| CLOSED |
Case title: USA v. MASSEY, et al |
Date Filed: 07/19/2000 Date Terminated: 02/02/2001 |
| Assigned to: JUDGE ANITA B. BRODY | ||
Defendant (2) |
||
|
RHIMCO INDUSTRIES, INC.
TERMINATED: 02/12/2001 |
represented by | JOEL CROUCH
901 MAIN STREET #3700 DALLAS, TX 75202 214-744-3700 TERMINATED: 02/12/2001 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001 FALSE STATEMENT (1) |
PROBATION FOR 1 YEAR; ASSESSMENT OF $400.00; FINE OF $115,000.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | THOMAS M. GALLAGHER
PEPPER HAMILTON & SCHEETZ 18TH & ARCH STS. 3000 TWO LOGAN SQ PHILADELPHIA, PA 19103-2799 215-981-4000 Email: gallaght@pepperlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/19/2000 | 1 | Information as to DAN MASSEY (1) count(s) 1, RHIMCO INDUSTRIES (2) count(s) 1 (aam) (Entered: 07/20/2000) |
| 09/07/2000 | 2 | Guilty Plea Memorandum by USA as to DAN MASSEY, RHIMCO INDUSTRIES, Certificate of Service. (ar) (Entered: 09/07/2000) |
| 09/14/2000 | 3 | UNOPPOSED MOTION BY DAN MASSEY, RHIMCO INDUSTRIES FOR ADMISSION OF COUNSEL PRO HAC VICE , CERTIFICATE OF SERVICE. (ar) (Entered: 09/14/2000) |
| 09/14/2000 | 4 | Notice of Appearance for DAN MASSEY, RHIMCO INDUSTRIES by Attorney BRUCE S. HAINES , Certificate of Service. (ar) (Entered: 09/14/2000) |
| 09/15/2000 | 5 | Waiver of Indictment by DAN MASSEY, RHIMCO INDUSTRIES (ar) (Entered: 09/15/2000) |
| 09/15/2000 | 7 | Plea Agreement as to RHIMCO INDUSTRIES. (ar) (Entered: 09/15/2000) |
| 09/15/2000 | 8 | ORDER DATED 09/14/00, AS TO DAN MASSEY, RHIMCO INDUSTRIES GRANTING [3-1] MOTION FOR ADMISSION OF COUNSEL PRO HAC VICE. IT IS FURTHER ORDERED THAT JOEL N. CROUCH MAY APPEAR AS COUNSEL PRO HAC VICE FOR DEFENDANTS. ( SIGNED BY JUDGE ANITA B. BRODY ), 09/15/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS 09/14/00. (ar) (Entered: 09/15/2000) |
| 09/15/2000 | 10 | Plea entered 09/14/00, by RHIMCO INDUSTRIES . Court accepts plea. GUILTY: RHIMCO INDUSTRIES (2) count(s) 1 . Sentencing is set for Friday, January 5, 2001, at 4:00 P.M. (ar) (Entered: 09/15/2000) |
| 09/15/2000 | Deadline updated as to DAN MASSEY, RHIMCO INDUSTRIES, SET SENTENCING FOR 4:00 1/5/01 for DAN MASSEY, for RHIMCO INDUSTRIES (ar) (Entered: 09/15/2000) | |
| 09/15/2000 | 12 | Notice of Appearance for RHIMCO INDUSTRIES by Attorney JOEL CROUCH. (ar) (Entered: 09/15/2000) |
| 01/26/2001 | 14 | MOTION BY RHIMCO INDUSTRIES FOR A DOWNWARD DEPARTURE , CERTIFICATE OF SERVICE. (ar) (Entered: 01/26/2001) |
| 01/29/2001 | 15 | Sentencing Memorandum by USA as to DAN MASSEY, RHIMCO INDUSTRIES, Certificate of Service. (rs) (Entered: 01/30/2001) |
| 01/31/2001 | 16 | Sentencing Memorandum by DAN MASSEY, RHIMCO INDUSTRIES, Certificate of Service. (ar) (Entered: 01/31/2001) |
| 02/02/2001 | Sentencing HELD DAN MASSEY (1) count(s) 1, RHIMCO INDUSTRIES (2) count(s) 1. (jh) (Entered: 02/08/2001) | |
| 02/07/2001 | 18 | Minute entry as to RHIMCO INDUSTRIES dated 2/2/01 re: Sentencing. Ct. 1 - Probation 1 Year, Supervision transferred to Northern District of Texas. Fine $115, 000.00; Special Assessmet $400.00. (jh) (Entered: 02/08/2001) |
| 02/07/2001 | 19 | ORDER DATED 2/2/01 DENYING [14-1] MOTION FOR A DOWNWARD DEPARTURE AS TO RHIMCO INDUSTRIES (2). ( SIGNED BY JUDGE ANITA B. BRODY ), 2/8/01 ENTERED. 2/7/01 COPIES MAILED AND FAXED BY CHAMBERS. (jh) (Entered: 02/08/2001) |
| 02/12/2001 | 20 | JUDGMENT RHIMCO INDUSTRIES (2) count(s) 1. PROBATION FOR 1 YEAR; ASSESSMENT OF $400.00; FINE OF $115,000.00 ( SIGNED BY JUDGE ANITA B. BRODY ), 02/12/01 ENTERED. (ar) (Entered: 02/12/2001) |
| 02/14/2001 | 22 | Transcript filed in case as to DAN MASSEY, RHIMCO INDUSTRIES for date of 2/2/01 . (rs) (Entered: 02/15/2001) |
| 02/28/2001 | 24 | UNOPPOSED MOTION BY RHIMCO INDUSTRIES TO REDUCE TERM OF PROBATION , CERTIFICATE OF SERVICE. (ar) (Entered: 02/28/2001) |
| 03/13/2001 | 26 | ORDER DATED 03/12/01, AS TO RHIMCO INDUSTRIES GRANTING [24-1] MOTION TO REDUCE TERM OF PROBATION FROM ONE YEAR TO TIME SERVED. ( SIGNED BY JUDGE ANITA B. BRODY ), 03/14/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS 03/13/01. (ar) (Entered: 03/14/2001) |
| 04/30/2003 | 31 | Praecipe to satisfy judgment by USA as to RHIMCO INDUSTRIES (cmc) (Entered: 05/01/2003) |