U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00272-GLF All Defendants


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)
Central Allied Enterprises Inc
TERMINATED: 04/27/2007
represented byTerrence 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
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)
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

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)
12/14/2006INFORMATION 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)
12/14/2006PLEA AGREEMENT filed as to Central Allied Enterprises Inc (sem1, ) (Entered: 12/15/2006)
12/14/2006ELEMENTS OF THE OFFENSE filed as to Central Allied Enterprises Inc (sem1, ) (Entered: 12/15/2006)
12/15/2006NOTICE 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)
12/15/2006NOTICE 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)
01/11/2007Minute 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)
01/11/2007WAIVER OF INDICTMENT by Central Allied Enterprises Inc (sem1, ) (Entered: 01/11/2007)
01/17/2007Disclosure Notification as to Central Allied Enterprises Inc: PSI Deadline set for 3/26/07 (sem1, ) (Entered: 01/17/2007)
03/27/2007NOTICE 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)
04/09/200710  MOTION to Continue Sentencing Hearing by USA as to Central Allied Enterprises Inc. (Marous, J) (Entered: 04/09/2007)
04/09/200711 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)
04/09/200712 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)
04/27/200713 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)
04/27/200714 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)
04/27/200715 Sealed Statement of Reasons filed (sem1, ) (Entered: 04/27/2007)
11/20/200716 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)
11/28/200717 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)
01/05/200918 Notice of Satisfaction of Judgment by Central Allied Enterprises Inc (Sanders, Deborah) (Entered: 01/05/2009)