| CLOSED |
Case title: USA v. Sauger Ind Inc, et al |
Date Filed: 01/10/2001 Date Terminated: 04/18/2002 |
| Assigned to: District Judge Denise Page Hood | ||
Defendant (1) |
||
|
Sauger Industries, Incorporated
TERMINATED: 04/18/2002 |
represented by | James H. Hudnut
Colombo and Colombo 40701 Woodward Avenue Suite 50 Box 2028 Bloomfield Hills, MI 48303 248-645-9300 Fax: 248.645.5418 Email: jayhud@att.net TERMINATED: 04/18/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 - SHERMAN ACT CONSPIRACY (1) |
RESTITUTION:$40,000, SPECIAL ASSESSMENT FEE:$200.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
DISMISSED | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Eric M. Straus
United States Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226-3211 313-226-9100 Email: eric.straus@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/29/2000 | 1 | ORDER by Magistrate Judge Thomas A. Carlson with motion as to defendants, sealing indictment [EOD Date: 1/11/01] (dh) (Entered: 01/11/2001) |
| 01/10/2001 | 2 | ORDER by Magistrate Judge Marc L. Goldman with motion as to defendants, unsealing indictment [EOD Date: 1/11/01] (dh) (Entered: 01/11/2001) |
| 01/10/2001 | 3 | INDICTMENT against Sauger Ind Inc (1) count(s) 1, 2, John A. Baker (2) count(s) 1, 2 (timestamped 03/29/00) (dh) Modified on 01/11/2001 (Entered: 01/11/2001) |
| 01/31/2001 | 9 | MOTION and memorandum of the parties for joint protective order (ew) (Entered: 02/01/2001) |
| 01/31/2001 | 10 | APPEARANCE for defendant Sauger Ind Inc of attorney James H. Hudnut (ew) (Entered: 02/01/2001) |
| 01/31/2001 | 12 | WAIVER of conflict of interest by defendant Sauger Ind Inc and attorney (ew) (Entered: 02/01/2001) |
| 02/08/2001 | 14 | ORDER reassigning case from Judge Gerald E. Rosen to Judge Denise Page Hood - Reason: compansion to 96-80009 (RH) (Entered: 02/09/2001) |
| 02/12/2001 | INITIAL appearance by defendant Sauger Ind Inc (1) count(s) 1, 2 before Magistrate Judge Steven D. Pepe - D/Atty: James Hudnot - AUSA: Sheldon Light - Tape # SDP 0212 - Lap 685 (mv) (Entered: 02/12/2001) | |
| 02/12/2001 | ARRAIGNMENT held, plea of not guilty entered by Sauger Ind Inc (1) count(s) 1 - Magistrate Judge Steven D. Pepe - D/Atty: James Hudnot - AUSA: Sheldon Light - Tape #: SDP 0212 - Lap 685 (mv) (Entered: 02/12/2001) | |
| 02/12/2001 | 15 | ACKNOWLEDGEMENT by defendant Sauger Ind Inc and defense counsel of indictment (dh) (Entered: 02/14/2001) |
| 03/02/2001 | 18 | MOTION by defendant Sauger Ind Inc, defendant John A. Baker to extend time to file pretrial motions , with brief (RH) (Entered: 03/05/2001) |
| 03/02/2001 | 19 | MOTION by defendant Sauger Ind Inc, defendant John A. Baker as to defendant for bill of particulars , with brief (RH) (Entered: 03/05/2001) |
| 03/02/2001 | 20 | PROOF of mailing as to defendant Sauger Ind Inc, defendant John A. Baker of pleadings 18 and 19 (RH) (Entered: 03/05/2001) |
| 03/19/2001 | 21 | RESPONSE and memorandum in opposition by plaintiff USA to motion for bill of particulars by John A. Baker, Sauger Ind Inc [19-1] with attachments and proof of mailing (lh) (Entered: 03/21/2001) |
| 04/05/2001 | 22 | MOTION by defendants Sauger Ind Inc and John A. Baker to dismiss indictment with brief and attachments (DT) (Entered: 04/05/2001) |
| 04/16/2001 | 23 | NOTICE by Judge Hood's chambers as to defendant of setting hearing on motion for bill of particulars by John A. Baker, Sauger Ind Inc [19-1] for 2:30 5/15/01 for Sauger Ind Inc, for John A. Baker, motion to extend time to file pretrial motions by John A. Baker, Sauger Ind Inc [18-1] for 2:30 5/15/01 for Sauger Inc, for John A. Baker, motion for joint protective order USA, John A. Baker, Sauger Ind Inc [9-1] for 2:30 5/15/01 for Sauger Ind Inc, for John A. Baker with proof of mailing. (PP) (Entered: 04/17/2001) |
| 04/16/2001 | 24 | NOTICE by Judge Hood's chambers as to defendants' of setting hearing on motion to dismiss indictment by John A. Baker, Sauger Ind Inc [22-1] for 2:30 5/15/01 for Sauger Ind Inc, for John A. Baker with proof of mailing. (PP) (Entered: 04/17/2001) |
| 04/23/2001 | 25 | RESPONSE by plaintiff USA to motion to dismiss indictment by John A. Baker, Sauger Ind Inc [22-1] with memorandum and exhibits (ew) (Entered: 04/24/2001) |
| 05/18/2001 | 26 | NOTICE by the Court setting hearing on motion to dismiss indictment by Sauger Ind Inc, John A. Baker [22-1]; motion for bill of particulars by Sauger Ind Inc, John A. Baker [19-1]; motion to extend time to file pretrial motions by Sauger Ind Inc, A. Baker [18-1] for 2:00 6/19/01 for Sauger Ind Inc, for John A. Baker, motion for joint protective order by Sauger Ind Inc, John A. Baker, USA [9-1] for 2:00 6/19/01 (RH) (Entered: 05/21/2001) |
