| Termed |
Case title: United States of America v. Monroe Retail, Inc. |
Date Filed: 06/27/2007 Date Terminated: 03/19/2008 |
| Assigned to: Judge James G. Carr | ||
Defendant (1) |
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|
Monroe Retail, Inc.
TERMINATED: 03/19/2008 |
represented by | Reginald S. Jackson , Jr.
Connelly, Jackson & Collier Ste. 2300 405 Madison Avenue Toledo, OH 43604 419-243-2100 Fax: 419-243-7119 Email: rjackson@cjc-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jason A. Hill Connelly, Jackson & Collier Ste. 2300 405 Madison Avenue Toledo, OH 43604 419-419-243-2100 Fax: 419-243-7119 Email: jhill@cjc-law.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324 - STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (1) |
$400.00 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Thomas A. Karol
Office of the U.S. Attorney - Toledo Ste. 308 Four SeaGate Toledo, OH 43604 419-259-6376 Fax: 419-259-6360 Email: thomas.karol@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/27/2007 | 1 | Information as to Monroe Retail, Inc. as to count 1. (Attachments: # 1 Designation Form # 2 Waiver of Indictment) (A,P) (Entered: 06/27/2007) |
| 07/02/2007 | 2 | Motion to reassign case by United States of America as to Monroe Retail, Inc.. (Karol, Thomas) (Entered: 07/02/2007) |
| 07/02/2007 | 3 | ORDER of Recusal/Reassignment in case as to Monroe Retail, Inc. Judge Jack Zouhary termed. Case reassigned to Judge James G. Carr for all further proceedings. Signed by Judge Jack Zouhary on 7/2/07. (B,CJ) (Entered: 07/02/2007) |
| 07/05/2007 | 4 | Order Referring Case to Magistrate Judge Vernelis K. Armstrong as to Monroe Retail, Inc. Signed by Judge James G. Carr on 7/5/2007. (S,AL) (Entered: 07/05/2007) |
| 08/10/2007 | 5 | Notice of Hearing (summons issued) as to Monroe Retail, Inc.. Initial Appearance/ArraignmentGuilty Plea set for 8/17/2007 at 11:45 AM in Courtroom 312 before Magistrate Judge Vernelis K. Armstrong. Defense Counsel to notify the defendant.(S,PA) (Entered: 08/10/2007) |
| 08/17/2007 | 6 | Minutes of proceedings before Magistrate Judge Vernelis K. Armstrong.Initial Appearance/Arraignment/Guilty Plea as to Monroe Retail, Inc. (1) Count 1 held on 8/17/2007; Added attorney Reginald S. Jackson, Jr retained by Monroe Retail, Inc. with attorney Jason Hill in attendance; Parties consent to joint proceeding with 07CR416; Consent to Magistrate Judge was executed; Waiver of Indictment executed; Information amended by Interlineation; Ann Riebe authorized to enter a plea of guilty for defendant; Plea Agreement executed; Guilty Plea entered to Count 1 in the Information; Defendant referred to Probation for a Presentence Investigation Report; Court will enter finding & recommendation; Sentencing will not take place until 15 weeks after Judge Carr adopts the Guilty Plea; Referral to Magistrate Vernelis K. Armstrong terminated. (Court Reporter ECRO/Pam Armstrong) (S,PA) (Entered: 08/17/2007) |
| 08/17/2007 | 7 | Waiver of Indictment executed by Ann Riebe for Monroe Retail, Inc. (S,PA) (Entered: 08/17/2007) |
| 08/17/2007 | 8 | Consent to order of referral to Magistrate Judge Vernelis K. Armstrong for purposes of receiving plea of guilty as to Monroe Retail, Inc. signed by Ann Riebe, President of Monroe Retail, Inc.(S,PA) Modified on 8/20/2007 (Schuchmann, Patricia). (Entered: 08/20/2007) |
