| CLOSED, EAJ |
Case title: USA v. Sigma International |
Date Filed: 05/15/2001 Date Terminated: 06/17/2002 |
| Assigned to: Judge Susan C Bucklew | ||
Defendant (1) |
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Sigma International, Inc.
TERMINATED: 06/17/2002 doing business as Sigma U.S.A., Inc. |
represented by | William 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Dennis 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 |
|---|---|---|
| 05/15/2001 | 1 | INFORMATION 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) | |
| 05/15/2001 | 2 | PLEA AGREEMENT as to Sigma International (jlg) (Entered: 05/16/2001) |
| 05/15/2001 | 3 | CERTIFICATE OF COMPLIANCE by USA with Local Rule 1.04 as to Sigma International (jlg) (Entered: 05/16/2001) |
| 05/18/2001 | 4 | JOINT MOTION by Sigma International, USA (joint) to consolidate with case 8:95-cr-89-T-24C for all proceedings (jnb) (Entered: 05/21/2001) |
| 05/18/2001 | 5 | NOTICE 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) |
| 05/21/2001 | 6 | ORDER 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) | |
| 05/22/2001 | 7 | NOTICE of case reassignment from Judge Richard A. Lazzara to Judge Susan C. Bucklew (Signed by deputy clerk) (jnb) (Entered: 05/22/2001) |
| 05/22/2001 | 8 | WAIVER OF INDICTMENT by Sigma International (jnb) (Entered: 05/23/2001) |
| 05/23/2001 | 9 | ORDER 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) |
| 05/30/2001 | 10 | JOINT MOTION by Sigma International, USA (joint) to consolidate plea and sentencing (jnb) Modified on 05/31/2001 (Entered: 05/31/2001) |
| 06/07/2001 | 11 | NOTICE 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) |
| 06/08/2001 | 12 | ORDER 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) |
| 06/18/2001 | 13 | INITIAL 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) |
| 06/18/2001 | 13 | 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) | |
| 06/18/2001 | 14 | NOTICE of filing corporate authority by Sigma International; attached. (jnb) (Entered: 06/18/2001) |
| 04/25/2002 | 15 | 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) |
| 05/31/2002 | 16 | 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) | |
| 06/14/2002 | 17 | 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) |
| 06/17/2002 | 18 | 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) |
| 06/17/2002 | 19 | JUDGMENT as to Sigma International ( Signed by Judge Susan C. Bucklew ) ctc (jnb) (Entered: 06/17/2002) |