| CLOSED |
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) |
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STYLE CRAFT FURNITURE CO., LTD
TERMINATED: 05/07/2009 |
represented by | BARRY 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | LISA 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 |
|---|---|---|
| 04/15/2008 | 1 | INDICTMENT 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) | |
| 04/25/2008 | 2 | NOTICE 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) | |
| 06/09/2008 | 4 | NOTICE OF ATTORNEY APPEARANCE: BARRY I. GROSS appearing for STYLE CRAFT FURNITURE CO., LTD (GROSS, BARRY) (Entered: 06/09/2008) |
| 06/23/2008 | 5 | Minute 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) |
| 06/23/2008 | 6 | ORDER 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) |
| 07/02/2008 | 7 | Joint 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) | |
| 07/16/2008 | 8 | ORDER 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) |
| 08/05/2008 | 9 | Joint 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) |
| 08/12/2008 | 10 | ORDER 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) |
| 09/09/2008 | 11 | ORDER 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) |
| 10/31/2008 | 12 | AMENDED 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) |
| 01/06/2009 | 13 | ORDER 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) |
| 03/09/2009 | 14 | ORDER 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) |
| 05/01/2009 | 16 | Minute 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) |
| 05/01/2009 | 17 | Resolution of Director Authorizing the entry of a Plea of guilty on Behalf of STYLE CRAFT FURNITURE CO., LTD. (th, ) (Entered: 05/07/2009) |
| 05/01/2009 | 18 | PLEA AGREEMENT as to STYLE CRAFT FURNITURE CO., LTD (th, ) (Entered: 05/07/2009) |
| 05/07/2009 | 19 | 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 5/7/09. (th, ) (Entered: 05/07/2009) |
| 05/13/2009 | 23 | AMENDED 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) |
| 06/03/2009 | 24 | SATISFACTION 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) |