Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00265-RTR-1

Case title: USA v. Rick's Manufacturing & Supply Company, Inc.

Date Filed: 12/10/2002
Date Terminated: 08/21/2003

Assigned to: Judge Rudolph T Randa

Defendant (1)
Rick's Manufacturing & Supply Company Inc
TERMINATED: 08/21/2003
represented byR Scott Adams
Adams & Associates PC
204 N Robinson - 25th Fl
Oklahoma City, OK 73102
405-232-9100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 STATEMENTS OR ENTRIES GENERALLY
(1s)
FINE: $50,000.00 SA: $400.00 Payment to be made immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
22:2778(b)(2)(c) & 18:2 REGISTRATION AND LICENSING REQUIREMENTS
(1-3)
dismissed on mt. of govt.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byLisa T Warwick
United States Department of Justice (ED-WI)
Office of the US Attorney
517 E Wisconsin Ave - Rm 530
Milwaukee, WI 53202
414-297-1786
Fax: 414-297-1738
Email: lisa.warwick@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/10/2002INDICTMENT as to Rick's Manufacturing & Supply Company, Inc. (1) count(s) 1-3. (kaf, ) (Entered: 12/12/2002)
12/12/2002  Attorney update in case as to Rick's Manufacturing & Supply Company, Inc.. Attorney Scott Adams for Rick's Manufacturing & Supply Company, Inc. added. (kaf, )
12/17/2002  Summons Issued as to Rick's Manufacturing & Supply Company, Inc. Arraignment set for 1/31/2003 09:30 AM in Courtroom 282 before Magistrate Judge Patricia J Gorence. (kaf, )
12/23/2002NOTICE OF ATTORNEY APPEARANCE Scott Adams appearing for Rick's Manufacturing & Supply Company, Inc. (kaf, ) (Entered: 01/02/2003)
01/06/2003 LETTER from govt. re: assignment of magistrate judges & mt. schedules (kaf, ) (Entered: 01/07/2003)
01/09/2003Summons Returned Executed on 1/3/03 as to Rick's Manufacturing & Supply Company Inc served personally on Rick Nossaman, for his appearance 1/31/03 at 9:30 a.m. Central Standard time ctr. 282 w/Judge Gorence. (kaf, )
01/17/2003 LETTER request from AUSA Warwick to reset A&P to 1/24/03 at 10:00 a.m.w/no objection by defense counsel Atty. Scott Adams. (kaf, ) (Entered: 01/21/2003)
01/21/2003NOTICE by the Court for a Scheduling/Status Conference for Counsel only at 2:00 PM on February 12, 2003 in ctrm. 254. (dmm, ) Modified on 1/29/2003 (dmm, ). (Entered: 01/29/2003)
01/23/2003ORDER as to Rick's Manufacturing & Supply Company Inc that Cases 02-CR-260; 02-CR-262 & 02-CR-265 are to be consolidated for the purposes of pretrial discovery and motions only. Pretrial Conference set for Counsel only on 2/12/2003 02:00 PM in Courtroom 320 before Chief Judge Rudolph T Randa. Signed by Judge Aaron E Goodstein on 1/23/03. (cc: all counsel) (dmm, ) (Entered: 01/29/2003)
01/24/2003Minute Entry for proceedings held before Judge Patricia J Gorence : Arraignment as to Rick's Manufacturing & Supply Company Inc (1) Count 1-3 held on 1/24/2003. Corp. enters plea of N/G. Trial Est: 4-5 days. Voir Dire and Trial dates to be set later by court. Speedy Trial Date 4/23/03. (Tape #9:57:28 - 10:02:07) (dmm, ) (Entered: 01/29/2003)
02/12/2003Minute Entry for proceedings held before Judge Aaron E Goodstein : Scheduling Conference as to Rick's Manufacturing & Supply Company Inc held on 2/12/2003. Court notes cases consolidated for PT mts. Discovery voluminous. Ct. bifurcates mts. Mts. to Legally related mts. (dismiss,venue): 4/14/03,5/5/03, 5/15/03. Discovery related mts. by 6/13/03. Mts. to suppress by 6/19/03. If no hrg. by 6/30/03. Deft's. reply 7/10/03. Evid. Hrg. set for 7/23/03-7/25/03 at 9:00 a.m. Ct. under 18:3161(8)(B)(i)(ii) tolls ST. Parties may file a joint mt. must indicate which defts. (Court Reporter Chris Petrie) (kaf, ) Modified on 2/13/2003 (kaf, ). (Entered: 02/13/2003)
02/13/200310 SCHEDULING ORDER as to Rick's Manufacturing & Supply Company Inc Motions due by 4/14/2003.Responses due by 5/5/03 Replies due by 5/15/2003 as to "legally" related mts. The defts. shall file "discovery" related mts. w/supporting briefs by 6/13/03. This category of mts. includes mts. to suppress & mts. for severance. The govt. response to request for evid. hrg. by 6/19/03. If no hrg is required the govt. shall file its response by 6/19/03. The defts. shall file any reply by 7/10/02. Evid. Hrg. set to be held 7/23/03-7/25/03 for 7/23/2003 09:00 AM in Courtroom 254 before Magistrate Judge Aaron E Goodstein.IT IS FURTHER ORDERED that since these cases involve adequate pretrial preparation, and therefore, pursuant to 18:3161(8)(i)(ii), any period of delay resulting from such preparation & the resolution of mt. is deemed excludable. Signed by Judge Aaron E Goodstein on 2/13/03. (cc: all counsel) (kaf, ) (Entered: 02/18/2003)
