Limbert,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00523-DDD-1


Case title: USA v. Chiquniz, Inc.

Date Filed: 11/15/2001
Date Terminated: 01/02/2002

Assigned to: Judge David D. Dowd, Jr

Defendant (1)
Chiquniz, Inc.
TERMINATED: 01/02/2002
represented byDamian A. Billak
Ste. 101
100 Federal Plaza, E
Youngstown, OH 44503
330-740-0200
Fax: 330-740-0201
Email: Dbillak@Billaklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Martin S. Pinales
Strauss & Troy
Ste. 400
150 East Fourth Street
Cincinnati, OH 45202
513-621-2120
Fax: 513-241-8259
Email: mspinales@strausstroy.com
TERMINATED: 01/02/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21 USC 331(t) and 353(c) IMPROPER DISTRIBUTION OF PRESCRIPTION DRUGS
(1)
5 yrs prob; $100,000 fine payable during period of prob in monthly stallments of $1,000; $400 SA.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 01/02/2002
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
TERMINATED: 01/02/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/2001INFORMATION by USA Chiquniz, Inc. (1) count(s) 1 (2 pgs) (G,Co) (Entered: 11/15/2001)
11/15/2001  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge George J. Limbert 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) (G,Co) (Entered: 11/15/2001)
11/20/2001ORDER by Judge Dan A. Polster that this case is deemed related to 1:01cr367 and w/concurrence of Judge Dowd, case reassigned to Judge David D. Dowd Jr. (issued on 11/20/01) 1 pg(s) (R,J A) (Entered: 11/20/2001)
11/21/2001RESOLUTION of the Board of Directors of Chiquniz, Inc. (1 pg) (M,J) (Entered: 11/21/2001)
11/21/2001NOTICE of hearing ; arraignment set for 12:15 PM on 12/21/01 for Chiquniz, Inc. in room 442, before Judge Dowd (issued on 11/21/01) 1 pg(s) (M,J) (Entered: 11/21/2001)
12/27/2001MINUTES: before Judge David D. Dowd Jr. arraignment held on 12/21/01 as to Chiquniz, Inc. , dft Chiquniz, Inc. arraigned; Attorney Martin Pinales present. Guilty plea entered to count 1 by Chiquniz, Inc.; deft placed on probation for 5 years; fine ordered in the amt of $100,000.00 to be paid in monthly payments of $1,000.00; SA of $400.00; J&C to issue Court reporter: Richard DelMonico (15 minutes ) 1 pg(s) (M,J) (Entered: 12/27/2001)
12/27/2001PLEA Agreement as to Chiquniz, Inc. by Judge David D. Dowd Jr. ( 5 pgs) (M,J) (Entered: 12/27/2001)
12/27/2001  WAIVER OF INDICTMENT (See paragraph two of plea agreement #6) by Judge David D. Dowd Jr. as to Chiquniz, Inc. (5 pgs) (K,Chr) (Entered: 01/02/2002)
01/02/2002JUDGMENT and Commitment issued to U.S. Marshal as to Chiquniz, Inc. Sentencing Chiquniz, Inc. (1) count 1 - 5 yrs prob; $100,000 fine payable during period of prob in monthly stallments of $1,000; $400 SA . Case terminated by Judge David D. Dowd Jr. (4 pgs) (R,J A) (Entered: 01/02/2002)
05/03/2002ORDER by Judge David D. Dowd Jr. that upon req of Prob Off, summ to iss as to dft Chiquniz, Inc.; further, case referred to Mag J Limbert to conduct procdgs, except for sent if sent is necessary; if a revocation hrg is required, Mag J to conduct hrg & then file a R&R. (issued on 5/3/02) 1 pg(s) (R,J A) (Entered: 05/03/2002)
05/13/2002SUMMONS issued as to Chiquniz, Inc. to appear before: Hon. George J. Limbert; hrg sched on 6/6/02 at 9:00 a.m. on SR viols w/"attention" ltr attached (issued on 5/14/02) 1 pg + attachment (S,A A.) (Entered: 05/13/2002)
05/16/200210 MOTION by USA to continue S/R hrg. (2 pgs) (V,K) (Entered: 05/17/2002)
05/23/200211 ORDER by Mag. Judge George J. Limbert granting mot by USA to cont S/R hrg [10-1]; violation hearing sched for 2:00 p.m. on 6/11/02 for Chiquniz, Inc. (issued on 5/23/02) 1 pg (S,A A.) (Entered: 05/23/2002)
05/31/200212 MAIL Returned regarding Order [8-1] addressed to Garey Miller marked "Return to Sender" (1 pg) (M,J) (Entered: 05/31/2002)
06/04/200213 MOTION to continue hrg on SR viol by Chiquniz, Inc. (2 pgs) (S,A A.) Modified to terminate motion on 3/3/2004 (D, S). (Entered: 06/04/2002)
06/18/200214 MAIL Returned addressed to defendant Chiquniz, Inc. (A,J) Modified on 06/18/2002 (Entered: 06/18/2002)
09/23/200215 LETTER to court from Atty. Damian A. Billak, cnsl for deft, dated 9/20/02, re: status of SR viol(s) (1 pg) (S,A A.) (Entered: 09/23/2002)
07/18/200316 CJA Form 20 (Appointment of Counsel) by Mag. Judge George J. Limbert; appointing Atty Damian Andrew Billak as cnsl for deft Chiquniz, Inc., as of 5/13/03 (1 pg) (S,A A.) (Entered: 07/18/2003)
07/21/200317 ORDER by Mag. Judge George J. Limbert, deft Garey Miller is to pay adjusted monthly installments of $200.00 regarding fine of $100,000.00 (issued on 7/21/03) 2 pg(s) (M,J) (Entered: 07/22/2003)
11/19/200318 CJA Form 20 (Attorney Payment Voucher) by Judge David D. Dowd Jr. authorizing payment for atty Damian A. Billak in the amount of $ 810.00 as to Chiquniz, Inc. (1 pg) (Filing Error - Attorney fee not approved by the Court) (M,J) Modified on 11/25/2003 (Entered: 11/19/2003)
12/10/200319 ORDER by Mag. Judge George J. Limbert; the Ct vacates the 7/18/03 order appointing Atty Damian A. Billak as cnsl purs to the Crim Justice Act; defendnat Chiquniz, Inc. or its representatives, are responsible to reimburse Atty Billak for his atty fees in this case in the amt of $810 [16-1] (issued on 12/10/03) 1 pg (S,A A.) (Entered: 12/10/2003)
08/07/200620Order Regarding Violation Report as to Chiquniz, Inc. modifying conditions of Probation that defendant be permitted to terminate from probation as scheduled on 12/20/2006 and all remaining fine payments to be collected through the Financial Litigation Unit. Signed by Judge David D. Dowd Jr. on 8/7/2006. (Attachments: # 1 Violation Report) (M, De) (Entered: 08/08/2006)