CLOSED, EAJ

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00178-SCB-1


Case title: USA v. Sigma International

Date Filed: 05/15/2001
Date Terminated: 06/17/2002

Assigned to: Judge Susan C Bucklew

Defendant (1)
Sigma International, Inc.
TERMINATED: 06/17/2002
doing business as
Sigma U.S.A., Inc.
represented byWilliam F. Jung
Jung & Sisco, PA
Suite 3920
101 E Kennedy Blvd
Tampa, FL 33602
(813) 225-1988
Fax: (813) 225-1392
Email: wjung@jungandsisco.com
TERMINATED: 06/17/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ.
18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(2-3)
Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(4)
Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ.
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(5-8)
Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ.
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(9-12)
Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDennis I. Moore
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: dennis.moore@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/15/20011INFORMATION as to Sigma International (1) count(s) 1, 2-3, 4, 5-8, 9-12 (jlg) (Entered: 05/16/2001)
05/15/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (jlg) (Entered: 05/16/2001)
05/15/20012PLEA AGREEMENT as to Sigma International (jlg) (Entered: 05/16/2001)
05/15/20013CERTIFICATE OF COMPLIANCE by USA with Local Rule 1.04 as to Sigma International (jlg) (Entered: 05/16/2001)
05/18/20014JOINT MOTION by Sigma International, USA (joint) to consolidate with case 8:95-cr-89-T-24C for all proceedings (jnb) (Entered: 05/21/2001)
05/18/20015NOTICE OF HEARING: set initial appearance for 2:00 6/6/01 for Sigma International; scheduled for Magistrate Judge Elizabeth A. Jenkins , set change of plea hearing for 2:00 6/6/01 for Sigma International; scheduled for Magistrate Judge Elizabeth A. Jenkins ( Signed by Deputy Clerk ) ctc (jnb) (Entered: 05/21/2001)
05/21/20016ORDER transferring this cause to Judge Susan C. Bucklew for all further proceedings as to Sigma International ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 05/22/2001)
05/22/2001  CASE reassigned to Judge Susan C. Bucklew (jnb) Modified on 05/23/2001 (Entered: 05/22/2001)
05/22/20017NOTICE of case reassignment from Judge Richard A. Lazzara to Judge Susan C. Bucklew (Signed by deputy clerk) (jnb) (Entered: 05/22/2001)
05/22/20018WAIVER OF INDICTMENT by Sigma International (jnb) (Entered: 05/23/2001)
05/23/20019ORDER denying [4-1] joint motion to consolidate with case 8:95-cr-89-T-24C for all proceedings as to Sigma International (1) ( Signed by Judge Susan C. Bucklew ) ctc (jnb) (Entered: 05/24/2001)
05/30/200110JOINT MOTION by Sigma International, USA (joint) to consolidate plea and sentencing (jnb) Modified on 05/31/2001 (Entered: 05/31/2001)
06/07/200111NOTICE OF HEARING: set change of plea hearing for 8:30 6/18/01 for Sigma International; scheduled for Judge Susan C. Bucklew , set sentencing for 8:30 6/18/01 for Sigma International; scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc (jnb) (Entered: 06/08/2001)
06/08/200112ORDER granting [10-1] joint motion to consolidate plea and sentencing as to Sigma International (1) ( Signed by Judge Susan C. Bucklew ) ctc (jnb) (Entered: 06/11/2001)
06/18/200113INITIAL APPEARANCE held on 6/18/01 before Judge Susan C. Bucklew as to Sigma International. Court Reporter: Paul Spangler. Defendant informed of rights. (jnb) (Entered: 06/18/2001)
06/18/200113 MINUTE ENTRY as to Sigma International; change of plea hearing continued on 6/18/01 before Judge Susan C. Bucklew; Mandate has not been issued by the 11th Circuit, therefore, court does not feel it has jurisdiction. Oral motion to travel by Mr. Huang to mainland China orally granted. Court Reporter: Paul Spangler (jnb) (Entered: 06/18/2001)
06/18/2001  ORAL MOTION in open court by Sigma International for Mr. Huang to travel to mainland China (jnb) (Entered: 06/18/2001)
06/18/2001  ORAL ORDER granting [0-0] oral motion for Mr. Huang to travel to mainland China as to Sigma International (1) ( Entered by Judge Susan C. Bucklew ) (jnb) (Entered: 06/18/2001)
06/18/200114NOTICE of filing corporate authority by Sigma International; attached. (jnb) (Entered: 06/18/2001)
04/25/200215 TRANSCRIPT as to Sigma International of attempted guilty plea and sentencing held on 6/18/01 before Judge Susan C. Bucklew. Transcript filed separately. (jnb) (Entered: 04/26/2002)
05/31/200216 NOTICE OF HEARING: set status conference for 2:00 6/13/02 for Sigma International; scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc (jnb) (Entered: 06/03/2002)
06/13/2002  ORAL JOINT MOTION in open court by Sigma International (joint) to proceed with sentencing (jnb) (Entered: 06/17/2002)
06/13/2002  ORAL ORDER granting [0-0] oral motion to proceed with sentencing as to Sigma International (1) ( Entered by Judge Susan C. Bucklew ) (jnb) (Entered: 06/17/2002)
06/14/200217 CHANGE OF PLEA HEARING held before Judge Susan C. Bucklew, guilty plea proffered and accepted as to Sigma International (1) counts 1, 2-3, 4, 5-8, 9-12 . Joint motion to proceed with sentencing is granted. Court Reporter: Paul Spangler. (jnb) (Entered: 06/17/2002)
06/17/200218 SENTENCING held on 6/13/02 before Judge Susan C. Bucklew, as to Sigma International (1) counts 1, 2-3, 4, 5-8, 9-12. Probation: 60 months as to counts 1 through 12, to run concurrent to each other. Defendant Corporation is to receive credited time served on probation since imposition of sentence on 5/12/97 in case number 8:95-cr-89-T-24EAJ. Fine: $1,000,000.00 with credit toward satisfaction of the fine made by defendant to satisfy the fine in case number 8:95-cr-89-T-24EAJ. Restitution: $44,463.13 with credit toward satisfaction of the restitution made by defendant to satisfy the restitution in case number 8:95-cr-89-T-24EAJ. Special Assessment: $2,400.00 with credit toward satisfaction of the special assessment made by defendant to satisfy the special assessment in case number 8:95-cr-89-T-24EAJ. Court Reporter: Paul Spangler. (jnb) (Entered: 06/17/2002)
06/17/200219 JUDGMENT as to Sigma International ( Signed by Judge Susan C. Bucklew ) ctc (jnb) (Entered: 06/17/2002)