| CLOSED |
Case title: USA v. ROYAL DISTRIBUTION INC. |
Date Filed: 06/20/2007 Date Terminated: 09/20/2007 |
| Assigned to: Gary L. Lancaster | ||
Defendant (1) |
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ROYAL DISTRIBUTION INC.
TERMINATED: 09/20/2007 |
represented by | Gail K. Johnson
Haddon, Morgan, Mueller, Jordan, Mackey & Foreman 150 East 10th Avenue Denver, CO 80203 (303) 831-7364 Email: gjohnson@hmflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Saskia A. Jordan Haddon, Morgan, Mueller, Jordan, Mackey & Foreman 150 East 10th Avenue Denver, CO 80203 (303) 831-7364 Email: sjordan@hmflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 U.S.C. SECTIONS 2314 and 2: AIDING AND ABETTING THE INTERSTATE TRANSPORTATION OF GOODS TAKEN BY FRAUD. (1) |
Restitution of $300,630.00, Fine of $210,000.00 and Special Assessment of $400.00 imposed. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Luke E. Dembosky
United States Attorney's Office 700 Grant Street Suite 400 Pittsburgh, PA 15219 (412) 644-3500 Email: luke.dembosky@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/20/2007 | 1 | INFORMATION as to ROYAL DISTRIBUTION INC. (1) count(s) 1. (Attachments: # 1 Waiver of Indictment; # 2 Arraignment Plea; # 3 Criminal Case Info Sheet) (sjs ) (Entered: 06/21/2007) |
| 06/20/2007 | 2 | INFORMATION Memorandum as to ROYAL DISTRIBUTION INC. (sjs ) (Entered: 06/21/2007) |
| 07/06/2007 | 3 | Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. by ROYAL DISTRIBUTION INC.. (Jordan, Saskia) (Entered: 07/06/2007) |
| 07/06/2007 | 4 | Proposed Order re 3 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. (Jordan, Saskia) (Entered: 07/06/2007) |
| 07/06/2007 | 5 | Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Gail K. Johnson. by ROYAL DISTRIBUTION INC.. (Johnson, Gail) (Entered: 07/06/2007) |
| 07/06/2007 | 6 | Proposed Order re 5 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Gail K. Johnson. (Johnson, Gail) (Entered: 07/06/2007) |
| 07/06/2007 | 7 | Pro Hac Vice fee Paid: by ROYAL DISTRIBUTION INC. $ 80.00, receipt number 5230 re 3 Motion to Appear Pro Hac Vice, 5 Motion to Appear Pro Hac Vice (brs) (Entered: 07/06/2007) |
| 07/09/2007 | CLERK'S OFFICE QUALITY CONTROL MESSAGE. re 3 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. ERROR: Signature on document and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the document using the Errata event. This message is for informational purposes only. (sjs ) (Entered: 07/09/2007) | |
| 07/09/2007 | CLERK'S OFFICE QUALITY CONTROL MESSAGE. re 4 Proposed Order, 6 Proposed Order. ERROR: Proposed Orders were filed as separate documents. CORRECTION: Attorney advised that in future Proposed Orders are to be made attachments to appropriate Motion. The incorrect submission will remain on the docket unless otherwise ordered by the Court. This message is for informational purposes only. (sjs ) (Entered: 07/09/2007) | |
| 07/09/2007 | 8 | Errata re 3 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. Reason for correction: Signature (Jordan, Saskia) (Entered: 07/09/2007) |
| 07/10/2007 | 9 | ORDER granting 3 Motion of Attorney Saskia A. Jordan for Leave to Appear Pro Hac Vice for ROYAL DISTRIBUTION INC. (1). Signed by Judge Gary L. Lancaster on 7/9/07. (map) (Entered: 07/10/2007) |
| 07/10/2007 | 10 | ORDER granting 5 Motion of Attorney Gail K. Johnson for Leave to Appear Pro Hac Vice for ROYAL DISTRIBUTION INC. (1). Signed by Judge Gary L. Lancaster on 7/9/07. (map) (Entered: 07/10/2007) |
| 07/22/2007 | 11 | NOTICE setting Waiver and Plea Hearing as to ROYAL DISTRIBUTION INC. for 9/7/2007 at 11:30 AM in Courtroom 3A before Judge Gary L. Lancaster. (map) (Entered: 07/22/2007) |
| 09/07/2007 | 12 | Special Assessment of $400.00 and Criminal Fine of $210,000.00 Paid by ROYAL DISTRIBUTION INC., Receipt #07006332, on 9/7/2007. (sjs ) (Entered: 09/10/2007) |
| 09/11/2007 | 13 | Minute Entry for Waiver, Plea and Sentence Hearing as to ROYAL DISTRIBUTION INC. (1) held on 9/7/2007 before Judge Gary L. Lancaster (Court Reporter: Patty Sherman). (map) (Entered: 09/11/2007) |
| 09/11/2007 | Minute Entry for Initial Appearance as to ROYAL DISTRIBUTION INC. held on 9/7/2007 before Judge Gary L. Lancaster (Court Reporter: Patty Sherman); Text-only entry; No PDF document will issue; This text-only entry constitutes the Court's order or notice on this matter. (map) (Entered: 09/11/2007) | |
| 09/11/2007 | 14 | WAIVER OF INDICTMENT by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007) |
| 09/11/2007 | 15 | PLEA AGREEMENT as to ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007) |
| 09/11/2007 | 16 | GUILTY PLEA as to Count 1 ENTERED by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007) |
| 09/11/2007 | 17 | WAIVER of Presentence Investigation Report by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007) |
| 09/20/2007 | 18 | JUDGMENT as to ROYAL DISTRIBUTION INC. (1): Restitution of $300,630.00, fine of $210,000.00 and special assessment of $400.00 imposed. Signed by Judge Gary L. Lancaster on 9/18/07. (map) (Entered: 09/20/2007) |
| 09/20/2007 | ***Terminated Case. (map) (Entered: 09/20/2007) | |
| 09/21/2007 | 19 | SATISFACTION OF JUDGMENT as to ROYAL DISTRIBUTION INC. re 18 Judgment. Satisfied as to Fine and Special Assessment on 9/7/2007. (sjs ) (Entered: 09/21/2007) |