Case title: United States of America v. Pavicic et al |
Date Filed: 03/25/2004 |
| Assigned to: Magistrate Judge George J. Limbert | ||
Defendant (2) |
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Cleveland Tax and Financial Services
TERMINATED: 08/16/2004 |
represented by | Douglas K. Paul
Christley, Herington & Pierce 215 W. Garfield Road Ste. 230 Aurora, OH 44202 330-562-3156 Fax: 330-562-9540 Email: dkp@chpohiolaw.com TERMINATED: 08/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Terry W. Vincent Brouse McDowell - Cleveland Ste. 1600 600 Superior Avenue, E Cleveland, OH 44114 216-830-6830 Fax: 216-830-6807 Email: tvincent@brouse.com TERMINATED: 08/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Walter A. Lucas Weston Hurd - Cleveland Ste. 1900 1301 East Ninth Street Cleveland, OH 44114 216-687-3244 Fax: 621-8369 Email: Slucas@westonhurd.com TERMINATED: 08/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 Conspiracy to defaud the United States (1) |
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| 31:333 (a)(1), (3) and (5) Fraudulent use of DOT and IRS Logo (2) |
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Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Magistrate Judge George J. Limbert | ||
Defendant (3) |
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Heidenreich & Co
TERMINATED: 08/25/2004 |
represented by | Kent R. Minshall, Jr.
Minshall Law Office 2189 Professor Avenue Cleveland, OH 44113 216-357-5900 Fax: 216-357-2780 Email: minlawcleve@yahoo.com TERMINATED: 08/25/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 Conspiracy to defaud the United States (1) |
Defendant pled guilty to the information; defendant sentenced to 1 year of probation with standard/special conditions as ordered; further, defendant to pay a $125 special assessment, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the Probation Officer; defendant shall provide the Probation Office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released; defendant shall pay a fine of $500 no later than 9/24/04. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Magistrate Judge George J. Limbert | ||
Defendant (4) |
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Carlyle Financial Group, LLC
TERMINATED: 08/25/2004 |
represented by | Kent R. Minshall, Jr.
Minshall Law Office 2189 Professor Avenue Cleveland, OH 44113 216-357-5900 Fax: 216-357-2780 Email: minlawcleve@yahoo.com TERMINATED: 08/25/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy to defaud the United States (1) |
Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Magistrate Judge George J. Limbert | ||
Defendant (5) |
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M & S Tax Advisors
TERMINATED: 08/25/2004 |
represented by | Kent R. Minshall, Jr.
Minshall Law Office 2189 Professor Avenue Cleveland, OH 44113 216-357-5900 Fax: 216-357-2780 Email: minlawcleve@yahoo.com TERMINATED: 08/25/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy to defaud the United States (1) |
Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
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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| United States of America | represented by | Gregory C. Sasse
Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3804 Fax: 216-522-8355 Email: gregory.c.sasse@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/25/2004 | 1 | Information by USA as to Edward Pavicic (1) count(s) 1, 2, Cleveland Tax and Financial Services (2) count(s) 1, 2, Heidenreich & Co (3) count(s) 1, Carlyle Financial Group, LLC (4) count(s) 1, M & S Tax Advisors (5) count(s) 1, Anthony J. Taylor (6) count(s) 1. (Attachments: # 1 Designation Form) (E, P) (Entered: 03/25/2004) |
| 04/12/2004 | 3 | Summons as to defendant Cleveland Tax and Financial Services Initial Appearance and Arraignment set for 4/29/2004 at 11:00 AM in Courtroom 242, Youngstown, Ohio, before Magistrate Judge George J. Limbert. (Attachments: # 1 Information)(S, A) (Entered: 04/12/2004) |
| 04/12/2004 | 4 | Summons as to defendant Heidenreich & Co; Initial Appearance and Arraignment set for 4/29/2004 at 11:00 AM in Courtroom 242, Youngstown, Ohio, before Magistrate Judge George J. Limbert. (Attachments: # 1 Information)(S, A) (Entered: 04/12/2004) |
| 04/12/2004 | 5 | Summons as to defendant Carlyle Financial Group, LLC; Initial Appearance and Arraignment set for 4/29/2004 11:00 AM in Courtroom 242, Youngstown, Ohio, before Magistrate Judge George J. Limbert. (Attachments: # 1 Information)(S, A) (Entered: 04/12/2004) |
