Hemann,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00460-DCN-1


Case title: United States of America v. Choice Construction Co., Inc.
Date Filed: 09/13/2004
Date Terminated: 02/17/2005
Assigned to: Judge Donald C. Nugent

Defendant (1)
Choice Construction Co., Inc.
TERMINATED: 02/17/2005 		represented byJames R. Wooley
Jones Day - Cleveland
901 Lakeside Avenue
Cleveland, OH 44114
216-586-3939
Fax: 216-579-0212
Email: jrwooley@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
26:7201 TAX EVASION
(1)		 The company is senteced to two years probation. A fine of $35,000 along with cost of the proceedings. The building and property at 30675 Solon Road, Solon, Ohio shall be sold. A special assessment is ordered in the amount of $400.00. All counts in case 1:02 CR 233 as to Choice Construction are dismissed on motion of U.S.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byLinda M. Betzer_AUSA
Former Assistant U.S. Attorney
Email: ann.rowland@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/13/20041Information as to Choice Construction Co., Inc. (1) count(s) 1. (Attachments: # 2 Designation Form) (C, B) (Entered: 09/14/2004)
09/13/20042Random Assignment of Magistrate Judge Gallas (C, B) (Entered: 09/14/2004)
09/17/20043Motion to reassign case to the Docket of Judge Donald C. Nugent by United States of America. (Betzer, Linda) Modified text to remove duplicate wording on 9/17/2004 (L, T). (Entered: 09/17/2004)
09/21/20044Order granting 3 Government's Motion to Reassign Case as related to case number 1:02CR233 with the concurrence of Judge Dowd and Judge Nugent. Judge David D. Dowd removed from case and Judge Donald C. Nugent added to case. Signed by Judge David D. Dowd Jr. and Judge Donald C. Nugent on 9/21/2004. (M, D) (Entered: 09/21/2004)
09/21/20045Random Assignment of Magistrate Judge Hemann. (M, J) (Entered: 09/21/2004)
09/23/20046Notice of Arraignment and Plea as to Choice Construction Co., Inc. before Judge Donald C. Nugent on October 15, 2004 at 11:00 a.m.(R, J M) (Entered: 09/23/2004)
10/15/20047Minutes of proceedings before Judge Donald C. Nugent.Arraignment as to Choice Construction Co., Inc. (1) Count 1 held on 10/15/2004, Plea entered by Choice Construction Co., Inc. (1) Guilty to Count 1 of the information; referrred for presentence report; sentencing set for 11/04/04 at 9:30 AM. (Court Reporter George Staiduhar) (C, B) Modified to reflect correct time of sentencing hearing, on 10/19/2004 (S, DJ). (Entered: 10/15/2004)
10/15/20048Waiver of Indictment by Choice Construction Co., Inc. (C, B) (Entered: 10/15/2004)
10/15/20049Plea Agreement as to Choice Construction Co., Inc. (C, B) (Entered: 10/26/2004)
02/09/200510Sentencing Memorandum by United States of America as to Choice Construction Co., Inc. (Attachments: # 1Attachment A)(Betzer, Linda) Modified on 2/10/2005 (H, D). (Entered: 02/09/2005)
02/11/200511Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 2/11/2005 for Choice Construction Co., Inc. The company is senteced to two years probation. A fine of $35,000 shall be paid along with the cost of proceedings. The building and property at 30675 Solon Road, Solon, Ohio shall be sold. A special assessment is ordered in the amount of $400.00. All counts in case 1:02 CR 233 as to Choice Construction are dismissed without objection. (Court reporter, Cynthia Lee) (R, J M) Modified on 3/4/2005 (R, Ci). (Entered: 02/14/2005)
02/17/200512Judgment as to Choice Construction Co., Inc. (1), Count(s) 1, The company is senteced to two years probation. A fine of $35,000 along with cost of the proceedings. The building and property at 30675 Solon Road, Solon, Ohio shall be sold. A special assessment is ordered in the amount of $400.00. All counts in case 1:02 CR 233 as to Choice Construction are dismissed on motion of U.S. . Signed by Judge Donald C. Nugent on 2/17/05. (C, B) (Entered: 02/25/2005)
11/02/200613Order Regarding Violation Report as to Choice Construction Co., Inc. requesting a summons of Mrs. Gail Perkins. Judge Donald C. Nugent (Attachments: # 1 Report) (R, J) (Entered: 11/02/2006)
11/07/2006  Notice (Non-document) of Hearing as to Choice Construction Co., Inc. with hearing to be held on 11/27/2006 at 09:30 AM at Courtroom 15A (R, J) (Entered: 11/07/2006)
11/27/200614Minutes of proceedings before Judge Donald C. Nugent of Violation Hearing as to Choice Construction Co., Inc. held on 11/27/2006. The defendant admits the violation and the Court extends the period of probation for one year. Parties are to work out an agreement. (Court Reporter Sue Trischan) (R, J) (Entered: 11/27/2006)
11/28/200615Order as to Choice Construction Co., Inc. that: page 5 of the original judgment reflect the correct fine amount of $32,000.00 as stated page 4. The Court orders that the term of probation be extended for a period of one year and that the parties work out an agreement for payment. Signed by Judge Donald C. Nugent on 11/28/2006. (B, B) (Entered: 11/29/2006)
04/11/200716Order Regarding Violation Report as to Choice Construction Co., Inc. requesting a summons. Signed by Judge Donald C. Nugent (R,JM) (Entered: 04/11/2007)
04/13/2007  Notice (Non-document)of Violation Hearing as to Choice Construction Co., Inc. to be held on 4/24/2007 at 11:00 AM at Courtroom 15A(R,JM) (Entered: 04/13/2007)
05/01/200717Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to Choice Construction Co., Inc., held on 5/1/2007. A Pretrial Conference is set for 5/23/2007 10:00 AM in Courtroom 15A before Hon. Donald C. Nugent. (R,JM) Modified text 5/2/2007 (C, K). (Entered: 05/01/2007)
05/23/200718Minutes of proceedings before Judge Donald C. Nugent ofPretrial Conference on the record as to Choice Construction Co., Inc. held on 5/23/2007. A Status Conference set for 11/13/2007 10:00 AM in Chambers 15A before Hon. Donald C. Nugent. (Court Reporter Heidi Geizer) (R,JM) (Entered: 05/23/2007)
11/05/2007  Notice (Non-document) as to Choice Construction Co., Inc. Compliance Hearing re-set to be held on 11/27/2007 at 09:00 AM at Chambers 15A before Judge Donald C. Nugent(R,JM) (Entered: 11/05/2007)
07/08/200819Order Regarding Violation Report as to Choice Construction Co., Inc., on behalf of Ms. Gail Perkins extending supervision until July 1, 2009. Judge Donald C. Nugent (R,JM) Modified text 7/11/2008 (C,KA). (Entered: 07/08/2008)