Case title: USA v. Pacific Link Trade USA, Inc. et al |
Date Filed: 08/22/2006 Date Terminated: 06/21/2007 |
| Assigned to: Judge Robert L. Vining, Jr Referred to: Magistrate Judge Walter E. Johnson | ||
Defendant (1) |
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Pacific Link Trade USA, Inc.
TERMINATED: 06/21/2007 |
represented by | Jeffrey L. Berhold
Jeffrey L. Berhold, P.C. Suite 1050 1230 Peachtree Street Atlanta, GA 30309 404-872-3800 Fax: 678-868-2021 Email: jeff@berhold.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:2320 (a) and 2 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (3) |
5 Years Probation. $400 Special Assessment. $65,000 Fine, which will be offset by the fine imposed on Defendant David Chen, leaving a fine of $55,000. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18:2320 (a) and 2 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (1-2) |
Dismissed on Government's Motion | |
| 18:2320 (a) and 2 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (4-7) |
Dismissed on Government's Motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Robert L. Vining, Jr Referred to: Magistrate Judge Walter E. Johnson | ||
Defendant (2) |
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Pacific Link International Trade, Inc.
TERMINATED: 06/21/2007 |
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Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:2320 (a) and 2 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (1-7) |
Dismissed on Government's motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Lawrence R. Sommerfeld
Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6000 Email: Lawrence.Sommerfeld@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/22/2006 | 1 | INDICTMENT as to Pacific Link Trade USA, Inc. (1) count(s) 1-7, Pacific Link International Trade, Inc. (2) count(s) 1-7, David Chen (3) count(s) 1-7, David Rice (4) count(s) 1-7 all in Violation of Title 18, USC, Section 981, Title 28, USC, Section 2461, incorporating Title 21, USC, Section 853(p) with Forfeiture Provision. (bjj) (Entered: 08/23/2006) |
| 08/22/2006 | 2 | Defendant Information Sheet as to Pacific Link Trade USA, Inc. (bjj) (Entered: 08/23/2006) |
| 08/22/2006 | 3 | Defendant Information Sheet as to Pacific Link International Trade, Inc. (bjj) (Entered: 08/23/2006) |
| 09/21/2006 | 12 | Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson :Arraignment and INITIAL APPEARANCE as to Pacific Link Trade USA, Inc.. PLEA of NOT GUILTY by Pacific Link Trade USA, Inc. as to Counts 1-7. Estimated Trial Time-Short. (Attachments: # 1 Plea with Counsel)(Tape #20 @ 3185)(klb) (Entered: 09/22/2006) |
| 09/21/2006 | 15 | Minute Entry for proceedings held before Judge Walter E. Johnson :Hearing Held regarding counsel. Mr. Behold will represent David Chen & Pacific Link Trade USA and Mr. Cowan will represent David Rice. (Tape #20 @ 4883)(klb) (Entered: 09/22/2006) |
| 09/21/2006 | 16 | PRETRIAL SCHEDULING ORDER as to Pacific Link Trade USA, Inc. and David Chen. Pretrial Conference set for 10/10/2006 at 1:15 PM in Courtroom 326 before Magistate Judge Walter E. Johnson. Signed by Magistrate Judge Walter E. Johnson on 9/21/06.(klb) (Entered: 09/25/2006) |
| 09/25/2006 | 17 | Non-Surety Bond Entered as to Pacific Link Trade USA, Inc. in amount of $ 10,000, (klb) (Entered: 09/25/2006) |
| 09/25/2006 | 18 | ORDER Setting Conditions of Release as to Pacific Link Trade USA, Inc. Signed by Magistrate Judge Walter E. Johnson on 9/25/06.(klb) (Entered: 09/25/2006) |
| 09/27/2006 | ORAL MOTION for a one day Extension of Time until 10/3/06 to file pretrial motions by Pacific Link Trade USA, Inc., David Chen, David Rice. (klb) (Entered: 09/27/2006) | |
| 09/28/2006 | ORAL ORDER granting Oral Motion for Extension of Time to File pretrial motions as to Pacific Link Trade USA, Inc., David Chen and David Rice. Pretrial motions due 10/3/06. Entered by Magistrate Judge Walter E. Johnson on 9/28/06. (klb) (Entered: 09/28/2006) | |
| 10/03/2006 | 21 | MOTION for Bill of Particulars with Brief In Support by Pacific Link Trade USA, Inc., David Chen, David Rice. (Berhold, Jeffrey) (Entered: 10/03/2006) |
| 10/10/2006 | 26 | Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson :Pretrial Conference as to Pacific Link Trade USA, Inc. Defendants' 21 MOTION for Bill of Particulars is DENIED with leave to refile if necessary. (Tape #22 @ 1)(klb) (Entered: 10/12/2006) |
| 10/10/2006 | ORAL ORDER denying Defendants' 21 Motion for Bill of Particulars as to Pacific Link Trade USA, Inc., David Chen, and David Rice. Motion denied with leave to refile if necessary.Entered by Magistrate Judge Walter E. Johnson on 10/10/06 at the pretrial conference. (klb) (Entered: 10/12/2006) | |
