Perelman,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00268-LW-1


Case title: USA v. Hoops, Inc.

Date Filed: 06/21/2001
Date Terminated: 08/16/2001

Assigned to: Judge Lesley Wells

Defendant (1)
Hoops, Inc.
TERMINATED: 08/16/2001
represented byNina Marino
9454 Wilshire Blvd.
Beverly Hills, CA 90212
310-557-0007
TERMINATED: 08/16/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 Pharmaceutical drug diversion with use of mail
(1)
Special assessment of $400.00 and Fine in the amt of $55,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas E. Getz
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3840
Fax: 216-685-2378
Email: Thomas.Getz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/2001INFORMATION by USA Hoops, Inc. (1) count(s) 1 ( 3 pgs) (S,R) (Entered: 06/22/2001)
06/21/2001  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge David S. Perelman pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 06/22/2001)
07/20/2001NOTICE of arraignment/sentencing at 2:00 p.m. on 7/26/01 for Hoops, Inc. in room 342, before Judge Wells. (issued on 7/20/01) 1 pg(s) (M,J A A) (Entered: 07/20/2001)
07/25/2001MOTION by deft Hoops, Inc. for atty Nina Marino to appear pro hac vice ( 4 pgs) (M,J A A) (Entered: 07/25/2001)
07/26/2001  MARGINAL ENTRY granting mtn by deft Hoops, Inc. for atty Nina Marino to appear pro hac vice [3-1] (issued on 7/26/01) Judge Lesley B. Wells (M,J A A) (Entered: 07/27/2001)
07/26/2001MINUTES: before Judge Lesley B. Wells Deft Hoops, Inc. arraigned, plea of guilty entered to count one of the Information; atty Nina Marino present; Ct finds that there is a factual basis for plea of guilty; Ct accepts guilty plea; Sentence: Fine of $55,000; special assessment of $400; waiver of indictment executed; appeal rights given to deft. Court reporter: Marian Banno. 2 pg(s) (M,J A A) (Entered: 08/17/2001)
07/26/2001WAIVER OF INDICTMENT before Judge Lesley B. Wells as to Hoops, Inc. ( 1 pg) (M,J A A) (Entered: 08/17/2001)
07/26/2001PLEA Agreement as to Hoops, Inc. Approved: Judge Lesley B. Wells ( 5 pgs) (M,J A A) (Entered: 08/17/2001)
08/16/2001JUDGMENT and Commitment issued to U.S. Marshal. Sentence: Hoops, Inc. (1) on count 1 to pay Special assessment of $400.00 and Fine in the amt of $55,000. by Judge Lesley B. Wells ( 2 pgs) (M,J A A) (Entered: 08/17/2001)