CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00231-GLL All Defendants


Case title: USA v. ROYAL DISTRIBUTION INC.

Date Filed: 06/20/2007
Date Terminated: 09/20/2007

Assigned to: Gary L. Lancaster

Defendant (1)
ROYAL DISTRIBUTION INC.
TERMINATED: 09/20/2007
represented byGail 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLuke 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
06/20/2007INFORMATION 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)
06/20/2007INFORMATION Memorandum as to ROYAL DISTRIBUTION INC. (sjs ) (Entered: 06/21/2007)
07/06/2007Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. by ROYAL DISTRIBUTION INC.. (Jordan, Saskia) (Entered: 07/06/2007)
07/06/2007Proposed Order re 3 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Saskia A. Jordan. (Jordan, Saskia) (Entered: 07/06/2007)
07/06/2007Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Gail K. Johnson. by ROYAL DISTRIBUTION INC.. (Johnson, Gail) (Entered: 07/06/2007)
07/06/2007Proposed Order re 5 Unopposed MOTION for Leave to Appear Pro Hac Vice by Attorney: Gail K. Johnson. (Johnson, Gail) (Entered: 07/06/2007)
07/06/2007Pro 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)
07/09/2007Errata 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)
07/10/2007ORDER 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)
07/10/200710 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)
07/22/200711 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)
09/07/200712 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)
09/11/200713 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)
09/11/200714 WAIVER OF INDICTMENT by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007)
09/11/200715 PLEA AGREEMENT as to ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007)
09/11/200716 GUILTY PLEA as to Count 1 ENTERED by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007)
09/11/200717 WAIVER of Presentence Investigation Report by ROYAL DISTRIBUTION INC.. (map) (Entered: 09/11/2007)
09/20/200718 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)
09/21/200719 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)