CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00140-MHW-TPK All Defendants


Case title: USA v. Cardington Yutaka Technologies, Inc. et al

Date Filed: 06/01/2011

Assigned to: Judge Michael H. Watson

Defendant (1)
Cardington Yutaka Technologies, Inc.
TERMINATED: 12/05/2012
represented byHarry DeForest Cornett , Jr.
Tucker Ellis LLP
925 Euclid Avenue
Suite 1150
Cleveland, OH 44115
216-592-5000
Email: hcornett@tuckerellis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul William Casper , Jr.
Frost Brown Todd LLC - 1
2200 PNC Center
201 E 5th Street
Cincinnati, OH 45202-4182
513-651-6800
Email: pcasper@fbtlaw.com
TERMINATED: 11/07/2011
LEAD ATTORNEY
Designation: Retained

Catherine Frost Lacho
Frost Brown Todd LLC
10 W Broad Street
Suite 2300
Columbus, OH 43215
614-464-1211
Fax: 614-464-1737
Email: clacho@fbtlaw.com
TERMINATED: 11/07/2011

Jon William Oebker
Tucker Ellis & West LLP
925 Euclid Avenue
Suite 1150
Cleveland, OH 44115-1414
216-592-5000
Fax: 216-592-5009
Email: jon.oebker@tuckerellis.com
ATTORNEY TO BE NOTICED

Kevin M Tierney
FROST BROWN TODD LLC
3300 Great American Tower
301 East Fourth Street
Cincinnati, OH 45202
513-651-6859
Fax: 513-651-6981
Email: ktierney@fbtlaw.com
TERMINATED: 11/07/2011

Martin Harry Lewis
Tucker Ellis & West LLP
1150 Huntington Building
925 Euclid Avenue
Cleveland, OH 44115
216-592-5000
Fax: 216-592-5009
Email: mlewis@tuckerellis.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(2s)
2 years probation; $500,000 fine; $115,000 restitution; $400,000 community service; $400.00 special assessment
STATEMENTS OR ENTRIES GENERALLY
(4s)
2 years probation to run concurrently; $500,000 fine; $400.00 special assessment
STATEMENTS OR ENTRIES GENERALLY
(8s)
2 years probation to run concurrently; $200,000 fine; $400.00 special assessment
STATEMENTS OR ENTRIES GENERALLY
(12s)
2 years probation to run concurrently; $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
STATEMENTS OR ENTRIES GENERALLY
(2-11)
STATEMENTS OR ENTRIES GENERALLY
(3s)
STATEMENTS OR ENTRIES GENERALLY
(5s-7s)
STATEMENTS OR ENTRIES GENERALLY
(9s-11s)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(12)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(13s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Michael H. Watson

Defendant (2)
Muhammed Razavi
TERMINATED: 12/04/2012
also known as
Fred Razavi
TERMINATED: 12/04/2012
represented byBenjamin G Dusing
Adams, Stepner, Woltermann & Dusing
40 W. Pike Street
P.O. Box 861
Covington, KY 41012
859.394.6200
Email: bdusing@aswdlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul William Casper , Jr.
(See above for address)
TERMINATED: 11/16/2011
LEAD ATTORNEY
Designation: Retained

Angela Hayden
Adams, Stepner, Woltermann & Dusing, PLLC
40 W. Pike Street
P.O. Box 861
Covington, KY 41012
859-394-6243
Fax: 859-392-7243
Email: ahayden@aswdlaw.com
ATTORNEY TO BE NOTICED

Catherine Frost Lacho
(See above for address)
TERMINATED: 11/16/2011

Kevin M Tierney
(See above for address)
TERMINATED: 11/16/2011

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
STATEMENTS OR ENTRIES GENERALLY
(2-3)
STATEMENTS OR ENTRIES GENERALLY
(2s-3s)
STATEMENTS OR ENTRIES GENERALLY
(5)
STATEMENTS OR ENTRIES GENERALLY
(5s)
STATEMENTS OR ENTRIES GENERALLY
(8)
STATEMENTS OR ENTRIES GENERALLY
(8s)
STATEMENTS OR ENTRIES GENERALLY
(11)
STATEMENTS OR ENTRIES GENERALLY
(11s-12s)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(12)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(13s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Michael H. Watson

