| TERMED |
Case title: United States of America v. Phil Hahn And Associates Inc
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Date Filed: 10/11/2005 Date Terminated: 11/22/2005 |
| Assigned to: Judge Allen Sharp | ||
Defendant (1) |
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Phil Hahn And Associates Inc
TERMINATED: 11/22/2005 |
represented by | Michael P Rehak
218 W Washington Street Suite 600 South Bend, IN 46601 574-287-1662 Fax: 574-287-8396 Email: mrehak@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:922(a)(1)(A) DEALING IN FIREARMS W/OUT LICENSE; 19:924(a)(1)(D) PENALTIES (1) |
3 years probation with special conditions agreed to in open court, $40,000.00 Fine, $400 Special Assessment | |
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 | Donald J Schmid - AUSA
US Attorney's Office - SB/IN M01 Federal Building 204 S Main Street South Bend, IN 46601-2191 574-236-8287 Fax: 574-236-8155 Email: donald.schmid@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/11/2005 | 1 | INFORMATION as to Phil Hahn And Associates Inc (1) count(s) 1. (kds) (Entered: 10/12/2005) |
| 10/11/2005 | 2 | PLEA AGREEMENT as to Phil Hahn And Associates Inc. (kds) . Modified on 10/13/2005 to correct pages in attachment (kds). (Entered: 10/12/2005) |
| 10/13/2005 | 3 | NOTICE OF HEARING as to Phil Hahn And Associates Inc: Information/Plea Hearing set for 10/28/2005 at 11:00 AM (South Bend time) in South Bend before Judge Allen Sharp. (jld) (Entered: 10/13/2005) |
| 10/13/2005 | 4 | ATTORNEY APPEARANCE: Michael P Rehak appearing for Phil Hahn And Associates Inc (Rehak, Michael) (Entered: 10/13/2005) |
| 11/04/2005 | 5 | NOTICE OF HEARING as to Phil Hahn And Associates Inc: The Info/Plea originally scheduled for 11/18/05 at 1:30 is now RESET for 11/22/2005 at 1:30 PM (South Bend time) in South Bend before Judge Allen Sharp. (jld) (Entered: 11/04/2005) |
| 11/22/2005 | 6 | INFORMATION/PLEA/SENTENCING as to Phil Hahn And Associates Inc held on 11/22/2005 before Judge Allen Sharp. Attys Schmid & Rehak present w/Phillip Hahn. Charge read. Deft sworn. Waiver of Indictment filed and approved in open court. Charge, waivers and rights explained. Penalties: 5 yrs probation, $500,000 fine, $400 S/A. Parties agree to binding sentence recommendation in plea agreement. Agreed suggested conditions of probation filed and made part of the record. Plea entered by Phil Hahn And Associates Inc (1) to Count 1 to which Court accepts. Deft sentenced in open court to 3 years probation with special conditions agreed to in open court, $40,000.00 Fine, $400 Special Assessment. Fine to be paid immediately after sentencing. (Court Reporter Spromberg.) (jld, ) Modified text on 11/28/2005 (ksc). (Entered: 11/22/2005) |
| 11/22/2005 | 7 | WAIVER OF INDICTMENT by Phil Hahn And Associates Inc filed in open court. (jld) (Entered: 11/22/2005) |
| 11/22/2005 | 8 | SENTENCING MEMORANDUM as to Phil Hahn And Associates Inc . Signed by Judge Allen Sharp on 11/22/05. (jld) (Entered: 11/22/2005) |
| 11/22/2005 | 9 | SENTENCING held on 11/22/2005 before Judge Allen Sharp for Phil Hahn And Associates Inc (1). Sentenced on Count 1 to 3 years probation with special conditions agreed to in open court, $40,000.00 Fine, $400 Special Assessment. (Court Reporter Spromberg.) (jld, ) (Entered: 11/28/2005) |
| 11/22/2005 | 10 | JUDGMENT as to Phil Hahn And Associates Inc (1), Count 1, 3 years probation with special conditions agreed to in open court, $40,000.00 Fine, $400 Special Assessment . Signed by Judge Allen Sharp on 11/22/05. (jld) (Entered: 11/28/2005) |