| 04/12/2004 | 6 | Summons as to defendant M & S Tax Advisors; Initial Appearance and Arraignment set for 4/29/2004 at 11:00 AM in Courtroom 242, Youngstown, Ohio, before Magistrate Judge George J. Limbert. (Attachments: # 1 Information)(S, A) (Entered: 04/12/2004) |
| 04/19/2004 | 9 | Order as to defendant Cleveland Tax and Financial Services; initial appearance and arraignment rescheduled for 5/14/04 at 1:30 p.m. Signed by Magistrate Judge George J. Limbert on 4/19/04. (S, A) (Entered: 04/19/2004) |
| 04/29/2004 | 11 | Minutes of proceedings before Magistrate Judge George J. Limbert.Initial Appearance and arraingment as to Heidenreich & Co held on 4/29/2004, Guilty Plea entered by Heidenreich & Co (3) to Count 1 of the information. Defendant referred to Probation for the preparation of a Presentence Report. Defendant waives reading of the information and consents to proceed before Magistrate Limbert. Sentencing set for 7/22/2004 at 9:00 AM in Courtroom 229A before Magistrate Judge George J. Limbert. (Court Reporter Caroline Mahnke) Time: 20 minutes (R, N) Modified docket text on 5/3/2004 (R, N). (Entered: 05/03/2004) |
| 04/29/2004 | 12 | Consent to Proceed before United States Magistrate Judge in a Misdemeanor case by Heidenreich & Co (R, N) (Entered: 05/03/2004) |
| 04/29/2004 | 13 | Plea Agreement as to Heidenreich & Co (R, N) (Entered: 05/03/2004) |
| 04/29/2004 | 14 | Minutes of proceedings before Magistrate Judge George J. Limbert. Initial Appearance and Arraignment held on 4/29/04 as to Carlyle Financial Group, LLC (4) on Count 1 of the information. Guilty Plea entered by Carlyle Financial Group, LLC (4) as to Count 1. Defendant referred to Probation for the preparation of a Presentence Report. Defendant waives the reading of the information and the parties consent to proceed before Magistrate Judge Limbert. Sentencing set for 7/22/2004 at 9:00 AM in Courtroom 229A before Magistrate Judge George J. Limbert. Time: 20 minutes(Court Reporter Caroline Mahnke) (R, N) Modified docket text on 5/4/2004 (R, N). (Entered: 05/03/2004) |
| 04/29/2004 | 15 | Consent to proceed before United States Magistrate Judge in a misdemeanor case, filed by Carlyle Financial Group, LLC (R, N) (Entered: 05/04/2004) |
| 04/29/2004 | 16 | Plea Agreement as to Carlyle Financial Group, LLC (R, N) (Entered: 05/04/2004) |
| 04/29/2004 | 17 | Minutes of proceedings before Magistrate Judge George J. Limbert.Arraignment and initial appearance as to M & S Tax Advisors (5) Count 1 held on 4/29/2004. Plea of guilty entered by M & S Tax Advisors (5) on Count 1. Defendant referred to Probation for the preparation of a Presentence Report. Defendant wavies the reading of the information and the parties consent to proceed before Magistrate Limbert in a misdemeanor case. Sentencing set for 7/22/2004 at 9:00 AM in Courtroom 229A before Magistrate Judge George J. Limbert. Time: 20 minutes(Court Reporter Caroline Mahnke) (R, N) (Entered: 05/04/2004) |
| 04/29/2004 | 18 | Consent to proceed before United States Magistrate Judge in a misdemeanor case, filed by M & S Tax Advisors (R, N) (Entered: 05/04/2004) |
| 04/29/2004 | 19 | Plea Agreement as to M & S Tax Advisors (R, N) (Entered: 05/04/2004) |
| 05/14/2004 | 28 | Minutes of proceedings before Magistrate Judge George J. Limbert; Initial Appearance and Arraignment as to defendant Cleveland Tax and Financial Services (2) Count 1,2 held on 5/14/2004; defendant, through its President, Edward Pavicic, entered a plea of not guilty to the information; Time: 1/2 hour; (Tape #ECRO.) (S, A) (Entered: 05/14/2004) |
| 05/14/2004 | 29 | Consent to proceed before United States Magistrate Judge in a misdemeanor case by defendant Cleveland Tax and Financial Services, through its President, Edward Pavicic (S, A) (Entered: 05/14/2004) |
| 06/01/2004 | 30 | Notice of Hearing as to defendant Heidenreich & Co.; Sentencing set for 8/25/2004 at 10:30 AM in Courtroom 242 before Magistrate Judge George J. Limbert. (S, A) (Entered: 06/01/2004) |
| 06/01/2004 | 31 | Notice of Hearing as to defendant M & S Tax Advisors; Sentencing set for 8/25/2004 at 10:30 AM in Courtroom 242 before Magistrate Judge George J. Limbert. (S, A) (Entered: 06/01/2004) |
| 06/01/2004 | 32 | Notice of Hearing as to defendant Carlyle Financial Group, LLC; Sentencing set for 8/25/2004 at 10:30 AM in Courtroom 242 before Magistrate Judge George J. Limbert. (S, A) (Entered: 06/01/2004) |