Defendant (3)
Carl R. Wolf represented byDavid Chappell Winters
James E. Arnold & Associates
115 West Main Street
4th Floor
Columbus, OH 43215
614-460-1600
Fax: 614-469-1066
Email: dwinters@arnlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
STATEMENTS OR ENTRIES GENERALLY
(2-6)
STATEMENTS OR ENTRIES GENERALLY
(2s-6s)
STATEMENTS OR ENTRIES GENERALLY
(8)
STATEMENTS OR ENTRIES GENERALLY
(8s)
STATEMENTS OR ENTRIES GENERALLY
(11)
STATEMENTS OR ENTRIES GENERALLY
(11s-12s)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(12)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(13s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Michael H. Watson
Referred to: Magistrate Judge Terence P Kemp

Defendant (4)
James P Carroll
TERMINATED: 11/30/2012
represented byJoseph Michael Reidy
Ice Miller LLP
250 West Street
Columbus, OH 43215
614-462-2207
Fax: 614-462-5135
Email: Joseph.Reidy@icemiller.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert J Cochran
Ice Miller LLP
250 West Street
Columbus, OH 43215
614-462-2248
Fax: 614-462-5135
Email: robert.cochran@icemiller.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
STATEMENTS OR ENTRIES GENERALLY
(2)
STATEMENTS OR ENTRIES GENERALLY
(4)
STATEMENTS OR ENTRIES GENERALLY
(9-10)
STATEMENTS OR ENTRIES GENERALLY
(12)
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(13)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard J Powers
United States Department of Justice
Environmental Crimes Section
601 D St NW
Room 2300
Washington, DC 20004
202-514-5472
Fax: 202-305-0396
Email: richard.powers2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/01/2011INDICTMENT as to Cardington Yutaka Technologies, Inc. (1) Counts 1, 2-11, 12, Muhammed Razavi (2) Counts 1, 2-3, 5, 8, 11, 12, Carl R. Wolf (3) Counts 1, 2-6, 8, 11, 12. (jk1) (Entered: 06/03/2011)
06/06/2011NOTICE OF HEARING as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf. Arraignment set for 6/14/2011 @ 10:00 AM in courtroom 228 before Magistrate Judge Norah McCann King. (jm1) (Entered: 06/06/2011)
06/07/2011 MOTION to Vacate and Continue Arraignment Date by Carl R. Wolf. (Winters, David) (Entered: 06/07/2011)
06/10/2011ORDER granting 7 Motion to Vacate as to Carl R. Wolf (3). Defendant Wolf's arraignment is continued to 6/17/2011 @ 10:00 a.m. Should either or both of the other defendants wish to continue the June 14, 2011 arraignment to June 17, 2011, they shall so advise the Court.. Signed by Magistrate Judge Norah McCann King on 6/10/11. (jm1) (Entered: 06/10/2011)
06/10/2011Summons Returned Executed on 6/9/11 as to Cardington Yutaka Technologies, Inc. (jk) (Entered: 06/13/2011)
06/10/201110 Summons Returned Executed on 6/9/11 as to Muhammed Razavi (jk) (Entered: 06/13/2011)
06/13/201111 Summons Returned Executed on 6/9/11 as to Carl R. Wolf (jk1) (Entered: 06/13/2011)
06/13/201112 NOTICE OF ATTORNEY APPEARANCE: Kevin M Tierney appearing for Cardington Yutaka Technologies, Inc., Muhammed Razavi (Tierney, Kevin) (Entered: 06/13/2011)
06/13/201113 Corporate Disclosure Statement by Cardington Yutaka Technologies, Inc. identifying Corporate Parent Honda Motor Co., Ltd., Corporate Parent Yutaka Giken for Cardington Yutaka Technologies, Inc.. (Tierney, Kevin) (Entered: 06/13/2011)
06/13/201114 NOTICE OF ATTORNEY APPEARANCE: Catherine Frost Lacho appearing for Cardington Yutaka Technologies, Inc., Muhammed Razavi (Lacho, Catherine) (Entered: 06/13/2011)
06/14/201115 Minute Entry for proceedings held before Magistrate Judge Norah McCann King. Arraignment as to Cardington Yutaka Technologies, Inc. (1) Count 1,2-11,12 held on 6/14/2011. Plea entered by Cardington Yutaka Technologies, Inc. Not Guilty on counts 1,2,3,4,5,6,7,8,9,10,11 & 12. A scheduling order was given to counsel. (Court Reporter Denise Errett.) (jm1) (Entered: 06/14/2011)
