Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00030-DCN-1,2

Case title: United States of America v. M. Weingold & Co. et al

Date Filed: 01/15/2004
Date Terminated: 05/20/2005

Assigned to: Judge Donald C. Nugent

Defendant (1)
M. Weingold & Co.
TERMINATED: 05/20/2005
represented byHugh M. Stanley , Jr.
Tucker Ellis & West - Cleveland
1150 Huntington Bldg.
925 Euclid Avenue
Cleveland, OH 44115
216-696-3934
Fax: 216-592-5009
Email: hstanley@tuckerellis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan L. Stern
Arnold & Porter - Washington
555 Twelfth Street, NW
Washington, DC 20004
202-942-5018
Fax: 202-942-5999
Email: Jonathan_Stern@aporter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gerald A. Messerman
Messerman & Messerman
4100 Key Tower
127 Public Square
Cleveland, OH 44114
216-574-9990
Fax: 216-574-9596
Email: galemesserman@bellsouth.net
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:1 ANTITRUST CONSPIRACY
(1s-2s)
fine of $5,300,000.00; special assessment of $800.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
15:1 ANTITRUST CONSPIRACY
(1-2)
dismissed upon filing of superseding indictment

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Donald C. Nugent

Defendant (2)
Harry Rock & Associates, Inc.
TERMINATED: 05/20/2005
formerly known as
Harry Rock & Company
TERMINATED: 05/20/2005
represented byHugh M. Stanley , Jr.
Tucker Ellis & West - Cleveland
1150 Huntington Bldg.
925 Euclid Avenue
Cleveland, OH 44115
216-696-3934
Fax: 216-592-5009
Email: hstanley@tuckerellis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jonathan L. Stern
Arnold & Porter - Washington
555 Twelfth Street, NW
Washington, DC 20004
202-942-5018
Fax: 202-942-5999
Email: Jonathan_Stern@aporter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gerald A. Messerman
Messerman & Messerman
4100 Key Tower
127 Public Square
Cleveland, OH 44114
216-574-9990
Fax: 216-574-9596
Email: galemesserman@bellsouth.net
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:1 ANTITRUST CONSPIRACY
(1s-2s)
fine of $5,300,000.00; special assessment of $800.00
18:1343 WIRE FRAUD
(3s)
fine of $5,300,000.00; special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
15:1 ANTITRUST CONSPIRACY
(1-2)
dismissed, upon filing of superseding indictment
18:1343 WIRE FRAUD
(3)
dismissed, upon filing of superseding indictment

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byRichard T. Hamilton , Jr.
U.S. Department of Justice - Cleveland - Antitrust Division
14th Floor
801 Superior Avenue, W
Cleveland, OH 44113
216-687-8433
Fax: 216-687-8423
Email: richard.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/15/20041Indictment as to M. Weingold & Co. (1) count(s) 1-2, Harry Rock & Associates, Inc. (2) count(s) 1-2, 3, Jack Weingold (3) count(s) 1-2, Loren Margolis (4) count(s) 1-2. (Attachments: # 1 Designation Form) (C, B) (Entered: 01/15/2004)
01/15/20042Random Assignment of Magistrate Judge Gallas (C, B) Modified to attach correct document, on 1/16/2004 (C, B). (Entered: 01/15/2004)
01/22/20043 Motion to Seal this motion and all papers associated with the Motion to Reassign by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (S, T) (Document filed under seal in Cleveland Clerk's Office) Modified text on 1/28/2004 (L, T). Modified text on 2/5/2004 (P, S). (Entered: 01/27/2004)
01/26/20045 Motion to reassign case and brief in support thereof by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (S, T) (Document filed under seal in Cleveland Clerk's Office) Modified text on 1/28/2004 (L, T). (Entered: 01/27/2004)
01/26/20046Marginal Entry Order granting 5 Motion to Reassign Case. Case reassigned to Judge Donald C. Nugent as to M. Weingold & Co. (1), Harry Rock & Associates, Inc. (2), Jack Weingold (3), Loren Margolis (4). Signed by Judge John R. Adams on 1/26/04. (S, T) (Document filed under seal in Cleveland Clerk's Office) Modified text on 1/28/2004 (L, T). Modified text on 2/5/2004 (P, S). (Entered: 01/27/2004)
