Termed,Vecchiar

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00448-PAG All Defendants


Case title: United States of America v. Olds et al

Date Filed: 09/13/2006
Date Terminated: 08/27/2007

Assigned to: Judge Patricia A. Gaughan
Appeals court case number: '07-4147' '6th Circuit'

Defendant (1)
Mark C. Olds
TERMINATED: 08/27/2007
represented byThomas E. Conway
Ste. 700
75 Public Square
Cleveland, OH 44113
216-210-0470
Fax: 216-621-8714
Email: teconway@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1341 and 2 Mail Fraud
(1s)
Committed to the custody of the Bureau of Prisons for term of 92 months with 3 years supervised release. $4,250.00 special assessment. $2,357,677.60 in restitution.
18:1957 and 2 Money Laundering
(11s-20s)
Committed to the custody of the Bureau of Prisons for term of 92 months with 3 years supervised release. $4,250.00 special assessment. $2,357,677.60 in restitution.
18:1957 and 2 Money Laundering
(22s-50s)
Committed to the custody of the Bureau of Prisons for term of 92 months with 3 years supervised release. $4,250.00 special assessment. $2,357,677.60 in restitution.
26:7206(1) Filing False Tax Return
(59s-60s)
Committed to the custody of the Bureau of Prisons for term of 36 months with 1 year supervised release. $4,250.00 special assessment. $2,357,677.60 in restitution.
26:7203 Failure to File Tax Return
(61s-62s)
Committed to the custody of the Bureau of Prisons for term of 12 months with 1 year supervised release. $4,250.00special assessment. $2,357,677.60 in restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1956(h) Money Laundering & Aiding and Abetting
(17)
18:1957 and 2 Money Laundering
(21s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan
Appeals court case number: '07-4098' '6th Circuit'

Defendant (2)
Shirley S. Haynes
TERMINATED: 08/27/2007
also known as
Shirley Robinson
TERMINATED: 08/27/2007
also known as
Shirley Gray
TERMINATED: 08/27/2007
also known as
Sandra Haynes
TERMINATED: 08/27/2007
represented byUNKNOWN
Office Of The Federal Public Defender
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 522-4321
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Harvey B. Bruner
Ste. 110
700 St. Clair Avenue, W
Cleveland, OH 44113
216-566-9477
Fax: 216-566-9966
Email: harvey@harveybruner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Amy B. Cleary
Office of the Federal Public Defender - Cleveland
Northern District of Ohio
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 216-522-4321
Email: amy_cleary@fd.org
TERMINATED: 03/27/2008
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:1341 and 2 Mail Fraud
(1s)
Committed to the Bureau of Prisons for term of 24 months. 3 years supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.
18:1957 and 2 Money Laundering
(2s-10s)
Committed to the Bureau of Prisons for term of 24 months. 3 years supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.
18:1957 and 2 Money Laundering
(51s-56s)
Committed to the Bureau of Prisons for term of 24 months. 3 years supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.
18:1341 Mail Fraud
(57s-58s)
Committed to the Bureau of Prisons for term of 24 months. 3 years supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.
26:7206(1) Filing False Tax Return
(63s-66s)
Committed to the Bureau of Prisons for term of 24 months. 3 years supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.
26:7203 Failure to File Tax Return
(67s)
Committed to the Bureau of Prisons for term of 12 months. One year supervised release. Special assessment of $2,225.00. $450,624.52 in restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1956(h) Money Laundering & Aiding and Abetting
(17)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(18-19)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (3)
Timothy Daniels
TERMINATED: 02/16/2007
represented byHenry F. DeBaggis
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3929
Fax: 216-522-2403
Email: henry.debaggis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James J. McDonnell
Ste. 700
75 Public Square
Cleveland, OH 44113-2204
216-781-2125
Fax: 216-621-8714
Email: jamesjmcdonnell@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 Conspiracy
(1)
Indictment dismissed.
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
Indictment dismissed.
18:1956(h) Money Laundering & Aiding and Abetting
(17)
Indictment dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (4)
Cleveland Academy of Math, Science and Technology
TERMINATED: 05/14/2007
represented byJohn J. Ricotta
1810 Standard Bldg.
1370 Ontario Street
Cleveland, OH 44113
216-241-0715
Fax: 216-241-9434
Email: JJRICOTTA@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud
(1s)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1957 and 2 Money Laundering
(2s-10s)
18:1956(h) Money Laundering & Aiding and Abetting
(17)
18:1341 Mail Fraud
(57s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan
Appeals court case number: '07-4148' '6th Circuit'

Defendant (5)
New Opportunity Development and Management Services, Inc.
TERMINATED: 08/27/2007
represented byThomas E. Conway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1341 and 2 Mail Fraud
(1s)
$10,400.00 special assessment. $572,296.80 in restitution to Ohio Department of Education.
18:1957 and 2 Money Laundering
(11s-20s)
$10,400.00 special assessment. $572,296.80 in restitution to Ohio Department of Education.
18:1957 and 2 Money Laundering
(22s-36s)
$10,400.00 special assessment. $572,296.80 in restitution to Ohio Department of Education.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1956(h) Money Laundering & Aiding and Abetting
(17)
18:1957 and 2 Money Laundering
(21s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan
Appeals court case number: '07-4149' '6th Circuit'

Defendant (6)
MCO Media Group, Inc.
TERMINATED: 08/27/2007
represented byThomas E. Conway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1341 and 2 Mail Fraud
(1s)
$6,000.00 special assessment. $231,000.00 in restitution to Ohio Department of Education.
18:1957 and 2 Money Laundering
(37s-50s)
$6,000.00 special assessment. $231,000.00 in restitution to Ohio Department of Education.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1956(h) Money Laundering & Aiding and Abetting
(17)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (7)
Haynes Group
TERMINATED: 02/16/2007

Pending Counts

Disposition
18:371 Conspiracy
(1)
Indictment dismissed.
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
Indictment dismissed.
18:1956(h) Money Laundering & Aiding and Abetting
(17)
Indictment dismissed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Patricia A. Gaughan

