| CLOSED |
Case title: USA v. Trussway LTD |
Date Filed: 02/21/2003 Date Terminated: 06/05/2003 |
| Assigned to: Magistrate Judge James D. Moyer | ||
Defendant (1) |
||
|
Trussway LTD
TERMINATED: 06/05/2003 |
represented by | Scott C. Cox
Cox & Mazzoli, PLLC 600 W. Main Street Suite 300 Louisville, KY 40202 502-589-6190 Fax: 502-584-1744 Email: CoxECF@aol.com TERMINATED: 06/05/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A) and (F)(1) BRINGING IN AND HARBORING ALIENS (1) |
Unsupervised probation for 1 year as to Count 1; SPA $50.00 | |
| 18:982 CRIMINAL FORFEITURE (2) |
Unsupervised probation for 1 year as to Count 1; SPA $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 06/05/2003 |
represented by | A. Duane Schwartz
U.S. Attorney Office - Louisville 510 W. Broadway Louisville, KY 40202 502-582-6420 TERMINATED: 06/05/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/21/2003 | 1 | INFORMATION by USA Trussway LTD (1) counts 1, 2 (SDB) (Entered: 02/24/2003) |
| 02/28/2003 | 2 | Waiver of Assignment of Counsel executed by defendant Trussway LTD (SDB) (Entered: 03/04/2003) |
| 02/28/2003 | 3 | APPEARANCE for defendant Trussway LTD by Attorney Scott Cox (SDB) (Entered: 03/04/2003) |
| 02/28/2003 | 4 | PLEA Agreement as to Trussway LTD (SDB) (Entered: 03/04/2003) |
| 03/07/2003 | 5 | ARRAIGNMENT ORDER by Magistrate Judge James D. Moyer ; arraignment and change of plea hrg held on 2/28/03; dft entered plea of guilty; sentencing hearing set for 9:30 5/19/03 for Trussway LTD before Magistrate Judge James D. Moyer (cc: all counsel, USM, USPO) (SDB) (Entered: 03/07/2003) |
| 04/21/2003 | 6 | ORDER by Magistrate Judge James D. Moyer ; sentencing hearing rescheduled for 11:00 5/30/03 for Trussway LTD before Magistrate Judge James D. Moyer (cc: all counsel, USM, USPO) (PAC) (Entered: 04/21/2003) |
| 05/20/2003 | FILE SUBMITTED to JDM (KDN) (Entered: 05/20/2003) | |
| 05/30/2003 | 8 | CONDITIONS OF PROBATION AND SUPERVISED RELEASE as to defendant Trussway LTD by USPO (SDB) (Entered: 06/02/2003) |
| 06/02/2003 | FILE RETURNED (SDB) (Entered: 06/02/2003) | |
| 06/02/2003 | 7 | AGREED FINAL ORDER OF FORFEITURE by Magistrate Judge James D. Moyer; based on plea of guilty to violations of 8:1324a(a)(1)(A) and (F)(1) as charged in Count 1 of Information, $300,000.00 in U.S. currency is forfeited to U.S. for disposition in accordance with the law, subject to provisions of 21:853(n); parties to comply as set forth (cc: all counsel, USM, USPO) (SDB) (Entered: 06/02/2003) |
| 06/05/2003 | 9 | JUDGMENT and COMMITMENT entered by Magistrate Judge James D. Moyer as to Trussway LTD; sentencing hearing held on 5/30/03 , sentencing Trussway LTD (1) as to count 1- Unsupervised probation for 1 year as to Count 1; SPA $50.00 ; case terminated (cc: all counsel, USM, USPO, Finance) (SDB) (Entered: 06/05/2003) |
| 06/05/2003 | 10 | PRESENTENCE Report and Sentencing Recommendation on Trussway LTD returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (SDB) (Entered: 06/05/2003) |