Hemann,Termed

U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00120-CAB-1


Case title: United States of America v. Gear Pump Distributors (USA), Inc.
Date Filed: 03/14/2006
Date Terminated: 06/29/2006
Assigned to: Judge Christopher A. Boyko

Defendant (1)
Gear Pump Distributors (USA), Inc.
TERMINATED: 06/29/2006 		represented byDonald S. Scherzer
Roetzel & Andress - Cleveland
Ste. 900
1375 East Ninth Street
Cleveland, OH 44114
216-615-7418
Fax: 216-623-0134
Email: dscherzer@ralaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1343 and 1346 Honest Services Wire Fraud
(1)		 Defendant sentenced to a term of probation through August, 2008. Defendant to pay fine of $190,000.00. Probation will be terminated upon full payment of fine. Interest on the fine is waived. Special assessment of $400.00 due immediately and payable to Clerk, US District Court. Defendant informed of limited appeal rights.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byJustin J. Roberts
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3958
Fax: 216-685-2343
Email: justin.roberts@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/14/20061 Information filed by USA against Gear Pump Distributors (USA), Inc., (1) count 1. (Attachments: # 1 Waiver of Indictment # 2 Designation Form) (C, K A) (Entered: 03/14/2006)
03/14/20062 Random Assignment of Magistrate Judge Hemann. (C, K A) (Entered: 03/14/2006)
03/14/20063 Notice of Directly Related Case as to Gear Pump Distributors (USA), Inc. (Roberts, Justin) (Entered: 03/14/2006)
03/17/20064 Order of Reassignment. This case is transferred to Judge Christopher A. Boyko for all further proceedings. (Signed by Judge Lesley Wells on 3/17/06) (C, L) (Entered: 03/17/2006)
03/20/20065 Notice of Hearing as to Gear Pump Distributors (USA), Inc. Arraignment and change of plea set for 4/5/2006 03:00 PM in Chambers 15B before Honorable Christopher A. Boyko. (R, Deb) (Entered: 03/20/2006)
04/05/2006  Minutes of proceedings [non document] before Judge Christopher A. Boyko. Arraignment/change of plea as to Gear Pump Distributors (USA), Inc., (1) Count 1 held on 4/5/2006, Guilty Plea entered. Sentencing set for 6/28/2006 11:00 AM in Courtroom 15B before Honorable Christopher A. Boyko. (Court Reporter George Staiduhar) (M, M) (Entered: 04/05/2006)
04/05/20066 Waiver of Indictment by Gear Pump Distributors (USA), Inc. (M, M) (Entered: 04/05/2006)
04/05/20067 Plea Agreement as to Gear Pump Distributors (USA), Inc. (M, M) (Entered: 04/05/2006)
06/27/20068 Sentencing Memorandum by Gear Pump Distributors (USA), Inc. (Scherzer, Donald) (Entered: 06/27/2006)
06/28/20069 Minutes of proceedings before Judge Christopher A. Boyko.Sentencing held on 6/28/2006 for Gear Pump Distributors (USA), Inc. (1). Count(s) 1. Defendant sentenced to a term of probation through August, 2008. Defendant to pay fine of $190,000.00. Probation will be terminated upon full payment of fine. Interest on the fine is waived. Special assessment of $400.00 due immediately and payable to Clerk, US District Court. Defendant informed of limited appeal rights. (Court Reporter Marion Banno) (M, M) (Entered: 06/28/2006)
06/29/200610 Judgment as to Gear Pump Distributors (USA), Inc. (1), Count(s) 1. Defendant sentenced to a term of probation through August, 2008. Defendant to pay fine of $190,000.00. Probation will be terminated upon full payment of fine. Interest on the fine is waived. Special assessment of $400.00 due immediately and payable to Clerk, US District Court. Defendant informed of limited appeal rights. Signed by Judge Christopher A. Boyko on 06/29/06. (M, M) (Entered: 06/30/2006)
05/20/200811 Notice Judgment Satisfaction as to Gear Pump Distributors (USA), Inc. (French, Richard) (Entered: 05/20/2008)