Defendant (8)
Academy Transport, Inc.
TERMINATED: 05/10/2007

Pending Counts

Disposition
18:371 Conspiracy
(1)
18:1341 and 2 Mail Fraud
(1s)
18:1341 and 2 Mail Fraud & Aiding and Abetting
(2-16)
18:1956(h) Money Laundering & Aiding and Abetting
(17)
18:1957 and 2 Money Laundering
(51s-56s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byArturo G. Hernandez
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3877
Fax: 216-522-8354
Email: arturo.hernandez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John D. Sammon
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3829
Fax: 216-522-8354
Email: john.sammon@usdoj.gov
ATTORNEY TO BE NOTICED

Richard H. Blake
Bricker & Eckler - Cleveland
Ste. 1350
1001 Lakeside Avenue, E
Cleveland, OH 44114
216-523-5470
Fax: 216-523-7071
Email: rblake@bricker.com
TERMINATED: 01/10/2007

Date Filed #Docket Text
09/13/2006UNSEALED INDICTMENT as to Mark C. Olds (1) count(s) 1, 2-16, 17, Sherley S. Haynes (2) count(s) 1, 2-16, 17, 18-19, Timothy Daniels (3) count(s) 1, 2-16, 17, Cleveland Academy of Math, Science and Technology (4) count(s) 1, 2-16, 17, New Opportunity Development and Management Services, Inc. (5) count(s) 1, 2-16, 17, MCO Media Group, Inc. (6) count(s) 1, 2-16, 17, Haynes Group (7) count(s) 1, 2-16, 17, Academy Transport, Inc. (8) count(s) 1, 2-16, 17. (Attachments: # 1 Designation Form/Foreperson Signature Page) (S, R) Modified on 2/15/2007 (E,P). (Entered: 09/14/2006)
09/13/2006 Motion to Seal Case by United States of America as to Mark C. Olds, Sherley S. Haynes, Timothy Daniels, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Haynes Group, Academy Transport, Inc. (S, R) (Entered: 09/14/2006)
09/13/2006Order granting Government's 3 Motion to Seal Case as to Mark C. Olds (1), Sherley S. Haynes (2), Timothy Daniels (3), Cleveland Academy of Math, Science and Technology (4), New Opportunity Development and Management Services, Inc. (5), MCO Media Group, Inc. (6), Haynes Group (7), Academy Transport, Inc. (8). Case to be unsealed upon arrest of any defendant. Signed by Judge Kenneth S. McHargh on 9/13/06. (S, R) (Entered: 09/14/2006)
09/13/2006  Random Assignment of Magistrate Judge Vecchiarelli, pursuant to Local Criminal Rule 57.9. (S, R) (Entered: 09/14/2006)
09/15/2006  Case unsealed as to Mark C. Olds, Sherley S. Haynes, Timothy Daniels, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Haynes Group, Academy Transport, Inc. (S, R) (Entered: 09/15/2006)
09/15/2006  CJA 20 (non-document) Appointment of Attorney Thomas E. Conway for Mark C. Olds FOR ARRAIGNMENT PURPOSES ONLY. Approved by Judge Patricia A. Gaughan on 9/15/06. (L-C, S) (Entered: 09/15/2006)
09/15/2006  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Richard Blake present. Attorney Thomas Conway present for Arraignment ONLY. Arraignment as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 9/15/2006. Defendant waived reading of the Indictment. Plea of Not Guilty to the Indictment. Detention Hearing set for 9/20/2006 at 10:15 AM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Defendant Mark Olds detained. (Court Reporter Cynthia Lee) (L-C, S) Modified text and changed number from 5 to 0. (L-C, S). (Entered: 09/15/2006)
09/15/2006  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Richard Blake present. Attorney Harvey Bruner present for defendant. Arraignment as to Shirley S. Haynes, Cleveland Academy of Math, Science and Technology, Haynes Group, Academy Transport, Inc. held on 9/15/2006. Defendant waived reading of the Indictment. Plea of Not Guilty to the Indictment. Detention Hearing set for 9/20/2006 at 10:15 AM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Defendant Shirley S. Haynes detained. (Court Reporter Cynthia Lee) (L-C, S) Modified text and changed number from 6 to 0 9/18/2006. (L-C, S). (Entered: 09/18/2006)
09/15/2006  Attorney update in case as to Shirley S. Haynes. Attorney Harvey B. Bruner for Shirley S. Haynes added. (G, W) (Entered: 09/18/2006)
09/18/2006  Notice of Hearing (non-document) as to Mark C. Olds, Shirley S. Haynes: Detention Hearing reset for 9/20/2006 at 03:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. (G, W) Modified on 9/18/2006 (G, W). (Entered: 09/18/2006)
09/19/2006 Arrest Warrant Returned Executed on 9/19/06 as to Timothy Daniels. (E, P) (Entered: 09/19/2006)
09/20/2006  Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli on 09/20/2006. Detention Hearing as to Shirley S. Haynes. Harvey Bruner for defendant Haynes. Richard Blake for government. Oral Motion to continue detention hearing as to defendant Haynes granted. Detention Hearing continued until 9/21/2006 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter Bruce Matthews) (G, W) (Entered: 09/20/2006)
09/20/2006  Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli on 09/20/2006. Detention Hearing as to Mark C. Olds. Roger Synenberg for defendant Olds. Richard Blake for government. Testimony of Agent Kelly Fatula for government. Bond set in the amount of $100,000 unsecured with surety and conditions. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring and the surrender of defendant's passport to the Clerk's Office. Defendant remanded to the custody of the U.S. Marshal pending notification by PTS. (Court Reporter Bruce Matthews) (G, W) (Entered: 09/20/2006)
09/20/2006Appearance Bond Entered as to Mark C. Olds in amount of $100,000 Unsecured, Surety, Conditions. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring and the surrender of defendant's passport to the Clerk's Office. (G, W) (Entered: 09/20/2006)