06/14/201116 Minute Entry for proceedings held before Magistrate Judge Norah McCann King. Initial Appearance as to Muhammed Razavi held on 6/14/2011. The defendant was advised of his rights, charges and penalties. The defendant appeared with counsel. An Arraignment as to Muhammed Razavi (2) Count 1,2-3,5,8,11,12 was held on 6/14/2011. Plea entered by Muhammed Razavi (2) of Not Guilty on counts 1,2,3,5,8,11 & 12. A scheduling order was given to counsel. The defendant was released on an OR Bond with conditions of release. (Court Reporter Denise Errett.) (jm1) (Entered: 06/14/2011)
06/14/201117 ORDER Setting Conditions of Release as to Muhammed Razavi (2) OR Bond with conditions of release. Signed by Magistrate Judge Norah McCann King on 6/14/11. (jm1) (Entered: 06/14/2011)
06/14/201118 Receipt for Surrender of Passport as to Muhammed Razavi - Passport Number 220431166 issued by USA. (sr) (Entered: 06/14/2011)
06/15/201119 SCHEDULING ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf - Final Pretrial Conference set for 8/11/2011 at 2:00 p.m.; Jury Trial set for 8/22/2011 at 9:30 a.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. Signed by Judge Michael H. Watson on 6/15/11. (jk1) (Entered: 06/15/2011)
06/17/2011  Arrest of Carl R. Wolf (jm1) (Entered: 06/17/2011)
06/17/201120 Minute Entry for proceedings held before Magistrate Judge Norah McCann King.Arraignment as to Carl R. Wolf (3) Count 1,2-6,8,11,12 held on 6/17/2011. Initial Appearance as to Carl R. Wolf held on 6/17/2011. The defendant was advised of his rights, charges and penalties. Plea entered on Count 1,2-6,8,11,12 by Carl R. Wolf of Not Guilty on counts 1,2,3,4,5,6,8,11 & 12. The defendant was released on an OR Bond with conditions of release. (Court Reporter Gina Wells.) (jm1) (Entered: 06/17/2011)
06/17/201121 ORDER Setting Conditions of Release as to Carl R. Wolf (3). OR Bond with conditions of release. Signed by Magistrate Judge Norah McCann King on 6/17/11. (jm1) (Entered: 06/17/2011)
06/17/201122 Receipt for Surrender of Passport as to Carl R. Wolf. Passport Number 443625139 issued by USA. (sr) (Entered: 06/17/2011)
06/27/201123  MOTION for Bill of Particulars by Cardington Yutaka Technologies, Inc., Muhammed Razavi. (Lacho, Catherine) (Entered: 06/27/2011)
06/28/201124 NOTICE OF ATTORNEY APPEARANCE Richard J Powers appearing for USA. (sln1) (Entered: 06/28/2011)
06/29/201125 SUPERSEDING INDICTMENT as to Cardington Yutaka Technologies, Inc. (1) Counts 1s, 2s-12s, 13s, Muhammed Razavi (2) Counts 1s, 2s-3s, 5s, 8s, 11s-12s, 13s, Carl R. Wolf (3) Counts 1s, 2s-6s, 8s, 11s-12s, 13s, James P Caroll (4) Counts 1, 2, 4, 9-10, 12, 13. (jk1) (Entered: 07/01/2011)
07/06/201127 NOTICE OF HEARING as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, & James P Caroll -Arraignment on Superseding Indictment set for 7/11/2011 @ 10:30am in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 07/06/2011)
07/06/201128 NOTICE OF HEARING as to Carl R Wolf -Arraignment RESET for 7/12/2011 @ 10:30am in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 07/07/2011)
07/11/2011  Receipt for Surrender of Passport as to James P Carroll issued by USA. (er1) (Entered: 07/11/2011)
07/11/201129 Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Cardington Yutaka Technologies, Inc. to Counts 1s,2s-12s,13s held on 7/11/2011. The defendant represented by counsel entered a not guilty plea to all counts. -JM Marous AUSA -KM Tierney ESQ -RE Spraggins D/C. (#3 Courtflow -15 min) (rew) (rew). (Entered: 07/12/2011)
07/11/201130 Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Muhammed Razavi to Count 1s,2s-3s,5s,8s,11s-12s,13s held on 7/11/2011. The defendant entered not guilty plea to all Counts. Bond Continued -JM Marous AUSA -KM Tierney ESQ -RE Spraggins D/C. (#3 Courtflow -15 min) (rew) (Entered: 07/12/2011)
07/11/201131 Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to James P Carroll to Counts 1,2,4,9-10,12,13 held on 7/11/2011. The defendant entered a plea of not guilty to all Counts -OR Bond set -JM Marous AUSA -RJ Cochran ESQ -JA Chadwick PTRL -RE Spraggins D/C ( # 3- Courtflow -15 min) (rew) (Entered: 07/12/2011)
07/11/201132 ORDER Setting Conditions of Release as to James P Carroll signed by Magistrate Judge Terence P Kemp on 7/11/11 -OR Bond Set - (rew) (rew). (Entered: 07/12/2011)
