| Perelman,Termed |
Case title: USA v. Hoops, Inc. |
Date Filed: 06/21/2001 Date Terminated: 08/16/2001 |
| Assigned to: Judge Lesley Wells | ||
Defendant (1) |
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Hoops, Inc.
TERMINATED: 08/16/2001 |
represented by | Nina 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Thomas 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 |
|---|---|---|
| 06/21/2001 | 1 | INFORMATION 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) | |
| 07/20/2001 | 2 | NOTICE 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) |
| 07/25/2001 | 3 | MOTION 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) | |
| 07/26/2001 | 4 | MINUTES: 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) |
| 07/26/2001 | 5 | WAIVER OF INDICTMENT before Judge Lesley B. Wells as to Hoops, Inc. ( 1 pg) (M,J A A) (Entered: 08/17/2001) |
| 07/26/2001 | 6 | PLEA Agreement as to Hoops, Inc. Approved: Judge Lesley B. Wells ( 5 pgs) (M,J A A) (Entered: 08/17/2001) |
| 08/16/2001 | 7 | JUDGMENT 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) |