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) |
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Textile Unit Printers Inc
TERMINATED: 06/22/2005 |
represented by | William 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dean 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 |
|---|---|---|
| 08/19/2004 | 1 | INDICTMENT 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) |
| 08/19/2004 | 3 | SUMMONS(ES) issued for Tex Unit Printers Arraignment set for 10:00 9/8/04 for Tex Unit Printers (ljon) (Entered: 08/20/2004) |
| 09/01/2004 | 5 | SUMMONS Returned Executed as to Tex Unit Printers 8/27/04 (mdea) (Entered: 09/02/2004) |
| 09/08/2004 | 8 | Arraignment 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) |
| 09/08/2004 | 9 | PLEA 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) | |
| 09/14/2004 | 22 | SCHEDULING 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) |
| 09/27/2004 | 26 | MOTION by USA as to Tex Unit Printers, Charles Kilpatrick Sr, Wendell Phillips for reciprocal discovery (bwil) (Entered: 09/28/2004) |
| 09/29/2004 | 27 | PROTECTIVE 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) |
| 11/04/2004 | 29 | CONSENT 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) |
| 11/04/2004 | 30 | REVISED 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) |
| 11/23/2004 | 31 | REVISED 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) | |
| 12/10/2004 | 32 | REVISED 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) |
| 12/14/2004 | 33 | CONSENT 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) |
| 02/01/2005 | 34 | Plea 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) |
| 06/22/2005 | 50 | 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) |
| 06/22/2005 | 51 | ORDER 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) |