Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00372-JGC-1


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)
Monroe Retail, Inc.
TERMINATED: 03/19/2008
represented byReginald 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas 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
06/27/2007Information 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 Motion to reassign case by United States of America as to Monroe Retail, Inc.. (Karol, Thomas) (Entered: 07/02/2007)
07/02/2007ORDER 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)
07/05/2007Order 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)
08/10/2007Notice 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)
08/17/2007Minutes 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)
08/17/2007Waiver of Indictment executed by Ann Riebe for Monroe Retail, Inc. (S,PA) (Entered: 08/17/2007)
08/17/2007Consent 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)
08/17/2007Authorization to Enter Plea on behalf of Monroe Retail, Inc. by Ann Riebe, President of Monroe Retail, Inc.. (S,PA) (Entered: 08/20/2007)
08/17/200710 Plea Agreement as to Monroe Retail, Inc. signed by Ann M. Riebe, President of Monroe Retail, Inc. (S,PA) (Entered: 08/20/2007)
08/20/200711 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)
09/24/200712 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)
10/30/200713  Motion for Forfeiture of Property by United States of America as to Monroe Retail, Inc.. (Karol, Thomas) (Entered: 10/30/2007)
11/06/200714  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)
11/13/200715  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)
12/07/200716 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)
12/07/200717 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)
03/17/200818 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)
03/19/200819 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)
04/18/200820 Notice Proof of Publication in Toledo Legal News as to Monroe Retail, Inc. (Karol, Thomas) (Entered: 04/18/2008)
06/30/200821  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)
07/03/200822 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)