01/27/20044Order as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis granting re 3 Motion to Seal filed by United States of America . Signed by Judge John R. Adams on 1/26/2004. (S, T) (Document filed under seal in Cleveland Clerk's Office) Modified text on 1/28/2004 (L, T). Modified text on 2/5/2004 (P, S). (Entered: 01/27/2004)
02/03/20047 Motion for Leave to Appear pro hac vice by Attorney: Jonathan L. Stern. filed by M. Weingold & Co. and Harry Rock & Associates, Inc.. (Attachments: # 1 Affidavit of Jonathan L. Stern)(C, B) (Entered: 02/04/2004)
02/05/20048Notice of Arraignment as to M. Weingold & Co.,Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis set for 2/13/2004 10:00 AM in Chambers 15A before Hon. Donald C. Nugent. (R, J M) (Entered: 02/05/2004)
02/10/20049Marginal Order granting 7 Motion for Leave to Appear pro hace vice for Attorney Jonathan L. Stern for M. Weingold & Co. and Harry Rock & Associates, Inc. Judge Donald C. Nugent (R, J M) (Entered: 02/11/2004)
02/13/200412Minutes of proceedings of Arraignment held before Judge Donald C. Nugent.Arraignment as to M. Weingold & Co. (1) Count 1-2 and Harry Rock & Associates, Inc. (2) Count 1-2,3 and Jack Weingold (3) Count 1-2 and Loren Margolis (4) Count 1-2 - all plead not guilty. Bond set for defendant Jack Weingold and Loren Margolis in the amount of $50,000.00 unsecured with travel restriction and passport surrender. Trial Order issued and the next scheduled pretrial is set for February 27, 2004 at 9:00 a.m. in Chambers 15A.(Court Reporter Shirle Perkins) (R, J M) (Entered: 02/18/2004)
02/13/200413Unsecured Bond Entered Jack Weingold in amount of $ $50,000.00 unsecured with travel restriction and surrender of passport. Judge Donald C. Nugent (R, J M) (Entered: 02/18/2004)
02/13/200415Criminal Trial Order as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingol and Loren Margolis scheduling the case for trial on March 22, 2004 at 8:30 a.m. A pretrial is scheduled for February 27, 2004 at 9:00 a.m. and a Final Pretrial is scheduled for March 16, 2004 at 9:00 a.m. Judge Donald C. Nugent (R, J M) (Entered: 02/18/2004)
02/27/200422Minutes of pretrial conference held as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. All counsel and defendants in open Court orally and in writing waived right to speedy trial. In interests of jusictice, trial continuance granted. Pretrial re-scheduled for April 1, 2004 at 11:00 a.m. Trial set by agreement to October 5, 2004 at 8:30 a.m. All counsel for all parties in agreement of continuance and new trial date. Judge Donald C. Nugent (R, J M) (Entered: 02/27/2004)
02/27/200425Waiver of Speedy Trial by M. Weingold & Co. (R, J M) (Entered: 02/27/2004)
02/27/200426Waiver of Speedy Trial by Harry Rock & Associates, Inc. (R, J M) (Entered: 02/27/2004)
03/03/200429 Motion by the United States of America to seal its response to request for discovery and inspection as to M. Weingold & Co. and Harry Rock & Associates, Inc. (Filed Under Seal; 2 pages). (C, B) (Entered: 03/03/2004)
03/04/200434 Non Document Ordergranting 29 Motion to Seal United State's response as to M. Weingold & Co. and Harry Rock & Associates, Inc.. Signed by Judge Donald C. Nugent on 3/4/04. (C, B) Modified text on 3/10/2004 (C, B). (Entered: 03/05/2004)
03/04/200435Response to request for discovery and inspection of M. Weingold & Co., Harry Rock & Associates, Inc (FILED UNDER SEAL; 10 pages). (C, B) (Entered: 03/05/2004)
03/04/200437Order Granting motion to file response to motion for discovery and inspection as to M. Weingold & Co. and Harry Rock & Associates, Inc., under seal; the motion and all related papers are filed under seal (FILED UNDER SEAL) related documents 34 29 Donald C. Nugent, Judge. (C, B) (Entered: 03/06/2004)
