TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (Hammond)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00216-JTM -APR All Defendants


Case title: United States of America v. Trap The
Other court case number: 2:09mj217 USDC

Date Filed: 12/06/2010
Date Terminated: 05/31/2012

Assigned to: Senior Judge James T Moody
Referred to: Magistrate Judge Andrew P Rodovich

Defendant (1)
Trap The
Indiana Limited Liability Corporation
TERMINATED: 05/31/2012
represented byCasey J McCloskey
Broadfield Center
9111 Broadway Suite GG
PO Box 10607
Merrillville, IN 46411
219-738-2978
Fax: 219-738-2818
Email: attymccloskey@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:2320(a) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES AND FORFETURE ALLEGATIONS
(1)
The defendant is ordered to make total restitution in a lump sum of $1,875.81 to the victims as follows: Nike in the amount of $937.81 and Ed Hardy in the amount of $937.81; The defendant is ordered to pay a fine of $10,000.00, whThe defendant is ordered to make total restitution in a lump sum of $1,875.81 to the victims as follows: Nike in the amount of $937.81 and Ed Hardy in the amount of $937.81; The defendant is ordered to pay a fine of $10,000.00, which is due immediately and in a lump sum payment. Special Assessment $400.00ich is due immediately and in a lump sum payment. Special Assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJill Rochelle Koster - AUSA
US Attorney's Office - Ham/IN
5400 Federal Plaza Suite 1500
Hammond, IN 46320
219-937-5500
Fax: 219-852-2770
Email: Jill.Koster@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/06/2010INFORMATION as to Trap The (1) count(s) 1. (mc) (Entered: 12/06/2010)
12/06/2010(TERMINATED AND REFILED AS DE 3 USING CORRECT EVENT PER CHAMBERS) PETITON to Enter a Plea of Guilty re 1 Information - Felony by United States of America as to Trap The. (mc) Modified on 12/7/2010 (mc). (Entered: 12/06/2010)
12/06/2010PLEA AGREEMENT as to Trap The (mc) (Entered: 12/07/2010)
12/07/2010  Judge update. Magistrate Judge Andrew P Rodovich added. (mc) (Entered: 12/07/2010)
12/08/2010ATTORNEY APPEARANCE: Casey J McCloskey appearing for Trap The (McCloskey, Casey) (Entered: 12/08/2010)
12/08/2010NOTICE OF HEARING: Plea Hearing as to defendant The Trap set for 12/15/2010 at 10:45 AM in US District Court - Hammond before Senior Judge James T Moody. (efc) (Entered: 12/08/2010)
12/08/2010NOTICE OF HEARING as to defendant The Trap: Initial Appearance/Waiver of Indictment reset for 12/14/2010 at 9:45 AM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich; Plea Hearing reset for 12/14/2010 at 10:00 AM in US District Court - Hammond before Senior Judge James T Moody. (efc) (Entered: 12/08/2010)
12/13/2010Summons Returned Executed on 12/9/10 as to Trap The (mc) (Entered: 12/13/2010)
12/14/2010INITIAL APPEARANCE/WAIVER OF INDICTMENT HEARING as to Trap The held on 12/14/2010 before Magistrate Judge Andrew P Rodovich. Govt appeared by AUSA Jill Trumbull-Harris. Dft appeared (Roman Perez-Partner) with atty Casey McCloskey. Dft waives advice of rights, charges, penalties. Dft waives right to prosecution by indictment-written waiver executed. Dft will immediately plea before district court after this hearing. No bond executed by agreement of Govt. Dft RELEASED. (Digitally Recorded.) (plm) (Entered: 12/14/2010)
12/14/201010 PLEA HEARING as to The Trap held on 12/14/2010 before Senior Judge James T Moody. Govt appeared by atty Jill Trumbull-Harris. Dft appeared by atty Casey McCloskey. David Beier appeared on behalf of U S Probation/Pretrial Services. The government summarizes the essential terms and conditions of the plea agreement. The Court explains the essential elements of the crime charged in the Information. The government summarizes the evidence if the case were to proceed to trial. Plea entered by The Trap (1): Guilty as to Count 1. The Court accepts the guilty plea and the defendant is adjudged guilty of the offense charged in the Information. The Court refers this matter to the U.S. Probation Office to prepare the Presentence Investigation Report. The Court reminds counsel to comply with the deadlines for written submission of objections/acknowledgement of no objections to the Presentence Investigation Report. The Court delays its decision on acceptance/rejection of the plea agreement until sentencing. The sentencing memorandum from the government and the defendant is due not less than 7 days before sentencing. The government requests a sentencing date at least 180 days from today's date. The Court will set the disposition date for sentencing under a separate notice. The Court orders counsel for the government and the defendant to submit briefs re: 1) mandatory restitution to victims and 2) resolution of Board of Directors for corporate entity by 12:00 noon on 12/15/2010. (Court Reporter Stacy Drohosky) (efc) (Entered: 12/14/2010)
