Streepy,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00130-DCN All Defendants


Case title: USA v. Bay Metal, Inc.

Date Filed: 03/28/2000
Date Terminated: 06/21/2000

Assigned to: Judge Donald C. Nugent

Defendant (1)
Bay Metal, Inc.
TERMINATED: 06/21/2000
represented byScott T. Kragie
Squire, Sanders & Dempsey (US) - Washington
Ste. 500
1201 Pennsylvania Avenue, NW
Washington, DC 20004
202-626-6812
Fax: 202-626-6780
Email: skragie@ssd.com
TERMINATED: 06/21/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST- Conspiracy
(1)
Deft is hereby sentenced to a term of probation for a period of 3 yrs. Deft shall pay a fine of $850,000.00 to the USA, payable in 4 installment pymts as outlined & agree to in the plea agreement. Special assessment ordered in the amt of $4 00.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byRichard T. Hamilton , Jr.
U.S. Department of Justice - Cleveland - Antitrust Division
14th Floor
801 Superior Avenue, W
Cleveland, OH 44113
216-687-8433
Fax: 216-687-8423
Email: richard.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/2000INFORMATION n by USA Bay Metal, Inc.(1) count 1 ( 6 pgs) (S,R) (Entered: 03/29/2000)
03/28/2000  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Jack B. Streepy 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) (S,R) (Entered: 03/29/2000)
03/31/2000NOTICE of arraignment & plea set for 10:30 a.m. on 4/11/00 for Bay Metal, Inc. in room 400, before Hon. Donald C. Nugent. (issd 3/31/00) 1 pg (V,K) (Entered: 03/31/2000)
04/11/2000WAIVER OF INDICTMENT by Judge Donald C. Nugent as to Bay Metal, Inc. by its President. ( 1 pg) (H,D) (Entered: 04/12/2000)
04/11/2000PLEA Agreement as to Bay Metal, Inc. by Judge Donald C. Nugent ( 11 pgs) (H,D) (Entered: 04/12/2000)
04/11/2000EXHIBIT 1 by deft Bay Metal, Inc. to plea agreement. ( 1 pg) (H,D) (Entered: 04/12/2000)
04/11/2000MINUTES: before Judge Donald C. Nugent; dft Bay Metal, Inc. arraigned/plea; Atty Scott T Kragie present; sentencing hrg set for 10:30 a.m. on 6/20/00 for Bay Metal, Inc. Court reporter: Bruce Matthews (issd 4/11/00) (1 pg) (H,D) Modified on 07/13/2000 (Entered: 04/13/2000)
06/05/2000NOTICE of sentencing hearing rescheduled for 9:00 a.m. on 6/21/00 for Bay Metal, Inc. in room 400, before Judge Donald C. Nugent (issued on 6/5/00) 1 pg(s) (H,D) (Entered: 06/06/2000)
06/13/2000MEMORANDUM by deft Bay Metal, Inc. in aid of sentencing. ( 9 pgs) (B,B) (Entered: 06/14/2000)
06/21/2000JUDGMENT and Commitment issued to U.S. Marshal: sentencing Bay Metal, Inc. (1) cnt 1. Deft is hereby sentenced to a term of probation for a period of 3 yrs. Deft shall pay a fine of $850,000.00 to the USA, payable in 4 installment pymts as outlined & agree to in the plea agreement. Special assessment ordered in the amt of $400.00. Judge Donald C. Nugent (4 pgs) (H,D) Modified on 07/13/2000 (Entered: 06/23/2000)
07/06/200010 JOINT MOTION for order requesting that a clerical error in the Judgment be corrected purs to FRCrP 36 by USA & Bay Metal, Inc. ( 9 pgs) (H,D) (Entered: 07/06/2000)
07/10/2000  MARGINAL ENTRY granting joint motion for order requesting that a clerical error in the Judgment be corrected purs to FRCrP 36 [10-1] (issued on 7/14/00) Judge Donald C. Nugent (H,D) (Entered: 07/17/2000)
07/13/200011 JUDGMENT and Commitment issued to U.S. Marshal as to Bay Metal, Inc., amended as follows: Date offense concluded, 1999, by Judge Donald C. Nugent ( 4 pgs) (H,D) (Entered: 07/17/2000)
08/02/200012 TRANSCRIPT Re: plea hearing as to deft Bay Metal, Inc. held on 4/11/00 before Judge Donald C. Nugent C/R: Bruce A. Matthews, RDR-CRR. ( 26 pgs) (H,D) (Entered: 08/03/2000)
08/02/200013 TRANSCRIPT Re: sentencing hearing as to deft Bay Metal, Inc. held on 6/21/00 before Judge Donald C. Nugent C/R: Bruce A. Matthews, RDR-CRR. ( 15 pgs) (H,D) (Entered: 08/03/2000)
08/01/200114 MOTION to file under seal and proposed order by USA FILED UNDER SEAL (3 pgs) (G,Co) Modified on 08/01/2001 (Entered: 08/01/2001)
08/01/200115 PETITION and proposed order FILED UNDER SEAL by plaintiff USA 33 pg(s) (G,Co) (Entered: 08/01/2001)
08/03/2001  MARGINAL ENTRY granting motion to file under seal this motion and all papers assoc w/petition for modification of fine [14-1] Judge Donald C. Nugent (FILED UNDER SEAL, in vault rm 104) (C,B) Modified on 08/15/2001 (Entered: 08/15/2001)
08/08/200116 MOTION by USA to modify fine imposed on deft, purs to 18:3573 ( 7 pgs) (C,B) (Entered: 08/09/2001)
08/08/200117 ORDER by Judge Donald C. Nugent granting motion by USA to modify fine imposed on deft, purs to 18:3573 [16-1] 1 pg(s) (C,B) (Entered: 08/09/2001)
08/08/200118 MOTION by USA for an order permitting this motion an all papers associated w/the modification of fine, purs to 18:3573i, to be filed under seal ( 2 pgs) (C,B) (Entered: 08/09/2001)
08/08/200119 ORDER by Judge Donald C. Nugent granting motion by USA for an order permitting this motion an all papers associated w/the modification of fine, purs to 18:3573i, to be filed under seal [18-1]; all papers associated with the petition of the US are sealed. 1 pg(s) (C,B) (Entered: 08/09/2001)