CLOSED,Edgar

United States District Court
Southern District of West Virginia (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00221-1


Case title: USA v. North American, Inc.

Date Filed: 10/16/2000
Date Terminated: 01/17/2001

Assigned to: Judge John T. Copenhaver, Jr.

Defendant (1)
North American, Inc.
TERMINATED: 02/01/2001
represented byBrian A. Glasser
BAILEY & GLASSER
209 Capitol Street
Charleston, WV 25301-1386
304/345-6555
Fax: 304/342-1110
Email: bglasser@baileyglasser.com
TERMINATED: 02/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

H. F. Salsbery
BAILEY & GLASSER
209 Capitol Street
Charleston, WV 25301-1386
304/345-6555
Fax: 342-1110
Email: hsalsbery@fbtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 FRAUDS AND SWINDLES
(1)
5 yrs probation; $400.00 sp. assmt.; $140,000.00 fine; $250,000.00 restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 02/01/2001
represented bySteven I. Loew
U. S. ATTORNEY'S OFFICE
P. O. Box 1713
Charleston, WV 25326-1713
304/345-2200
Fax: 304/347-5104
Email: steven.loew2@usdoj.gov
TERMINATED: 02/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/15/2000  PROBATION OFFICER ASSIGNED as to North American, Inc. PRETRIAL SERVICES: unassigned; PRESENTENCE INVESTIGATION: LaDoucer; SUPERVISION: Edgar. (tmr) Modified on 01/30/2001 (Entered: 10/17/2000)
10/16/2000INFORMATION as to North American, Inc. count 1 (tmr) (Entered: 10/17/2000)
10/16/2000  CASE assigned to Judge John T. Copenhaver, Jr. (ras) (Entered: 10/20/2000)
10/17/2000  SPECIAL ASSMT. PAYMENT RECEIVED as to North American, Inc. : $400.00 RECEIVED, RECEIPT NUMBER 7424. cc: U.S. Attorney; U. S. Probation. (tmr) (Entered: 10/18/2000)
10/17/2000  RESTITUTION PAYMENT RECEIVED as to North American, Inc. : $50,000.00 RECEIVED, RECEIPT NUMBER 7427. cc: U.S. Attorney; U. S. Probation. (tmr) (Entered: 10/19/2000)
10/17/2000  PLEA HEARING as to North American, Inc. held ( Judge John T. Copenhaver, Jr. ; Court Reporter: Steinke) (tmr) (Entered: 10/19/2000)
10/17/2000WRITTEN GUILTY PLEA by North American, Inc. to the one-count information (tmr) (Entered: 10/19/2000)
10/17/2000LETTER-FORM PLEA AGREEMENT as to North American, Inc. (cc:USP) (tmr) (Entered: 10/19/2000)
10/18/2000PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to North American, Inc. ; PROBATION OFFICER: LaDoucer; Type of Assignment: Presentence Investigation. (tmr) (Entered: 10/19/2000)
11/02/2000ORDER Upon hearing held 10/17/2000 as to North American, Inc., filing of plea agreement and written guilty plea; court deferred accepting the plea and plea agreement until the court has considered the PSI report; PSI report due 11/29/2000; communications due 12/13/2000; objections due 12/27/2000; set Sentencing for 1:15 1/3/2001 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 11/03/2000)
01/08/2001ORDER as to North American, Inc., granting SUPO Timothy Casey's request for a continuance of the sentencing hearing; reset Sentencing for 1:15 1/17/2001 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) Modified on 01/11/2001
01/17/2001  SENTENCING held (Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) North American, Inc. (pdb) (Entered: 01/18/2001)
01/26/2001PROBATION FORM NO. 7A as to North American, Inc. CONDITIONS OF PROBATION AND/OR SUPERVISED RELEASE. (tmr) (Entered: 01/29/2001)
01/30/2001PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to North American, Inc.; PROBATION OFFICER: Edgar; Type of Assignment: Supervision. (tmr)
02/01/2001JUDGMENT upon sentencing held 1/17/01 as to North American, Inc.; count 1, 5 yrs probation, w/add. terms; $400.00 sp. assmt., payable as set forth herein; $140,000.00 fine, payable as set forth herein; $250,000.00 restitution, remaining from the total amount of $300,000.00; payable as set forth herein; restitution is joint and several with CR 2:00-00050-01 and CR 2:00-00050-02; adopting factual findings, etc.; Sentenced within Guideline Range. (Signed by Judge John T. Copenhaver, Jr.) cc: defendant and counsel; USA; USM; USP; Judge (pdb) Modified on 02/05/2001
02/01/2001  **CASE CLOSED as to North American, Inc. (all defendants). (pdb)
02/15/200110 TRANSCRIPT as to North American, Inc. for plea hearing held 10/17/00, before Judge John T. Copenhaver, Jr. Court Reporter: Steinke (transcript located in 2:00-00050-01) (tmr)
02/15/200111 TRANSCRIPT as to North American, Inc. for sentencing held 1/17/01, before Judge John T. Copenhaver, Jr. Court Reporter: Steinke (transcript located in 2:00-00050-01) (tmr)
02/27/200112 APPLICATION by the government as to North American, Inc. for Abstract of Judgment, filed. Issued 2/28/01. (pdb) (Entered: 02/28/2001)
03/05/200113 NOTICE by USA as to North American, Inc.; the deft has now paid in full the assessment imposed in this action and the record is being closed in this case. (cc: Court Administration) (pdb) (Entered: 03/06/2001)
01/09/200214 ORDER as to North American, Inc.; directing that the principal balance of restitution in the amount of $250,000, together with the interest that has accrued, be paid at the rate of $50,000 per yr as directed on page 4 of the Court's Judgment and Commitment Order entered 2/1/01, except that the payment of the $50,000 installment due for the year be reduced to $5,000. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (tmr)
05/14/200315 PETITION/ORDER as to North American, Inc. : Directing the Clerk to issue a Summons for defendant for violations of probation. (signed by Judge John T. Copenhaver, Jr.) (cc: defendant and counsel; USA; USM; USP; Judge). (tmr)
05/14/2003  SUMMONS issued for North American, Inc. returnable 5/27/03, at 10:00 a.m., before Magistrate Judge Stanley. (tmr)
05/14/200316 NOTICE OF HEARING as to North American, Inc.; set initial appearance on the petition for warrant or summons for offender under supervision for 10:00 5/27/03 . cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (pdb)
05/19/200317 NOTICE OF HEARING as to North American, Inc., reset Initial Appearance based on the Petition for Warrant or Summons for Offender Under Supervision for 10:00 6/3/03 ; Clerk is directed to issue a new summons. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (tmr) Modified on 05/19/2003
05/19/2003  SUMMONS issued for North American, Inc. returnable 6/3/03, at 10:00 a.m., before Magistrate Judge Stanley. (tmr)
06/03/2003  INITIAL APPEARANCE ON REVOCATION as to North American, Inc. held. (Magistrate Judge Mary E. Stanley; Court Reporter: Electronic) (pdb)
06/03/200318ORDER Upon hearing held 6/3/03 as to North American, Inc.; set Revocation Hearing for 2:30 6/19/03 ; deft released on $10,000 unsecured bond w/conds. of release as outlined under separate order. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (pdb)
06/10/200319 SUMMONS RETURNED EXECUTED as to North American, Inc. on 6/3/03. (tmr)
06/19/2003  PROBATION REVOCATION HEARING as to North American, Inc. held (Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) (tmr)
10/30/200320 ORDER Upon hearing held 6/19/03 as to North American, Inc.; modifying deft's terms of probation as more fully set forth herein. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (tmr)