| 06/08/2001 | 27 | NOTICE by court as to defendant Sauger Ind Inc and John A. Baker of setting hearing on motion for joint protective order by Sauger Ind Inc, John A. Baker, USA [9-1], motion for bill of particulars by Sauger Ind Inc, John A. Baker [19-1] motion to extend time to file pretrial motions by Sauger Inc, John A. Baker [18-1] and motion to dismiss indictment by Sauger Ind Inc, John A. Baker [22-1] for 3:00 6/19/01 with proof of mailing (lh) (Entered: 06/11/2001) |
| 06/21/2001 | MOTION hearing held as to defendant Sauger Ind Inc, defendant John A. Baker on motion to dismiss indictment by Sauger Ind Inc, John A. Baker [22-1] - disposition: Taken Under Advisement - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 06/22/2001) | |
| 06/21/2001 | MOTION hearing held as to defendant Sauger Ind Inc, defendant John A. Baker on motion for bill of particulars by Sauger Ind Inc, John A. Baker [19-1], motion to extend time to file pretrial motions by Sauger Ind Inc, John A. Baker [18-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 06/22/2001) | |
| 06/21/2001 | MOTION hearing held as to defendant Sauger Ind Inc, defendant John A. Baker on motion for joint protective order by Sauger Ind Inc, John A. Baker, USA [9-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 06/22/2001) | |
| 06/25/2001 | 28 | ORDER by Judge Denise Page Hood with stipulation determining excludable delay and extending deadline for filing motions to 3/16/01 and setting criminal jury trial for 9/18/01 for Sauger Ind Inc and for John A. Baker (DT) (Entered: 06/26/2001) |
| 06/26/2001 | 29 | PROTECTIVE order by Judge Denise Page Hood regarding confidential of all grand jury transcripts and all other grand jury documents and information [EOD Date: 6/27/01] (dh) (Entered: 06/27/2001) |
| 07/03/2001 | 30 | ORDER by Judge Denise Page Hood as to defendant Sauger Ind Inc, defendant John A. Baker granting motion for joint protective order by Sauger Ind Inc, John A. Baker, USA [9-1]; granting motion to extend time to file pretrial motions by Sauger Ind Inc, John A. Baker [18-1]; mooting motion for bill of particulars by Sauger Ind Inc, John A. Baker [19-1] [EOD Date 7/9/01] (RH) (Entered: 07/09/2001) |
| 08/15/2001 | 31 | MOTION and brief by USA as to Sauger Ind Inc, John A. Baker in limine to exclude evidence relating to reasonableness or specific intent with proof of mailing (DT) (Entered: 08/15/2001) |
| 08/15/2001 | 32 | MOTION by plaintiff USA as to Sauger Ind Inc, John A. Baker in limine ro exclude arguments designed to nullify the jury with attachments (DT) (Entered: 08/15/2001) |
| 08/15/2001 | 33 | MOTION by USA as to Sauger Ind Inc, John A. Baker in limine to exclude extrinsic evidence of collateral matters with proof of mailing (DT) (Entered: 08/15/2001) |
| 08/31/2001 | 34 | NOTICE by court as to Sauger Ind Inc and John A. Baker of setting hearing on motion in limine to exclude extrinsic evidence of collateral matters by USA [33-1], motion in limine to exclude arguments designed to nullify the jury by USA [32-1] and motion in limine to exclude evidence relating to reasonableness or specific intent by USA [31-1] for 9:00 9/18/01 with proof of mailing (lh) (Entered: 09/04/2001) |
| 09/04/2001 | 35 | EXHIBIT list by plaintiff USA as to defendants Sauger Ind Inc and John A. Baker with proof of mailing (lh) (Entered: 09/05/2001) |
| 09/27/2001 | 36 | NOTICE by court setting criminal jury trial for 9:00 11/27/01 for Sauger Ind Inc and for John A. Baker with proof of mailing (lh) (Entered: 09/28/2001) |
| 09/27/2001 | 37 | ORDER by Judge Denise Page Hood with stipulation determining excludable delay as to defendants Sauger Ind and John A. Baker and adjourning trial 60 days from 09/18/01 (lh) (Entered: 10/04/2001) |
| 11/27/2001 | PLEA held as to defendant Sauger Ind Inc, plea of guilty entered by Sauger Ind Inc (1) count(s) 1 , defendant referred to probation - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/27/2001) | |
| 11/27/2001 | SCHEDULE: by Judge Denise Page Hood setting sentencing for 2:30 3/21/02 for Sauger Ind Inc (bl) (Entered: 11/27/2001) | |
| 11/30/2001 | 39 | RULE 11 plea agreement by defendant Sauger Ind Inc (ew) (Entered: 12/03/2001) |
| 04/18/2002 | SENTENCING held as to defendant Sauger Ind Inc - Judge Denise Page Hood - D/Atty: James Hudnut - AUSA: Michael Wood - Court Reporter: C. Warren-Daniel; (bl) (Entered: 04/18/2002) | |
| 04/18/2002 | 48 | JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Sauger Ind Inc (1) count(s) 1 (dh) (Entered: 05/16/2002) |
| 05/08/2002 | 47 | ORDER by Judge Denise Page Hood dismissing count 2 as to Sauger Ind Inc (1) [EOD Date: 5/13/02] (DT) (Entered: 05/13/2002) |