| 06/10/2004 | 33 | Trial Order as to defendants Edward Pavicic, Cleveland Tax and Financial Services, and Anthony J. Taylor: With dates and deadlines to be complied with; Final pretrial scheduled for 6/30/04 at 9:00 a.m.; jury trial scheduled for 7/19/04 at 9:00 a.m.; discovery to be completed on or before 6/25/04; pretrial motions shall be filed on or before 6/25/04; responses to pretrial motions to be filed on or before 6/30/04; trial documents to be submitted to the Court not later than 4:00 p.m. on 7/12/04. Signed by Magistrate Judge George J. Limbert on 6/10/04. (S, A) (Entered: 06/10/2004) |
| 06/10/2004 | 34 | Notice of Appearance of Attorney Walter A. Lucas and Terry W. Vincent appearing for Edward Pavicic, Cleveland Tax and Financial Services (Lucas, Walter) Modified on 6/14/2004, adding Attorney Vincent (R, N). (Entered: 06/10/2004) |
| 06/10/2004 | 35 | Notice of Discovery Request by Edward Pavicic, Cleveland Tax and Financial Services (Lucas, Walter) (Entered: 06/10/2004) |
| 06/10/2004 | 36 | Amended Criminal Trial Order as to Edward Pavicic, Cleveland Tax and Financial Services and Anthony J. Taylor. This trial order is the same as document 33 , EXCEPT the jury trial date, which is rescheduled for 9/21/2004 at 8:00 AM and the final pretrial conference which is rescheduled for 8/24/2004 at 10:00 AM in Courtroom 242. Signed by Magistrate Judge George J. Limbert on 6/10/04. (R, N) (Entered: 06/10/2004) |
| 06/10/2004 | Attorney update in case as to Edward Pavicic, Cleveland Tax and Financial Services. Attorney Terry W. Vincent for Edward Pavicic and Cleveland Tax and Financial Services added. (R, N) (Entered: 06/14/2004) | |
| 06/22/2004 | 39 | Motion for Extension of Time to File Pretrial Motions until 7/16/04 by Edward Pavicic, Cleveland Tax and Financial Services. (Lucas, Walter) Modified docket text on 6/23/2004 (R, N). (Entered: 06/22/2004) |
| 06/22/2004 | 40 | Waiver of Speedy Trial by Edward Pavicic, Cleveland Tax and Financial Services (Lucas, Walter) (Entered: 06/22/2004) |
| 06/23/2004 | 41 | Marginal Order granting 39 defendants' Motion for Extension of Time until 7/16/04 to complete discovery and to file any and all pretrial motions. Signed by Magistrate Judge George J. Limbert on 6/23/04. (S, A) Modified docket text on 6/24/2004 (R, N). (Entered: 06/23/2004) |
| 07/07/2004 | 43 | Reply to Presentence Investigation Report by Heidenreich & Co, Carlyle Financial Group, LLC, and M & S Tax Advisors (Attachments: #(1) Exhibit email message dated 2/21/2004 and #(2) Exhibit email message dated 2/19/2004)(S, DJ) (Entered: 07/08/2004) |
| 07/16/2004 | 44 | Motion for Extension of Time to File pretrial motions and complete discovery on or before 7/30/04 by Edward Pavicic, Cleveland Tax and Financial Services. (Lucas, Walter) Modified docket text on 7/19/2004 (R, N). (Entered: 07/16/2004) |
| 07/19/2004 | 45 | Marginal Order granting 44 Motion for Extension of Time until 7/30/04 to complete discovery and to file appropriate pretrial motions as to defendants Edward Pavicic (1) and Cleveland Tax and Financial Services (2). Signed by Magistrate Judge George J. Limbert on 7/19/04. (S, A) Modified on 7/19/2004 (A, J). (Entered: 07/19/2004) |
| 07/30/2004 | 46 | Motion to Dismiss Counts One and Two of Information by Edward Pavicic, Cleveland Tax and Financial Services. (Lucas, Walter) Modified on 8/2/2004, adding related document 1 (R, N). (Entered: 07/30/2004) |
| 07/30/2004 | 47 | Motion to Suppress Oral Statement and All Fruits Obtained Therefrom by Edward Pavicic, Cleveland Tax and Financial Services. (Lucas, Walter) (Entered: 07/30/2004) |
| 08/13/2004 | 49 | Motion to Dismiss Information by United States of America as to Cleveland Tax and Financial Services. (Sasse, Gregory) Modified on 8/16/2004 to terminate motion (S, A). Modified pleading reads "against Edward Pavicic" on 8/17/2004 (A, J). (Entered: 08/13/2004) |
| 08/16/2004 | 50 | Amended Motion to Dismiss Information by United States of America as to Cleveland Tax and Financial Services. (Sasse, Gregory) Modified on 8/16/2004 to terminate motion (S, A). (Entered: 08/16/2004) |
| 08/16/2004 | 52 | Amended Order For Dismissal as to defendant Cleveland Tax and Financial Services; pursuant to Federal Rule of Criminal Procedure 48(a) and by leave of court, the U.S. Attorney for the Northern District of Ohio dismisses the information against defendant Cleveland Tax and Financial Services; Cleveland Tax and Financial Services terminated. Signed by Magistrate Judge George J. Limbert on 8/16/04. (S, A) (Entered: 08/16/2004) |
