Case details

Court: kywd
Docket #: 3:01-cr-00132
Case Name: USA v. Dehydrates Inc
PACER case #: 6788
Date filed: 2001-11-14
Date terminated: 2002-03-27
Assigned to: Judge Charles R. Simpson, III

Parties

Represented Party Attorney & Contact Info
Dehydrates, Inc.
Defendant (1)
TERMINATED: 03/27/2002		 
Benito Romano
Willkie Farr & Gallagher
787 Seventh Avenue
New York, NY 10019-6099
212-728-8000
TERMINATED: 03/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christie A. Moore
Greenebaum Doll & McDonald PLLC - Louisville
3500 National City Tower
101 South Fifth Street
Louisville, KY 40202
502-587-3758
Fax: 502-540-2276
Email: cm@gdm.com
TERMINATED: 03/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-11-14 1 0 INFORMATION by USA Dehydrates Inc (1) count(s) 1 (MLG) (Entered: 11/15/2001)
2001-11-14 2 0 NOTICE by plaintiff USA requesting issuance of subpoena (MLG) (Entered: 11/15/2001)
2001-11-16 3 0 NOTICE of hearing re [1-1] ; arraignment/plea set for 2:00 11/27/01 for Dehydrates Inc before Chief Judge Charles R. Simpson III (cc: all counsel) (MLG) (Entered: 11/16/2001)
2001-11-27 4 0 WAIVER OF INDICTMENT executed by dft. (PAC) Modified on 04/02/2002 (Entered: 11/29/2001)
2001-11-27 5 0 PLEA Agreement as to Dehydrates Inc (PAC) (Entered: 11/29/2001)
2001-11-27 6 0 RESOLUTIONS OF THE SOLE SHAREHOLDER by Dehydrates Inc (PAC) (Entered: 11/29/2001)
2001-11-30 7 0 ORDER by Chief Judge Charles R. Simpson III ;dft entered plea of guilty as to single count of information on 11/27/2001; sentencing hearing set for 1:30 3/4/02 for Dehydrates Inc before Chief Judge Charles R. Simpson III (cc: all counsel, USM, USPO) (PAC) (Entered: 11/30/2001)
2001-11-30 8 0 ORDER by Chief Judge Charles R. Simpson III, parties to comply with the Sentencing Reform Act as instructed. (cc: all counsel, USM, USPO) (PAC) (Entered: 11/30/2001)
2002-01-24 9 0 MOTION to release restitution payment to victim by USA (PAC) (Entered: 01/24/2002)
2002-02-22 10 0 MEMORANDUM IN SUPPORT OF OBJECTIONS by Dehydrates Inc to the presentence investigation report (PAC) (Entered: 02/25/2002)
2002-03-12 11 0 ORDER by Judge Charles R. Simpson III granting motion to release restitution payment to victim [9-1]; clerk of court to disburse $100,000 to Spreda/USA, in care of George W. Falk, P.O. Box 378, Prospect, KY 40059 (cc: all counsel, USPO, finance) (TLB) (Entered: 03/12/2002)
2002-03-27 12 0 JUDGMENT and COMMITMENT Entered by Judge Charles R. Simpson III as to Dehydrates Inc; sentencing hearing held on 3/4/02 ; sentencing dft to count 1- Fine $60,000; Restitution $200,000; SPA $400 ; case terminated (cc: all counsel, USM, USPO, Finance) (MLG) (Entered: 03/27/2002)
2002-04-12 13 0 PRESENTENCE Report and Sentencing Recommendation on Dehydrates Inc returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (TLB) (Entered: 04/12/2002)
2006-05-18 14 0 MOTION Remission of Fine in the amount of $60,000.00 by United States of America as to Dehydrates, Inc.. Responses due by 6/1/2006 (Attachments: # 1 Proposed Order)(Dennis, Richard) (Entered: 05/18/2006)
2006-06-05 15 0 ORDER by Charles R. Simpson III on 5/26/2006; granting 14 Motion for remission of fine; unpaid portion of fine imposed against defendant in amount of $60,000.00 is hereby remitted. cc:Counsel(TLB) (Entered: 06/05/2006)