CLOSED

U.S. District Court
Southern District of Indiana (Indianapolis)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00109-WTL-KPF All Defendants


Case title: USA v. ERLER INDUSTRIES, INC.

Date Filed: 07/10/2008
Date Terminated: 10/10/2008


Plaintiff
USA represented bySteven D. DeBrota
UNITED STATES ATTORNEY'S OFFICE
10 West Market Street
Suite 2100
Indianapolis, IN 46204
(317) 226-6333
Fax: (317) 226-6125
Email: steve.debrota@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/10/20081 INFORMATION FILED FELONY as to ERLER INDUSTRIES, INC. (1) count(s) 1-2. (DWH) (Entered: 07/11/2008)
07/10/20085PLEA AGREEMENT filed as to Defendant ERLER INDUSTRIES, INC. (Attachments: # 4 Attachment - Corporate Resolution)(DWH) (Entered: 07/11/2008)
07/18/20086Summons Returned Executed on 7/17/08 as to ERLER INDUSTRIES, INC. (TMA) (Entered: 07/21/2008)
07/22/20087NOTICE OF ATTORNEY APPEARANCE: Mark D. Stuaan appearing for ERLER INDUSTRIES, INC. (Stuaan, Mark) (Entered: 07/22/2008)
07/22/20088COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant corporation appeared by representative John Mark Erler for ERLER INDUSTRIES, INC. and by retained counsel Mark Stuaan and Anthony Sullivan. Appearance for the USA by AUSA Steve DeBrota. USPO represented by Matt Renshaw. Defendant is released on recognizance. Initial Appearance on Information held on 7/22/2008. Charges Rights and penalties were read and explained. Defendant signed Waiver of Indictment in open court. Information and Plea Agreement ordered refiled this date. Defendant waived formal arraignment. (CBU) (Entered: 07/22/2008)
07/22/20089ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 7/22/08.(CBU) (Entered: 07/22/2008)
07/22/200810WAIVER OF INDICTMENT by ERLER INDUSTRIES, INC. (CBU) (Entered: 07/22/2008)
07/22/200811CHARGES AND RIGHTS Form signed by ERLER INDUSTRIES, INC. and signed by U.S. Magistrate Judge. (CBU) (Entered: 07/22/2008)
07/22/200812PENALTIES Form signed by ERLER INDUSTRIES, INC. and signed by U.S. Magistrate Judge. (CBU) (Entered: 07/22/2008)
07/22/200813INFORMATION ordered refiled this date per courtroom minutes as to ERLER INDUSTRIES, INC.: (CBU) (Entered: 07/22/2008)
07/22/200814PLEA AGREEMENT ordered refiled this date per courtroom minute as to ERLER INDUSTRIES, INC. (CBU) (Entered: 07/22/2008)
08/01/200815SCHEDULING ORDER as to ERLER INDUSTRIES, INC. - Sentencing set for 9/17/2008 10:00 AM in room #307 before Judge William T. Lawrence. Signed by Judge William T. Lawrence on 8/1/08. c/m WTL (TMA) (Entered: 08/04/2008)
09/16/200816 MOTION to Continue Guilty Plea Hearing and Sentencing Date by USA as to ERLER INDUSTRIES, INC.. (Attachments: # 1 Text of Proposed Order)(DeBrota, Steven) (Entered: 09/16/2008)
09/16/200817ORDER granting 16 Motion to Continue as to ERLER INDUSTRIES, INC. (1) Plea and Sentence scheduled September 17, 2008 VACATED AND RESCHEDULED 10/2/2008 10:00 AM in room #307. Signed by Judge William T. Lawrence on 9/16/08.(DWH) (Entered: 09/16/2008)
10/02/200818COURTROOM MINUTES FOR OCTOBER 2, 2008 for proceedings held before Judge William T. Lawrence: Defendant ERLER INDUSTRIES, INC. appears by retained counsel Larry Mackey. Appearance for the USA by AUSA Steve Debrota. USPO represented by Stephanie Ivey. Plea Agreement Hearing as to ERLER INDUSTRIES, INC. COURT FINDS factual basis for plea and plea voluntarily made. COURT ACCEPTS Plea agreement and ADJUDGES Deft GUILTY as charged in Counts 1 and 2. The Defendant is sentenced pursuant to that Plea Agreement. (Court Reporter Fred Pratt) (DWH) (Entered: 10/03/2008)
10/02/2008  **Continuation of Docket Entry 18 ** COURTROOM MINUTES for proceedings held before Judge William T. Lawrence: Plea and Sentence Hearing held on 10/2/2008 ERLER INDUSTRIES, INC. (1) Plea of guilty and sentencing on Count 1-2. (Court Reporter Fred Pratt) (DWH) (Entered: 10/10/2008)
10/10/200819JUDGMENT as to ERLER INDUSTRIES, INC. (1), Defendant Plead Guilty to Count(s) 1-2, Organization is hereby sentenced to probation for a term of: 1 year on each of Count 1 and 2, concurrent. S.A. $800.00. Fine $1,000,000.00. Restitution $125,000.00. Signed by Judge William T. Lawrence on 10/10/08.(DWH) (Entered: 10/10/2008)
11/04/200820AMENDED JUDGMENT as to ERLER INDUSTRIES, INC. (1), Count(s) 1-2, Organization is hereby sentenced to probation for a term of: 1 year on each of Court 1 and 2, concurrent. S.A. $800.00. Fine $1,000,000.00. Restitution $125,000.00. Signed by Judge William T. Lawrence on 11/4/08.(DWH) (Entered: 11/05/2008)

Case #: 1:08-cr-00109-WTL-KPF-All