| 08/17/2007 | 9 | Authorization to Enter Plea on behalf of Monroe Retail, Inc. by Ann Riebe, President of Monroe Retail, Inc.. (S,PA) (Entered: 08/20/2007) |
| 08/17/2007 | 10 | Plea Agreement as to Monroe Retail, Inc. signed by Ann M. Riebe, President of Monroe Retail, Inc. (S,PA) (Entered: 08/20/2007) |
| 08/20/2007 | 11 | Report and Recommendation on Plea of Guilty as to Monroe Retail, Inc., executed by its President, Ann Riebe. Objections to R&R due by 9/3/2007 Signed by Magistrate Judge Vernelis K. Armstrong on 8/20/2007. (S,PA) (Entered: 08/20/2007) |
| 09/24/2007 | 12 | Order Adopting Report and Recommendation as to Monroe Retail, Inc. [re 11 . The defendants plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 9/24/2007. (S,AL) (Entered: 09/24/2007) |
| 10/30/2007 | 13 | Motion for Forfeiture of Property by United States of America as to Monroe Retail, Inc.. (Karol, Thomas) (Entered: 10/30/2007) |
| 11/06/2007 | 14 | Motion for Extension of Time to File Response/Reply to Presentence Investigation Report with Memorandum in Support by Monroe Retail, Inc.. (Hill, Jason) (Entered: 11/06/2007) |
| 11/13/2007 | 15 | Motion (Revised) for Extension of Time until 12/10/27 to File Response/Reply to Presentence Investigation Report with Memorandum in Support by Monroe Retail, Inc.. (Attachments: # 1 Proposed Order)(Hill, Jason) Modified on 11/15/2007 (G,D). (Entered: 11/13/2007) |
| 12/07/2007 | 16 | Preliminary Order of Forfeiture of property as to Monroe Retail, Inc. 13 (see order for full details). Signed by Judge James G. Carr on 12/7/2007. (S,AL) (Entered: 12/07/2007) |
| 12/07/2007 | 17 | Order granting 15 the defendant's motion for Extension of Time until 12/10/07 to File Response/Objections to the presentence report. Signed by Judge James G. Carr on 12/7/2007. (S,AL) (Entered: 12/07/2007) |
| 01/15/2008 | Notice of Hearing (non document) as to Monroe Retail, Inc. Sentencing set for 3/3/2008 at 1:30 PM before Judge James G. Carr.(S,AL) (Entered: 01/15/2008) | |
| 02/28/2008 | Notice of Hearing [Non document] as to Monroe Retail, Inc. Sentencing set for 3/3/08 is vacated and rescheduled for 3/17/2008 at 3:15 PM before Judge James G. Carr.(S,AL) (Entered: 02/28/2008) | |
| 03/17/2008 | 18 | Minutes of proceedings before Judge James G. Carr. Sentencing held on 3/17/2008 for Monroe Retail, Inc. as to Count 1: $400.00 special assessment. Defendant shall forfeit $425,500.00 to the United States, due and payable immediately. (Court Reporter Angela Nixon) (S,AL) (Entered: 03/17/2008) |
| 03/19/2008 | 19 | Judgment as to Monroe Retail, Inc. (1) as to Count(s) 1. $400.00 special assessment due immediately. Defendant shall forfeit $425,500.00 to the United States, due and payable immediately. Signed by Judge James G. Carr on 3/19/08. (G,Di) (Entered: 03/19/2008) |
| 04/18/2008 | 20 | Notice Proof of Publication in Toledo Legal News as to Monroe Retail, Inc. (Karol, Thomas) (Entered: 04/18/2008) |
| 06/30/2008 | 21 | Motion for Final Order of Forfeiture by United States of America as to Monroe Retail, Inc.. (Attachments: # 1 Proposed Final Order of Forfeiture)(Karol, Thomas) Modified on 7/1/2008 (G,D). (Entered: 06/30/2008) |
| 07/03/2008 | 22 | Final Order of Forfeiture of Property (see order for full details) 21 . Judge James G. Carr on 7/3/2008. (S,AL) (Entered: 07/03/2008) |