CLOSED

U.S. District Court
District of South Carolina (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00344-DCN-1


Case title: USA v. Premier Manufacturing Inc

Date Filed: 03/24/2005
Date Terminated: 06/03/2005

Assigned to: Chief Judge David C Norton

Defendant (1)
Premier Manufacturing Inc
TERMINATED: 06/03/2005
represented byEdward Bart Daniel
PO Box 856
Charleston, SC 29402
843-722-2000
Fax: 843-722-6254
Email: bart@bartdaniel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENTRY OF GOODS FALSELY CLASSIFIED, EXCEPT NARCOTICS, LIQUOR in violation of 18:541
(1)
The defendant shall pay a special assessment fee of $400.00 and a fine in the amount of $100,000.00, both due immediately. The fine in the amount of $100,000.00 shall be paid to United States Customs, (fine paid in full).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael Rhett DeHart
US Attorneys Office
PO Box 978
Charleston, SC 29402
843-727-4381
Fax: 843-727-4443
Email: rhett.dehart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/24/20051FELONY INFORMATION as to Premier Manufacturing Inc (1) count(s) 1. (dpat, ) (Entered: 03/25/2005)
03/24/20052PLEA AGREEMENT as to Premier Manufacturing Inc (dpat, ) (Entered: 03/25/2005)
04/26/2005NOTICE OF HEARING as to Premier Manufacturing Inc Change of Plea Hearing set for Thursday, 5/12/2005 10:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 04/26/2005)
05/12/2005Minute Entry for proceedings held before Judge David C Norton :Arraignment as to Premier Manufacturing Inc (1) Count 1 held on 5/12/2005, defendant has retained counsel, E. Bart Daniel Court Reporter Debbie Potocki. (gjoh, ) (Entered: 05/12/2005)
05/12/2005WAIVER OF INDICTMENT by Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005)
05/12/20056NOTICE of Corporate Resolution by Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005)
05/12/20057GUILTY PLEA ENTERED as to Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005)
05/12/2005Minute Entry for proceedings held before Judge David C Norton :Plea and Sentence Hearing held on 5/12/2005 Premier Manufacturing Inc (1) Plea of guilty and sentencing on Count 1. Court Reporter Debbie Potocki. (gjoh, ) (Entered: 05/12/2005)
05/26/20059TRANSCRIPT of Proceedings as to Premier Manufacturing Inc Plea, 15 pages, held on 5-12-05, before Judge David C. Norton. Court Reporter: Debbie Potocki. (dpotocki, ) (Entered: 05/26/2005)
06/03/200510JUDGMENT Sentence Date: 5/12/05 as to Premier Manufacturing Inc (1), Count(s) 1, The defendant shall pay a special assessment fee of $400.00 and a fine in the amount of $100,000.00, both due immediately. The fine in the amount of $100,000.00 shall be paid to United States Customs, (fine paid in full) . Signed by Judge David C Norton on 6/3/05. (gjoh, ) (Entered: 06/03/2005)