Cat03,Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00758-JGC-1


Case title: USA v. Ficor, Inc., et al

Date Filed: 06/26/2003
Date Terminated: 11/20/2003

Assigned to: Judge James G. Carr

Defendant (1)
Ficor, Inc.
TERMINATED: 11/20/2003
represented byRobert J. Schmidt , Jr.
Porter, Wright, Morris & Arthur - Columbus
32nd Floor
41 South High Street
Columbus, OH 43215
614-227-2028
Fax: 614-227-2100
Email: rschmidt@porterwright.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413(C)(1) FELONY ASBESTOS ABATEMENT
(1)
Dft hereby placed on probation for term of 1 year, with std conds and addtl cond that dft shall provide PO access to any req financial info. S/A $400; Fine $9,500.00; Restitution to Ohio EPA, 4675 Homer Ohio Lane, Grove Port, OH 43123, ATTN : Craig Kleinhenz, in amt of $10,915.39. Restitution to Ohio Dept of Health, PO Box 118, Columbus, OH 43216-0118, ATTN: David Holston or Mark Needham, in amt of $1,290.80. Fine and Restitution shall be paid in full not later than expiration date of probation. Interest req wvd. Restitution joint and several w/co-dft Joel A. Field ($12,206.19).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas A. Karol
Office of the U.S. Attorney - Toledo
Northern District of Ohio
Ste. 308
Four SeaGate
Toledo, OH 43604
419-259-6376
Fax: 419-259-6360
Email: thomas.karol@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard J. French_AUSA
Former Assistant U.S. Attorney
216-622-3687
Fax: 216-522-4982
Email: marcia.johnson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/26/2003INFORMATION by USA against Ficor, Inc. (1) as to count 1, and Joel A. Field (2) as to count 2 ( 4 pgs) (S,D) (Entered: 07/01/2003)
07/01/2003ORDER by Judge James G. Carr case referred to Mag. Judge Vernelis K. Armstrong to conduct IA/ARR, bond hrgs & COP (issued on 7/1/03) 1 pg(s) (S,D) (Entered: 07/02/2003)
07/14/2003SUMMONS issued as to Ficor, Inc. to appear before: Magistrate Armstrong to ans an information set for 10:30 am 7/24/03 (issued on 7/14/03) 1 pg(s) (D,N) (Entered: 07/15/2003)
07/24/2003MINUTES: before Mag. Judge Vernelis K. Armstrong; Initial/arraign/guilty plea by Ficor, Inc. ; potential conflict of interest addressed as atty rep deft & Joel Filed waiver of conflict accepted by court; deft agrees to joint proceeding w/deft Joel Field; deft & cnsl consent to Mag Judge conducting this proceeding w/consent executed; deft sworn as individual & as president of Ficor, Inc.; deft wvs presentment to GJ w/wv of indictment executed; deft wvs formal reading of & any defects in information; plea agreement exec; govt moved to amend information by interlineation of pg 2, para 4; Ficor bought bldg on 12/7/03 mot granted; plea agreement exec; deft pleads guilty to Count 1; court will issue finding & recommendation & if accepted by Judge Carr, guilty plea will be entered; deft ref to USPO for PSI rpt; bond not an issue; term referral to Mag Judge Court reporter: ECRO/Tina Brown 2 pg(s) (D,N) Modified on 08/25/2003 (Entered: 07/28/2003)
07/24/2003WAIVER OF INDICTMENT by Mag. Judge Vernelis K. Armstrong as to Ficor, Inc. ( 1 pgs) (D,N) (Entered: 07/28/2003)
07/24/200310 CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE FOR PURPOSES OF RECEIVING DEFT'S PLEA OF GUILTY by Ficor, Inc. & govt (2 pgs) (D,N) (Entered: 07/28/2003)
07/24/200311 PLEA Agreement as to Ficor, Inc. ( 7 pgs) (D,N) (Entered: 07/28/2003)
07/30/200314  REPORT AND RECOMMENDATION by Mag. Judge Vernelis K. Armstrong as to deft Ficor, Inc; Magistrate recommends that plea of guilty be accepted & finding of guilty be entered by court ( 3 pgs) (D,N) (Entered: 07/30/2003)
07/30/200315  REPORT AND RECOMMENDATION by Mag. Judge Vernelis K. Armstrong as to deft Joel Field; Magistrate recommends that plea of guilty be accepted & finding of guilty be entered by court ( 3 pgs) (D,N) (Entered: 07/30/2003)
10/30/200317 NOTICE of hearing sentencing set for 10:45 11/14/03 as to Ficor, Inc. in room 209, before Judge Carr (issd on 10/30/03) 1 pg (R,Ci) (Entered: 11/03/2003)
11/07/200318 ORDER by Judge James G. Carr adopting report & recommendation motion REPORT AND RECOMMENDATION [15-1], [14-1] re. plea of guilty by Ficor, Inc. and Joel A. Field be accepted. Ordered defendants' plea of guilty accepted and finding of guilty shall be entered. Dft s/be referred for PSI. (issued on 11/7/03) 2 pg(s) (S,D) (Entered: 11/07/2003)
11/14/200320 MINUTES: before Judge James G. Carr sentencing held on 11/14/03 as to Ficor, Inc. Dft placed on probation for 1 yr w/conditions; fine due in the amt of $9,500; sp assessment in the amt of $400.00 and restitution to Ohio EPA and Ohio Health Dept. in the amt of $12,206.19; J&C to follow. Court reporter: Tracy Spore 2 pg(s) (R,Ci) (Entered: 11/17/2003)
11/20/200321 JUDGMENT and Commitment issued to U.S. Marshal as to Ficor, Inc. sentencing Ficor, Inc. (1) count(s) 1. Dft hereby placed on probation for term of 1 year, with std conds and addtl cond that dft shall provide PO access to any req financial info. S/A $400; Fine $9,500.00; Restitution to Ohio EPA, 4675 Homer Ohio Lane, Grove Port, OH 43123, ATTN: Craig Kleinhenz, in amt of $10,915.39. Restitution to Ohio Dept of Health, PO Box 118, Columbus, OH 43216-0118, ATTN: David Holston or Mark Needham, in amt of $1,290.80. Fine and Restitution shall be paid in full not later than expiration date of probation. Interest req wvd. Restitution joint and several w/co-dft Joel A. Field ($12,206.19). , terminating party Ficor, Inc. by Judge James G. Carr ( 5 pgs) (S,D) (Entered: 11/21/2003)
11/10/200426 Order/Petition that a summons be issued as to defendant Ficor, Inc. to appear before the court for violating conditions of supervised release or probation . Signed by Judge James G. Carr on 11/10/04. (G, D) (Entered: 11/12/2004)
11/10/200427 Summons Issued as to Ficor, Inc. to appear before Judge James G. Carr on 11/29/04 at 2:15 p.m. to answer violation notice (G, D) (Entered: 11/12/2004)
11/23/200428 Order as to Ficor, Inc. The November 29, 2004 at 2:15 p.m. hearing is vacated. Further ordered that the Clerk of the U. S. Clerk of Courts for the Northern District of Ohio to reimburse the overpayment amount of $2,396.90 to Joel Field on behalf of Ficor, Inc; and order that the term of probation be terminated . Signed by Judge James G. Carr on 11/22/2004. (S, A L) (Entered: 11/23/2004)
12/07/200531 Judgment Satisfaction as to Ficor, Inc filed by United States of America (E, P) (Entered: 12/08/2005)