Gallas,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00326-LW-1


Case title: USA v. Irish, Inc.

Date Filed: 07/06/2001
Date Terminated: 07/08/2002

Assigned to: Judge Lesley Wells

Defendant (1)
Irish, Inc.
TERMINATED: 07/08/2002
represented byWilliam D. Beyer
Wuliger, Fadel & Beyer
1340 Sumner Court
Cleveland, OH 44115
216-781-7777
Fax: 216-781-0621
Email: e-file@wfblaw.com
TERMINATED: 07/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 Wire Fraud
(1)
S/A of $400.00 due in full immediately. $10,000.00 fine to be paid w/in six months.

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
07/06/2001INFORMATION by USA Irish, Inc. (1) count(s) 1 ( 4 pgs) (S,R) (Entered: 07/09/2001)
07/06/2001  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge James S. Gallas 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: 07/09/2001)
07/09/2001MOTION by USA for transfer of case to Judge Wells. (3 pgs) (V,K) (Entered: 07/09/2001)
07/16/2001ORDER by Judge David D. Dowd Jr. case reassigned to Judge Lesley B. Wells granting motion by USA for transfer of case to Judge Wells. [2-1] (issued on 7/17/01) 1 pg(s) (M,J) (Entered: 07/16/2001)
07/20/2001NOTICE of arraignment/sentencing set for 2:00 p.m. on 2/26/01 for Irish, Inc., in room 342, before Hon. Lesley Wells (issd) 1 pg (V,K) (Entered: 07/20/2001)
07/26/2001MINUTES: before Judge Lesley B. Wells dft Irish, Inc. arraigned; Not Guilty plea entered; Attorney William D. Beyer Sr. present; , Court reporter: Marian Banno (issued on 7/26/01) 1 pg(s) (K,V) (Entered: 07/30/2001)
07/26/2001WAIVER OF INDICTMENT by Judge Lesley B. Wells as to Irish, Inc. ( 1 pgs) (K,V) (Entered: 07/30/2001)
07/30/2001MAIL Returned RE: Order [3-1] addressed to defendant Irish, Inc. marked "Not Deliverable As Addressed" (1 pg) (M,J) (Entered: 07/30/2001)
07/30/2001MAIL Returned addressed to deft Irish, Inc. w/ntc of not deliverable as addressed, unable to forward. (H,D) (Entered: 07/30/2001)
05/03/2002CRIMINAL TRIAL ORDER by Judge Lesley B. Wells. Final pretrial set for 4:00 p.m. on 5/13/02 and jury trial set for 9:00 a.m. on 5/20/02 for Irish, Inc. (issd) 4 pgs (V,K) Modified on 05/06/2002 (Entered: 05/06/2002)
05/09/200210 MOTION by deft to vacate final pretrial and trial and set plea/sentencing date. (12 pgs) (V,K) (Entered: 05/13/2002)
05/10/200211 ORDER OF CONTINUANCE per 18:3161 by Judge Lesley B. Wells granting mot by deft to vacate final pretrial and trial and set plea/sentencing date [10-1]. Change of plea set for 11:00 a.m. on 7/8/02 Irish, Inc. (2 pgs) (V,K) (Entered: 05/13/2002)
07/08/200212 CRIMINAL MINUTES before Judge Lesley B. Wells of sentencing as to Irish, Inc. Court Reporter: Lee. J&C follows. (1 pg) (V,K) (Entered: 07/09/2002)
07/08/200213 PLEA Agreement as to Irish, Inc. by Judge Lesley B. Wells ( 5 pgs) (V,K) (Entered: 07/09/2002)
07/08/200214 JUDGMENT and Commitment issued sentencing Irish, Inc. on count one. S/A of $400.00 due in full immediately. $10,000.00 fine to be paid w/in six months. Judge Lesley B. Wells (2 pgs) (V,K) (Entered: 07/09/2002)
07/29/200215 LETTER to court regarding corporate resolution, minutes of special mtg, wavier and ntc and consent to hold special meeting. (14 pgs) (V,K) (Entered: 07/29/2002)