Case title: USA v. Central Allied Enterprises Inc |
Date Filed: 12/14/2006 Date Terminated: 04/27/2007 |
| Assigned to: Judge Gregory L Frost | ||
Defendant (1) |
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Central Allied Enterprises Inc
TERMINATED: 04/27/2007 |
represented by | Terrence Lee Seeberger
Stark & Knoll Co. LPA 3475 Ridgewood Road Akron, OH 44333 330-376-3300 Fax: 330-376-6237 Email: tseeberger@stark-knoll.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| HIGHWAY PROJECTS (1) |
2 years Probation; $25,000 Fine imposed; Restitution ordered in the amount of $275,410; $400 Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | J 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2006 | Judge update in case as to Central Allied Enterprises Inc. Judge Gregory L Frost added. (tto, ) (Entered: 12/14/2006) | |
| 12/14/2006 | 1 | INFORMATION as to Central Allied Enterprises Inc (1) on count 1. Arraignment on Information set for 1/11/2007 12:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 12/15/2006) |
| 12/14/2006 | 2 | PLEA AGREEMENT filed as to Central Allied Enterprises Inc (sem1, ) (Entered: 12/15/2006) |
| 12/14/2006 | 3 | ELEMENTS OF THE OFFENSE filed as to Central Allied Enterprises Inc (sem1, ) (Entered: 12/15/2006) |
| 12/15/2006 | 4 | NOTICE OF HEARING as to Central Allied Enterprises Inc: Arraignment on Information set for 1/11/2007 12:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 12/15/2006) |
| 12/15/2006 | 5 | NOTICE OF ATTORNEY APPEARANCE: Terrence Lee Seeberger appearing for Central Allied Enterprises Inc and Attorney Contact/Change of Address Information (Seeberger, Terrence) (Entered: 12/15/2006) |
| 01/11/2007 | 6 | Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment on Information as to Central Allied Enterprises Inc (1) Count 1 held on 1/11/2007; AUSA: M Marous; Defense Counsel: T Seeberger; C/D: S Miller; Guilty Plea entered by Central Allied Enterprises Inc (1) as to Count 1; PSI Ordered. (Court Reporter Denise Errett.) (sem1, ) (Entered: 01/11/2007) |
| 01/11/2007 | 7 | WAIVER OF INDICTMENT by Central Allied Enterprises Inc (sem1, ) (Entered: 01/11/2007) |
| 01/17/2007 | 8 | Disclosure Notification as to Central Allied Enterprises Inc: PSI Deadline set for 3/26/07 (sem1, ) (Entered: 01/17/2007) |
| 03/27/2007 | 9 | NOTICE OF HEARING as to Central Allied Enterprises Inc: Sentencing set for 4/13/2007 10:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 03/27/2007) |
| 04/09/2007 | 10 | MOTION to Continue Sentencing Hearing by USA as to Central Allied Enterprises Inc. (Marous, J) (Entered: 04/09/2007) |
| 04/09/2007 | 11 | ORDER granting 10 Government's Motion to Continue 4/13/07 Sentencing Hearing as to Central Allied Enterprises Inc (1); Sentencing Hearing is reset for 4/27/07 at 10:00 a.m.. Signed by Judge Gregory L Frost on 4/9/07. (sem1, ) (Entered: 04/09/2007) |
| 04/09/2007 | 12 | NOTICE OF HEARING as to Central Allied Enterprises Inc: Sentencing reset for 4/27/2007 10:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 04/09/2007) |
| 04/27/2007 | 13 | Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 4/27/2007 for Central Allied Enterprises Inc (1) on Count 1, 2 years Probation; $25,000 Fine imposed; Restitution ordered in the amount of $275,410; $400 Special Assessment; AUSA: M Marous; Defense Counsel: T Seeberger; C/D: S Miller. (Court Reporter Denise Errett.) (sem1, ) (Entered: 04/27/2007) |
| 04/27/2007 | 14 | JUDGMENT as to Central Allied Enterprises Inc (1) on Count 1, 2 years Probation; $25,000 Fine imposed; Restitution ordered in the amount of $275,410; $400 Special Assessment. Signed by Judge Gregory L Frost on 4/27/07. (sem1, ) (Entered: 04/27/2007) |
| 04/27/2007 | 15 | Sealed Statement of Reasons filed (sem1, ) (Entered: 04/27/2007) |
| 11/20/2007 | 16 | Probation Jurisdiction Transferred to Northern District of Ohio (Akron) as to Central Allied Enterprises Inc Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (sem1, ) (Entered: 11/20/2007) |
| 11/28/2007 | 17 | Certified documents received by the USDC ND of Ohio (Akron) as to Central Allied Enterprises Inc on 11/26/07 (sem1, ) (Entered: 11/28/2007) |
| 01/05/2009 | 18 | Notice of Satisfaction of Judgment by Central Allied Enterprises Inc (Sanders, Deborah) (Entered: 01/05/2009) |