09/20/2006Order Setting Conditions of Release as to Mark C. Olds (1). Bond set at $100,000 Unsecured, Surety. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring and the surrender of defendant's passport to the Clerk's Office. Signed by Magistrate Judge Nancy A. Vecchiarelli on 09/20/2006. (G, W) (Entered: 09/20/2006)
09/21/2006  Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli on 09/21/2006. Detention Hearing as to Shirley S. Haynes. Harvey Bruner for defendant Haynes. Richard H. Blake for government. Government withdraws motion for detention. Bond set at $20,000 unsecured with conditions. Defendant to surrender passport to PTS within 72 hours after release. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter Angela LaRae, Carol Hill & Assoc.) (G, W) (Entered: 09/21/2006)
09/21/2006Appearance Bond Entered as to Shirley S. Haynes in amount of $20,000 Unsecured, with Conditions. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring. (G, W) (Entered: 09/21/2006)
09/21/2006Order Setting Conditions of Release as to Shirley S. Haynes (2). Bond set at $20,000 Unsecured. Release of Defendant contingent upon inspection, approval and notification by Pretrial Services that the residence is suitable for electronic monitoring. Signed by Magistrate Judge Nancy A. Vecchiarelli on 09/21/2006. (G, W) (Entered: 09/21/2006)
09/21/200610 Receipt for Passport of Mark Olds (C, K A) (Entered: 09/22/2006)
09/25/2006  CJA 20 (non-document) Appointment of Attorney James J. McDonnell for Timothy Daniels. Approved by Judge Patricia A. Gaughan on 9/22/06. (L-C, S) (Entered: 09/25/2006)
09/25/200611 Notice of Hearing as to Timothy Daniels: Arraignment set for 10/18/2006 at 11:30 AM in Courtroom 19B before Hon. Patricia A. Gaughan. (L-C, S) (Entered: 09/25/2006)
09/26/200612 Minutes/Order as to Mark C. Olds and Shirley S. Haynes: Pretrial is set 10/18/2006 at 11:30 AM before Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 9/26/06. (L-C, S) (Entered: 09/26/2006)
09/27/200613 Receipt for Passport of Shirley Haynes (C, K A) (Entered: 09/27/2006)
09/29/200614 Rule 5(c)(3) Documents Received from United States District Court, District of Arizona as to Timothy Daniels (Attachments: # 1 Minutes Sheet# 2 Order Appointing Counsel# 3 Order Setting Conditions of Release# 4 Waiver of Rule 5 (c) Hearings# 5 Notice of Deliverance of Passport# 6 Order# 7 Docket Sheet)(E, P) Modified text on 9/29/2006 (E, P). (Entered: 09/29/2006)
10/04/200615  Motion Expanded House Arrest by Shirley S. Haynes. (Bruner, Harvey) (Entered: 10/04/2006)
10/05/200616 Notice of Appearance of Attorney Henry F. DeBaggis appearing for Timothy Daniels (DeBaggis, Henry) (Entered: 10/05/2006)
10/18/200617 Notice of Discovery Request as to Timothy Daniels (DeBaggis, Henry) (Entered: 10/18/2006)
10/18/200618 Minutes/Order: Defendant Shirley S. Haynes' Motion for Expanded House Arrest Previleges is GRANTED to the following extent. Defendant may attend church services from 7:00 AM to 11:00 AM on Sundays. She is granted leave for work purposes from 12:30 PM to 6:30 PM on Mondays. She is granted leave for school and work purposes from 12:30 PM to 11:30 PM Tuesdays through Saturdays. 15 Signed by Judge Patricia A. Gaughan on 10/16/06. (L-C, S) (Entered: 10/18/2006)
10/18/2006  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Richard Blake present. Attorney Henry DeBaggis present for defendant. Arraignment as to Timothy Daniels held on 10/18/2006. Defendant waives reading of the indictment. Plea of not guilty entered to Counts 1,2-16,17 of the Indictment. Bond continued with the same conditions. (Court Reporter Cynthia Lee) (L-C, S) (Entered: 10/20/2006)
10/19/200619  Motion to Declare Case Complex by Timothy Daniels as to Mark C. Olds, Shirley S. Haynes, Timothy Daniels, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Haynes Group, Academy Transport, Inc.. (DeBaggis, Henry) (Entered: 10/19/2006)
10/23/200620 Criminal Pretrial Order: Pretrial Conference as to Mark C. Olds, Shirley S. Haynes, Timothy Daniels, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Haynes Group, Academy Transport, Inc. held on 10/18/2006. Trial set for 2/26/07 at 01:30 PM. Final Pretrial set for 2/20/07 at 10:00 AM, contingent upon this Court's granting of an anticipated speedy trial motion to be filed 10/25/06. Discovery to be completed by 11/1/06. Pretrial Motions due by 12/15/06. Briefs in Opposition due 1/16/07. Suppression hearing will be held on the date of the Final Pretrial. Signed by Judge Patricia A. Gaughan on 10/18/06. (L-C, S) (Entered: 10/23/2006)
10/23/200621 Order: Joint unopposed motion of defendants Mark C. Olds, Shirley S. Haynes, Timothy Daniels, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Haynes Group and Academy Transport, Inc., to grant a continuance of the trial beyond the time limits established by the Speedy Trial Act, 18 U.S.C. Section 3161 is granted. Signed by Judge Patricia A. Gaughan on 10/19/06. 19 (L-C, S) (Entered: 10/23/2006)
10/24/200622 Notice of Discovery Request as to Mark C. Olds (Conway, Thomas) (Entered: 10/24/2006)
10/24/200623 Financial Affidavit by Mark C. Olds. (L-C, S) (Entered: 10/24/2006)
01/10/200724 Notice of Substitution of Attorney. Richard H. Blake removed from case, Arturo G. Hernandez appearing for USA. (Hernandez, Arturo) (Entered: 01/10/2007)
02/13/200725 Superseding Indictment by USA as to Mark C. Olds (1) count(s) 1s, 11s-50s, 59s-62s, Shirley S. Haynes (2) count(s) 1s, 2s-10s, 51s-56s, 57s-58s, 63s-67s, Cleveland Academy of Math, Science and Technology (4) count(s) 1s, 2s-10s, 57s, New Opportunity Development and Management Services, Inc. (5) count(s) 1s, 11s-36s, MCO Media Group, Inc. (6) count(s) 1s, 37s-50s, Academy Transport, Inc. (8) count(s) 1s, 51s-56s. (Attachments: # 1 Signature Page and Designation Sheet) (E,P) (Entered: 02/15/2007)