12/14/201011 WAIVER OF INDICTMENT by Trap The (Roman Perez-Partner) (plm) (Entered: 12/14/2010)
12/14/201012 BRIEF re 10 Change of Plea Hearing, Plea Entered, Set Deadlines,,,,,,,,,,,,,,,,,, by United States of America as to Trap The - Joint Brief of the Parties In Response to Inquiries by Court (Trumbull-Harris - AUSA, Jill) (Entered: 12/14/2010)
08/02/201113 DRAFT PRESENTENCE INVESTIGATION REPORT as to Trap The. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. Parties should submit objections to this report directly to the probation officer listed at the end of this docket entry. IMPORTANT!!! Government attorneys and federal community defenders should send objections by SECURE E-MAIL to the probation officer; private attorneys and CJA panel attorneys MUST send objections by FAX ONLY! Government Objections to the Draft Presentence Investigation Report are due not later than 8/16/2011 pursuant to Rule 32 and General Order of the Court 2001-1. Defendant Objections to the Draft Presentence Investigation Report are due not later than 8/16/2011 pursuant to Rule 32 and General Order of the Court 2001-1. (USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 08/02/2011)
09/23/201114 REVISED DRAFT PRESENTENCE INVESTIGATION REPORT as to Trap The. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. Parties should submit objections to this report directly to the probation officer listed at the end of this docket entry. IMPORTANT!!! Government attorneys and federal community defenders should send objections by SECURE E-MAIL to the probation officer; private attorneys and CJA panel attorneys MUST send objections by FAX ONLY! Government Objections to the Draft Presentence Investigation Report are due not later than 9/30/2011 pursuant to Rule 32 and General Order of the Court 2001-1. Defendant Objections to the Draft Presentence Investigation Report are due not later than 9/30/2011 pursuant to Rule 32 and General Order of the Court 2001-1. (USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 09/23/2011)
10/11/201115 REVISED FINAL PRESENTENCE INVESTIGATION REPORT as to Trap The. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # 1 Addendum, # 2 Recommendation)(USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 10/11/2011)
04/19/201216 NOTICE OF HEARING as to The Trap: Sentencing set for 5/16/2012 at 10:30 AM in US District Court - Hammond before Senior Judge James T Moody. Sentencing Memorandum due by 5/9/2012.(efc) (Entered: 04/19/2012)
05/09/201217 SENTENCING MEMORANDUM by United States of America as to Trap The (Koster - AUSA, Jill) (Entered: 05/09/2012)
05/09/201218 SENTENCING MEMORANDUM by Trap The (McCloskey, Casey) (Entered: 05/09/2012)
05/15/201219 NOTICE OF HEARING as to The Trap: Sentencing reset for 5/31/2012 at 11:00 AM in US District Court - Hammond before Senior Judge James T Moody. (efc) (Entered: 05/15/2012)
05/31/201220 SENTENCING held on 5/31/2012 for defendant corporation The Trap (1) before Senior Judge James T Moody. Govt appeared by atty Jill Koster. Dft appeared by atty Casey McCloskey. David Beier appeared on behalf of U S Probation/Pretrial Services. The Court accepts the plea agreement. The Court grants the parties' request for a sentence which varies or deviates from the applicable advisory guildelines sentencing range. Count 1: The defendant is ordered to make total restitution in a lump sum payment of $1,875.81 to the victims as follows: Nike in the amount of $937.81 and Ed Hardy in the amount of $937.81; The defendant is ordered to pay a fine of $10,000.00, which is due immediately and in a lump sum payment. Special Assessment $400.00. (Court Reporter Stacy Drohosky) (efc) (Entered: 05/31/2012)
05/31/201221 JUDGMENT as to The Trap. Signed by Senior Judge James T Moody on 5/31/12. (efc) (Entered: 05/31/2012)