| CLOSED |
Case title: USA v. Sugar et al |
Date Filed: 03/07/2011 Date Terminated: 08/23/2011 |
| Assigned to: Judge Gregory L Frost Referred to: Magistrate Judge Elizabeth Preston Deavers | ||
Defendant (1) |
||
|
A. David Sugar
TERMINATED: 08/23/2011 |
represented by | Douglas E Grover
Thomas Hine LLP 335 Madison Avenue 12th Floor New York, NY 10017 (212) 908-3920 Fax: (212) 344-6101 Email: Douglas.Grover@ThompsonHine.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained John Bernard Kopf , III Thompson Hine LLP 41 South High Street Suite 1700 Columbus, OH 43215-6106 614-469-3200 Fax: 614-469-4743 Email: John.Kopf@ThompsonHine.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Defendant sentenced to 3 years Probation with 15 consecutive weekends of intermittent confinement and with the first 36 weeks of probation in home confinement; $500 Special Assessment; $10,000 fine | |
| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-5) |
Defendant sentenced to 3 years Probation with 15 consecutive weekends of intermittent confinement and with the first 36 weeks in home confinement; $500 Special Assessment; $10,000 fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Gregory L Frost Referred to: Magistrate Judge Elizabeth Preston Deavers | ||
Defendant (2) |
||
|
Honey Creek Contracting
TERMINATED: 08/23/2011 |
represented by | Douglas E Grover
(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained John Bernard Kopf , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
3 years Probation; $30,000 fine; $2,000 Special Assessment | |
| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-5) |
3 years Probation; $30,000 fine; $2,000 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | J Michael Marous
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Fax: 614-469-5653 Email: mike.marous@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/07/2011 | 1 | INFORMATION as to A. David Sugar (1) and Honey Creek Contracting, Company, Inc. (2) on Count(s) 1-5. Arraignment on Information set for 4/21/2011 11:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. (sem1) (Entered: 03/08/2011) |
| 03/07/2011 | 2 | PLEA AGREEMENT as to A. David Sugar (sem1) (Entered: 03/08/2011) |
| 03/07/2011 | 3 | ELEMENTS OF THE OFFENSE as to A. David Sugar (sem1) (Entered: 03/08/2011) |
| 03/07/2011 | 4 | PLEA AGREEMENT as to Honey Creek Contracting (sem1) (Entered: 03/08/2011) |
| 03/07/2011 | 5 | ELEMENTS OF THE OFFENSE as to Honey Creek Contracting (sem1) (Entered: 03/08/2011) |
| 03/08/2011 | 6 | NOTICE OF HEARING as to A. David Sugar and Honey Creek Contracting: Arraignment on Information set for 4/21/2011 11:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. (sem1) (Entered: 03/08/2011) |
| 03/08/2011 | 7 | NOTICE OF HEARING as to A. David Sugar & Honey Creek Contracting:Initial Appearance & Bond Hearing set for 4/21/2011 10:00 AM in Courtroom 220 - Columbus before Magistrate Judge Elizabeth Preston Deavers. (sln1) (Entered: 03/08/2011) |
| 03/16/2011 | 8 | NOTICE OF ATTORNEY APPEARANCE: John Bernard Kopf, III appearing for A. David Sugar, Honey Creek Contracting (Kopf, John) (Entered: 03/16/2011) |
| 03/17/2011 | 9 | MOTION for Leave to Appear Pro Hac Vice of Douglas E. Grover (Filing fee $ 200, receipt number 0648-3062071) by A. David Sugar, Honey Creek Contracting. (Kopf, John) (Entered: 03/17/2011) |
| 03/18/2011 | 10 | ORDER granting 9 Motion for Leave to Appear Pro Hac Vice for attorney Douglas E. Grover as to A. David Sugar (1) and Honey Creek Contracting (2). Signed by Judge Gregory L Frost on 3/18/11. (sem1) (Entered: 03/18/2011) |
| 04/21/2011 | 11 | Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers:Initial Appearance & Bond Hearing as to A. David Sugar, Honey Creek Contracting held on 4/21/2011. Dft releaesed on OR Bond. (Tape #11 04 21 #1.) (sln1) (Entered: 04/21/2011) |
