| CLOSED |
Case title: USA v. Botes |
Date Filed: 05/19/2005 Date Terminated: 03/22/2006 |
| Assigned to: District Judge Sam A. Crow | ||
Defendant (3) |
||
|
PJ Services LLC
TERMINATED: 03/22/2006 |
represented by | Kathleen A. Ambrosio
Ambrosio & Ambrosio Chtd. 800 SW Jackson, Suite #817 Topeka, KS 66612 785-233-0524 Fax: 785-233-6832 Email: kaambrosio@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001(a)(2) and 2 - Making false statements (SUPERSEDING INDICTMENT FILED 6/15/05) (2) |
Assessment waived; $150,000 fine. | |
| 18:1546(a) and 2 - Misuse of immigration documents (SUPERSEDING INDICTMENT FILED 6/15/05) (3) |
Assessment waived; $150,000 fine. | |
| 8:1324(a)(1)(A)(iv) and 18:2 - Encouraging an alien to reside in the U.S. illegally (SUPERSEDING INDICTMENT FILED 6/15/05) (4) |
Assessment waived; $150,000 fine. | |
| 8:1324(a)(1)(A)(v)(I) and 18:2 - Conspiracy to encourage an alien to reside in the U.S. legally (SUPERSEDING INDICTMENT 6/15/05) (5-6) |
Assessment waived; $150,000 fine. | |
| 18:1341 and 2 - Mail fraud (SUPERSEDING INDICTMENT FILED 6/15/05) (7) |
Assessment waived; $150,000 fine. | |
| 18:1546(a) and 2 - Misuse of immigration documents (SUPERSEDING INDICTMENT FILED 6/15/05) (14) |
Assessment waived; $150,000 fine. | |
| 8:1324(a)(1)(A)(iv) and 18:2 - Encouraging an alien to reside in the U.S. illegally (SUPERSEDING INDICTMENT FILED 6/15/05) (15) |
Assessment waived; $150,000 fine. | |
| 8:1324; 28:2461; 18:981 and 982; and 18:1341, 1343, AND 1546 (SUPERSEDING INDICTMENT FILED 6/15/05) (24) |
Forfeiture. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1001(a)(2) and 2 - Making false statements (SUPERSEDING INDICTMENT FILED 6/15/05) (1) |
Dismissed. | |
| 18:1341 and 2 - Mail fraud (SUPERSEDING INDICTMENT FILED 6/15/05) (8-11) |
Dismissed. | |
| 8:1324(a)(1)(A)(iv) and 18:2 - Encouraging an alien to reside in the U.S. illegally (SUPERSEDING INDICTMENT FILED 6/15/05) (12) |
Dismissed. | |
| 8:1324(a)(1)(A)(v)(I) and 18:2 - Conspiracy to encourage an alien to reside in the U.S. legally (SUPERSEDING INDICTMENT 6/15/05) (13) |
Dismissed. | |
| 18:1001(a)(2) and 2 - Making false statements (SUPERSEDING INDICTMENT FILED 6/15/05) (16-17) |
Dismissed. | |
| 18:1341 and 2 - Mail fraud (SUPERSEDING INDICTMENT FILED 6/15/05) (18) |
Dismissed. | |
| 18:1343 and 2 - Wire Fraud (SUPERSEDING INDICTMENT FILED 6/15/05) (19) |
Dismissed. | |
| 18:1546(a) and 2 - Misuse of immigration documents (SUPERSEDING INDICTMENT FILED 6/15/05) (20-21) |
Dismissed. | |
| 18:1341 and 2 - Mail fraud (SUPERSEDING INDICTMENT FILED 6/15/05) (22) |
Dismissed. | |
| 18:1001(a)(2) and 2 - Making false statements (SUPERSEDING INDICTMENT FILED 6/15/05) (23) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | James A. Brown
Office of United States Attorney - Topeka 290 U.S. Courthouse 444 S.E. Quincy Topeka, KS 66683-3592 785-295-2850 Fax: 785-295-2853 Email: james.brown2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tanya S. Wilson Office of United States Attorney - Topeka 290 U.S. Courthouse 444 S.E. Quincy Topeka, KS 66683-3592 785-295-2850 Fax: 785-295-2853 Email: tanya.wilson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2005 | 8 | SUPERSEDING INDICTMENT filed as to Petrus Jacobus Botes on counts 1s-2s, 3s, 4s, 5s-6s, 7s-11s, 12s, 13s, 16s-17s, 18s, 19s, 20s-21s, 22s, 23s, and 24s; Joyce Yvonne Coetzee on counts 4, 5-6, 13, 14, 15, and 24; and PJ Services LLC on counts 1-2, 3, 4, 5-6, 7-11, 12, 13, 14, 15, 16-17, 18, 19, 20-21, 22, 23, and 24. (ms) Modified on 6/17/2005 (bmw). (Entered: 06/16/2005) |