02/16/200726 Order for dismissal of original indictment as to Timothy Daniels (3) and Haynes Group (7). Signed by Judge Patricia A. Gaughan on 2/15/07. (C,KA) (Entered: 02/16/2007)
02/20/2007  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Art Hernandez present. Attorney Tom Conway present for Defendants. Arraignment as to Defendants Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held 2/20/07. Plea of Not Guilty entered to the Superseding Indictment. Defendant waived reading of the Superseding Indictment. Final Pretrial set for 4/30/2007 at 09:00 AM. Trial set for 5/7/2007 at 09:30 AM. (Court Reporter Judy Gage) (LC,S) (Entered: 02/21/2007)
02/20/2007  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Art Hernandez present. Attorney Harvey Bruner present for Defendants. Arraignment as to Shirley S. Haynes and Academy Transport, Inc. held on 2/20/2007. Plea of Not Guilty entered to the Superseding Indictment. Defendant waived reading of the Superseding Indictment. Final Pretrial set for 4/30/2007 at 09:00 AM. Trial set for 5/7/2007 at 09:30 AM. Bond continued. (Court Reporter Judy Gage) (LC,S) (Entered: 02/22/2007)
02/23/200727 Notice of Discovery Letter as to Cleveland Academy of Math, Science and Technology (Ricotta, John) (Entered: 02/23/2007)
02/26/2007  CJA 20 [non-document] Appointment of Attorney John J. Ricotta for Cleveland Academy of Math, Science and Technology. Approved by Judge Patricia A. Gaughan on 2/20/07. (LC,S) (Entered: 02/26/2007)
02/28/200728 Notice of Hearing as to Cleveland Academy of Math, Science and Technology: Arraignment set for 3/20/2007 at 11:30 AM in Courtroom 19B before Hon. Patricia A. Gaughan.(LC,S) (Entered: 02/28/2007)
03/14/200729  Motion to Travel by Mark C. Olds. (Conway, Thomas) (Entered: 03/14/2007)
03/15/200730 Response by United States of America in opposition to Motion to Travel 29 as to Mark C. Olds (Hernandez, Arturo) (Entered: 03/15/2007)
03/19/2007  Order [non-document]: Defendant Mark C. Olds' Motion to Travel Outside the Northern District of Ohio as well as Outside the State of Ohio is GRANTED. Approved by Judge Patricia A. Gaughan on 3/14/07. (LC,S) 29 (Entered: 03/19/2007)
03/20/2007  Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. AUSA Art Hernandez and Jack Sammon present. Attorney John Ricotta stood in for the Statutory Agent. Arraignment as to Cleveland Academy of Math, Science and Technology held on 3/20/2007. Plea of Not Guilty entered to the Superseding Indictment. Co-defendants dates apply. (Court Reporter Bruce Matthews) (LC,S) (Entered: 03/20/2007)
04/03/200731 Arrest Warrant Returned Executed on 9/15/06 as to Mark C. Olds. (E,P) (Entered: 04/04/2007)
04/06/200732  Arrest Warrant Returned Executed on 9/15/06 as to Shirley S. Haynes. (E,P) (Entered: 04/06/2007)
04/26/200733 Trial Brief by Mark C. Olds (Conway, Thomas) (Entered: 04/26/2007)
04/26/200734 Proposed Voir Dire by Mark C. Olds (Conway, Thomas) (Entered: 04/26/2007)
04/26/200735 Pretrial Memorandum Re: Compliance with Pretrial Order by Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. (Attachments: # 1 Proposed Jury Instructions# 2 Jury Instructions)(Hernandez, Arturo) (Entered: 04/26/2007)
04/26/200736 Proposed Voir Dire by United States of America as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. (Hernandez, Arturo) (Entered: 04/26/2007)
04/26/200737 Proposed Jury Instructions by Mark C. Olds (Conway, Thomas) (Entered: 04/26/2007)
04/30/200738 Minutes of proceedings before Judge Patricia A. Gaughan. Change of Plea Hearing as to Shirley S. Haynes held on 4/30/2007. Plea of Not Guilty withdrawn, Plea of Guilty entered to count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 51, 52, 53, 54, 55, 56, 57, 58, 63, 64, 65, 66 and 67 of the Superseding Indictment. Referred to Probation for Presentence Report, Plea agreement executed between the parties. Sentencing set for 8/14/2007 11:30 AM before Hon. Patricia A. Gaughan. (Court Reporter Cynthia Lee) (E,P). Modified text on 8/21/2007 (H, SP). (Entered: 05/01/2007)
04/30/200746 Plea Agreement as to Shirley S. Haynes. Signed by Judge Patricia A. Gaughan on 4/30/07. (LC,S) (Entered: 05/16/2007)
05/02/200739 Minutes of proceedings: Final Pretrial Conference as to Mark C. Olds, Cleveland Academy of Math, Science and Technology, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc., Academy Transport, Inc. held on 4/30/2007 before Judge Patricia A. Gaughan. Jury Trial set 5/07/07 has been changed to 5/16/2007 at 01:30 p.m. in Courtroom 19B before Hon. Patricia A. Gaughan. (D,MB) (Entered: 05/02/2007)
05/03/200740 Second Motion to Travel Outside the Northern District of Ohio by Mark C. Olds. (Conway, Thomas) (Entered: 05/03/2007)
05/04/2007  Order [non-document]: Defendant Mark C. Olds' Second Motion to Travel Outside the Northern District of Ohio is granted. 40 Approved by Judge Patricia A. Gaughan on 5/3/07. (LC,S) (Entered: 05/04/2007)
05/06/200741  Motion in Limine and Response to the Government's Motion in Limine by Mark C. Olds. (Conway, Thomas) (Entered: 05/06/2007)
05/09/200742 Response as to Mark C. Olds re 41 Motion in Limine and Response to the Government's Motion in Limine (Hernandez, Arturo) (Entered: 05/09/2007)
05/10/200743 Order for Dismssal: Pursuant to Rule 48(a) fo the Federal Rules of Criminal Procedure and by leave of court endorsed hereon the United States Attorney for the Northern District of Ohio hereby dismisses the Superseding Indictment against Academy Transport, Inc., defendant. Signed by Judge Patricia A. Gaughan on 5/10/07. (LC,S) (Entered: 05/14/2007)
