U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00180-JLG-1


Case title: USA v. Columbus Steel Castings Co.

Date Filed: 07/20/2011
Date Terminated: 11/18/2011

Assigned to: Judge James L Graham

Defendant (1)
Columbus Steel Castings Co.
TERMINATED: 11/18/2011
represented byDavid Edsall Northrop
Porter Wright Morris & Arthur - 2
41 S High Street
Columbus, OH 43215-6194
614-227-2000
Email: dnorthrop@porterwright.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Loring Brubaker
Porter Wright Morris & Arthur - 2
41 S High Street
Suite 2800
Columbus, OH 43215-6194
614-227-2000
Fax: 227-2033
Email: rbrubaker@porterwright.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1-6)
On Cts. 1-6 Defendant sentenced to One (1) year probation to run concurrently, $660,000.00 fine and was ordered to pay a special assessment of $2,400.00

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
07/20/2011INFORMATION charging Columbus Steel Castings Co. in counts 1-6. (ds) (Entered: 07/21/2011)
07/20/2011ELEMENTS OF THE OFFENSE as to Columbus Steel Castings Co. (ds) (Entered: 07/21/2011)
07/20/2011PLEA AGREEMENT re: Counts 1-6 between the USA and Columbus Steel Castings Co. (ds) (ds). (Additional attachment(s) added on 11/28/2011: # 1 Revised Attachment A to the Plea Agreement submitted jointly by the parties.) (ds). (Entered: 07/21/2011)
07/26/2011NOTICE OF HEARING as to Columbus Steel Castings Co. -Arraignment set for 7/28/2011 @ 2:30pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 07/26/2011)
07/28/2011CONSENT to proceed before MagJ w/conditional g/p by Columbus Steel Castings Co. (wh1) (Entered: 07/29/2011)
07/28/2011WAIVER OF INDICTMENT by Columbus Steel Castings Co. (wh1) (Entered: 07/29/2011)
07/28/2011Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Columbus Steel Castings Co. (1) Count 1-6 held on 7/28/2011 -waiver of Indictment -consent to proceed -stmt facts: SCOTT SHANE, OSI/SIFU -dft entered plea of Guilty to Count 1-6 -R&R to issue -JM Marous AUSA -DE Northrop/RL Brubaker ESQ -WJ Harrison D/C (Court Reporter Shawna J. Evans - 1 hr.) (wh1) (Entered: 07/29/2011)
07/28/201110 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Columbus Steel Castings Co. signed by Magistrate Judge Terence P Kemp on 7/28/2011 -obj due w/in fourteen (14) days (wh1) (Entered: 07/29/2011)
07/29/2011Presentence Report Disclosure Notification received for Columbus Steel Castings Co. Report due by 10/11/2011 to be completed by Lisa M. Dopp. (ds) (Entered: 07/29/2011)
08/16/201111  MOTION re 3 Plea Agreement by USA as to Columbus Steel Castings Co.. (Attachments: # 1 Attachment B) (Marous, J) (Entered: 08/16/2011)
08/18/201112 ORDER adopting Report and Recommendations 10 re Columbus Steel Castings Co. (1) and accepting the defendant's guilty pleas to Counts 1 through 6 of the information; granting 11 joint motion to substitute amended "Attachment B" to the plea agreement. Signed by Judge James L. Graham on 08/18/11. (jlg1) (Entered: 08/18/2011)
10/07/201113 ORDER as to Columbus Steel Castings Co. granting the probation officer's request for a two-week extension of the deadline for the preparation of the presentence investigation report. Signed by Judge James L. Graham on 10/07/11. (jlg1) (Entered: 10/07/2011)
10/26/201114 NOTICE OF HEARING as to Columbus Steel Castings Co.; Sentencing set for 11/18/2011 @1:30 PM in Courtroom 5 - Columbus before Judge James L Graham. (ds) (Entered: 10/26/2011)
11/03/201115 SENTENCING MEMORANDUM by Columbus Steel Castings Co. (Northrop, David) (Entered: 11/03/2011)
11/14/201116 NOTICE OF HEARING as to Columbus Steel Castings Co.; Sentencing set for 11/18/2011 @1:30 PM has been RESCHEDULED FOR 11/18/2011 @1:00 p.m. in Courtroom 5 - Columbus before Judge James L Graham. (ds) (Entered: 11/14/2011)
11/14/201117 SENTENCING MEMORANDUM by USA as to Columbus Steel Castings Co. (Marous, J) (Entered: 11/14/2011)
11/18/201118 Minute Entry for proceedings held before Judge James L Graham:Sentencing held on 11/18/2011 for Columbus Steel Castings Co. On Counts 1-6, Defendant Corporation sentenced to One (1) year probation on each count to run concurrently, and was ordered to pay a $660,000.00 fine and a special assessment of $2,400.00. Oral Motion to amend Attachment to Plea Agreement Granted. J. Michael Marous, AUSA, David E. Northrop, Esq., CRD. D. Shane, CLC. Karen Martin, P.O. Dopp (Court Reporter Gina Wells.) (ds) (Entered: 11/18/2011)
11/18/201119 JUDGMENT as to Columbus Steel Castings Co.; On Cts. 1-6 Defendant sentenced to One (1) year probation on each Ct., to run concurrently, and was ordered to pay a $660,000.00 fine and a special assessment of $2,400.00. Signed by Judge James L Graham on 11/18/11. (ds) (Entered: 11/18/2011)
12/22/201120 Notice of Satisfaction of Judgment by Columbus Steel Castings Co. (Sanders, Deborah) (Entered: 12/22/2011)
02/01/201221  MOTION for Early Termination of Probation for Columbus Steel Castings Co. (1) Count 1-6 by All Parties as to Columbus Steel Castings Co. (ds) (Entered: 02/01/2012)
02/01/201222 ORDER Granting 21 Motion for Early Termination of Probation as to Columbus Steel Castings Co. (1). Signed by Judge James L Graham on 2/1/2012. (ds) (Entered: 02/01/2012)