CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:03-mj-00045-JDM-1


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 byScott 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
United States of America
TERMINATED: 06/05/2003
represented byA. 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
02/21/2003INFORMATION by USA Trussway LTD (1) counts 1, 2 (SDB) (Entered: 02/24/2003)
02/28/2003Waiver of Assignment of Counsel executed by defendant Trussway LTD (SDB) (Entered: 03/04/2003)
02/28/2003APPEARANCE for defendant Trussway LTD by Attorney Scott Cox (SDB) (Entered: 03/04/2003)
02/28/2003PLEA Agreement as to Trussway LTD (SDB) (Entered: 03/04/2003)
03/07/2003ARRAIGNMENT 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)
04/21/2003ORDER 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)
05/30/2003CONDITIONS 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)
06/02/2003AGREED 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)
06/05/2003JUDGMENT 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)
06/05/200310 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)