04/15/200311  MOTION for Extension of Time to File legal motions and supporting briefs by Rick's Manufacturing & Supply Company Inc.(kaf, )
04/15/2003  MARGINAL ORDER (AEG) GRANTING deft.'s Motion for Extension of Time to File as to Rick's Manufacturing & Supply Company Inc 11 . New Briefing Schedule for "legally related" motions: 5/5/03, 5/26/03, 6/6/06. All other deadlines established on 2/13/03 remain the same. (cc: all counsel) (kmf, ) (Entered: 04/16/2003)
05/06/200312  MOTION to Dismissby reason of entrapment by estoppel with brief in support by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200313  MOTION for Order to allow evidence & insturctions of theory of defense w/brief in support by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200314  MOTION to Produce and examination exhibits prioer to trial by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200315 BRIEF by Rick's Manufacturing & Supply Company Inc re 14 MOTION to Produce &examine exhibits prior to trial (kaf, ) (Entered: 05/07/2003)
05/06/200316  MOTION to Inspect, review & copy grand jury minutes, testimony of grand jury witnesses and insturctions to grand jury w/brief in support thereof by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200317  MOTION for Order requiring govt. to present 404(b) evidence and brief in support by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200318  MOTION for Order to protect the jury and brief in support thereof by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200319  MOTION in Limine to prevent the calling of any "expert witness" to provide his opinion on an ultimate issue of fact, to-wit: that the defendant's actions constitute a willful violation of the law w/supporting brief. by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200320  MOTION for Order to permit attorney to orally examine prospective jurors & breif in support thereof by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200321  MOTION to Produce material establishing bias and interest of, and affecting credibility of govt. witnesses by Rick's Manufacturing & Supply Company Inc.(kaf, ) (Entered: 05/07/2003)
05/06/200322 BRIEF by Rick's Manufacturing & Supply Company Inc re 21 MOTION to Produce material establishing bias & interest of, and affecting credibility of govt. witnesses. (kaf, ) (Entered: 05/07/2003)
05/28/200326  LETTER from AUSA Lisa T. Warwick regarding plea negotiations with deft Rick's Manufacturing & Supply Company. (bdf, ) (Entered: 06/06/2003)
06/03/200323 PLEA AGREEMENT as to Rick's Manufacturing & Supply Company Inc (kah, ) (Entered: 06/04/2003)
06/03/200324 INFORMATION as to Rick's Manufacturing & Supply Company Inc (1) count(s) 1s. (kaf, ) (Entered: 06/04/2003)
06/04/2003  TRANSMIT FILE on 6/4/03 for Rick's Manufacturing & Supply Company Inc.to Chief Judge Randa for further proceedings. (kaf, )
06/04/2003  Case as to Rick's Manufacturing & Supply Company Inc no longer referred to Aaron E Goodstein. File Transmitted to Chief Judge Randa for further proceedings. (kaf, )
06/04/200325 NOTICE OF HEARING as to Rick's Manufacturing & Supply Company Inc. (cc: all counsel) Change of Plea Hearing set for 6/19/2003 01:30 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (kaf, )
06/19/200327 Minute Entry for proceedings held before Judge Rudolph T Randa : Change of Plea Hearing as to Rick's Manufacturing & Supply Company Inc held on 6/19/2003., Plea entered by Rick's Manufacturing & Supply Company Inc (1) Guilty Count 1s ADJUDGED GUILTY. Presentence report ordered. Indictment to be dismissed at sentencing. Sentencing set for 8/21/2003 11:00 AM in Courtroom 320 before Chief Judge Rudolph T Randa. (Court Reporter Heidi Trapp) (kaf, ) (Entered: 06/23/2003)
06/19/200328 WAIVER OF INDICTMENT by Rick's Manufacturing & Supply Company Inc (kaf, ) (Entered: 06/23/2003)
07/11/200329 NOTICE OF CANCELLATION OF HEARING as to Rick's Manufacturing & Supply Company Inc Removed Evid. Hrg. No motions have been filed therefore hrg. 7/23/03-7/25/03 removed. (cc: all counsel) (kaf, ) (Entered: 07/14/2003)
08/21/200330 Minute Entry for proceedings held before Judge Rudolph T Randa : Sentencing held on 8/21/2003 for Rick's Manufacturing & Supply Company Inc (1), Count(s) 1-3, dismissed on mt. of govt.; Count(s) 1s, FINE: $50,000.00 SA: $400.00 Payment to be made immediately.SEE Judgment for additional details. (Court Reporter Heidi Trapp) (kaf, ) (Entered: 08/22/2003)
08/21/200331 JUDGMENT as to Rick's Manufacturing & Supply Company Inc (1), Count(s) 1-3, dismissed on mt. of govt.; Count(s) 1s, FINE: $50,000.00 SA: $400.00 Payment to be made immediately. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge Rudolph T Randa on 8/21/03. (cc: all counsel) (kaf, ) (Entered: 08/22/2003)