04/01/200438Minutes of proceedings before Judge Donald C. Nugent. Pretrial held and all parties participating. Discovery is on-going and parties are working on Protective Order. Next scheduled pretrial is set for May 18, 2004 at 10:00 a.m. Judge Donald C. Nugent (R, J M) (Entered: 04/19/2004)
04/20/200439Joint Motion for Protective Order by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Attachments: # 1 Agreed Protective Order)(Hamilton, Jr., Richard) (Entered: 04/20/2004)
04/27/200440Marginal Order granting 39 Joint Motion and Stipulation for an Agreed Protective Order as to M. Weingold & Co. (1), Harry Rock & Associates, Inc. (2), Jack Weingold (3), Loren Margolis (4). Judge Donald C. Nugent (R, J M) (Entered: 04/27/2004)
04/27/200441Agreed Protective Order as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis submitted by all parties and signed by the Court. Judge Donald C. Nugent (R, J M) (Entered: 04/27/2004)
05/18/200442Minutes of proceedings before Judge Donald C. Nugent and all counsel participating. Discovery on-going and the defendant's expect to be able to file certain motions by July 1, 2004. USA will prepare trial exhibits with appropriate markings and will presumably allow defense to review these prior to trial. All defendant's still need time to review over 1000 boxes of documents. Pretrial re-set for 6/15/04 at 11:00 a.m. Judge Donald C. Nugent (R, J M) (Entered: 05/18/2004)
06/15/200443Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to M. Weingold & Co.,Harry Rock & Associates, Inc.,Jack Weingold, Loren Margolis held on 6/15/2004. All counsel either present or excused (Wm. Doyle and Hugh Stanley). Discovery on-going. Defense to file several motions including a Motion for Bill of Particulars. Next scheduled pretrial set for 8/5/04 at 11:00 a.m. Judge Donald C. Nugent (R, J M) (Entered: 06/17/2004)
07/15/200445Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference held as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis. Pretrial held and all counsel present. Discussion related to Blakely issue. Discovery is on-going. Judge Donald C. Nugent (R, J M) (Entered: 07/15/2004)
08/05/200447Minutes of proceedings before Judge Donald C. Nugent Pretrial Conference as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis held on 8/5/2004. USA will re-present case to Grand Jury seeking a Superseding Indictment to account for Blakley concerns. Pretrial reset August 19, 2004 at 11:00 a.m. (R, J M) (Entered: 08/09/2004)
08/12/200448Superseding Indictment as to M. Weingold & Co. (1) count(s) 1s-2s, Harry Rock & Associates, Inc. (2) count(s) 1s-2s & 3s, Jack Weingold (3) count(s) 1s-2s, Loren Margolis (4) count(s) 1s-2s. (Attachments: # 1 Designation Form) (C, B) (Entered: 08/12/2004)
08/17/200449Notice as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis of Arraignment on Superseding Indictment scheduled for August 26, 2004 at 2:00 p.m. before Judge Donald C. Nugent in Courtroom 15 A. (R, J M) (Entered: 08/17/2004)
08/20/200450 Motion in Limine for Order Excluding Evidence or Argument of Reasonableness or Justifications for the Charged Bid Rigging and Customer Allocation Agreements or of Lack of Intent to Restrain Trade by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Attachments: # 1 Memorandum of United States in Support of Motion in limine to Exclude Evidence or Argument of Reasonableness or Justifications for the Charged Bid Rigging and Customer Allocation Agreements or of Lack of Intent to Restrain Trade# 2 Proposed Order)(Hamilton, Jr., Richard) Modified on 8/23/2004 to correct duplicate text. (H, D). (Entered: 08/20/2004)
08/26/200453 Motion to Produce Prior Statements of Defendants' Witnesses by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Attachments: # 2 Proposed Order)(Hamilton, Jr., Richard) (Entered: 08/26/2004)
