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) |
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LM Products Inc
TERMINATED: 05/02/2007 |
represented by | Michael 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 |
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| FALSE OR FRAUDULENT CLAIMS (1-2) |
5 years probation, $15,000 fine, $62,390.62 and $800 special assessment. | |
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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| USA | represented by | J 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 |
|---|---|---|
| 06/26/2006 | 1 | INFORMATION as to LM Products Inc (1) count(s) 1-2. (lvw, ) (Entered: 06/29/2006) |
| 06/26/2006 | 2 | PLEA AGREEMENT as to LM Products Inc (lvw, ) (Entered: 06/29/2006) |
| 06/26/2006 | 3 | ELEMENTS OF THE OFFENSE as to LM Products Inc (lvw, ) (Entered: 06/29/2006) |
| 07/11/2006 | 4 | NOTICE 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) |
| 08/16/2006 | 5 | Minute 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) |
| 08/16/2006 | 6 | WAIVER OF INDICTMENT by LM Products Inc (lvw, ) (Entered: 08/16/2006) |
| 08/22/2006 | 7 | NOTICE of PSI disclosure to the Court 10/30/06 as to LM Products Inc. USPO: Lisa Dopp (lvw, ) (Entered: 08/22/2006) |
| 10/30/2006 | 8 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to LM Products Inc (lvw, ) (Entered: 10/30/2006) |
| 11/06/2006 | 9 | NOTICE 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) |
| 12/08/2006 | 10 | NOTICE 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) |
| 03/09/2007 | 11 | NOTICE 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) |
| 03/16/2007 | 12 | NOTICE 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) |
| 04/23/2007 | 13 | SENTENCING MEMORANDUM by LM Products Inc (Attachments: # 3 Exhibit 3) (Rataj, Michael) (Entered: 04/23/2007) |
| 04/27/2007 | 14 | SENTENCING MEMORANDUM by USA as to LM Products Inc (Marous, J) (Entered: 04/27/2007) |
| 05/02/2007 | 15 | Minute 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) |
| 05/02/2007 | 16 | JUDGMENT 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) |
| 05/02/2007 | 17 | Sealed Document - Statement of Reasons (lvw1, ) (Entered: 05/03/2007) |