CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00279-RMB-2


Case title: USA v. CHIEN et al

Date Filed: 04/15/2008
Date Terminated: 05/07/2009

Assigned to: Judge Renee Marie Bumb

Defendant (2)
STYLE CRAFT FURNITURE CO., LTD
TERMINATED: 05/07/2009
represented byBARRY I. GROSS
DRINKER BIDDLE & REATH LLP
ONE LOGAN SQUARE
18TH & CHERRY STREETS
PHILADELPHIA, PA 19103-6996
215-988-2700
Email: barry.gross@dbr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MARK HENRY MICHAEL SOSNOWSKY
DRINKER BIDDLE & REATH LLP
1500 K STREET, NW
SUITE 1100
WASHINGTON, DC 20005
202-354-1327
Email: mark.sosnowsky@dbr.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 545 & 2 SMUGGLING GOODS INTO THE U.S. - Ramin Wood (Scientific name Gonystylus bacanus) (DOF 5/23/05)
(1)
3 years Organizational Probation, Fine $40,000.00, Community Service Re: advertising publication directive. S.A. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLISA ELINOR COLBOURN
U.S. DEPARTMENT OF JUSTICE
ENVIRONMENTAL CRIMES SECTION
601 D STREET NW
WASHINGTON, DC 20004
202-305-0205
Email: elinor.colbourn@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MATTHEW T. SMITH
OFFICE OF THE U.S. ATTORNEY
CAMDEN FEDERAL BUILDING & COURTHOUSE
401 MARKET STREET
4TH FLOOR
CAMDEN, NJ 08101
856-757-5104
Email: matthew.t.smith@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/20081INDICTMENT as to DANNY M. CHIEN (1) count(s) 1, STYLE CRAFT FURNITURE CO., LTD (2) count(s) 1. (lc) (Entered: 04/21/2008)
04/21/2008  Notice of Allocation and Assignment to Hon. Renee M. Bumb as to DANNY M. CHIEN, STYLE CRAFT FURNITURE CO., LTD (lc) (Entered: 04/21/2008)
04/25/20082NOTICE OF ATTORNEY APPEARANCE MATTHEW T. SMITH appearing for USA. (SMITH, MATTHEW) (Entered: 04/25/2008)
04/25/2008  Notice of Allocation and Assignment setting Arraignment as to DANNY M. CHIEN, STYLE CRAFT FURNITURE CO., LTD Arraignment set for 5/20/2008 11:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. (NEF mailed to Defendants) (th, ) (Entered: 04/25/2008)
06/09/20084NOTICE OF ATTORNEY APPEARANCE: BARRY I. GROSS appearing for STYLE CRAFT FURNITURE CO., LTD (GROSS, BARRY) (Entered: 06/09/2008)
06/23/20085Minute Entry for proceedings held before Judge Renee Marie Bumb:Arraignment as to STYLE CRAFT FURNITURE CO., LTD (2) Count 1 held on 6/23/2008, Plea entered by STYLE CRAFT FURNITURE CO., LTD (2) Count 1. by STYLE CRAFT FURNITURE CO., LTD Not Guilty on counts 1., Motions filed by 7/23/08, responses 8/4/08, returnable 8/11/08, Jury Trial set for 8/25/2008 10:30 AM before Judge Renee Marie Bumb. (Court Reporter Ted Formaroli.) (th, ) (Entered: 06/25/2008)
06/23/20086ORDER for Discovery and Inspection as to STYLE CRAFT FURNITURE CO., LTD. Signed by Judge Renee Marie Bumb on 6/23/08. (th, ) (Entered: 06/25/2008)
07/02/20087Joint MOTION for Discovery Extension by STYLE CRAFT FURNITURE CO., LTD. (Attachments: # 1 Text of Proposed Order)(SOSNOWSKY, MARK) (Entered: 07/02/2008)
07/03/2008  Set Returnable Date in case as to STYLE CRAFT FURNITURE CO., LTD 7 Joint MOTION for Discovery Extension for 8/11/2008 before Judge Renee Marie Bumb. (th, ) (Entered: 07/03/2008)
07/16/20088ORDER granting 7 Motion for Extension of Time for Discovery and Inspection as to STYLE CRAFT FURNITURE CO., LTD (2), Motions filed by 8/13/08, Opposition 8/25/08, Hearing date 9/9/08 @ 11:00, Trial set for 9/29/08 @ 9:30 am. Signed by Judge Renee Marie Bumb on 7/16/08. (th, ) (Entered: 07/16/2008)
