CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00050-GLF-EPD All Defendants


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 byDouglas 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 byDouglas 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 byJ 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
03/07/2011INFORMATION 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)
03/07/2011PLEA AGREEMENT as to A. David Sugar (sem1) (Entered: 03/08/2011)
03/07/2011ELEMENTS OF THE OFFENSE as to A. David Sugar (sem1) (Entered: 03/08/2011)
03/07/2011PLEA AGREEMENT as to Honey Creek Contracting (sem1) (Entered: 03/08/2011)
03/07/2011ELEMENTS OF THE OFFENSE as to Honey Creek Contracting (sem1) (Entered: 03/08/2011)
03/08/2011NOTICE 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)
03/08/2011NOTICE 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)
03/16/2011NOTICE OF ATTORNEY APPEARANCE: John Bernard Kopf, III appearing for A. David Sugar, Honey Creek Contracting (Kopf, John) (Entered: 03/16/2011)
03/17/2011 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)
03/18/201110 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)
04/21/201111 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)
04/21/201112 ORDER Setting Conditions of Release. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/21/11. (sln1) (Entered: 04/21/2011)
04/21/201113 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)
04/21/201114 WAIVER OF INDICTMENT by A. David Sugar (sem1) (Entered: 04/21/2011)
04/21/201115 WAIVER OF INDICTMENT by Honey Creek Contracting (sem1) (Entered: 04/21/2011)
04/22/201116 Disclosure Notification as to A. David Sugar: PSI Deadline set for 7/5/11. (sem1) (Entered: 04/22/2011)
04/22/201117 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)
07/19/201118 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)
07/19/201119 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)
08/18/201120 SENTENCING MEMORANDUM by A. David Sugar, Honey Creek Contracting (Kopf, John) (Entered: 08/18/2011)
08/22/201121 SENTENCING MEMORANDUM by USA as to A. David Sugar, Honey Creek Contracting (Marous, J) (Entered: 08/22/2011)
08/23/201122 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)
08/23/201123 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)
08/23/201124 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)
08/23/201126 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)
08/30/201128 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)
09/13/201130 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)