| CLOSED |
Case title: USA v. Motorsports Unltd. |
Date Filed: 01/10/2000 Date Terminated: 02/25/2000 |
| Assigned to: Judge Robert Holmes Bell | ||
defendant (1) |
||
|
Motorsports Unlimited, Inc. a Michigan corporation TERMINATED: 02/25/2000 |
represented by | Raymond A. Cassar
Law Offices of Raymond A. Cassar PLC 30445 Northwestern Hwy., Ste. 220 Farmington Hills, MI 48334 (248) 855-0911 Email: Ray@crimlawattorney.com TERMINATED: 02/25/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1014 and 18:2 LOAN AND CREDIT APPLICATIONS GENERALLY (1) |
Sentenced to pay $26,000 in restitution, a $26,000 fine and $400 special assesment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Richard S. Murray
U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: usamiw.ecfcriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2000 | 1 | INFORMATION (2 pgs) against Motorsports Unltd. (1) count 1 (dmh) (Entered: 01/10/2000) |
| 01/14/2000 | 2 | ATTORNEY APPEARANCE for Motorsports Unltd. by Raymond A. Cassar (dmh) (Entered: 01/14/2000) |
| 01/24/2000 | MINUTES before Magistrate Judge Joseph G. Scoville; first appearance of Motorsports Unltd. with attorney Raymond Cassar present; arraignment held following this hrg; (M. Lawrence, Tape 00-S24) (dmh) (Entered: 01/27/2000) | |
| 01/24/2000 | MINUTES before Magistrate Judge Joseph G. Scoville; dft Motorsports Unltd. arraigned; deft stood mute, plea of not guilty entered by the court on behalf of deft; attorney Raymond Cassar present; bond set at $25,000 Unsecured; parties agree that an initial ptc before the magistrate judge is not necessary at this time; (M. Lawrence, Tape 00-S24) (dmh) (Entered: 01/27/2000) | |
| 01/24/2000 | 3 | UNANIMOUS CONSENT (STIPULATION) Action of the Board of directors of Motorsports Unlimited, Inc. allowing Patrick Tortora to act as an authorized agent of Motorsports Unltd. (dmh) (Entered: 01/27/2000) |
| 01/24/2000 | 4 | DEFENDANT'S RIGHTS as to deft Motorsports Unltd. (dmh) (Entered: 01/27/2000) |
| 01/24/2000 | 5 | WAIVER OF INDICTMENT by deft Motorsports Unltd. (dmh) (Entered: 01/27/2000) |
| 01/24/2000 | 6 | APPEARANCE BOND ( $25,000 Unsecured) by Motorsports Unltd. (cc: dft, pretrial svcs ) (dmh) (Entered: 01/27/2000) |
| 01/24/2000 | 7 | ORDER (1 pg) by Magistrate Judge Joseph G. Scoville setting conditions of release for Motorsports Unltd. (cc: dft, pretrial svcs ) [EOD Date 1/27/00] (dmh) (Entered: 01/27/2000) |
| 01/25/2000 | 8 | NOTICE of hearing by Judge Robert Holmes Bell as to deft Motorsports Unltd.; change of plea hrg set for 2/11/00 at 2:30 p.m. (cc: all counsel, USM, USPO by sdb) (dmh) (Entered: 01/27/2000) |
| 01/27/2000 | PETITION for Admission mailed to attorney Raymond Cassar (dmh) (Entered: 01/27/2000) | |
| 01/27/2000 | Sent info re: atty Cassar's address to atty maintenance clerk (dmh) (Entered: 01/27/2000) | |
| 02/01/2000 | 9 | NOTICE of hearing by Judge Robert Holmes Bell as to deft Motorsports Unltd.; change of plea hrg rescheduled at defense counsel's request from 2/11/00 to 2/25/00 at 3:00 p.m. (cc: all counsel, USM, USPO by sdb) (dmh) (Entered: 02/02/2000) |
| 02/25/2000 | MINUTES before Judge Robert Holmes Bell; guilty plea entered by Motorsports Unltd (1) to count 1 of the Information; court sentenced deft following this hrg; Kevin Gaugier, court reporter (dmh) (Entered: 02/28/2000) | |
| 02/25/2000 | MINUTES before Judge Robert Holmes Bell sentencing deft Motorsports Unltd (1) on count 1 to pay $26,000 in restitution, a $26,000 fine and $400 special assesment; terminating party and case as to Motorsports Unltd; Kevin Gaugier, court reporter (dmh) (Entered: 02/28/2000) | |
| 02/28/2000 | 10 | PLEA AGREEMENT ( 4 pgs) as to Motorsports Unltd (cc: US Atty, Probation, atty Cassar) (dmh) (Entered: 02/28/2000) |
| 02/28/2000 | 11 | ACKNOWLEDGEMENT OF RECEIPT of appeal packet by attorney Raymond Cassar on behalf of deft Motorsports Unltd (dmh) (Entered: 02/28/2000) |
| 03/01/2000 | 12 | JUDGMENT ( 3 pgs) in a Criminal Case as to deft Motorsports Unltd by Judge Robert Holmes Bell (cc: dft cnsl, US Atty, USM, Probation) [EOD Date 3/2/00] (dmh) (Entered: 03/02/2000) |
| 01/14/2004 | 13 | TRANSCRIPT of Plea and Sentencing as to deft Motorsports Unltd held 2/25/00 before Judge Robert Holmes Bell; transcribed by Kevin Gaugier (dmh) (Entered: 01/14/2004) |