08/05/20089Joint MOTION for Extension of Time to File Pretrial Motions by STYLE CRAFT FURNITURE CO., LTD as to DANNY M. CHIEN, STYLE CRAFT FURNITURE CO., LTD. (Attachments: # 1 Text of Proposed Order)(SOSNOWSKY, MARK) (Entered: 08/05/2008)
08/12/200810ORDER granting 9 Joint Motion for Extension of Time to File Pretrial Motions as to STYLE CRAFT FURNITURE CO., LTD (2), Motions filed by 9/3/08, opposition 9/15/08, hearing date 9/29/08 @ 1:30 pm, Trial set for 10/6/08 @ 9:30 am. Signed by Judge Renee Marie Bumb on 8/12/08. (th, ) (Entered: 08/12/2008)
09/09/200811ORDER TO CONTINUE - Ends of Justice as to STYLE CRAFT FURNITURE CO., LTD Time excluded from 9/3/08 until 11/3/08. Motions due 11/3/08, opposition 11/17/08, motion hearing 11/24/08 @ 1:30 pm, Trial 12/8/08 @ 9:30 am. Signed by Judge Renee Marie Bumb on 9/9/08. (th, ) (Entered: 09/09/2008)
10/31/200812AMENDED ORDER TO CONTINUE - Ends of Justice as to STYLE CRAFT FURNITURE CO., LTD Time excluded from 11/4/08 until 1/5/09. Signed by Judge Renee Marie Bumb on 10/31/08. (lc) Modified on 10/31/2008 (sa, ). (Entered: 10/31/2008)
01/06/200913ORDER TO CONTINUE - Ends of Justice as to STYLE CRAFT FURNITURE CO., LTD Time excluded from 1/6/09 until 3/6/09. Pretrial motions due 3/6/09, opposition 3/20/09, hearing date 4/3/09 @ 10:00 am, Trial 4/20/09 @ 9:30 am. Signed by Judge Renee Marie Bumb on 1/6/09. (th, ) (Entered: 01/07/2009)
03/09/200914ORDER TO CONTINUE - Ends of Justice as to STYLE CRAFT FURNITURE CO., LTD Time excluded from 3/7/09 until 5/5/09. Motions due 5/6/09, opposition 5/20/09, hearing date 5/26/09 @ 10:00 am, Trial 6/1/09 @ 9:30 am. Signed by Judge Renee Marie Bumb on 3/9/09. (lc) Modified on 3/11/2009 (th, ). (Entered: 03/10/2009)
05/01/200916Minute Entry for proceedings held before Judge Renee Marie Bumb:Retraction of Plea Hearing as to STYLE CRAFT FURNITURE CO., LTD held on 5/1/2009, Plea entered by STYLE CRAFT FURNITURE CO., LTD (2) Guilty Count 1. No Rule 11 required. No bail required. Sentencing held on 5/1/2009 for STYLE CRAFT FURNITURE CO., LTD (2), Count(s) 1, 3 years Organizational Probation, Fine $40,000.00, Community Service: Re: advertising publication directive. S.A. $400.00. (Court Reporter/Recorder Ted Formaroli.) (th, ) (Entered: 05/07/2009)
05/01/200917Resolution of Director Authorizing the entry of a Plea of guilty on Behalf of STYLE CRAFT FURNITURE CO., LTD. (th, ) (Entered: 05/07/2009)
05/01/200918PLEA AGREEMENT as to STYLE CRAFT FURNITURE CO., LTD (th, ) (Entered: 05/07/2009)
05/07/200919JUDGMENT as to STYLE CRAFT FURNITURE CO., LTD (2), Count(s) 1, 3 years Organizational Probation, Fine $40,000.00, Community Service Re: advertising publication directive. S.A. $400.00. Signed by Judge Renee Marie Bumb on 5/7/09. (th, ) (Entered: 05/07/2009)
05/13/200923AMENDED JUDGMENT as to STYLE CRAFT FURNITURE CO., LTD (2), Count(s) 1, 3 years Organizational Probation, Fine $40,000.00, Community Service Re: advertising publication directive. S.A. $400.00. Signed by Judge Renee Marie Bumb on 5/13/09. (th, ) (Entered: 05/13/2009)
06/03/200924SATISFACTION OF JUDGMENT as to Style Craft Furniture by USA (BYNON, LEAH) (Entered: 06/03/2009)
06/03/2009  Update Judgment Index Record In favor of USA Against STYLE CRAFT FURNITURE CO., LTD see Satisfaction # 24 (th, ) (Entered: 06/04/2009)