07/11/2011  Judge update in case as to James P Carroll. Magistrate Judge Terence P Kemp added. (rew) (Entered: 07/14/2011)
07/12/201136 Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Carl R. Wolf held on 7/12/2011 -deft plead not guilty to all Counts -Bond Continued -JM Marous AUSA -DC Winters ESQ -RE Spraggins D/C (Courtflow # 2-10 min) (rew) (Entered: 07/14/2011)
07/13/201134 NOTICE OF ATTORNEY APPEARANCE: Robert J Cochran appearing for James P Carroll (Cochran, Robert) (Entered: 07/13/2011)
07/13/201135 NOTICE of Intent to Use Evidence Under Crim. R. 12(b)(4)(B) by James P Carroll (Cochran, Robert) (Entered: 07/13/2011)
07/15/201137 AMENDED SCHEDULING ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll - Final Pretrial Conference set for 8/31/2011 at 2:00 p.m.; Jury Trial set for 9/6/2011 at 9:30 a.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. Signed by Judge Michael H. Watson on 7/15/11. (jk1) (Entered: 07/15/2011)
07/15/201138 NOTICE of Intent to Use Evidence by Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll (Request for) (Tierney, Kevin) (Entered: 07/15/2011)
07/22/201139  MOTION for Bill of Particulars by Cardington Yutaka Technologies, Inc., Muhammed Razavi. (Lacho, Catherine) (Entered: 07/22/2011)
07/22/201140 NOTICE - The Final Pretrial Conference scheduled for Wednesday, August 31, 2011 at 2:00 p.m. HAS BEEN CONVERTED to an INFORMAL STATUS CONFERENCE (with counsel only) in Courtroom 3 before Judge Michael H. Watson as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (jk1) (Entered: 07/22/2011)
07/25/201141  MOTION for Bill of Particulars by James P Carroll. (Cochran, Robert) (Entered: 07/25/2011)
08/09/201145 ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. Signed by Judge Michael H. Watson on 8/9/11. (jk1) (Entered: 08/09/2011)
08/11/201146  MOTION for Extension of Time to File Response/Reply as to 45 Order New date requested 8/29/2011. by Cardington Yutaka Technologies, Inc., Muhammed Razavi as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Tierney, Kevin) (Entered: 08/11/2011)
08/12/201147 ORDER granting 46 Defendants Motion for Extension of Time to File their Response to the Government's Motion to Disqualify as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), Carl R. Wolf (3), James P Carroll (4). Signed by Judge Michael H. Watson on 8/12/11. (jk) (Entered: 08/12/2011)
08/12/201148  MOTION to Unseal Document by James P Carroll. (Cochran, Robert) (Entered: 08/12/2011)
08/24/201152 ORDER granting 48 Defendant James P. Carroll's Motion for Access to the Government's Sealed Motion to Disqualify as to James P. Carroll (4). Signed by Judge Michael H. Watson on 8/24/11. (jk1) (Entered: 08/24/2011)
08/25/201153  MOTION for Extension of Time to File Response/Reply New date requested 9/12/2011. by Cardington Yutaka Technologies, Inc., Muhammed Razavi as to Cardington Yutaka Technologies, Inc.. (Lacho, Catherine) (Entered: 08/25/2011)
08/26/201154 ORDER granting 53 Defendants' Second Motion for Extension of Time to File Response to the Government's Motion to Disqualify - ext. to 9/12/11 as to Cardington Yutaka Technologies, Inc. (1). Signed by Judge Michael H. Watson on 8/26/11. (jk1) (Entered: 08/26/2011)
08/31/2011  Minute Entry for proceedings held before Judge Michael H. Watson: Status Conference as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll held on 8/31/2011 (Court Reporter Laura Samuels) (jk1) (Entered: 08/31/2011)
09/02/201155 Joint MOTION to Continue the Motion Cut-Off Date and Trial by Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Cochran, Robert) (Entered: 09/02/2011)
09/02/201156 ORDER granting Defendants' joint motion for continuance of the pre-trial motions cut-off date and trial date (doc. 55 ). The Court will set this matter for trial to begin in March or April 2012 by separate order. The Court's forthcoming scheduling order will also include deadlines for the filing of pre-trial motions. Signed by Judge Michael H. Watson on 9/2/2011. (pes1) (Entered: 09/02/2011)
