Case title: USA v. Baker, et al |
Date Filed: 07/19/2001 Date Terminated: 11/07/2001 |
| Assigned to: Judge Kathleen M. O'Malley | ||
Defendant (3) |
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J.T. Eaton & Company, Inc.
TERMINATED: 11/07/2001 |
represented by | Niki Z. Schwartz
Schwartz, Downey & Co. 1616 Guildhall 45 West Prospect Avenue Cleveland, OH 44115 216-696-7100 Fax: 216-696-7210 Email: nschwartz@sdlpa.com TERMINATED: 11/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED 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: 11/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:100 and 2 False Statements to a Government Agency (1) |
Deft placed on probation for one year; drug testing suspended; $400.00 S/A; $100,000.00 fine to be paid w/in ninety days. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | David A. Sierleja
Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3754 Fax: 216-522-8354 Email: david.sierleja@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/19/2001 | 1 | INFORMATION by USA Stanley Z Baker (1) count 1, Benjamin H Baker (2) count 1, JT Eaton & Co Inc (3) count 1 (2 pgs) (S,R) (Entered: 07/23/2001) |
| 07/19/2001 | ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Jack B. Streepy 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: 07/23/2001) | |
| 07/25/2001 | 2 | NOTICE of arraignment set for 12:00 pm on 8/16/01 for Stanley Z Baker, Benjamin H Baker & JT Eaton & Co Inc. in room 124, before Judge O'Malley (issd 7/25/01) (1 pg) (E,P) Modified on 08/21/2001 (Entered: 07/26/2001) |
| 08/16/2001 | 3 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley; Dft Stanley Baker arraigned; Atty Nikki Schwartz present. Guilty plea entered to count one. Bond set at $10,000 unsec. Sentencing set for 12:00 p.m. on 10/31/01. Court Reporter: Lee. (issd 8/20/01) 1 pg (V,K) Modified on 08/21/2001 (Entered: 08/20/2001) |
| 08/16/2001 | 7 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley. Deft Benjamin H Baker arraigned; Attorney Niki Z. Schwartz present; guilty plea entered to count one; Bond set at $10,000.00 unsec Sentencing set for 12:30 p.m. on 10/31/01. Court Reporter: Lee. (issd 8/20/01) 1 pg (V,K) (Entered: 08/20/2001) |
| 08/16/2001 | 11 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley. Deft JT Eaton & Co Inc., arraigned; Attorney William D. Beyer Sr. present; Guilty plea entered to count one; sentencing set for 1:00 p.m. on 10/31/01; Court Reporter: Lee. (issd 8/20/01) 1 pg (V,K) (Entered: 08/20/2001) |
| 08/16/2001 | 12 | PLEA Agreement as to JT Eaton & Co Inc by Judge Kathleen M. O'Malley (7 pgs) (V,K) (Entered: 08/20/2001) |
| 08/16/2001 | 13 | WAIVER OF INDICTMENT by Judge Kathleen M. O'Malley as to JT Eaton & Co Inc (1 pg) (V,K) (Entered: 08/23/2001) |
| 09/04/2001 | MARGINAL ENTRY order granting as unopposed mot by deft Stanley Baker for permission to travel to Florida [14-1]. (issd 9/4/01) Judge Kathleen M. O'Malley (V,K) (Entered: 09/05/2001) | |
| 10/24/2001 | 15 | SENTENCING memorandum of all defts. (13 pgs) (V,K) (Entered: 10/24/2001) |
| 10/31/2001 | 16 | NON-APPEAL TRANSCRIPT ORDER form of proceedings held on 10/31/01 before Judge Kathleen M. O'Malley; Court Reporter: Perkins. Requested by Niki Schwartz. (1 pg) (V,K) (Entered: 11/01/2001) |
| 10/31/2001 | 17 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley of sentencing held 10/31/01 as to Stanley Z Baker. Court Reporter: Perkins. Deft sentenced to probation for one year; $100.00 S/A; $10,000.00 fine to be paid w/in 90 days; drug testing waived. (1 pg) (V,K) (Entered: 11/01/2001) |
| 10/31/2001 | 18 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley of sentencing held 10/31/01 as to Benjamin H Baker. Court Reporter: Perkins. Deft placed on probation for one year; $100.00 S/A; $10,000.00 fine to be paid w/in 90 days; drug testing waived. (1 pg) (V,K) (Entered: 11/01/2001) |
| 10/31/2001 | 19 | CRIMINAL MINUTES before Judge Kathleen M. O'Malley of sentencing held 10/31/01 as to JT Eaton & Co Inc. Court Reporter: Perkins. One year probation; $400.00 S/A; $100,000.00 fine to be paid w/in 90 days. (1 pg) (V,K) (Entered: 11/01/2001) |
| 11/07/2001 | 22 | JUDGMENT and Commitment issued 11/7/01 to U.S. Probation sentencing JT Eaton & Co Inc (3) count(s) 1. Deft placed on probation for one year; drug testing suspended; $400.00 S/A; $100,000.00 fine to be paid w/in ninety days. Judge Kathleen M. O'Malley ( 5 pgs) (V,K) (Entered: 11/08/2001) |
| 05/06/2002 | MARGINAL ENTRY order granting mot by defts Stanley Z and Benjamin H Baker to terminate probation [23-1]. (issd 5/6/02) Judge Kathleen M. O'Malley (V,K) (Entered: 05/07/2002) | |
| 07/12/2002 | 24 | NON-APPEAL TRANSCRIPT ORDER for procdgs held on 8/16/01 before Judge Kathleen M. O'Malley by court reporter Heidi Geizer Requested By: William D. Beyer 1 pg(s) (M,J A A) (Entered: 07/15/2002) |
| 07/12/2002 | 25 | NON-APPEAL TRANSCRIPT ORDER for procdgs held on 10/31/01 before Judge Kathleen M. O'Malley by court reporter Heidi Geizer Requested By: William D. Beyer. 1 pg(s) (M,J A A) (Entered: 07/15/2002) |
| 07/12/2002 | 26 | NON-APPEAL TRANSCRIPT ORDER held on 10/31/01 before Judge Kathleen M. O'Malley by court reporter Shirle Perkins Requested By: William Beyer ( 1 pg) (M,EJ) (Entered: 07/23/2002) |
| 07/12/2002 | 27 | NON-APPEAL TRANSCRIPT ORDER held on 8/16/01 before Judge Kathleen M. O'Malley by court reporter Cynthia Lee Requested By: William Beyer (1 pg(s) (M,EJ) (Entered: 07/23/2002) |
| 09/12/2002 | 28 | NON-APPEAL TRANSCRIPT ORDER of sentencing of dfts held on 10/31/01 before Judge Kathleen M. O'Malley by court reporter Shirle Perkins ( 22 pgs) (M,EJ) (Entered: 09/13/2002) |