TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (South Bend)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00118-AS-1


Case title: United States of America v. Phil Hahn And Associates Inc
Other court case number: 021-08-0014 28 OF 30 859851FAN Archives Info

Date Filed: 10/11/2005
Date Terminated: 11/22/2005

Assigned to: Judge Allen Sharp

Defendant (1)
Phil Hahn And Associates Inc
TERMINATED: 11/22/2005
represented byMichael 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDonald 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
10/11/20051INFORMATION as to Phil Hahn And Associates Inc (1) count(s) 1. (kds) (Entered: 10/12/2005)
10/11/20052PLEA AGREEMENT as to Phil Hahn And Associates Inc. (kds) . Modified on 10/13/2005 to correct pages in attachment (kds). (Entered: 10/12/2005)
10/13/2005NOTICE 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)
10/13/20054ATTORNEY APPEARANCE: Michael P Rehak appearing for Phil Hahn And Associates Inc (Rehak, Michael) (Entered: 10/13/2005)
11/04/2005NOTICE 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)
11/22/2005INFORMATION/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)
11/22/2005WAIVER OF INDICTMENT by Phil Hahn And Associates Inc filed in open court. (jld) (Entered: 11/22/2005)
11/22/20058SENTENCING MEMORANDUM as to Phil Hahn And Associates Inc . Signed by Judge Allen Sharp on 11/22/05. (jld) (Entered: 11/22/2005)
11/22/2005SENTENCING 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)
11/22/200510JUDGMENT 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)