CLOSED

United States District Court
Western District of Michigan (Southern Division (1))
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00005-RHB All Defendants


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 byRaymond 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 byRichard 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
01/10/2000INFORMATION (2 pgs) against Motorsports Unltd. (1) count 1 (dmh) (Entered: 01/10/2000)
01/14/2000ATTORNEY 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)
01/24/2000UNANIMOUS 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)
01/24/2000DEFENDANT'S RIGHTS as to deft Motorsports Unltd. (dmh) (Entered: 01/27/2000)
01/24/2000WAIVER OF INDICTMENT by deft Motorsports Unltd. (dmh) (Entered: 01/27/2000)
01/24/2000APPEARANCE BOND ( $25,000 Unsecured) by Motorsports Unltd. (cc: dft, pretrial svcs ) (dmh) (Entered: 01/27/2000)
01/24/2000ORDER (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)
01/25/2000NOTICE 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)
02/01/2000NOTICE 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)
02/28/200010 PLEA AGREEMENT ( 4 pgs) as to Motorsports Unltd (cc: US Atty, Probation, atty Cassar) (dmh) (Entered: 02/28/2000)
02/28/200011 ACKNOWLEDGEMENT OF RECEIPT of appeal packet by attorney Raymond Cassar on behalf of deft Motorsports Unltd (dmh) (Entered: 02/28/2000)
03/01/200012 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)
01/14/200413 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)