CLOSED

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00297-RTR All Defendants


Case title: USA v. Garfield Foundation, Inc. et al

Date Filed: 12/15/2004
Date Terminated: 07/22/2005

Assigned to: Judge Rudolph T Randa

Defendant (1)
Garfield Foundation Inc
TERMINATED: 07/22/2005
represented byDavid J Cannon
Michael Best & Friedrich LLP
100 E Wisconsin Ave - Ste 3300
Milwaukee, WI 53202-4108
414-271-6560
Fax: 414-277-0656
Email: djcannon@michaelbest.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1519 - DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS
(1)
$25,000.00 Fine; $400.00 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Rudolph T Randa

Defendant (2)
Opportunities Investment Associates of Greater Milwaukee
TERMINATED: 07/22/2005
represented byDavid J Cannon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:666 - CONVERTS TO OWN USE PROPERTY OF ANOTHER
(2)
$49,600.00 Restitution; $400.00 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven M Biskupic
Michael Best & Friedrich LLP
100 E Wisconsin Ave - Ste 3300
Milwaukee, WI 53202-4108
414-277-3474
Fax: 414-277-0656
Email: smbiskupic@michaelbest.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/15/20041INFORMATION as to Garfield Foundation, Inc. (1) count(s) 1; Opportunities Investment Associates of Greater Milwaukee (2) count(s) 2. (kmf, ) (Entered: 12/16/2004)
12/15/20043WAIVER OF INDICTMENT by Garfield Foundation, Inc., Opportunities Investment Associates of Greater Milwaukee (vlh, ) (Entered: 12/27/2004)
12/16/20042ORDER OF RECUSAL in case as to Garfield Foundation, Inc., Opportunities Investment Associates of Greater Milwaukee Judge Charles N Clevert, Jr recused. Case reassigned to Judge Rudolph T Randa for all further proceedings Signed by Judge Charles N Clevert Jr on 12/16/2004. (cc: all counsel) ((mj), C. N. CLEVERT, JR.) (Entered: 12/17/2004)
01/07/20054NOTICE OF HEARING as to Garfield Foundation Inc, Opportunities Investment Associates of Greater Milwaukee. (cc: all counsel Copy of notice mailed to Atty. Cannon) Arraignment & Plea on an Information set for 1/14/2005 10:30 AM in Courtroom 254 before Magistrate Judge Aaron E Goodstein. (kaf, )
01/11/20055PLEA AGREEMENT as to Garfield Foundation Inc, Opportunities Investment Associates of Greater Milwaukee (kaf, )
01/12/20056NOTICE OF HEARING as to Garfield Foundation Inc and Opportunities Investment Associates of Greater Milwaukee. Change of Plea Hearing set for 1/19/2005 09:30 AM in Courtroom 320 before Chief Judge Rudolph T Randa. (cc: all counsel)(Zik, Linda)
01/19/20057Minute Entry for proceedings held before Judge Rudolph T Randa: Change of Plea Hearing as to Garfield Foundation Inc and Opportunities Investment Associates of Greater Milwaukee held on 1/19/2005. Guilty Plea entered by Garfield Foundation Inc as to Count 1 of the Information and Guilty Plea entered by Opportunities Investment Associates of Greater Milwaukee as to Count 2 of the Information. Two Waivers of Indictment executed. Two exhibits provided by Government. Sentencing set for 7/21/2005 02:00 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (Court Reporter Heidi Trapp) (Zik, Linda) Additional attachment(s) added on 1/20/2005 Exhibits 1 & 2 (kaf, ).
01/19/20058WAIVER OF INDICTMENT by Garfield Foundation Inc. (Randa, Rudolph)
01/19/20059WAIVER OF INDICTMENT by Opportunities Investment Associates of Greater Milwaukee (Randa, Rudolph)
07/21/200510Minute Entry for proceedings held before Judge Rudolph T Randa: Sentencing held on 7/21/2005 for Opportunities Investment Associates of Greater Milwaukee (2) as to Count 2 of the Information. $49,600.00 Restitution; $400.00 Special Assessment. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (Zik, Linda)
07/21/200511Minute Entry for proceedings held before Judge Rudolph T Randa: Sentencing held on 7/21/2005 for Garfield Foundation Inc (1) as to Count 1 of the Information. $25,000.00 Fine; $400.00 Special Assessment. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (Zik, Linda)
07/22/200512JUDGMENT as to Garfield Foundation Inc (1), Count(s) 1, $25,000.00 Fine; $400.00 Special Assessment Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge Rudolph T Randa on 7/22/05. (cc: all counsel) (kaf, ) (Entered: 07/25/2005)
07/22/200513JUDGMENT as to Opportunities Investment Associates of Greater Milwaukee (2), Count(s) 2, $49,600.00 Restitution; $400.00 Special Assessment Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge Rudolph T Randa on 7/22/05. (cc: all counsel) (kaf, ) (Entered: 07/25/2005)
08/01/200514 TRANSCRIPT of Sentencing as to Garfield Foundation Inc, Opportunities Investment Associates of Greater Milwaukee held on July 21, 2005 before Judge Rudolph T. Randa. Court Reporter: Heidi Trapp. (kaf, )