05/14/200744 Order for Dismssal: Pursuant to Rule 48(a) fo the Federal Rules of Criminal Procedure and by leave of court endorsed hereon the United States Attorney for the Northern District of Ohio hereby dismisses the Superseding Indictment against Cleveland Academy of Math, Science and Technology, defendant. Signed by Judge Patricia A. Gaughan on 5/10/07. (LC,S) (Entered: 05/14/2007)
05/14/200745 Order: This matter is before the Court upon the Defendants' Motion in Limine (Doc. 41 ) in which defendants ask that the Court prohibit the government from introducing evidence regarding defendant Mark C. Olds's prior felony convictions. The government opposes the motion. Upon review, the Court concludes that the government may introduce evidence of the prior felony convictions under principles of res gestae. Introduction of the fact of conviction is necessary to properly portray the relationship between the various entities and the school, as well as the reason why certain entities were formed in the first place. The government, however, correctly concedes that the nature of the convictions, the sentences received or the facts supporting the charges are inadmissible. Although the government may introduce the fact of conviction for purposes of its case-in-chief, the government may not cross-examine Mr. Olds regarding the convictions for purposes of impeachment. The convictions are greater than ten years old and the government fails to demonstrate exceptional circumstances sufficient to warrant admission of the evidence. The parties also dispute whether defendants should be permitted to cross-examine Mr. Daniels regarding the dismissal of the indictment filed against him. Mr. Daniels was initially indicted along with the remaining defendants, but was subsequently dismissed by the government. The government avers that it made no promises in exchange for Daniels's dismissal and, accordingly, the evidence should not be admitted. This Court disagrees. Mr. Daniels made statements to the government while under indictment. As defendants point out, at the time the statements were made, Mr. Daniels may have had a vested interest in inculpating the defendants so as to exculpate himself. The timing of the events leading to the dismissal of the indictment, even absent an agreement to cooperate, is relevant to show bias on the part of Mr. Daniels. Accordingly, the governments request to preclude such evidence is denied. Signed by Judge Patricia A. Gaughan on 5/14/07. (LC,S) (Entered: 05/14/2007)
05/16/200747 Minutes of proceedings before Judge Patricia A. Gaughan. Voir Dire begun and concluded on 5/16/2007 as to Defendants Mark C. Olds, MCO Media Group, Inc. and New Opportunity Development and Management Services, Inc. Trial to Jury. Adjourned until 5/17/2007 at 09:15 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/21/2007)
05/17/200748 Minutes of proceedings before Judge Patricia A. Gaughan. Jury Trial as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 5/17/2007. Opening Statements of Counsel. Plaintiff's case begun and not concluded. Testimony Taken. Adjourned until 5/18/2007 at 09:00 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/21/2007)
05/18/200749 Minutes of proceedings before Judge Patricia A. Gaughan. Jury Trial as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 5/18/2007. Plaintiff's case continued. Testimony Taken. Adjourned until 5/21/2007 at 09:00 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/21/2007)
05/21/200750 Minutes of proceedings before Judge Patricia A. Gaughan. Jury Trial as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 5/21/2007. Plaintiff's case continued and not concluded. Testimony Taken. Adjourned until 5/22/2007 at 09:00 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/25/2007)
05/22/200751 Minutes of proceedings before Judge Patricia A. Gaughan. Jury Trial as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 5/22/2007. Plaintiff's case continued and concluded. Defendants' case begun and concluded. Testimony Taken. Final Arguments. Adjourned until 5/23/2007 at 09:00 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/25/2007)
05/23/200752 Minutes of proceedings before Judge Patricia A. Gaughan. Jury Trial as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 5/23/2007. Charge to the Jury. Jury returns a verdict as follows: Defendant Olds - Guilty as to Counts 1, 11-20, 22-50, 59-62. Defendant New Opportunity - Guilty as to Counts 1, 11-20, 22-36. Defendant MCO Media - Guilty as to Counts 1, 37-50. Sentencing is set 8/15/07 at 11:30 AM. (Court Reporter Cynthia Lee) (LC,S) (Entered: 05/25/2007)
05/23/200753 Jury Verdict as to Mark C. Olds: Guilty on Count 1s,11s-20s,22s-50s,59s-62s. (Attachments: # 1unredacted form)(LC,S) Modified text on 5/29/2007 (C, Br). (Entered: 05/25/2007)
05/23/200754 Jury Verdict as to New Opportunity Development and Management Services, Inc.: Guilty on Count 1s,11s-20s,22s-36s. (Attachments: # 1unredacted form)(LC,S) Modified text on 5/29/2007 (C, Br). (Entered: 05/25/2007)
05/23/200755 Jury Verdict as to MCO Media Group, Inc.: Guilty on Count 1s,37s-50s. (Attachments: # 1unredacted form)(LC,S) Modified text on 5/29/2007 (C, Br). (Entered: 05/25/2007)
07/02/200756 Minutes/Order as to Shirley S. Haynes: Government's Oral Motion to continue sentencing set 8/14/07 to 8/16/2007 at 11:45 AM is granted without objection. Signed by Judge Patricia A. Gaughan on 6/28/07. (LC,S) (Entered: 07/02/2007)
07/10/200757  Motion for Release from Custody Pending Sentencing by Mark C. Olds. (Conway, Thomas) (Entered: 07/10/2007)