09/06/201157 WAIVER of Speedy Trial by Carl R. Wolf (Winters, David) (Entered: 09/06/2011)
09/07/201158 WAIVER of Speedy Trial by James P Carroll. (er1) (Entered: 09/07/2011)
09/08/201159  MOTION for Leave to File Excess Pages by Cardington Yutaka Technologies, Inc., Muhammed Razavi as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Tierney, Kevin) (Entered: 09/08/2011)
09/09/201160 ORDER granting 59 Defendants' Motion for Leave to File Excess Pages as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), Carl R. Wolf (3), James P Carroll (4). Signed by Judge Michael H. Watson on 9/9/11. (jk) (Entered: 09/09/2011)
09/12/201161 WAIVER of Speedy Trial by Muhammed Razavi (Tierney, Kevin) (Entered: 09/12/2011)
09/12/201162 WAIVER of Speedy Trial by Cardington Yutaka Technologies, Inc. (Tierney, Kevin) (Entered: 09/12/2011)
09/12/201163  MOTION to Seal Response to Government's Motion to Disqualify by Cardington Yutaka Technologies, Inc., Muhammed Razavi. (jk1) (Entered: 09/19/2011)
09/12/201164 ORDER granting 63 Defendants' Motion to Seal Response as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2). (jk1) (Entered: 09/19/2011)
09/15/201166  MOTION for Extension of Time to File New date requested 10/3/2011 by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi. (jk1) (Entered: 09/19/2011)
09/20/201167 ORDER granting 66 Government's Motion for Extension of Time to File its Reply as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2). Signed by Judge Michael H. Watson on 9/20/11. (jk1) (Entered: 09/20/2011)
10/03/201168 Second MOTION for Extension of Time to File New date requested 10/6/2011. by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi. (Marous, J) (Entered: 10/03/2011)
10/03/201169 ORDER granting 68 Government's Second Motion for Extension of Time to File its Reply - ext. to 10/6/11 as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2). Signed by Judge Michael H. Watson on 10/3/11. (jk1) (Entered: 10/03/2011)
10/05/201170  MOTION for Leave to File Motion to Exceed Page Limitation in Reply to Defendants Memorandum in Opposition to Motion to Disqualify by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Marous, J) (Entered: 10/05/2011)
10/06/201171 ORDER granting 70 Motion for Leave to Exceed Page Limitation as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), Carl R. Wolf (3), James P Carroll (4). Signed by Judge Michael H. Watson on 10/6/11. (jr1) (Entered: 10/06/2011)
10/06/2011  Minute Entry for proceedings held before Judge Michael H. Watson: Status Conference as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll held on 10/6/2011 (Court Reporter Darla Coulter) (jk1) (Entered: 10/07/2011)
10/13/201172 CONFERENCE MEMORANDUM and ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. Signed by Judge Michael H. Watson on 10/13/11. (jk1) (Entered: 10/13/2011)
10/13/201173  MOTION to Seal Government's Reply Memorandum in Response to Defendants' Memorandum in Opposition to Disqualify by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (jk1) (Entered: 10/13/2011)
10/13/201174 ORDER granting 73 Government's Motion to Seal the Reply Memorandum in Response to Defendants' Memorandum in Opposition to Disqualify as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), Carl R. Wolf (3), James P Carroll (4). Signed by Judge Michael H. Watson on 10/13/11. (jk1) (Entered: 10/13/2011)
11/07/201176 NOTICE of Substitution of Trial Counsel by Cardington Yutaka Technologies, Inc. as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll (Cornett, Harry) (Entered: 11/07/2011)
11/09/201177  MOTION for Hearing to Convert hearing date to status conference on substitution of counsel by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Marous, J) (Entered: 11/09/2011)
11/10/201178 ORDER granting 77 Government's Motion to Convert Hearing Date to a Status Conference - Status Conference to be held on Monday, November 21, 2011 at 10:00 a.m. in Courtroom 4 as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), Carl R. Wolf (3), James P Carroll (4). Signed by Judge Michael H. Watson on 11/10/11. (jk1) (Entered: 11/10/2011)