08/26/200455Minutes of proceedings before Judge Donald C. Nugent of Arraignment as to M. Weingold & Co. (1) Count 1-2,1s-2s and Harry Rock & Associates, Inc. (2) Count 1-2,1s-2s,3,3s and Jack Weingold (3) Count 1-2,1s-2s and Loren Margolis (4) Count 1-2,1s-2s held on 8/26/2004 on Superseding Indictment. The defendant's entered a plea of not guilty to the Superseding Indictment. The defendant's waived the reading of the Superseding Indictment. A hearing date is set for September 14, 2004 at 8:30 a.m. on pretrial issues. (R, J M) (Entered: 08/26/2004)
08/26/200456 Motion to Bifurcate United States' Motion to Separate Guilt and Sentencing Phases of Trial by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Attachments: # 2 Proposed Order)(Hamilton, Jr., Richard) (Entered: 08/26/2004)
09/02/200457Notice of the United States' Request for Reciprocal Discovery Pursuant to Rule 16(b) of the Federal Rules of Criminal Procedure as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis filed by United States of America (Hamilton, Jr., Richard) Modified text on 9/2/2004 (H, C). (Entered: 09/02/2004)
09/13/200461 Motion to Continue Trial by M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Messerman, Gerald) (Entered: 09/13/2004)
09/15/200464Response in Opposition by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis re 1 Attachment A)(Hamilton, Jr., Richard) (Entered: 09/15/2004)
09/15/200465Response in Opposition by M. Weingold & Co., Harry Rock & Associates, Inc. re 50 Motion in Limine Motion of United States for in limine Order Excluding Evidence or Argument of Reasonableness or Justifications for the Charged Bid Rigging and Customer Allocation Agreements or of Lack of Intent to Restrain Trade (Stanley, Jr., Hugh) (Entered: 09/15/2004)
09/27/200469Reply Memorandum to Response to Motion by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc. re 50 Motion of United States in limine for Order Excluding Evidence or Argument of Reasonableness or Justifications for the Charged Bid Rigging and Customer Allocation Agreements or of Lack of Intent to Restrain Trade (Attachments: # 1 Attachment 1)(Hamilton, Jr., Richard) Modified on 9/29/2004 (H, D). (Entered: 09/27/2004)
10/08/200471Surreply in Opposition by M. Weingold & Co., Harry Rock & Associates, Inc. re 50 Motion in Limine to Exclude Evidence of Reasonableness (Stanley, Jr., Hugh) Modified text on 10/12/2004 (E, P). (Entered: 10/08/2004)
10/21/200473Reply to Response to Motion by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis re 2)(Hamilton, Jr., Richard) (Entered: 10/21/2004)
11/01/200476Transcript of Proceedings as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold and Loren Margolis held on 09/16/04 before Judge Donald C. Nugent (complete document on file in the Clerk's Office, 7 pages). Court Reporter: Bruce A. Matthews. (C, B) (Entered: 11/01/2004)
11/03/200477Transcript Request (non-appeal) by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis for proceedings held on 9/16/04 before Judge Donald C. Nugent. (C, B) (Entered: 11/04/2004)
11/16/200481Reply Memorandum in support of Motion for order setting a pretrial return date for trial subpoenas 72 as to Loren Margolis, M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold (Czarnecki, John) Modified on 11/18/2004 (H, D). (Entered: 11/16/2004)
11/30/200482Notice of Hearing on pending motions as to M. Weingold & Co.,Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis scheduled for December 15, 2004 at 10:00 a.m. before Judge Donald C. Nugent in Courtroom 15A. (R, J M) (Entered: 11/30/2004)
12/13/200485Motion to Quash Subpoena filed by Howard Bahm (Kerger, Richard) Modified on 1/21/2005 (S, R). (Entered: 12/13/2004)
12/14/200486Subpoena Returned Executed as to M. Weingold & Co., Harry Rock & Associates, Inc.; served upon Kenneth Karpinski by Jeff Tommer on 12/10/04. (Stanley, Jr., Hugh) Modified on 12/16/2004 (H, D). (Entered: 12/14/2004)
12/15/200487Marginal Order denying 50 Motion in Limine at this time. The Court will rule on any issue raised at trial. Judge Donald C. Nugent (R, J M) (Entered: 12/17/2004)