| 08/25/2004 | 53 | Minutes of proceedings before Magistrate Judge George J. Limbert.Sentencing held on 8/25/2004 for Heidenreich & Co (3), Count 1; Defendant pled guilty to the information; defendant sentenced to 1 year of probation with standard/special conditions as ordered; further, defendant to pay a $125 special assessment, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the Probation Officer; defendant shall provide the Probation Office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released; defendant shall pay a fine of $500 no later than 9/24/04. Time: 15 minutes; (Court Reporter Caroline Mahnke. (S, A) Modified docket text on 8/30/2004 (R, N). (Entered: 08/27/2004) |
| 08/25/2004 | 54 | Minutes of proceedings before Magistrate Judge George J. Limbert; Sentencing held on 8/25/2004 for Carlyle Financial Group, LLC (4), Count 1; Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. Time: 15 minutes; (Court Reporter Caroline Mahnke) (S, A) Modified docket text on 8/30/2004 (R, N). (Entered: 08/27/2004) |
| 08/25/2004 | 55 | Minutes of proceedings before Magistrate Judge George J. Limbert; Sentencing held on 8/25/2004 for M & S Tax Advisors (5), Count 1; Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. Time: 15 minutes; (Court Reporter Caroline Mahnke) (S, A) Modified docket text on 8/30/2004 (R, N). (Entered: 08/27/2004) |
| 08/25/2004 | 56 | Judgment as to defendant Heidenreich & Co (3), Count 1; Defendant pled guilty to the information; defendant sentenced to 1 year of probation with standard/special conditions as ordered; further, defendant to pay a $125 special assessment, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the Probation Officer; defendant shall provide the Probation Office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released; defendant shall pay a fine of $500 no later than 9/24/04. Signed by Magistrate Judge George J. Limbert on 8/25/04. (Entered: 08/30/2004) |
| 08/25/2004 | 57 | Judgment as to Carlyle Financial Group, LLC (4), Count 1; Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report in person to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. Signed by Magistrate Judge George J. Limbert on 8/25/04. (S, A) (Entered: 08/30/2004) |
| 08/25/2004 | 58 | Judgment as to M & S Tax Advisors (5), Count 1; Defendant pled guilty to the information; defendant sentenced to one year of probation with standard/special conditions as ordered; defendant to pay a special assessment of $125, which is due immediately; defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer; defendant shall provide the probation office access to any requested financial information; defendant shall report to the U.S. Probation Office in the district to which defendant is released within 72 hours of release; defendant shall pay a fine of $500 no later than 9/24/04. Signed by Magistrate Judge George J. Limbert on 8/25/04. (S, A) (Entered: 08/30/2004) |
| 09/14/2004 | 60 | Marginal Order denying as moot defendant's 46 Motion to Dismiss as to defendants Edward Pavicic (1) and Cleveland Tax and Financial Services (2). Signed by Magistrate Judge George J. Limbert on 9/14/04. (S, A) Modified docket text on 9/15/2004 (R, N). (Entered: 09/14/2004) |
| 09/14/2004 | 61 | Marginal Order denying as moot defendant's 47 Motion to Suppress as to defendants Edward Pavicic (1) and Cleveland Tax and Financial Services (2). Signed by Magistrate Judge George J. Limbert on 9/14/04. (S, A) Modified docket text on 9/15/2004 (R, N). (Entered: 09/14/2004) |
| 10/28/2004 | 64 | Order. Modifications of the conditions of supervision are as follows as to Carlyle Financial Group, LLC: The offenders' term of probation supervision is hereby terminated. Signed by Magistrate Judge George J. Limbert on 10/28/04. (R, N) (Entered: 10/29/2004) |
| 10/28/2004 | 65 | Order. Modifications of the conditions of supervision are as follows as to Heidenreich & Co.: The offenders' term of probation supervision is hereby terminated. Signed by Magistrate Judge George J. Limbert on 10/28/04. (R, N) (Entered: 10/29/2004) |
| 10/28/2004 | 66 | Order. Modifications of the conditions of supervision are as follows as to M & S Tax Advisors: The offenders' term of probation supervision is hereby terminated. Signed by Magistrate Judge George J. Limbert on 10/28/04. (R, N) (Entered: 10/29/2004) |