11/16/201179 NOTICE of Substitution of Counsel by Muhammed Razavi (Dusing, Benjamin) (Entered: 11/16/2011)
11/21/2011  Minute Entry for proceedings held before Judge Michael H. Watson: Status Conference as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P. Carroll held on 11/21/2011 (Court Reporter Darla Coulter) (jk1) (Entered: 11/21/2011)
12/05/201180 SCHEDULING ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll - Final Pretrial Conference set for 9/12/2012 at 11:00 a.m.; Jury Trial set for 9/17/2012 at 9:00 a.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. Signed by Judge Michael H. Watson on 12/5/11. (jk) (Entered: 12/05/2011)
12/22/201181 WAIVER of Speedy Trial by Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll (Dusing, Benjamin) (Entered: 12/22/2011)
02/01/201282 NOTICE OF ATTORNEY APPEARANCE: Angela Hayden appearing for Muhammed Razavi (Hayden, Angela) (Entered: 02/01/2012)
02/01/201283 NOTICE of Change of Address by Muhammed Razavi (Hayden, Angela) (Entered: 02/01/2012)
04/26/201284 Emergency MOTION for Status Conference by Muhammed Razavi. (Attachments: # 1 Exhibit A - Powers Letter) (Dusing, Benjamin) (Entered: 04/26/2012)
04/27/201285 Emergency MOTION for Status Conference by Cardington Yutaka Technologies, Inc. as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Oebker, Jon) (Entered: 04/27/2012)
04/30/201286  MOTION to Join Defendant Cardington Yutaka Technologies, Inc.'s Motion for Status Conference filed April 27, 2012 re 85 Emergency MOTION for Status Conference by James P Carroll. (Cochran, Robert) (Entered: 04/30/2012)
04/30/201287 NOTICE OF HEARING as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll - Status Conference set for 5/4/2012 at 2:30 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 04/30/2012)
04/30/201288  MOTION to Join Defendant's Motion re 85 Emergency MOTION for Status Conference by Carl R. Wolf as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Winters, David) (Entered: 04/30/2012)
05/04/2012  Minute Entry for proceedings held before Judge Michael H. Watson: Status Conference as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll held on 5/4/2012 (Court Reporter Darla Coulter) (jk) (Entered: 05/07/2012)
05/07/201289 CONFERENCE MEMORANDUM and ORDER as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. Signed by Judge Michael H. Watson on 5/7/12. (jk1) (Entered: 05/07/2012)
06/01/201290 Joint MOTION For An Order Requiring Transfer Of All Remaining File Materials From Former Counsel And Proposed Order by Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. (Attachments: # 1 Exhibit A - Joint Representation And Defense Agreement, # 2 Exhibit B - Privilege Log, # 3 Exhibit C - Subset Of Documents Identified By FBT At Conference) (Oebker, Jon) (Entered: 06/01/2012)
06/08/201291 ORDER - The Court ORDERS the Government to notify the Court in writing by Monday, June 11, 2012 whether it intends to respond to Defendants' motion, and the Government shall file any such response by Friday, June 22, 2012. Replies due by July 6, 2012 as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. Signed by Judge Michael H. Watson on 6/8/12. (jk1) (Entered: 06/08/2012)
06/11/201292 Response re 91 Order, as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll (Marous, J) (Entered: 06/11/2012)
06/12/201293 ORDER - Government's response to Defendants' motion due by Monday, June 25, 2012; any reply due by Monday, July 9, 2012 as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll. Signed by Judge Michael H. Watson on 6/12/12. (jk1) . (Entered: 06/12/2012)
06/25/201294 RESPONSE to Motion by USA as to Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll re 90 Joint MOTION For An Order Requiring Transfer Of All Remaining File Materials From Former Counsel And Proposed Order (Marous, J) (Entered: 06/25/2012)
