| McHargh,Termed |
Case title: United States of America v. Pool Fish Distributors, Inc. |
Date Filed: 10/19/2004 Date Terminated: 12/02/2004 |
| Assigned to: Judge Ann Aldrich | ||
Defendant (1) |
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Pool Fish Distributors, Inc.
TERMINATED: 12/08/2004 |
represented by | David J. Laing
Baker & McKenzie 815 Connecticut Avenue, N.W. Washington, DC 20006-4078 202-452-7023 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Plato Cacheris Baker & McKenzie 815 Connecticut Avenue, N.W. Washington, DC 20006-4078 202-452-7023 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1512(C)(2) Obstruction of Justice (1) |
Placed on probation for term of 2 years. $400.00 special assessment. $175,000.00 fine. | |
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 | Kevin C. Culum
U.S. Department of Justice - Cleveland - Antitrust Division 14th Floor 801 Superior Avenue, W Cleveland, OH 44113 216-687-8415 Fax: 216-687-8423 Email: kevin.culum@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/19/2004 | 1 | Information as to Pool Fish Distributors, Inc. (1) count(s) 1. (Attachments: # 2 Waiver of Indictment) (S, R) (Entered: 10/19/2004) |
| 10/19/2004 | 2 | Random Assignment of Magistrate Judge McHargh. (S, R) (Entered: 10/19/2004) |
| 10/26/2004 | 3 | Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment/Sentencing set for 11/17/2004 01:30 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 10/26/2004) |
| 11/09/2004 | 4 | Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment reset for 12/1/2004 02:30 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 11/09/2004) |
| 11/15/2004 | 5 | Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment Hearing reset for 12/2/2004 02:30 PM in Courtroom 17B Hon. Ann Aldrich. (K, V) (Entered: 11/15/2004) |
| 11/22/2004 | 6 | Sentencing Memorandum by United States of America as to Pool Fish Distributors, Inc. (Culum, Kevin) (Entered: 11/22/2004) |
| 11/23/2004 | 7 | Corporate Disclosure Statement as to Pool Fish Distributors, Inc. (S, R) (Entered: 11/23/2004) |
| 11/23/2004 | 8 | Consent of Board of Directors of Pool Fish Distributors, Inc. to enter into plea agreement. (S, R) (Entered: 11/23/2004) |
| 11/23/2004 | 9 | Sentencing Memorandum by Pool Fish Distributors, Inc. (Attachments: # 4 Exhibit D)(S, R) (Entered: 11/23/2004) |
| 12/02/2004 | 11 | Plea Agreement as to Pool Fish Distributors, Inc. (K, V) (Entered: 12/03/2004) |
| 12/02/2004 | 12 | Waiver of Indictment by Pool Fish Distributors, Inc. (K, V) (Entered: 12/03/2004) |
| 12/02/2004 | 13 | Minutes of proceedings before Judge Ann Aldrich.Arraignment as to Pool Fish Distributors, Inc. (1) Count 1 held on 12/2/2004, Plea and Sentence Hearing held on 12/2/2004. Defendant Corporation sentenced to $175,000 fine, 2 years Probation with Conditions. $400.00 Special Assessment. One-half of the fine due 15 days from the date of the judgment, balance, including interest, due on first anniversary (Court Reporter Cynthia Lee) (K, V) (Entered: 12/03/2004) |
| 12/03/2004 | 10 | Minutes of proceedings before Judge Ann Aldrich.Arraignment as to Pool Fish Distributors, Inc. (1) Count 1 held on 12/3/2004, Plea and Sentence Hearing held on 12/3/2004 Pool Fish Distributors, Inc. (1) Defendant Corporation arraigned and guilty plea entered as to 1 count of the information. Waiver of Indictment signed. Defendant sentenced to fine of $175,000; $400.00 Special Assessment; 2 years Probation. One-half of the fine to be paid 15 days within the date of the judgment and the other half with all interest paid in full on the first anniversary of the date of the judgment. (Court Reporter Cynthia Lee) (K, V) Modified on 12/3/2004 (K, V). Minutes entered in error, to be re-docketed after the filing of the waiver of indictment (Entered: 12/03/2004) |
| 12/08/2004 | 14 | Judgment as to Pool Fish Distributors, Inc. (1). Placed on probation for term of 2 years on Count 1. Standard conditions do not apply to Corporation defendant. Defendant corporation to report to Probation Officer yearly. $400.00 special assessment. $175,000.00 fine to be paid as follows: 1/2 paid before the 15th day after judgment and balance due with all the interest on or before the 1st anniversary of the date of judgment. Signed by Judge Ann Aldrich on 12/8/04. (S, R) (Entered: 12/10/2004) |
| 12/15/2004 | 15 | Notice of Payment of $400.00 Assessment by Defendant Pool Fish Distributors, Inc. (Receipt No. 666265) (S, R) (Entered: 12/17/2004) |
| 12/15/2004 | 16 | Notice of Payment of $175,000 fine as to Pool Fish Distributors, Inc. (Receipt No. 666266) (S, R) (Entered: 12/17/2004) |
| 02/16/2005 | 17 | Transcript of Arraignment/Sentencing as to Pool Fish Distributors, Inc. held on 12/2/04 before Judge Ann Aldrich filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia Lee at 216-357-7186. Complete document on file, 22 pages. (H, D) (Entered: 02/17/2005) |
| 08/03/2005 | 18 | Order as to Pool Fish Distributors, Inc. terminating supervision . Signed by Judge Ann Aldrich on 8-3-05. (K, V) (Entered: 08/03/2005) |