| Gallas,Termed |
Case title: USA v. Irish, Inc. |
Date Filed: 07/06/2001 Date Terminated: 07/08/2002 |
| Assigned to: Judge Lesley Wells | ||
Defendant (1) |
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|
Irish, Inc.
TERMINATED: 07/08/2002 |
represented by | William 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) |
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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 |
|---|---|---|
| 07/06/2001 | 1 | INFORMATION 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) | |
| 07/09/2001 | 2 | MOTION by USA for transfer of case to Judge Wells. (3 pgs) (V,K) (Entered: 07/09/2001) |
| 07/16/2001 | 3 | ORDER 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) |
| 07/20/2001 | 4 | NOTICE 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) |
| 07/26/2001 | 5 | MINUTES: 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) |
| 07/26/2001 | 6 | WAIVER OF INDICTMENT by Judge Lesley B. Wells as to Irish, Inc. ( 1 pgs) (K,V) (Entered: 07/30/2001) |
| 07/30/2001 | 7 | MAIL Returned RE: Order [3-1] addressed to defendant Irish, Inc. marked "Not Deliverable As Addressed" (1 pg) (M,J) (Entered: 07/30/2001) |
| 07/30/2001 | 8 | MAIL Returned addressed to deft Irish, Inc. w/ntc of not deliverable as addressed, unable to forward. (H,D) (Entered: 07/30/2001) |
| 05/03/2002 | 9 | CRIMINAL 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) |
| 05/09/2002 | 10 | MOTION by deft to vacate final pretrial and trial and set plea/sentencing date. (12 pgs) (V,K) (Entered: 05/13/2002) |
| 05/10/2002 | 11 | 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) |
| 07/08/2002 | 12 | 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) |
| 07/08/2002 | 13 | PLEA Agreement as to Irish, Inc. by Judge Lesley B. Wells ( 5 pgs) (V,K) (Entered: 07/09/2002) |
| 07/08/2002 | 14 | 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) |
| 07/29/2002 | 15 | 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) |