Streepy,Termed

U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-00346-KMO-3


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)
J.T. Eaton & Company, Inc.
TERMINATED: 11/07/2001
represented byNiki 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDavid 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
07/19/2001INFORMATION 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)
07/25/2001NOTICE 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)
08/16/2001CRIMINAL 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)
08/16/2001CRIMINAL 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)
08/16/200111 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)
08/16/200112 PLEA Agreement as to JT Eaton & Co Inc by Judge Kathleen M. O'Malley (7 pgs) (V,K) (Entered: 08/20/2001)
08/16/200113 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)
10/24/200115 SENTENCING memorandum of all defts. (13 pgs) (V,K) (Entered: 10/24/2001)
10/31/200116 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)
10/31/200117 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)
10/31/200118 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)
10/31/200119 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)
11/07/200122 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)
07/12/200224 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)
07/12/200225 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)
07/12/200226 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)
07/12/200227 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)
09/12/200228 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)