Baughman,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00320-AA-1


Case title: USA v. Atlas Central Corp
Date Filed: 08/06/2003
Date Terminated: 09/26/2005
Assigned to: Judge Ann Aldrich

Defendant (1)
Atlas Central Corporation
TERMINATED: 09/26/2005 		represented byJames R. Wooley
Jones Day - Cleveland
901 Lakeside Avenue
Cleveland, OH 44114
216-586-3939
Fax: 216-579-0212
Email: jrwooley@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephan J. Schlegelmilch
Baker & Hostetler - Cleveland
3200 PNC Center
1900 East Ninth Street
Cleveland, OH 44114
216-861-7595
Fax: 216-696-0740
Email: sschlegelmilch@bakerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:666 (a)(2) BRIBERY INVOLVING FEDERAL PROGRAMS
(2)		 No period of Probation ordered; fine waived due to defendant's inability to pay; $400.00 Special Assessment imposed

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:666 (a)(2) BRIBERY INVOLVING FEDERAL PROGRAMS
(1)		 dismissed on motion of the government
18:666 (a)(2) BRIBERY INVOLVING FEDERAL PROGRAMS
(3)		 dismissed on motion of the government

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
United States of America represented byThomas E. Getz
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3840
Fax: 216-685-2378
Email: Thomas.Getz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/06/20031 INDICTMENT by USA Counts filed against Atlas Central Corp (1) count(s) 1 ( 2 pgs) (E,P) (Entered: 08/08/2003)
08/06/2003  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge William H. Baughman pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (E,P) (Entered: 08/08/2003)
08/13/20032 NOTICE of hearing; arr set for 2:30 p.m. on 8/22/03 for Atlas Central Corp in Courtroom 10A, 801 W. Superior, Cleve OH, before Mag Judge Wm. H. Baughman, Jr. (issued on 8/13/03) 1 pg(s) (seal) (Entered: 08/13/2003)
08/14/20033 NOTICE of hearing; arr reset for 2:00 p.m. on 8/26/03 for Atlas Central Corp in Courtroom 10A, 801 W. Superior, Cleve OH, before Mag Judge Wm. H. Baughman, Jr. (issued on 8/14/03) 1 pg(s) (W,J) (Entered: 08/19/2003)
08/18/20034 NOTICE OF APPEARANCE for defendant Atlas Central Corp by Attorney James R. Wooley ( 2 pgs) (C,B) (Entered: 08/20/2003)
08/25/20035 WAIVER of personal appearance at arraignment by Atlas Central Corp ( 3 pgs) (C,B) (Entered: 08/25/2003)
08/26/20036 NOTICE of hearing ; status hearing set for 11:00 9/3/03 for as to Atlas Central Corp in room 17B, before Judge Ann Aldrich (issued on 8/26/03) 1 pg(s) (K,V) (Entered: 08/26/2003)
08/26/20037 MINUTES: before Mag. Judge William H. Baughman, Jr; dft Atlas Central Corp arr; N/G to cts 1-3 plea entered by phone by Atty Schlegelmilch; No obj by USA to conducting arrn by phone, of accepting waiver of non-apprnce & using waiver for not guility plea; Judge Ann Aldrich will set pt & trial dates; Court reporter: Cynthia Lee (issued on 8/26/03) 1 pg(s) (W,J) (Entered: 08/26/2003)
09/03/20038 CRIMINAL PRETRIAL ORDER by Judge Ann Aldrich ; pretrial motions set for 11/20/03; responses by 12/5/03. for Atlas Central Corp ; jury trial set for 9:00 1/20/04 for Atlas Central Corp as to Atlas Central Corp (issued on 9/4/03) 4 pg(s) (K,V) (Entered: 09/04/2003)
11/19/20039 MOTION by Atlas Central Corp for extension of time to file pretrial motions (until 12/19/03) (5 pgs) (C,B) (Entered: 11/20/2003)
11/24/2003  MARGINAL ENTRY granting motion by Atlas Central Corp for extension of time to file pretrial motions (until 12/19/03) [9-1] (issued on 11/24/03) Judge Ann Aldrich (K,V) (Entered: 11/24/2003)
01/05/200410 MOTION by Atlas Central Corp to continue trial date for 60 days ( 4 pgs) (C,B) (Entered: 01/05/2004)
01/07/2004  MARGINAL ENTRY granting motion by Atlas Central Corp to continue trial date [10-1] , ; jury trial re set for 9:00 4/5/04 for Atlas Central Corp as to Atlas Central Corp (issued on 1/7/04) Judge Ann Aldrich (K,V) (Entered: 01/07/2004)
