Southern District of Ohio (Dayton)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00172-TMR-1

Case title: USA v. Foxtronix Inc

Date Filed: 11/16/2004
Date Terminated: 04/27/2005

Assigned to: Judge Thomas M Rose

Defendant (1)
Foxtronix Inc
TERMINATED: 04/27/2005
formerly known as
Foxtronix
represented byDavid Kyle Wehner
Liberty Tower
120 West Second Street
Suite 1600
Dayton, OH 45402
937-223-2100
Email: wehnerlaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 1001 FALSE STATEMENTS
(1)
Defendant ordered to pay a fine in the amount of $18,000.00, and restitution in the amount of $23,124.45. Defendant ordered to pay a $400.00 S/A immediately. Defendants rights expained and understood.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert Charles Bartlemay
U S Attorney's Office
602 Federal Building
200 West Second Street
Dayton, OH 45402
937-225-2910
Fax: 937-225-2564
Email: robert.bartlemay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/16/20042INFORMATION as to Foxtronix Inc (1) count(s) 1. (sc1, ) (Entered: 11/16/2004)
11/22/2004  NOTICE OF HEARING as to Foxtronix Inc - Change of Plea Hearing set for 12/9/2004 at 11:30 AM in Courtroom 2 before Judge Thomas M Rose. (de, ) (Entered: 11/22/2004)
11/22/20043NOTICE OF HEARING as to Foxtronix Inc - Plea Hearing set for 12/9/2004 11:30 AM in Courtroom 2 before Thomas M Rose. (Service by AUSA)(sc, ) (Entered: 11/23/2004)
12/09/20044Minute Entry for proceedings held before Judge Thomas M Rose :Change of Plea Hearing and initial appearance as to Foxtronix Inc held on 12/9/2004. Plea entered by Foxtronix Inc (1) Guilty Count 1. Matter set for sentencing on 3/4/05 @ 2:00 p.m. (Court Reporter Leslie Foley.) (jg, ) (Entered: 12/09/2004)
12/09/2004  NOTICE OF HEARING as to Foxtronix Inc Sentencing set for 3/4/2005 02:00 PM in Courtroom 2 before Judge Thomas M Rose. (jg, ) (Entered: 12/09/2004)
12/09/20045WAIVER OF INDICTMENT by Foxtronix Inc (rp, ) Modified on 12/10/2004 (rp, ). (Entered: 12/10/2004)
12/09/20046PLEA AGREEMENT as to Foxtronix Inc; Statement of Facts of attached (rp, ) (Entered: 12/10/2004)
12/09/20047NOTICE OF CORPORATE RESOLUTION by Foxtronix Inc (rp, ) (Entered: 12/10/2004)
03/04/2005  NOTICE OF HEARING as to Foxtronix Inc Sentencing set for 4/29/2005 03:00 PM in Courtroom 2 before Judge Thomas M Rose. (jg, ) (Entered: 03/04/2005)
04/12/2005  NOTICE OF HEARING as to Foxtronix Inc- Sentencing rescheduled from 4/29/2005 to 4/25/2005 at 9:30 AM in Courtroom 2 before Judge Thomas M Rose. (de, ) (Entered: 04/12/2005)
04/25/2005  Minute Entry for proceedings held before Judge Thomas M Rose :In Chambers Conference as to Foxtronix Inc held on 4/25/2005 (jg, ) (Entered: 04/25/2005)
04/25/20058Minute Entry for proceedings held before Judge Thomas M Rose :Sentencing held on 4/25/2005 for Foxtronix Inc (1), Count(s) 1, Defendant ordered to pay a fine in the amount of $18,000.00, and restitution in the amount of $23,124.45. Defendant ordered to pay a $400.00 S/A immediately. Defendants rights expained and understood. (Court Reporter Leslie Foley.) (jg,) (Entered: 04/25/2005)
04/25/20059JUDGMENT as to Foxtronix Inc (1), Count(s) 1, Defendant ordered to pay a fine in the amount of $18,000.00, and restitution in the amount of $23,124.45. Defendant ordered to pay a $400.00 S/A immediately. Defendants rights explained and understood. Signed by Judge Thomas M Rose on 4/25/05. (bev1, ) (Entered: 04/25/2005)