| 10/12/2006 | 29 | ORDER regarding speedy trial as to Pacific Link Trade USA, Inc. The Court has ruled on all motions filed by defendant Pacific Link Trade. This Court observes that the defendant has been indicted with additional defendants and that matters pertaining to such co-defendants are still pending. The time for commencing this defendant's trial may be stayed until such time as all other defendants have been certified ready for trial. The clerk is directed to exclude from computation under the Speedy Trial Act the period of delay from 10/10/06 until all defendants have been certified ready for trial. Signed by Magistrate Judge Walter E. Johnson on 10/12/06.(klb) (Entered: 10/12/2006) |
| 10/25/2006 | 35 | Notice for Leave of Absence for the following date(s): November 17 - 24, 2006, by Lawrence R. Sommerfeld. (Sommerfeld, Lawrence) (Entered: 10/25/2006) |
| 12/18/2006 | 38 | ORDER CERTIFYING CASE READY FOR TRIAL as to Pacific Link Trade USA, Inc., David Chen and David Rice Signed by Magistrate Judge Walter E. Johnson on 12/18/06.(klb) (Entered: 12/19/2006) |
| 01/04/2007 | 39 | NOTICE SETTING TRIAL as to Pacific Link Trade USA, Inc., David Chen, and David Rice, Jury Trial set for 1/16/2007 at 10:00 AM in Courtroom 353 before Judge Robert L. Vining Jr. (jpa) (Entered: 01/04/2007) |
| 01/04/2007 | 40 | MOTION to Continue Trial Date with Brief In Supportby Pacific Link Trade USA, Inc., David Chen as to Pacific Link Trade USA, Inc., Pacific Link International Trade, Inc., David Chen, David Rice. (Berhold, Jeffrey) (Entered: 01/04/2007) |
| 01/12/2007 | 42 | ORDER granting 40 Motion for Continuance of jury trial as to Pacific Link Trade USA, Inc. (1), David Chen (3), David Rice (4); granting 41 Motion for Continuance of jury trial as to David Rice (4). Jury trial will be scheduled at a later date. Signed by Judge Robert L. Vining Jr. on 1/12/07. (jpa) (Entered: 01/12/2007) |
| 03/16/2007 | 43 | NOTICE SETTING TRIAL as to Pacific Link Trade USA, Inc., David Chen, David Rice, Jury Trial set for 5/14/2007 at 10:00 AM in Courtroom 353 before Judge Robert L. Vining Jr.(jpa) (Entered: 03/16/2007) |
| 03/26/2007 | 44 | NOTICE Setting Case for Tender of Guilty Plea as to Pacific Link Trade USA, Inc., David Chen, and David Rice. Tender Plea Hearing set for 4/23/2007 at 02:00 PM in Courtroom 353 before Judge Robert L. Vining Jr.(jpa) (Entered: 03/26/2007) |
| 04/23/2007 | 45 | Minute Entry for proceedings held before Judge Robert L. Vining Jr.: Change of Plea Hearing as to Pacific Link Trade USA, Inc., PLEA of GUILTY by Pacific Link Trade USA, Inc. (1) Guilty Count 3. (Court Reporter Kimberly C. Bramlett.) (jpa) (Entered: 04/24/2007) |
| 04/23/2007 | 46 | PLEA AGREEMENT between defendant Pacific Link Trade USA, Inc. and Government. (Attachments: # 1 Corporate Resolution) (jpa) (Entered: 04/24/2007) |
| 04/23/2007 | 51 | NOTICE OF SENTENCING as to Pacific Link Trade USA, Inc., David Chen, and David Rice. Sentencing set for 6/21/2007 at 10:00 AM in Courtroom 353 before Judge Robert L. Vining Jr. (jpa) (Entered: 04/24/2007) |
| 05/10/2007 | 52 | Notice for Leave of Absence for the following date(s): June 25-July 6, 2007, and August 3-10, 2007, by Lawrence R. Sommerfeld. (Sommerfeld, Lawrence) (Entered: 05/10/2007) |
| 06/21/2007 | 53 | MOTION to Dismiss Counts Pacific Link Trade USA, Inc. (1) Count 1-2,4-7 by USA as to Pacific Link Trade USA, Inc.. (Sommerfeld, Lawrence) (Entered: 06/21/2007) |
| 06/21/2007 | 54 | MOTION to Dismiss Indictment by USA as to Pacific Link International Trade, Inc.. (Sommerfeld, Lawrence) (Entered: 06/21/2007) |
| 06/21/2007 | 57 | Minute Entry for proceedings held before Judge Robert L. Vining Jr.: Sentencing as to Pacific Link Trade USA, Inc. (Court Reporter Kimberly C. Bramlett.) (jpa) (Entered: 06/22/2007) |
| 06/21/2007 | 58 | ORDER granting 53 Motion to Dismiss Counts as to Pacific Link Trade USA, Inc. (1). Signed by Judge Robert L. Vining Jr. on 6/21/07. (jpa) (Entered: 06/22/2007) |
| 06/21/2007 | 59 | JUDGMENT AND COMMITMENT as to Pacific Link Trade USA, Inc. Count(s) 3, 5 Years Probation. $400 Special Assessment. $65,000 Fine, which will be offset by the fine imposed on Defendant David Chen, leaving a fine of $55,000. Signed by Judge Robert L. Vining Jr. on 6/21/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (jpa) (Entered: 06/22/2007) |
| 06/21/2007 | 68 | ORDER granting 54 Motion to Dismiss Indictment as to Pacific Link International Trade, Inc. (2). Signed by Judge Robert L. Vining Jr. on 6/21/07. (jpa) (Entered: 06/22/2007) |
| 06/25/2007 | Special Assessment of $400.00 paid as to Pacific Link Trade USA, Inc.; receipt#366319; fund 504100. (jta) (Entered: 06/25/2007) | |
| 07/31/2007 | 70 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Pacific Link Trade USA, Inc. (Smith, Cynthia) (Entered: 07/31/2007) |
| 01/02/2008 | 83 | NOTICE OF FILING Code of Conduct, Compliance Guidelines, and Publication Notice as to Pacific Link Trade USA, Inc. re 3 Publication Notice)(Berhold, Jeffrey) (Entered: 01/02/2008) |