03/09/200411Unopposed Motion to Continue Trial by Atlas Central Corporation. *see notice of rescheduling trial (Attachments: # 1 Memorandum in Support)(Schlegelmilch, Stephan) Modified on 5/11/2004 (K, V). (Entered: 03/09/2004)
03/19/200412Proposed Waiver of Speedy Trial by Atlas Central Corporation (C, B) (Entered: 03/19/2004)
03/22/200413Approval of Waiver of Speedy Trial by Atlas Central Corporation. Judge Ann Aldrich (K, V) (Entered: 03/22/2004)
05/13/200414Notice of Hearing as to Atlas Central Corporation Jury Trial reset for 10/18/2004 09:00 AM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 05/13/2004)
10/14/200415Notice of Hearing as to Atlas Central Corporation Change of Plea Hearing set for 11/10/2004 02:00 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 10/14/2004)
11/05/200416 Motion to Continue Change of Plea Hearing by Atlas Central Corporation. (Wooley, James) (Entered: 11/05/2004)
11/09/200417Marginal Ordergranting 16 defendant's motion to Continue Change of Plea Hearing as to Atlas Central Corporation (1) Change of Plea Hearing reset for 1/27/2005 11:00 AM in Courtroom 17B before Hon. Ann Aldrich. Signed by Judge Ann Aldrich on 11/9/04. (K, V) (Entered: 11/09/2004)
01/27/2005  Minutes of proceedings before Judge Ann Aldrich.Change of Plea Hearing as to Atlas Central Corporation held on 1/27/2005; referred for PRS, Guilty Plea entered as to count 2 by Atlas Central Corporation (1) Guilty. Sentencing set for 4-27-05 2:00 p.m. (Court Reporter Heidi Geizer) (K, V) (Entered: 01/27/2005)
01/27/200518Plea Agreement as to Atlas Central Corporation (K, V) (Entered: 01/27/2005)
01/27/200519Notice of Hearing as to Atlas Central Corporation Sentencing set for 4/27/2005 02:00 PM in Chambers 17B before Hon. Ann Aldrich. (K, V) (Entered: 01/27/2005)
04/13/200520 Motion to Continue Sentencing Hearing by Atlas Central Corporation. (Schlegelmilch, Stephan) (Entered: 04/13/2005)
04/18/200521 Marginal Order granting 20 Motion to Continue as to Atlas Central Corporation (1) Sentencing reset for 5/24/2005 01:30 PM in Courtroom 17B before Hon. Ann Aldrich.. Signed by Judge Ann Aldrich on 4-18-05. (K, V) Modified on 4/25/2005 (G, D). (Entered: 04/18/2005)
04/29/200522Notice of Hearing as to Atlas Central Corporation Sentencing RESET for 7/26/2005 01:00 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 04/29/2005)
05/03/200523 Motion to Continue Sentencing Hearing by Atlas Central Corporation. (Schlegelmilch, Stephan) (Entered: 05/03/2005)
05/03/200524 MarginalOrdergranting 23 Motion to Continue as to Atlas Central Corporation (1) Sentencing REset for 9/15/2005 01:30 PM in Courtroom 17B before Hon. Ann Aldrich.. Signed by Judge Ann Aldrich on 5-3-05. (K, V) (Entered: 05/03/2005)
08/18/200525 Motion to Reduce Sentence (waive imposition of a fine) by Atlas Central Corporation. (Attachments: # 3 Exhibit B)(Schlegelmilch, Stephan) Modified on 8/26/2005 (R, Ci). (Entered: 08/18/2005)
08/24/200526Response by United States of America to Motion to Reduce Sentence 25 as to Atlas Central Corporation (Getz, Thomas) (Entered: 08/24/2005)
09/16/200527Minutes of proceedings before Judge Ann Aldrich.Sentencing held on 9/16/2005 for Atlas Central Corporation (1), Counts 1 and 3, dismissed on motion of the government; Count 2, No period of Probation ordered; fine waived due to defendant's inability to pay; $400.00 Special Assessment imposed. (Court Reporter Bruce Matthews) (S, DJ) (Entered: 09/16/2005)
09/26/200528Judgment as to Atlas Central Corporation (1), Count(s) 1, 3, dismissed on motion of the government; Count(s) 2, No period of Probation ordered; fine waived due to defendant's inability to pay; $400.00 Special Assessment imposed . Signed by Judge Ann Aldrich on 9-23-05. (K, V) (Entered: 09/26/2005)