Case title: USA v. Foxtronix Inc |
Date Filed: 11/16/2004 Date Terminated: 04/27/2005 |
| Assigned to: Judge Thomas M Rose | ||
Defendant (1) |
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Foxtronix Inc
TERMINATED: 04/27/2005 formerly known as Foxtronix |
represented by | David 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 |
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| 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) |
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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 | Robert 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 |
|---|---|---|
| 11/16/2004 | 2 | INFORMATION 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) | |
| 11/22/2004 | 3 | NOTICE 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) |
| 12/09/2004 | 4 | Minute 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) | |
| 12/09/2004 | 5 | WAIVER OF INDICTMENT by Foxtronix Inc (rp, ) Modified on 12/10/2004 (rp, ). (Entered: 12/10/2004) |
| 12/09/2004 | 6 | PLEA AGREEMENT as to Foxtronix Inc; Statement of Facts of attached (rp, ) (Entered: 12/10/2004) |
| 12/09/2004 | 7 | NOTICE 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) | |
| 04/25/2005 | 8 | Minute 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) |
| 04/25/2005 | 9 | JUDGMENT 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) |