Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00149-GCS-1

Case title: USA v. LM Products Inc

Date Filed: 06/26/2006
Date Terminated: 05/02/2007

Assigned to: Judge George C Smith

Defendant (1)
LM Products Inc
TERMINATED: 05/02/2007
represented byMichael Rataj
535 Griswold
Suite 1030
Detroit, MI 48226
313-962-3500
Email: ratajmi@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FALSE OR FRAUDULENT CLAIMS
(1-2)
5 years probation, $15,000 fine, $62,390.62 and $800 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/26/20061INFORMATION as to LM Products Inc (1) count(s) 1-2. (lvw, ) (Entered: 06/29/2006)
06/26/20062PLEA AGREEMENT as to LM Products Inc (lvw, ) (Entered: 06/29/2006)
06/26/20063ELEMENTS OF THE OFFENSE as to LM Products Inc (lvw, ) (Entered: 06/29/2006)
07/11/20064NOTICE OF HEARING as to LM Products Inc Arraignment and Sentence set for 8/16/2006 01:30 PM before George C Smith. (lvw, ) (Entered: 07/11/2006)
08/16/20065Minute Entry for proceedings held before Judge George C Smith :Arraignment as to LM Products Inc (1) Count 1-2 held on 8/16/2006. Dft. pled guilty to counts 1 & 2 of Information. AUSA: Mike Marous Counsel: Michael Rataj Courtroom Deputy: Lisa Wright(Court Reporter Gina Wells.) (lvw, ) (Entered: 08/16/2006)
08/16/20066WAIVER OF INDICTMENT by LM Products Inc (lvw, ) (Entered: 08/16/2006)
08/22/20067NOTICE of PSI disclosure to the Court 10/30/06 as to LM Products Inc. USPO: Lisa Dopp (lvw, ) (Entered: 08/22/2006)
10/30/20068PRESENTENCE INVESTIGATION REPORT (Sealed) as to LM Products Inc (lvw, ) (Entered: 10/30/2006)
11/06/20069NOTICE OF HEARING as to LM Products Inc Sentencing set for 1/17/2007 01:30 PM before George C Smith. (lvw, ) (Entered: 11/06/2006)
12/08/200610NOTICE OF HEARING as to LM Products Inc Sentencing RESCHEDULED for 3/14/2007 01:30 PM before George C Smith. (lvw, ) (Entered: 12/08/2006)
03/09/200711NOTICE VACATING sentencing hearing scheduled for 3/14/07 at 1:30 p.m. as to LM Products Inc. Hearing to be rescheduled at a later date. (lvw, ) (Entered: 03/09/2007)
03/16/200712NOTICE OF HEARING as to LM Products Inc Sentencing rescheduled for 5/2/2007 01:30 PM before George C Smith. (lvw1, ) (Entered: 03/16/2007)
04/23/200713SENTENCING MEMORANDUM by LM Products Inc (Attachments: # 3 Exhibit 3) (Rataj, Michael) (Entered: 04/23/2007)
04/27/200714SENTENCING MEMORANDUM by USA as to LM Products Inc (Marous, J) (Entered: 04/27/2007)
05/02/200715Minute Entry for proceedings held before Judge George C Smith :Sentencing held on 5/2/2007 for LM Products Inc (1), Count(s) 1-2, 5 years probation, $15,000 fine, $62,390.62 and $800 special assessment. AUSA: Mike Marous Counsel: Michael Rataj Courtroom Deputy: Lisa Wright (Court Reporter Gina Wells.) (lvw, ) (Entered: 05/02/2007)
05/02/200716JUDGMENT as to LM Products Inc (1), Count(s) 1-2, 5 years probation, $15,000 fine, $62,390.62 and $800 special assessment. Signed by Judge George C Smith on 5/2/07. (lvw1, ) (Entered: 05/03/2007)
05/02/200717Sealed Document - Statement of Reasons (lvw1, ) (Entered: 05/03/2007)