| CLOSED |
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 by | David 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 by | David 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 by | Steven 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 |
|---|---|---|
| 12/15/2004 | 1 | INFORMATION as to Garfield Foundation, Inc. (1) count(s) 1; Opportunities Investment Associates of Greater Milwaukee (2) count(s) 2. (kmf, ) (Entered: 12/16/2004) |
| 12/15/2004 | 3 | WAIVER OF INDICTMENT by Garfield Foundation, Inc., Opportunities Investment Associates of Greater Milwaukee (vlh, ) (Entered: 12/27/2004) |
| 12/16/2004 | 2 | ORDER 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) |
| 01/07/2005 | 4 | NOTICE 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, ) |
| 01/11/2005 | 5 | PLEA AGREEMENT as to Garfield Foundation Inc, Opportunities Investment Associates of Greater Milwaukee (kaf, ) |
| 01/12/2005 | 6 | NOTICE 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) |
| 01/19/2005 | 7 | Minute 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, ). |
| 01/19/2005 | 8 | WAIVER OF INDICTMENT by Garfield Foundation Inc. (Randa, Rudolph) |
| 01/19/2005 | 9 | WAIVER OF INDICTMENT by Opportunities Investment Associates of Greater Milwaukee (Randa, Rudolph) |
| 07/21/2005 | 10 | Minute 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) |
| 07/21/2005 | 11 | Minute 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) |
| 07/22/2005 | 12 | JUDGMENT 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) |
| 07/22/2005 | 13 | JUDGMENT 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) |
| 08/01/2005 | 14 | 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, ) |