12/15/200490Minutes of proceedings before Judge Donald C. Nugent. Motion Hearing on pending motions held; all counsel present and participating (Court Reporter Marian Banno) (C, B). Modified to correct date on 8/22/2006 (H, S P). (Entered: 12/20/2004)
12/22/200492Subpoena Returned Executed as to M. Weingold & Co. and Harry Rock & Associates, Inc.; served upon Robert Bahm and Sam Cottone by personal service on 12/22/04. (C, B) (Entered: 12/23/2004)
01/03/200593Subpoena Returned Executed as to M. Weingold & Co., Harry Rock & Associates, Inc.; served upon Metropolitan Service Corporation, Edgewater Service Corporation and William G. Meckler by personal service on 1/3/05 (C, B) (Entered: 01/03/2005)
01/04/200594Subpoena Returned Executed as to M. Weingold & Co., Harry Rock & Associates, Inc.; served upon Court Order Processing by personal service on 12/27/04 (C, B) (Entered: 01/04/2005)
01/05/2005100Marginal Order granting Motion to Quash filed by Howad Bahm. Judge Donald C. Nugent (Related Doc. No. 85 ) (R, J M) Modified on 1/21/2005 (S, R). (Entered: 01/06/2005)
01/20/2005102Transcript Request by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis for proceedings held on 12/15/04 before Judge Donald C. Nugent. (C, B) (Entered: 01/20/2005)
01/20/2005103Transcript of Proceedings as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis held on 12/15/04 before Judge Donald C. Nugent (complete document on file in the Clerk's Office, 97 pages). Court Reporter: Marian Banno. (C, B) (Entered: 01/20/2005)
01/24/2005104Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis held on 1/24/2005 and all counsel present. Subpoena material to remain in custody of the Court. Judge Donald C. Nugent (R, J M) Modified on 2/24/2005 (H, D). (Entered: 01/24/2005)
01/25/2005107Subpoena Returned Executed as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis; served upon Ferrous Processing and Trading Company, Kenneth Karpinski and FPT Cleveland, LLC by personal service on 1/19/05 (FPT Cleveland) and 1/20/05 (Ferrous Trading and Karpinski) (C, B) (Entered: 01/26/2005)
01/26/2005108Daily Transcript Request by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis for trial proceedings to be commenced on 2/7/05 before Judge Donald C. Nugent. (C, B) (Entered: 01/27/2005)
01/28/2005109Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis held on 1/28/2005 and all counsel present. Discovery and trial issues discussed. Judge Donald C. Nugent (R, J M) (Entered: 01/28/2005)
02/01/2005110 Motion to Dismiss Counts I and III as Multiplicitous by M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold. (Messerman, Gerald) (Entered: 02/01/2005)
02/14/2005112Response by United States of America in opposition to Motion to Dismiss 110 as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold (Hamilton, Jr., Richard) (Entered: 02/14/2005)
02/22/2005113 Motion to Enforce Plea Agreement by M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold. (Attachments: # 3 Exhibit C)(Messerman, Gerald) Modified on 3/8/2005 (S, R). (Entered: 02/22/2005)
03/01/2005114Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to M. Weingold & Co. plead guilty to Counts One and Two of the Indictment; Harry Rock & Associates, Inc., plead guilty to Counts One, Two and Three of the Indictment; Jack Weingold plead guilty to Counts One and Two of the Indictment; and Loren Margolis plead guilty to Counts One and Two of the Indictment. The defendants are referred to the U.S. Probation department for the preparation of a Presentence Investigation Report. Sentencing is scheduled for May 11, 2005 at 10:00 a.m. before Judge Donald C. Nugent in Courtroom 15A. (R, J M) (Entered: 03/01/2005)
03/01/2005115Plea Agreement as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold submitted and signed by all parties. (R, J M) (Entered: 03/01/2005)
03/04/2005117Transcript Request by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis for proceedings held on 3/1/05 before Judge Donald C. Nugent. (C, B) (Entered: 03/04/2005)
