CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00065-JDH-2


Case title: USA v. Mills, et al

Date Filed: 04/02/2002
Date Terminated: 02/06/2003

Assigned to: Judge John D. Holschuh

Defendant (2)
MMF Inc.
TERMINATED: 02/06/2003
represented byDavid Edsall Northrop
Porter Wright Morris & Arthur - 2
41 S High Street
Columbus, OH 43215-6194
614-227-2000
Email: dnorthrop@porterwright.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Chappell Winters
James E. Arnold & Associates
115 West Main Street
4th Floor
Columbus, OH 43215
614-460-1600
Fax: 614-469-1066
Email: dwinters@arnlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(2)(A) ENFORCEMENT - CRIMINAL PENALTIES
(1)
33:1319(c)(2)(A), 1317(b) & d), 1342(b) ENFORCEMENT - CRIMINAL PENALTIES
(2)
2 years probation. 25,000.00 fine. 10,000.00 contribution to Mid Ohio Planning Commission. Greenways Program. 400.00 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

Joseph R Durham
Eastman & Smith Ltd
100 E Broad Street
Suite 600
Columbus, OH 43215
614-280-1770
Fax: 614-280-1777
Email: jrdurham@eastmansmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/30/1982ELEMENTS of the Offense for MMF Inc. (jc) (Entered: 05/02/2002)
04/02/2002INFORMATION by USA J. Michael Marous, Joseph R Durham. Foster Mills (1) count(s) 1, 2, MMF Inc. (2) count(s) 1, 2 (jc) (Entered: 04/26/2002)
04/02/2002PLEA Agreement as to MMF Inc. (jc) (Entered: 04/26/2002)
04/02/2002STIPULATION of Statement of Facts. (jc) (Entered: 04/26/2002)
04/02/2002ELEMENTS of the Offense for MMF Inc. (jc) (Entered: 04/26/2002)
04/25/2002  SUMMONS issued as to Foster Mills, MMF Inc. ;arraignment set for 5/3/02 for Foster Mills, for MMF Inc. (jc) (Entered: 04/26/2002)
05/03/2002  MINUTES: before Mag. Judge Mark R. Abel bond hearing. Bond with conditions set. (jc) (Entered: 06/18/2002)
05/03/2002  MINUTES: before Judge John D. Holschuh after meeting with counsel the arraignment is reset to 5/8/02. as to Foster Mills, MMF Inc. (jc) Modified on 06/18/2002 (Entered: 06/18/2002)
05/07/2002ELEMENTS of the Offense for MMF Inc. (jc) (Entered: 05/07/2002)
05/08/2002  MINUTES: before Judge John D. Holschuh arraignment will be resceduled at a latter date.. as to Foster Mills, MMF Inc. (jc) Modified on 06/18/2002 (Entered: 06/18/2002)
05/08/200212 Corrected amended PLEA Agreement as to MMF Inc. (jc) (Entered: 06/18/2002)
06/10/200213 Supplemental STIPULATION of facts. (jc) (Entered: 06/18/2002)
06/10/200214 Supplemental STIPULATION of facts as to Foster Mills. (jc) (Entered: 06/18/2002)
08/21/200215 NOTICE arraignment set for 8/28/02 at l:00 PM as to Foster Mills, MMF Inc. (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (jc) (Entered: 08/29/2002)
08/28/200218 MINUTES: before Judge John D. Holschuh arraignment held. as to MMF Inc. , MMF Inc. enters guilty plea; psir ordered. as to MMF Inc. (jc) (Entered: 08/29/2002)
08/28/200219 WAIVER of indictment by defendant MMF Inc. (jc) (Entered: 08/29/2002)
02/06/200320 MINUTES: before Judge John D. Holschuh sentencing Foster Mills (1) count(s) 1. 12 months plus l day. Supervised release 6 months. 5,000.00 fine. l00.00 special assessment. as to Foster Mills , sentencing MMF Inc. (2) count(s) 2. 2 years probation. 25,000.00 fine. 10,000.00 contribution to Mid Ohio Planning Commission. Greenways Program. 400.00 special assessment. as to MMF Inc. , case terminated as to Foster Mills, MMF Inc. (jc) (Entered: 02/21/2003)
02/21/200322 JUDGMENT and Commitment for MMF Inc. by Judge John D. Holschuh issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (jc) (Entered: 02/21/2003)
04/30/200324 SATISFACTION OF JUDGMENT ( no pgs: 1) (jc) (Entered: 08/27/2003)
01/13/200525 Report on Offender Under Supervision and ORDER as to MMF Inc. Signed by Judge John D. Holschuh on 1/13/05. (sln, ) (Entered: 01/13/2005)
07/13/200626 Notice of Satisfaction of Judgment by MMF Inc. (Sanders, Deborah) (Entered: 07/13/2006)