07/12/200758 Response by United States of America in opposition to Motion for Release from Custody Pending Sentencing 57 as to Mark C. Olds (Sammon, John) (Entered: 07/12/2007)
07/19/2007   Passport of Mark Olds returned to United States Department of State on 7/19/7. (E,DJ) (Entered: 07/19/2007)
08/02/2007  Order[non-document]Defendant Mark C. Olds' Motion for Release Pending Sentencing is DENIED. 57 Approved by Judge Patricia A. Gaughan on 7/31/07.(D,MB) (Entered: 08/02/2007)
08/09/200759 Sentencing Memorandum by Mark C. Olds (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(Conway, Thomas) (Entered: 08/09/2007)
08/15/2007  Order: Sentencing set 8/16/07 at 11:45 a.m. as to Shirley S. Haynes has been changed to 8/16/07 at 8:30 a.m. in Courtroom 19B before Hon. Patricia A. Gaughan. Approved by Judge Patricia A. Gaughan on 8/14/07. (D,MB) (Entered: 08/15/2007)
08/15/200763 Minutes of proceedings before Judge Patricia A. Gaughan.Sentencing held on 8/15/2007 for Mark C. Olds (1), Count(s) 1s, Defendant sentenced for a period of 92 months as to Counts 1, 11-20,22-50, and 36 months as to Counts 59 & 60, and 12 months as to Counts 61 & 62 to run Concurrent with 3 years of supervised release to follow as to Counts 1, 11-20, 22-50, and 1 year as to Counts 59-62 to run Concurrent. Special Assessment $4,250.00. Defendant shall participate in substance abuse program with testing, submit to one drug test within 15 days of the commencement of supervised release and to at least two periodic drug tests, cooperate with the collection of DNA. Defendant shall make Restitution to Ohio Department of Education, payable to Treasurer, State of Ohio $1,987,480.00 and Internal Revenue Services $370,197.60. Attorney Thomas Conway is appointed for purpose of appeal. (Court Reporter George Staiduhar) (E,P) Modified on 8/28/2007 (S, R). (Entered: 08/28/2007)
08/15/200765 Minutes of proceedings before Judge Patricia A. Gaughan. Sentencing held on 8/15/2007 for New Opportunity Development and Management Services, Inc. (5) as to Count(s) 1s,11s-20s and 22s-36s. $10,400.00 special assessment. $572,296.80 in restitution to Ohio Department of Education, joint and several obligation with co-defendant Mark C. Olds. (Court Reporter George Staiduhar) (S,R) (Entered: 08/28/2007)
08/15/200766 Minutes of proceedings before Judge Patricia A. Gaughan.Sentencing held on 8/15/2007 for MCO Media Group, Inc. (6) as to Count(s) 1s, 37s-50s. $6,000.00 special assessment. $231,000.00 in restitution to Ohio Department of Education. Joint & several obligation with co-defendant Mark C. Olds. (Court Reporter George Staiduhar) (S,R) (Entered: 08/28/2007)
08/16/200767 Minutes of proceedings before Judge Patricia A. Gaughan.Sentencing held on 8/16/2007 for Shirley S. Haynes (2). Defendant committed to the custody of the Bureau of Prisons for term of 24 months on Counts 1s-10s, 51s-58s, 63s-66s and 12 months on Count 67s to run concurrent. Three years supevised release on Counts 1s-10s, 51s-58s and one year as to Counts 63s-67s to run concurrent. $2,225.00 special assesment. Restitution in the amount of $450,624.52. (Court Reporter Shirle Perkins) (S,R) (Entered: 08/28/2007)
08/21/200760 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the "2 yrs + 2,225.00 + 450,624.52", filed by Shirley S. Haynes. Filing Fee Not Paid (H, SP) (Entered: 08/22/2007)
08/21/200761 Application to proceed without prepayment of fees and affidavit, filed by Shirley S. Haynes. (H, SP) (Entered: 08/22/2007)
08/21/200762 Motion for Appointment of Counsel, filed by Shirley S. Haynes. (H, SP) (Entered: 08/22/2007)
08/22/2007  Transmission of Notice of Appeal 60 as to Shirley S. Haynes was emailed to US Court of Appeals on 8/22/07 (H, SP) (Entered: 08/28/2007)
08/27/200764 Judgment as to Mark C. Olds (1). Defendant is committed to the custody of the Bureau of Prisons for term of 92 months with 3 years supervised release on counts 1s,11s-20s, 22s-50s; 36 months with 1 year supervised release on Counts 59s & 60s. and 12 months with 1 year supervised release on Counts 61s & 62s. Sentence on all counts to run concurrent. Defendant is remanded to the custody of the United States Marshall. $4,250.00 special assessment. $2,357,677.60 in restitution as follows: $1,987,480.00 to the Ohio Department of Education; and $370,197.60 to the Internal Revenue Service. Signed by Judge Patricia A. Gaughan on 8/27/07. (S,R) Modified on 8/28/2007 uploading corrected judgment (S, R). (Entered: 08/28/2007)
08/27/200768 Judgment as to Shirley S. Haynes (2). Defendant committed to the custody of the Bureau of Prisons for term of 24 months on Counts 1s-10s,51s-58s,63s-66s and 12 months on Count 67s. Counts to run concurrent. Defendant to surrender as notified. 3 years supervised release on Counts 1s-10s,51s-58s and 1 year supervised release on Counts 63s-67s. Counts to run concurrent. Special assessment of $2,225.00. $450,624.52 in restitution. as follows: $198,609.00 to Ohio Department of Education; $20,683.00 to Ohio Department of Job and Family Services; and $231,332.52 to Internal Revenue Service. Signed by Judge Patricia A. Gaughan on 8/27/07. (S,R) (Entered: 08/28/2007)
08/27/200773 Judgment as to New Opportunity Development and Management Services, Inc. (5) on Count(s) 11s-20s, 1s, 22s-36s. $10,400.00 special assessment. $572,296.80 in restitution to Ohio Department of Education. Signed by Judge Patricia A. Gaughan on 8/27/07. (S,R) (Entered: 08/31/2007)
08/27/200774 Judgment as to MCO Media Group, Inc. (6) as to Count(s) 1s, 37s-50s. $6,000.00 special assessment. $231,000.00 in restitution to Ohio Department of Education. Signed by Judge Patricia A. Gaughan on 8/27/07. (S,R) (Entered: 08/31/2007)
