District of South Carolina (Rock Hill)
CRIMINAL DOCKET FOR CASE #: 0:04-cr-00777-CMC-1

Case title: USA v. Tex Unit Printers, et al

Date Filed: 08/19/2004
Date Terminated: 06/22/2005

Assigned to: Honorable Cameron McGowan Currie

Defendant (1)
Textile Unit Printers Inc
TERMINATED: 06/22/2005
represented byWilliam Norman Nettles
US Attorneys Office (Cola)
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3003
Email: bill@sandersnettles.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; did combine, conspire, confederate and agree together to traffic goods and knowingly used counterfeit marks which were identical with genuine marks registered in the United States Patent and Trademark Office and used the marks to deceive. Forfeiture Allegations.
(1)
Dismissed on Government motion
18:2320(a) and 2. TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE); intentionally did traffic goods and knowingly used counterfeit marks which were identical to genuine marks that are registered in the United States Patent and Trademark Office to deceive. Forfeiture Allegations. Aid and Abet
(2)
Dismissed on Government motion
18:2320(a) and 2. TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE); (SUB OFFENSE); intentionally did traffic goods and knowingly used counterfeit marks which were identical to genuine marks that are registered in the United States Patent and Trademark Office to deceive. Forfeiture Allegations. Aid and Abet
(3)
Dismissed on Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDean A Eichelberger
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: dean.eichelberger@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/19/20041INDICTMENT as to Tex Unit Printers (1) count(s) 1, 2, 3, Charles Kilpatrick (2) count(s) 1, 2, 3, Wendell Phillips (3) count(s) 1, 2 with Grand Jury ballot attached. (ljon) (Entered: 08/20/2004)
08/19/20043SUMMONS(ES) issued for Tex Unit Printers Arraignment set for 10:00 9/8/04 for Tex Unit Printers (ljon) (Entered: 08/20/2004)
09/01/20045SUMMONS Returned Executed as to Tex Unit Printers 8/27/04 (mdea) (Entered: 09/02/2004)
09/08/20048Arraignment as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips held before Magistrate Judge Joseph R. McCrorey Tex Unit Printers (1) count(s) 1, 2, 3, Charles Kilpatrick (2) count(s) 1, 2, 3, Wendell Phillips (3) count(s) 1, 2 (Attorney William Norman Nettles makes a special appearance for Textile Unit Printers and Charles Kilpatrick, Kathleen Devereaux Schultz makes appearance on behalf of Joel Collins, Jr for Wendell Phillips) UNSECURED BOND entered Amount $ 50,000.00 w/conditions; Defendant pleads not guilty Location LR Court reporter: Courtsmart (ttil) (Entered: 09/09/2004)
09/08/20049PLEA OF NOT GUILTY entered by Tex Unit Printers . (ttil) (Entered: 09/09/2004)
09/14/2004  CASE assigned to Judge Cameron M. Currie (ydav) (Entered: 09/14/2004)
09/14/200422SCHEDULING NOTICE of Hearing as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips set pretrial conference for 9:30 11/8/04 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron Currie , set Jury trial for 9:30 11/17/04 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron M. Currie (bwil) (Entered: 09/14/2004)
09/27/200426MOTION by USA as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips for reciprocal discovery (bwil) (Entered: 09/28/2004)
09/29/200427PROTECTIVE ORDER as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips (RE:Grand Jury Material) ( signed by Judge Cameron M. Currie ) (bwil) (Entered: 09/30/2004)
11/04/200429CONSENT CONTINUANCE ORDER as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips Continuing due to ends of justice to 1/04/05 jury term (Signed by Judge Cameron M. Currie ) eod 11/04/04 (bwil) (Entered: 11/04/2004)
11/04/200430REVISED SCHEDULING NOTICE of Hearing as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips reset pretrial conference for 9:30 12/15/04 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron Currie , reset Jury trial for 9:30 1/4/05 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron M. Currie (bwil) (Entered: 11/04/2004)
11/23/200431REVISED SCHEDULING NOTICE of Hearing as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips reset pretrial conference for 9:30 12/13/04 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron Currie , reset Jury trial for 9:30 1/4/05 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron M. Currie (bwil) (Entered: 11/23/2004)
12/08/2004  TELEPHONE CONFERENCE: Minute entry as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips :, Continuing due to ends of justice to February, 2005 term; if proposed consent order submitted with defendants' signatures, pretrial conference scheduled for 12/13/04 may be cancelled (bwil) (Entered: 12/09/2004)
12/10/200432REVISED SCHEDULING NOTICE of Hearing as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips reset pretrial conference for 9:30 2/1/05 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron Currie , reset Jury trial for 9:30 2/10/05 for Tex Unit Printers, for Charles Kilpatrick Sr, for Wendell Phillips before Judge Cameron M. Currie (bwil) Modified on 12/15/2004 (Entered: 12/10/2004)
12/14/200433CONSENT ORDER as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips Continuing trial of the case due to the ends of justice to the 2/10/05 term (Signed by Judge Cameron M. Currie ) eod 12/14/04 (gpea) Modified on 12/17/2004 (Entered: 12/14/2004)
02/01/200534Plea Agreement as to Tex Unit Printers, Charles Kilpatrick Sr (Plea Agreement orally amended to include agreement to dismiss against Textile Unit Printers, Inc. at time of sentencing of Defendant Kilpatrick) (bwil) (Entered: 02/02/2005)
06/22/200550 MOTION to Dismiss Indictment by USA as to Textile Unit Printers Inc. Proposed Order sent to Judge Chambers email address? yes. (Eichelberger, Dean) (Entered: 06/22/2005)
06/22/200551ORDER granting 50 Motion to Dismiss as to Textile Unit Printers Inc (1). Signed by Judge Cameron McGowan Currie on 6/22/2005. (will, ) (Entered: 06/23/2005)