07/09/201295 REPLY TO RESPONSE to Motion by Cardington Yutaka Technologies, Inc., Muhammed Razavi, Carl R. Wolf, James P Carroll re 90 Joint MOTION For An Order Requiring Transfer Of All Remaining File Materials From Former Counsel And Proposed Order (Oebker, Jon) (Entered: 07/09/2012)
08/02/201296 OPINION and ORDER granting 90 Defendants' Motion to Transfer all remaining files to current defense counsel as to Cardington Yutaka Technologies, Inc. (1), Muhammed Razavi (2), James P Carroll (4). Signed by Judge Michael H. Watson on 8/2/12. (jk1) (Entered: 08/02/2012)
08/16/201297 NOTICE OF HEARING as to Cardington Yutaka Technologies, Inc. - Status Conference set for 9/4/2012 at 2:00 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 08/16/2012)
08/16/201298 NOTICE OF HEARING as to Muhammed Razavi - Status Conference set for 9/4/2012 at 2:30 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 08/16/2012)
08/16/201299 NOTICE OF HEARING as to Carl R. Wolf - Status Conference set for 9/4/2012 at 3:00 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 08/16/2012)
08/16/2012100 NOTICE OF HEARING as to James P Carroll - Status Conference set for 9/4/2012 at 3:30 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 08/16/2012)
09/12/2012101 PLEA AGREEMENT as to Cardington Yutaka Technologies, Inc. (Attachment: # 1 Exhibit A, Statement of Facts) (jk1) (Entered: 09/12/2012)
09/12/2012102 ELEMENTS OF THE OFFENSE as to Cardington Yutaka Technologies, Inc. (jk1) (Entered: 09/12/2012)
09/12/2012103 Interpreter's Oath by Erika Lancaster on behalf of Cardington Yutaka Technologies, Inc. (jk1) (Entered: 09/12/2012)
09/12/2012104 Minute Entry for proceedings held before Judge Michael H. Watson: Change of Plea Hearing as to Cardington Yutaka Technologies, Inc. held on 9/12/2012, Guilty Plea entered by Cardington Yutaka Technologies, Inc. (1) as to Counts 2s, 4s, 8s, 12s. (Court Reporter Darla Coulter) (jk1) (Entered: 09/12/2012)
09/12/2012105 Order of Referral to Probation for Presentence Investigation and Report as to Cardington Yutaka Technologies, Inc. (jk1) (Entered: 09/12/2012)
09/13/2012106 Final PSI due to the Court and the parties by 11/26/12 as to Cardington Yutaka Technologies, Inc. (jk1) (Entered: 09/13/2012)
10/09/2012107 First MOTION for Extension of Time to File New date requested 12/17/2012. PSR Disclosure Deadline by Carl R. Wolf. (Winters, David) (Entered: 10/09/2012)
10/10/2012108 ORDER granting 107 Defendant's Motion for Extension of Time to File Initial Presentence Report - ext. to 12/17/12 as to Carl R. Wolf (3). Signed by Judge Michael H. Watson on 10/10/12. (jk1) (Entered: 10/10/2012)
11/16/2012109 NOTICE OF HEARING as to Cardington Yutaka Technologies, Inc. - Sentencing set for 11/28/2012 at 3:00 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 11/16/2012)
11/28/2012110 Minute Entry for proceedings held before Judge Michael H. Watson: Sentencing held on 11/28/2012 for Cardington Yutaka Technologies, Inc. (1), 2 years probation as to Counts 2s, 4s, 8s, 12s to run concurrently; $1,200,000 fine ($500,000 each as to Counts 2 and 4; $200,000 as to Count 8); $115,000 restitution; $400,000 community service; $1,600.00 special assessment. (Court Reporter Darla Coulter) (jk) (Entered: 11/29/2012)
12/05/2012111 JUDGMENT as to Cardington Yutaka Technologies, Inc. (1), Counts 2s, 4s, 8s, 12s, 2 years probation as to each count to run concurrently; $1,200,000 fine; $115,000 restitution; $400,000 community service; $1,600 special assessment. Signed by Judge Michael H. Watson on 12/5/12. (jk) (Entered: 12/05/2012)
12/10/2012113 TRANSCRIPT of Sentencing Proceedings as to Cardington Yutaka Technologies, Inc. held on 11/28/12 before Judge MICHAEL H. WATSON. Court Reporter/Transcriber: Darla Coulter, Telephone number 614-719-3286. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.

NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully.

For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/31/2012. Redacted Transcript Deadline set for 1/10/2013. Release of Transcript Restriction set for 3/10/2013. (jcw1) (Entered: 12/10/2012)