| 04/21/2011 | 12 | ORDER Setting Conditions of Release. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/21/11. (sln1) (Entered: 04/21/2011) |
| 04/21/2011 | 13 | Minute Entry for proceedings held before Judge Gregory L Frost:Arraignment on Information as to A. David Sugar (1) on Counts 1-5 and Honey Creek Contracting (2) on Counts 1-5 held on 4/21/2011; AUSA: M Marous; Defense Counsel: D Grover; C/D: S Miller; Guilty Plea entered by A. David Sugar (1) and Honey Creek Contracting (2) as to all counts of the Information; PSI Ordered; Defendants to remain on bond pending sentencing. (Court Reporter Denise Errett.) (sem1) (Entered: 04/21/2011) |
| 04/21/2011 | 14 | WAIVER OF INDICTMENT by A. David Sugar (sem1) (Entered: 04/21/2011) |
| 04/21/2011 | 15 | WAIVER OF INDICTMENT by Honey Creek Contracting (sem1) (Entered: 04/21/2011) |
| 04/22/2011 | 16 | Disclosure Notification as to A. David Sugar: PSI Deadline set for 7/5/11. (sem1) (Entered: 04/22/2011) |
| 04/22/2011 | 17 | Disclosure Notification as to Honey Creek Contracting: PSI Deadline set for 7/5/11. (sem1) (Entered: 04/22/2011) |
| 05/12/2011 | Passport surrendered to the Clerk's Office as to A. David Sugar: USA passport #465037041. (kjm1) (Entered: 05/12/2011) | |
| 07/19/2011 | 18 | NOTICE OF HEARING as to A. David Sugar: Sentencing set for 8/23/2011 09:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. (sem1) (Entered: 07/19/2011) |
| 07/19/2011 | 19 | NOTICE OF HEARING as to Honey Creek Contracting: Sentencing set for 8/23/2011 11:00 AM in Courtroom 5 - Columbus before Judge Gregory L Frost. (sem1) (Entered: 07/19/2011) |
| 08/18/2011 | 20 | SENTENCING MEMORANDUM by A. David Sugar, Honey Creek Contracting (Kopf, John) (Entered: 08/18/2011) |
| 08/22/2011 | 21 | SENTENCING MEMORANDUM by USA as to A. David Sugar, Honey Creek Contracting (Marous, J) (Entered: 08/22/2011) |
| 08/23/2011 | 22 | Minute Entry for proceedings held before Judge Gregory L Frost:Sentencing held on 8/23/2011 for A. David Sugar (1) on Count(s) 1-5, Defendant sentenced to 15 consecutive weekends of incarceration. 3 years Supervised Release with the first 36 weeks in home confinement; $500 Special Assessment; $10,000 fine; AUSA: M Marous; Defense Counsel: D Grover; C/D: S Miller. (Court Reporter Gina Wells.) (sem1) Modified text on 8/23/2011 (sem1). (Entered: 08/23/2011) |
| 08/23/2011 | 23 | Minute Entry for proceedings held before Judge Gregory L Frost:Sentencing held on 8/23/2011 for Honey Creek Contracting (2) on Count(s) 1-5, 3 years Probation; $30,000 fine; $2,000 Special Assessment; AUSA: M Marous; Defense Counsel: D Grover; C/D: S Miller. (Court Reporter Gina Wells.) (sem1) (Entered: 08/23/2011) |
| 08/23/2011 | 24 | JUDGMENT as to A. David Sugar (1) on Count(s) 1-5, Defendant sentenced to 15 consecutive weekends of incarceration. 3 years Supervised Release with the first 36 weeks in home confinement; $500 Special Assessment; $10,000 fine. Signed by Judge Gregory L Frost on 8/23/11. (sem1) (Entered: 08/23/2011) |
| 08/23/2011 | 26 | JUDGMENT as to Honey Creek Contracting (2) on Count(s) 1-5, 3 years Probation; $30,000 fine; $2,000 Special Assessment. Signed by Judge Gregory L Frost on 8/23/11. (sem1) (Entered: 08/23/2011) |
| 08/30/2011 | 28 | AMENDED JUDGMENT as to A. David Sugar (1) on Count 1, Defendant is sentenced to 3 years Probation with 15 consecutive weekends of intermittent confinement and with the first 36 weeks of probation in home confinement; $500 Special Assessment; $10,000 fine; As to Count(s) 2-5, the defendant is sentenced to 3 years Probation with 15 consecutive weekends of intermittent confinement and with the first 36 weeks in home confinement; $500 Special Assessment; $10,000 fine. Signed by Judge Gregory L Frost on 8/30/11. (sem1) (Entered: 08/30/2011) |
| 09/13/2011 | 30 | ORDER amending the Amended Judgment and Commitment Order as to A. David Sugar. Signed by Judge Gregory L Frost on 9/13/11. (sem1) (Entered: 09/13/2011) |