U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-80770-PDB-2


Case title: USA v. Gooel, et al

Date Filed: 08/13/2003
Date Terminated: 03/08/2004

Assigned to: District Judge Paul D. Borman

Defendant (2)
Standard Detroit Paint Company
TERMINATED: 03/08/2004
Doing business as
Standard Paints and Coatings
TERMINATED: 03/08/2004
Doing business as
Standard Paint Company
TERMINATED: 03/08/2004
represented byAllen M. Wolf
436 S. Broadway, Suite C
Lake Orion, MI 48362
248-693-6245
Email: awolf@lawwolf.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) and 18:2
(1-2)
PROBATION: 1 YEAR; ASSESSMENT: $400.00; RESTITUTION: $300,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJohn C. Engstrom
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: john.engstrom@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/13/2003INFORMATION against Bruce M. Gooel (1) count(s) 1-2 and Std Det Paint Co (2) count(s) 1-2 (lg) (Entered: 08/19/2003)
09/17/2003  INITIAL appearance by defendant Bruce M. Gooel (1) count(s) 1-2, Std Det Paint Co (2) count(s) 1-2 before Judge Paul D. Borman, set unsecured bond in the amount of $5,000.00 with conditions - D/Atty: Allen M. Wolfe - AUSA: John C. Engstrom - Court Reporter: Ron DiBartolomeo (jp) (Entered: 09/17/2003)
09/17/2003  ARRAIGNMENT held - Judge Paul D. Borman - D/Atty: Allen Wolfe - AUSA: John Engstrom - Court Reporter: Ron DiBartolomeo (jp) (Entered: 09/17/2003)
09/17/2003  PLEA held as to defendant Bruce M. Gooel, defendant Std Det Paint Co, plea of guilty entered by Bruce M. Gooel (1) count(s) 1 , Std Det Paint Co (2) count(s) 2 Defendants referred to Probation - Judge Paul D. Borman - Court Reporter: Ron DiBartolomeo (jp) Modified on 09/17/2003 (Entered: 09/17/2003)
09/17/2003WAIVER of indictment by defendant Std Det Paint Co and attorney Allen M. Wolf (kg) (Entered: 09/18/2003)
09/17/2003ACKNOWLEDGMENT by defendant Std Det Paint Co and defense counsel of information (kg) (Entered: 09/18/2003)
09/17/2003RULE 11 plea agreement by defendant Std Det Paint Co (kg) (Entered: 09/18/2003)
03/01/200410 SENTENCING MEMORANDUM by United States of America as to Bruce M. Gooel, Standard Detroit Paint Company (Attachments: # 1 # 2 (LSel, ) (Entered: 03/02/2004)
03/08/2004  Minute Entry for proceedings held before Honorable Paul D Borman : Sentencing held as to Standard Detroit Paint Company. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: Allen M. Wolf) (AUSA: Stephen Robinson) (JPar, ) (Entered: 03/10/2004)
03/08/200412 JUDGMENT as to Standard Detroit Paint Company. Signed by Judge Paul D Borman. (PDah, ) (Entered: 03/22/2004)
11/29/200413 TRANSCRIPT of Proceedings held on 3/8/04 of Sentencing as to Bruce M. Gooel, Standard Detroit Paint Company. (KWil, ) (Entered: 12/06/2004)