08/28/2007  Order [non-document]: Defendant Shirley S. Haynes Motion to Appointment of Counsel is granted re 62 . Harvey B. Bruner is appointed. Approved by Judge Patricia A. Gaughan on 8/27/07 (LC,S). Modified text on 8/28/2007 (H, SP). (Entered: 08/28/2007)
08/30/2007  Order [non-document]: Shirley S. Haynes' Application to proceed without prepayment of fees is Granted. Approved by Judge Patricia A. Gaughan on 8/28/07. (Related Doc. 61 ) (LC,S) (Entered: 08/30/2007)
08/30/200769 Minutes/Order as to Shirley S. Haynes: Harvey Bruner is removed as counsel upon his request. Federal Defender is hereby appointed for purpose of appeal. Signed by Judge Patricia A. Gaughan on 8/28/07. (LC,S) (Entered: 08/30/2007)
08/31/200770 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 64 Judgment of 8/27/07, filed by Mark C. Olds. Filing fee exempt, attorney is appointed (Conway, Thomas). Modified text on 8/31/2007 (H, SP). (Entered: 08/31/2007)
08/31/200771 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 73 Judgment of 8/27/07, filed by New Opportunity Development and Management Services, Inc. Filing fee exempt, attorney is appointed (Conway, Thomas). Modified text on 8/31/2007 (H, SP). (Entered: 08/31/2007)
08/31/200772 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 74 Judgment of 8/27/07, filed by MCO Media Group, Inc. Filing fee exempt, attorney is appointed (Conway, Thomas). Modified text on 8/31/2007 (H, SP). (Entered: 08/31/2007)
08/31/2007  Transmission of Notice of Appeal 70 as to Mark C. Olds was emailed to US Court of Appeals (H, SP) (Entered: 08/31/2007)
08/31/2007  Transmission of Notice of Appeal 71 as to New Opportunity Development and Management Services, Inc. was emailed to US Court of Appeals (H, SP) (Entered: 08/31/2007)
08/31/2007  Transmission of Notice of Appeal 72 as to MCO Media Group, Inc. was emailed to US Court of Appeals (H, SP) (Entered: 08/31/2007)
09/04/200775 Notice of Appearance of Attorney Amy B. Cleary appearing for Shirley S. Haynes (Cleary, Amy) (Entered: 09/04/2007)
09/12/200776 Acknowledgment from USCA for the 6th Circuit of receipt of 60 Notice of Appeal as to Shirley S. Haynes (USCA# 07-4098). Date filed in USCA 9/5/07. (H, SP) (Entered: 09/12/2007)
09/18/200777 Transcript Request by Shirley S. Haynes for arraignment held on February 20, 2007 before Judge Patricia A. Gaughan, re 60 Notice of Appeal. Court Reporter: Judy Gage (Cleary, Amy). Modified text on 9/21/2007 (H, SP). (Entered: 09/18/2007)
09/18/200778 Transcript Request by Shirley S. Haynes for change of plea hearing held on April 30, 2007 before Judge Patricia A. Gaughan, re 60 Notice of Appeal. Court Reporter: Cynthia Lee (Cleary, Amy). Modified text on 9/21/2007 (H, SP). (Entered: 09/18/2007)
09/18/200779 Transcript Request by Shirley S. Haynes for sentencing hearing held on August 16, 2007 before Judge Patricia A. Gaughan, re 60 Notice of Appeal. Court Reporter: Shirle Perkins (Cleary, Amy). Modified text on 9/21/2007 (H, SP). (Entered: 09/18/2007)
09/18/200780 Transcript Request by Shirley S. Haynes for arraignment held on September 15, 2006 before Judge Patricia A. Gaughan, re 60 Notice of Appeal. Court Reporter: Cynthia Lee (Cleary, Amy). Modified text on 9/21/2007 (H, SP). (Entered: 09/18/2007)
09/18/200781 Transcript Request by Shirley S. Haynes for detention hearing held on September 20, 2006 before Judge Nancy A. Vecchiarelli, re 60 Notice of Appeal. Court Reporter: Bruce Matthews (Cleary, Amy). Modified text on 9/24/2007 (H, SP). (Entered: 09/18/2007)
09/18/200782 Transcript Request by Shirley S. Haynes for detention hearing held on September 21, 2006 before Judge Nancy A. Vecchiarelli, re 60 Notice of Appeal. Court Reporter: Angela LaRae (Carol Hill) (Cleary, Amy). Modified text on 9/24/2007 (H, SP). (Entered: 09/18/2007)
09/24/200783 Acknowledgment from USCA for the 6th Circuit of receipt of 70 Notice of Appeal as to Mark C. Olds (USCA# 07-4147). Date filed in USCA 9/19/07. (H, SP) (Entered: 09/24/2007)
09/24/200784 Acknowledgment from USCA for the 6th Circuit of receipt of 71 Notice of Appeal as to New Opportunity Development and Management Services, Inc. (USCA# 07-4148). Date filed in USCA 9/19/07. (H, SP) (Entered: 09/24/2007)
09/24/200785 Acknowledgment from USCA for the 6th Circuit of receipt of 72 Notice of Appeal as to MCO Media Group, Inc. (USCA# 07-4149). Date filed in USCA 9/19/07. (H, SP) (Entered: 09/24/2007)
09/26/200786 Transcript of arraignment as to defendants Mark C. Olds and Shirley S. Haynes held on 2/20/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judith A. Gage at 216-357-7238. Complete document on file, 7 pages. Related Document 77 (H, SP) (Entered: 09/26/2007)
10/04/200787 Transcript of detention hearing as to defendants Mark C. Olds and Shirley S. Haynes held on 9/20/06 before Magistrate Judge Nancy A. Vecchiarelli filed manually. To obtain a bound copy of this transcript please contact Court Reporter Bruce Matthews at 216-357-7207. Complete document on file, 66 pages. Related Document 81 (H, SP) (Entered: 10/04/2007)
10/16/200788 Transcript of arraignment as to Shirley S. Haynes held on 9/15/06 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia Lee at 216-357-7186. Complete document on file, 5 pages. Related Document 80 (H, SP) (Entered: 10/18/2007)
10/16/200789 Transcript of change of plea hearing as to Shirley S. Haynes held on 4/30/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia Lee at 216-357-7186. Complete document on file, 14 pages. Related Document 78 (H, SP) (Entered: 10/18/2007)