| 06/16/2005 | 13 | GENERAL ORDER OF DISCOVERY & SCHEDULING as to Petrus Jacobus Botes, Joyce Yvonne Coetzee, and PJ Services LLC. Motions are due by 7/7/2005. Response deadline is 7/14/2005. A Motion Hearing is set for 7/21/2005 at 10:00 AM before Senior Judge Sam A. Crow. Jury Trial set for 8/10/2005 at 10:00 AM before Senior Judge Sam A. Crow. A Status Conference is set for 7/28/2005 at 10:00 AM before Senior Judge Sam A. Crow. Signed by Magistrate Judge K. Gary Sebelius on 6/16/05. (ms) (Entered: 06/20/2005) |
| 07/11/2005 | 20 | NOTICE OF HEARING as to Defendants Petrus Jacobus Botes and Joyce Yvonne Coetzee and PJ Services LLC. Jury Trial reset for 11/16/2005 at 01:30 PM, motion hearing reset for 9/28/2005 at 01:30 PM and status conference reset for 11/1/2005 at 10:00 AM before U.S. District Senior Judge Sam A. Crow. See attached for more details.(bmw) (Entered: 07/11/2005) |
| 07/29/2005 | 24 | Minute Entry for Rule 5 proceedings held before Magistrate Judge K. Gary Sebelius as to PJ Services LLC. Defendant was arraigned on counts 1-2, 3, 4, 5-6, 7-11, 12, 13, 14, 15, 16-17, 18, 19, 20-21, 22, 23, and 24 and a not guilty plea was entered by counsel for the defendant. Motions are due by 9/9/2005. Response deadline is 9/16/2005. The Trial is set for 11/16/2005 at 01:30 PM before Senior Judge Sam A. Crow. A Motion Hearing is set for 9/28/2005 at 01:30 PM before Senior Judge Sam A. Crow. A Status Conference set for 11/1/2005 at 10:00 AM before Senior Judge Sam A. Crow. (Tape #KGS05-15) (ms) (Entered: 07/29/2005) |
| 09/09/2005 | 26 | MOTION for Extension of Time to File Pre-Trial Motions, to continue motion hearing and to continue jury trial by PJ Services LLC. (Ambrosio, Kathleen) Modified text on 9/12/2005 (ms). (Entered: 09/09/2005) |
| 09/14/2005 | 29 | ORDER pursuant to 18:3161 granting 26 Motion for Additional Time to File Pretrial Motions, to Continue Motion Hearing and to Continue Jury Trial as to defendant PJ Services LLC. Motions due 11/14/05 and responses due 11/21/05. The hearing on motions is rescheduled from 9/28/05 to 11/30/05 at 1:30 p.m. The status conference is rescheduled from 11/1/05 to 1/10/06 at 10:00 a.m. and the jury trial is rescheduled from 11/16/05 to 1/25/06 at 1:30 p.m. Signed by U.S. District Senior Judge Sam A. Crow on 9/14/05. (bmw) (Entered: 09/14/2005) |
| 09/14/2005 | 31 | NOTICE OF HEARING as to Defendants Petrus Jacobus Botes, Joyce Yvonne Coetzee and PJ Services LLC. Jury Trial reset for 1/25/2006 at 01:30 PM and status conference reset for 1/10/2006 at 10:00 AM before U.S. District Senior Judge Sam A. Crow. See attached for more details.(bmw) (Entered: 09/14/2005) |
| 09/14/2005 | 32 | NOTICE OF HEARING as to Defendants Petrus Jacobus Botes, Joyce Yvonne Coetzee and PJ Services LLC. Motion Hearing reset for 11/30/2005 at 01:30 PM before U.S. District Senior Judge Sam A. Crow. See attached for more details.(bmw) (Entered: 09/14/2005) |
| 09/19/2005 | 33 | WAIVER of Conflict of Interest by Petrus Jacobus Botes and PJ Services LLC (ms) (Entered: 09/20/2005) |
| 10/20/2005 | 42 | NOTICE OF HEARING as to Defendant PJ Services LLC. Change of Plea Hearing set for 10/25/2005 at 11:00 AM before U.S. District Senior Judge Sam A. Crow. (bmw) (Entered: 10/20/2005) |
