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) |
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Columbus Steel Castings Co.
TERMINATED: 11/18/2011 |
represented by | David 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 |
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| 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) |
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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 |
|---|---|---|
| 07/20/2011 | 1 | INFORMATION charging Columbus Steel Castings Co. in counts 1-6. (ds) (Entered: 07/21/2011) |
| 07/20/2011 | 2 | ELEMENTS OF THE OFFENSE as to Columbus Steel Castings Co. (ds) (Entered: 07/21/2011) |
| 07/20/2011 | 3 | PLEA 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) |
| 07/26/2011 | 4 | NOTICE 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) |
| 07/28/2011 | 6 | CONSENT to proceed before MagJ w/conditional g/p by Columbus Steel Castings Co. (wh1) (Entered: 07/29/2011) |
| 07/28/2011 | 7 | WAIVER OF INDICTMENT by Columbus Steel Castings Co. (wh1) (Entered: 07/29/2011) |
| 07/28/2011 | 8 | Minute 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) |
| 07/28/2011 | 10 | 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) |
| 07/29/2011 | 9 | Presentence 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) |
| 08/16/2011 | 11 | MOTION re 3 Plea Agreement by USA as to Columbus Steel Castings Co.. (Attachments: # 1 Attachment B) (Marous, J) (Entered: 08/16/2011) |
| 08/18/2011 | 12 | 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) |
| 10/07/2011 | 13 | 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) |
| 10/26/2011 | 14 | 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) |
| 11/03/2011 | 15 | SENTENCING MEMORANDUM by Columbus Steel Castings Co. (Northrop, David) (Entered: 11/03/2011) |
| 11/14/2011 | 16 | 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) |
| 11/14/2011 | 17 | SENTENCING MEMORANDUM by USA as to Columbus Steel Castings Co. (Marous, J) (Entered: 11/14/2011) |
| 11/18/2011 | 18 | 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) |
| 11/18/2011 | 19 | 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) |
| 12/22/2011 | 20 | Notice of Satisfaction of Judgment by Columbus Steel Castings Co. (Sanders, Deborah) (Entered: 12/22/2011) |
| 02/01/2012 | 21 | 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) |
| 02/01/2012 | 22 | 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) |