| CLOSED |
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) |
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Premier Manufacturing Inc
TERMINATED: 06/03/2005 |
represented by | Edward 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 |
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| 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) |
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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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| USA | represented by | Michael 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 |
|---|---|---|
| 03/24/2005 | 1 | FELONY INFORMATION as to Premier Manufacturing Inc (1) count(s) 1. (dpat, ) (Entered: 03/25/2005) |
| 03/24/2005 | 2 | PLEA AGREEMENT as to Premier Manufacturing Inc (dpat, ) (Entered: 03/25/2005) |
| 04/26/2005 | 3 | NOTICE 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) |
| 05/12/2005 | 4 | Minute 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) |
| 05/12/2005 | 5 | WAIVER OF INDICTMENT by Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005) |
| 05/12/2005 | 6 | NOTICE of Corporate Resolution by Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005) |
| 05/12/2005 | 7 | GUILTY PLEA ENTERED as to Premier Manufacturing Inc (gjoh, ) (Entered: 05/12/2005) |
| 05/12/2005 | 8 | Minute 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) |
| 05/26/2005 | 9 | TRANSCRIPT 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) |
| 06/03/2005 | 10 | JUDGMENT 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) |