| 10/25/2005 | 43 | Minute Sheet for change of plea hearing held before U.S. District Senior Judge Sam A. Crow as to defendant PJ Services LLC on 10/25/2005. Defendants Petrus Hacobus Botes and Joyce Yvonne Coetzee are partners in the corporation PJ Services, LLC. Defendant, thru Botes and Coetzee, enters plea of guilty to counts 2, 3, 4, 5, 6, 7, 14, 15 and 24 of the superseding indictment. Government to motion to dismiss counts 1, 8-13 and 16-23 of the superseding indictment at the time of sentencing as it relates to this defendant. Sentencing set for 3/14/06 at 2:00 p.m. See attached for more details. (Court Reporter Robin Schuyler, Nora Lyon & Assoc.) (bmw) (Entered: 10/27/2005) |
| 10/25/2005 | 45 | PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA with attached Plea Agreement as to Defendant PJ Services LLC. Plea of guilty entered to counts 2, 3, 4, 5, 6, 7, 14, 15 and 24 of the Superseding Indictment. See attached and minute sheet for more details. Signed by U.S. District Senior Judge Sam A. Crow on 10/25/05. (bmw) (Entered: 10/28/2005) |
| 10/28/2005 | 51 | NOTICE OF HEARING as to Defendant PJ Services LLC. Sentencing set for 3/14/2006 at 02:00 PM before U.S. District Senior Judge Sam A. Crow. (bmw) (Entered: 10/28/2005) |
| 03/14/2006 | 56 | Minute Sheet for sentencing proceedings held before U.S. District Senior Judge Sam A. Crow on 3/14/2006 as to defendant PJ Services LLC. Defendant fined $150,000.00 on cts 2-7, 14 and 15. Interest on the fine is waived. Count 24 is a forfeiture count in which the government has either seized or forfeited all the assets of this organization. Oral motion of government to dismiss counts 1, 8-13 and 16-23 of the superseding indictment, as it relates to this defendant, is granted. The assessment on counts 2-7, 14 and 15 is waived. (Court Reporter Roxie Montgomery, Nora Lyon & Assoc.) (bmw) (Entered: 03/15/2006) |
| 03/22/2006 | 61 | JUDGMENT as to defendant PJ Services LLC. Counts 1, 8-13, 16-23 Dismissed. Counts 2-7, 14 and 15 - Assessment waived; $150,000 fine. Count 24, Forfeiture. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 3/22/06. (bmw) (Entered: 03/22/2006) |
| 05/26/2006 | 64 | PETITION for Remission of Fine by USA as to PJ Services LLC. (Wilson, Tanya) (Entered: 05/26/2006) |
| 05/31/2006 | 65 | ORDER granting 64 Petition of the United States for Remission of Fine as to defendant PJ Services LLC. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 5/31/06. Copy to e-mailed to Finance. (bmw) (Entered: 05/31/2006) |
| 12/28/2007 | 66 | MOTION for Destruction/Disposition of Evidence by USA as to Petrus Jacobus Botes, Joyce Yvonne Coetzee, PJ Services LLC. (Attachments: # 1 Evidence Inventory)(Brown, James) (Entered: 12/28/2007) |
| 08/18/2008 | 68 | NOTICE OF HEARING as to Defendants Petrus Jacobus Botes, Joyce Yvonne Coetzee, and PJ Services LLC. Telephone Conference regarding 66 motion for destruction/disposition of evidence set for 8/26/2008 at 02:00 PM before U.S. District Senior Judge Sam A. Crow. Court will initiate the telephone conference.(bmw) (Entered: 08/18/2008) |
| 08/26/2008 | 69 | MINUTE SHEET for proceedings held before U.S. District Senior Judge Sam A. Crow granting 66 Motion for Destruction/Disposition of Evidence as to Petrus Jacobus Botes, Joyce Yvonne Coetzee, and PJ Services LLC. Telephone Conference held regarding this motion on 8/26/2008. Government to provide appropriate order. (Court Reporter Roxie Montgomery, Nora Lyon & Assoc.) (bmw) (Entered: 08/26/2008) |
| 12/23/2008 | 70 | AGREED ORDER as to defendants Petrus Jacobus Botes, Joyce Yvonne Coetzee and PJ Services LLC re 66 MOTION for Destruction/Disposition of Evidence. Follows oral order of 8/26/08 - see 69 . Signed by U.S. District Senior Judge Sam A. Crow on 12/23/08. (bmw) (Entered: 12/23/2008) |