11/19/200790 Transcript of sentencing hearing as to Shirley S. Haynes held on 8/16/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Shirle Perkins at 216-357-7106. Complete document on file, 14 pages. Related Document 79 (H, SP) (Entered: 11/20/2007)
11/28/2007  CJA 20 as to Mark C. Olds: Authorization to Pay Thomas Conway. Amount: $ 23,252.68,. Signed by Alice M. Batchelder on 11/19/07. (W,L) (Entered: 11/28/2007)
11/28/200791 Transcript of sentencing hearing as to Mark C. Olds held on 8/15/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter George Staiduhar at 216-357-7128. Complete document on file, 30 pages. (H, SP) (Entered: 11/30/2007)
11/29/200792 True Copy of order from USCA for the Sixth Circuit: New Opportunity Development and Management Services, Inc's Notice of Appeal 71 is dismissed for want of prosecution. The proper fee was not paid by 11/13/07 (USCA# 07-4148). Date issued by USCA 11/26/07 (H, SP) (Entered: 11/30/2007)
11/29/200793 True Copy of order from USCA for the Sixth Circuit: MCO Media Group, Inc.'s Notice of Appeal 72 is dismissed for want of prosecution. The proper fee was not paid by 11/13/07 (USCA# 07-4149). Date issued by USCA 11/26/07 (H, SP) (Entered: 11/30/2007)
12/03/200794 Transcript of jury trial as to Mark C. Olds held on 5/16/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, 123 pages (Volume 1). (H, SP) (Entered: 12/04/2007)
12/03/200795 Transcript of jury trial as to Mark C. Olds held on 5/17/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, pages 124 thru 301 (Volume 2). (H, SP) (Entered: 12/04/2007)
12/03/200796 Transcript of jury trial as to Mark C. Olds held on 5/18/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, pages 302 thru 483 (Volume 3). (H, SP) (Entered: 12/04/2007)
12/03/200797 Transcript of jury trial as to Mark C. Olds held on 5/21/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, pages 484 thru 701 (Volume 4). (H, SP) (Entered: 12/04/2007)
12/03/200798 Transcript of jury trial as to Mark C. Olds held on 5/22/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, pages 702 thru 889 (Volume 5). (H, SP) (Entered: 12/04/2007)
12/03/200799 Transcript of jury trial as to Mark C. Olds held on 5/23/07 before Judge Patricia A. Gaughan filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, pages 890 thru 937 (Volume 6). (H, SP) (Entered: 12/04/2007)
02/22/2008100 Transcript of Detention Hearing Proceedings as to Shirley S. Haynes held on 9/21/2006 before Judge Patricia A. Gaughan. To obtain a bound copy of this transcript please contact Court Reporter Angela M. LaRae of Carol D. Hill & Associates, Suite 935, 55 Public Square, Cleveland, Ohio 44113 Complete document on file, 12 pages. (B,B)(Please note that Judge Gaughan's name was on the transcript and Magistrate Judge Vecchiarelli was listed on the minute entry for that date) (Entered: 02/22/2008)
03/25/2008101 Transcript of Verdict Proceedings as to Mark C. Olds, New Opportunity Development and Management Services, Inc., MCO Media Group, Inc. held on 05-23-07 before Judge Patricia A. Gaughan. To obtain a bound copy of this transcript please contact Court Reporter Cynthia D. Lee at 216-357-7186. Complete document on file, 8 pages. (L,C) (Entered: 03/25/2008)
03/27/2008102 True Copy of order from USCA for the Sixth Circuit: Granting appellant Shirley S. Haynes motion to voluntarily dismiss the Notice of Appeal 60 (USCA# 07-4098). Date issued by USCA 3/24/08 (H, SP) (Entered: 03/28/2008)
02/05/2009104 Passport of Shirley S. Haynes returned to State Department on 2/5/09. (I,AN) (Entered: 02/23/2009)
02/06/2009103 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to Mark C. Olds re 70 Notice of Appeal (USCA# 07-4147). This is not a mandate order. Circuit Judges: Guy, Clay and Cook. Date issued by USCA 2/6/09 (H,SP) (Entered: 02/06/2009)
03/18/2009105 True Copy of mandate from USCA for the Sixth Circuit: Affirming the judgment of the District Court as to Mark C. Olds re 70 Notice of Appeal (USCA# 07-4147). Date issued as mandate by USCA 3/17/09, Costs: None (C,KA). Modified text on 3/25/2009 (H,SP). (Entered: 03/18/2009)
08/02/2010106 Order on Violation of Supervised Release modifying conditions that the defendant shall pay no less than $20.00 toward her restitution obligation until paid in full as to Shirley S. Haynes. Judge Patricia A. Gaughan on 8/2/10. (Attachments: # 1 Violation Report) (E,P) (Entered: 08/03/2010)
11/22/2011107  Motion to abolish supervised release by Mark C. Olds. (E,P) (Entered: 11/22/2011)
11/29/2011108 Order: This matter is before the Court upon defendant's Motion to Abolish Supervised Release (Doc. 107 ). The motion is DENIED. Defendant asserts that supervised release is unconstitutional. Challenges to the constitutionality of the supervised release statute have been previously denied by various courts. See U.S. v. Johnson, 356 Fed.Appx. 785 (6th Cir. 2009); Perry v. U.S., 2010 WL 5931970 (S.D.Ohio Dec. 21, 2010) (citations omitted); U.S. v. Hernandez-Servera, 2011 WL 5822714 (9th Cir. Nov. 18, 2011). As such, defendant's argument has no merit. Judge Patricia A. Gaughan on 11/28/11. (LC,S) (Entered: 11/29/2011)
11/29/2011  Copy of 108 Order mailed to Mark C. Olds #08803-056 at FCI Elkton, P.O. Box 10, Lisbon, Ohio 44432 on 11/29/11. (LC,S) (Entered: 11/29/2011)
02/10/2012109 Order Regarding Violation Report as to Shirley S. Haynes. Special Assessment Fee/Restitution: The defendant's supervision is hereby permitted to expire as scheduled on June 9, 2012 owing special assessment feesand restitution. The U.S. Attorney's Office, Financial Litigation Unit (FLU) will be responsible for collecting the balances. Judge Patricia A. Gaughan on 2/10/12. (LC,S) (Entered: 02/13/2012)