CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00420-AB-2


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 byJOEL 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTHOMAS 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
07/19/2000Information as to DAN MASSEY (1) count(s) 1, RHIMCO INDUSTRIES (2) count(s) 1 (aam) (Entered: 07/20/2000)
09/07/2000Guilty Plea Memorandum by USA as to DAN MASSEY, RHIMCO INDUSTRIES, Certificate of Service. (ar) (Entered: 09/07/2000)
09/14/2000UNOPPOSED MOTION BY DAN MASSEY, RHIMCO INDUSTRIES FOR ADMISSION OF COUNSEL PRO HAC VICE , CERTIFICATE OF SERVICE. (ar) (Entered: 09/14/2000)
09/14/2000Notice of Appearance for DAN MASSEY, RHIMCO INDUSTRIES by Attorney BRUCE S. HAINES , Certificate of Service. (ar) (Entered: 09/14/2000)
09/15/2000Waiver of Indictment by DAN MASSEY, RHIMCO INDUSTRIES (ar) (Entered: 09/15/2000)
09/15/2000Plea Agreement as to RHIMCO INDUSTRIES. (ar) (Entered: 09/15/2000)
09/15/2000ORDER 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)
09/15/200010 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)
09/15/200012 Notice of Appearance for RHIMCO INDUSTRIES by Attorney JOEL CROUCH. (ar) (Entered: 09/15/2000)
01/26/200114 MOTION BY RHIMCO INDUSTRIES FOR A DOWNWARD DEPARTURE , CERTIFICATE OF SERVICE. (ar) (Entered: 01/26/2001)
01/29/200115 Sentencing Memorandum by USA as to DAN MASSEY, RHIMCO INDUSTRIES, Certificate of Service. (rs) (Entered: 01/30/2001)
01/31/200116 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)
02/07/200118 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)
02/07/200119 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)
02/12/200120 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)
02/14/200122 Transcript filed in case as to DAN MASSEY, RHIMCO INDUSTRIES for date of 2/2/01 . (rs) (Entered: 02/15/2001)
02/28/200124 UNOPPOSED MOTION BY RHIMCO INDUSTRIES TO REDUCE TERM OF PROBATION , CERTIFICATE OF SERVICE. (ar) (Entered: 02/28/2001)
03/13/200126 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)
04/30/200331 Praecipe to satisfy judgment by USA as to RHIMCO INDUSTRIES (cmc) (Entered: 05/01/2003)