08/200589 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)
12/21/200595 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)
02/02/200696 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)
03/17/200697 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Norcross Industrie Sarl (Butler, A) (Entered: 03/17/2006)
03/21/200698 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)
03/23/200699 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Norcross Industrie Sarl CORRECTION TO OBJECTION FILED MARCH 17, 2006 (Butler, A) (Entered: 03/23/2006)
03/24/2006100 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)
03/28/2006101 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)
04/04/2006103 EXHIBITS TO SENTENCING by Norcross Industrie Sarl (REC, ) (Entered: 04/04/2006)