03/08/2005118 Transcript of change of plea Proceedings as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, and Loren Margolis held on 3/1/05 before Judge Donald C. Nugent filed manually. To obtain a bound copy of this transcript please contact Court Reporter Judy Gage at 216-357-7238. Complete document on file, 99 pages. (C, B) (Entered: 03/09/2005)
05/10/2005119 Motion Downward Departures by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Hamilton, Jr., Richard) (Entered: 05/10/2005)
05/11/2005120 Motion to Amend/Correct 119 Motion Downward Departures filed by United States of America, by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Hamilton, Jr., Richard) (Entered: 05/11/2005)
05/11/2005121Minutes of proceedings before Judge Donald C. Nugent.Sentencing held on 5/11/2005 for M. Weingold & Co. (1), Count(s) 1s-2s, fine of $5,300,000.00; special assessment of $800.00. (Court Reporter George Staiduhar) (C, B) Modified text on 5/25/2005 (C, B). (Entered: 05/16/2005)
05/11/2005122Minutes of proceedings before Judge Donald C. Nugent.Sentencing held on 5/11/2005 for Harry Rock & Associates, Inc. (2), Count(s) 1s-2s, 3s, fine of $5,300,000.00; special assessment of $1,200.00. (Court Reporter George Staiduhar) (C, B) Modified text on 5/25/2005 (C, B). (Entered: 05/16/2005)
05/20/2005125Judgment as to M. Weingold & Co. (1), Count(s) 1s-2s, fine of $5,300,000.00; special assessment of $800.00 . Signed by Judge Donald C. Nugent on 5/20/05. (C, B) (Entered: 05/25/2005)
05/20/2005126Judgment as to Harry Rock & Associates, Inc. (2), Count(s), Count(s) 1s-2s, and 3s, fine of $5,300,000.00; special assessment of $1,200.00. Signed by Judge Donald C. Nugent on 05/20/05. (C, B) (Entered: 05/25/2005)
05/26/2005129Amendment to Motion to Amend/Correct Judgment Orders by United States of America as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold, Loren Margolis. (Hamilton, Jr., Richard) (Entered: 05/26/2005)
06/01/2005130Response to Motion to Amend/Correct 129 as to M. Weingold & Co., Harry Rock & Associates, Inc., Jack Weingold (Messerman, Gerald) (Entered: 06/01/2005)
06/04/2005131 Transcript of sentencing Proceedings as to M. Weingold & Co., Harry Rock & Associates, Inc., and Jack Weingold held on 5/11/05 before Judge Donald C. Nugent filed manually. To obtain a bound copy of this transcript please contact Court Reporter George Staiduhar at 216-357-7128. Complete document on file, 17 pages. (C, B) (Entered: 06/06/2005)
06/07/2005133Marginal Order granting 129 Motion to Amend/Correct as to M. Weingold & Co. (1), Harry Rock & Associates, Inc. (2), Jack Weingold (3), and Loren Margolis (4). Judge Donald C. Nugent (R, J M) (Entered: 06/07/2005)
06/07/2005134Amended Judgment as to M. Weingold & Co. (1), Count(s) 1s-2s, fine of $5,300,000.00; special assessment of $800.00 . Signed by Judge Donald C. Nugent on 6/7/05. (C, B) Modified text on 6/10/2005 (C, B). (Entered: 06/10/2005)
06/07/2005135Amended Judgment as to Harry Rock & Associates, Inc. (2), Count(s) 1s-2s, fine of $5,300,000.00; special assessment of $800.00; Count(s) 3s, fine of $5,300,000.00, concurrent; special assessment of $400.00, . Signed by Judge Donald C. Nugent on 6/7/05. (C, B) (Entered: 06/10/2005)
02/16/2006144 Motion for Return of Property/PostTrial For Passport by Jack Weingold as to M. Weingold & Co.. (Stanley, Jr., Hugh) (Entered: 02/16/2006)
04/12/2006  Order [Non-document]granting 144 defendants' Motion for Return of Property/PostTrial (Passport) as to Jack Weingold, M. Weingold & Co. Approved 4/8/06. Judge Donald C. Nugent (C, K A) Modified on 4/12/2006 (M, T). (Entered: 04/12/2006)
06/05/2006149 Motion for Return of Property/PostTrial - Passport by Loren Margolis as to M. Weingold & Co.. (Czarnecki, John) (Entered: 06/05/2006)
06/29/2006150 Marginal Order granting 149 Motion for Return of Property/PostTrial as to Loren J. Margolis. Judge Donald C. Nugent (R, J M) (Entered: 06/29/2006)