| CLOSED,Edgar |
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) |
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North American, Inc.
TERMINATED: 02/01/2001 |
represented by | Brian 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 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
TERMINATED: 02/01/2001 |
represented by | Steven 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) | |
| 10/16/2000 | 1 | INFORMATION 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) | |
| 10/17/2000 | 2 | WRITTEN GUILTY PLEA by North American, Inc. to the one-count information (tmr) (Entered: 10/19/2000) |
| 10/17/2000 | 3 | LETTER-FORM PLEA AGREEMENT as to North American, Inc. (cc:USP) (tmr) (Entered: 10/19/2000) |
| 10/18/2000 | 4 | PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to North American, Inc. ; PROBATION OFFICER: LaDoucer; Type of Assignment: Presentence Investigation. (tmr) (Entered: 10/19/2000) |
| 11/02/2000 | 5 | ORDER 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) |
| 01/08/2001 | 6 | ORDER 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) | |
| 01/26/2001 | 7 | PROBATION FORM NO. 7A as to North American, Inc. CONDITIONS OF PROBATION AND/OR SUPERVISED RELEASE. (tmr) (Entered: 01/29/2001) |
| 01/30/2001 | 8 | PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to North American, Inc.; PROBATION OFFICER: Edgar; Type of Assignment: Supervision. (tmr) |
| 02/01/2001 | 9 | JUDGMENT 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) | |
| 02/15/2001 | 10 | 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) |
| 02/15/2001 | 11 | 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) |
| 02/27/2001 | 12 | APPLICATION by the government as to North American, Inc. for Abstract of Judgment, filed. Issued 2/28/01. (pdb) (Entered: 02/28/2001) |
| 03/05/2001 | 13 | 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) |
| 01/09/2002 | 14 | 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) |
| 05/14/2003 | 15 | 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) | |
| 05/14/2003 | 16 | 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) |
| 05/19/2003 | 17 | 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) | |
| 06/03/2003 | 18 | ORDER 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) |
| 06/10/2003 | 19 | 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) | |
| 10/30/2003 | 20 | 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) |