Limbert,Termed

U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:04-cr-00227-DDD-3


Case title: United States of America v. Sklavenitis et al

Date Filed: 04/28/2004
Date Terminated: 12/21/2004

Assigned to: Judge David D. Dowd, Jr

Defendant (3)
Olymco, Incorporated
TERMINATED: 12/21/2004
represented bySteven D. Bell
Law Office of Steven D. Bell
11 Millside Centre
8803 Brecksville Road
Brecksville, OH 44141
216-925-5484
Fax: 216-925-5480
Email: steve@stevebell-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1919(c)(2)(A) and 18:2 Illegal Discharge of a Pollutant into a Water of the United States
(1-2)
Probation for a period of five (5) years with special condition that the Board of Directors to terminate employment of Alex Sklavenitis; $50,000.00 Restitution; $5,000.00 fine; $800.00 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 byChristian H. Stickan
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3818
Fax: 216-522-8354
Email: christian.stickan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/28/2004Indictment filed by USA against Alex Sklavenitis (1) counts 1-2, Nick Koumoutzis (2) count 1 and Olymco, Incorporated (3) counts 1-2. (Attachments: # 1 Designation Form) (C, K A) (Entered: 04/30/2004)
04/28/2004Random Assignment of Magistrate Judge Limbert. (C, K A) Modified to replace with correct document on 5/5/2004 (S, T). (Entered: 04/30/2004)
04/30/2004Summons Issued as to Defendants Alex Sklavenitis, Nick Koumoutzis, Olymco, Incorporated. Arraignment set for 5/5/2004 at 3:15 p.m. in Courtroom 442 before Hon. David D. Dowd Jr. (M, D) (Entered: 04/30/2004)
05/05/2004Minutes of proceedings before Judge David D. Dowd Jr. Arraignment as to Nick Koumoutzis and Olymco, Incorporated held on 5/5/2004. Plea of Not guilty entered as to Count one for Nick Koumoutzis. Plea of Not guilty entered as to Count one and two for Olymco, Incorporated. Bond set as to Nick Koumoutzis in the amount of $20,000.00 Unsecured. Motions to be filed by 5/28/2004; Jury Trial set for 7/12/2004 at 8:30 a.m.; Status Conference set for 6/3/2004, at 12:00 noon. Time: 60 Minutes (Court Reporter Lori Callahan) (M, D) (Entered: 05/05/2004)
05/06/200412 Trial Order as to Alex Sklavenitis, Nick Koumoutzis and Olymco, Incorporated; Motions to be filed by 5/28/2004; Jury Trial set for 7/12/2004 at 8:30 a.m.; Status Conference set for 6/3/2004 at 12:00 p.m. in Courtroom 442 before Hon. David D. Dowd Jr. Signed by Judge David D. Dowd Jr. on 5/6/2004. (M, D) (Entered: 05/06/2004)
05/24/200414  Motion to Continue trial date set for 7/12/2004 by Olymco, Incorporated. (Bell, Steven) Modified text on 5/25/2004 (S, T). (Entered: 05/24/2004)
06/01/200417 Order as to Alex Sklavenitis and Olymco, Incorporated. Government to file its response to Motions 14 15 and 16 no later than 4:00 p.m. on 6/2/2004. Motions will be addressed at status conference set for 6/3/2004, at 12:00 noon. Signed by Judge David D. Dowd Jr. on 6/1/2004. (M, D) (Entered: 06/01/2004)
06/02/200418 Response to Motion by United States of America as to Alex Sklavenitis, Nick Koumoutzis, Olymco, Incorporated re 16 Motion to Continue, 14 Motion to Continue, 15 Motion to Compel Discovery and Other materials (Stickan, Christian) (Entered: 06/02/2004)
06/02/200419 Motion for reciprocal Discovery by Alex Sklavenitis, Nick Koumoutzis, Olymco, Incorporated (Stickan, Christian) Modified on 6/3/2004 (R, Ci). (Entered: 06/02/2004)
06/03/200422 Minutes of proceedings before Judge David D. Dowd Jr. Status Conference and Motion Hearing as to Alex Sklavenitis, Nick Koumoutzis, and Olymco, Incorporated held on 6/3/2004. Time: 60 Minutes. (Court Reporter Sue Trischan) (M, D) (Entered: 06/03/2004)
06/04/200423 Order Denying defendant Alex Sklavenitis's motion to compel, (document # 15 ); Government's motion (document # 19 ) for reciprocal discovery is granted. In the event the government elects to use expert testimony, the government shall notify counsel for the defendants by July 16, 2004, and provide counsel with the expert reports by July 30, 2004. The deadline for filing motions has passed. Defendants must show good cause for the filing of any additional motions. Defendants Alex Sklavenitis and Olymco, Incorporated's motions for continuance of the jury trial scheduled for July 12, 2004, are granted (document # 14 and # 16 . The prior scheduled trial date is vacated. Status Conference set for September 10, 2004, at 2:30 p.m. and Jury Trial set for September 27, 2004, at 8:30 a.m. This order is hereby entered pursuant to 18 U.S.C. 3161(h)(8)(A), (B) and (C), in that the ends of justice served by the granting of this continuance outweigh the best interests of the public and the defendants in a speedy trial, which requires the change in the trial date. Signed by Judge David D. Dowd Jr. on 6/3/2004. (M, D) Modified on 6/7/2004 (R, Ci). (Entered: 06/04/2004)
07/16/200425 Witness List by United States of America as to Alex Sklavenitis, Nick Koumoutzis, Olymco, Incorporated (Stickan, Christian) (Entered: 07/16/2004)
09/10/2004  Minutes of proceedings (non-document) before Judge David D. Dowd Jr. Status Conference as to Alex Sklavenitis, Nick Koumoutzis, and Olymco, Incorporated held on 9/10/2004. Status conference set for 8:30 a.m. on 9/20/2004 for defendant Koumoutzis. Status conference set for 9:00 a.m. on 9/20/2004 for defendants Sklavenitis and Olymco, Inc. Time: 30 Minutes. (Court Reporter Rich Delmonico) (M, D) (Entered: 09/10/2004)
09/13/200427 Notice of Hearing as to Alex Sklavenitis and Olymco, Incorporated. Status Conference set for 9/20/2004 at 9:00 a.m. in Courtroom 442 before Hon. David D. Dowd Jr.(M, D) (Entered: 09/13/2004)
09/20/2004  Minutes of proceedings (non-document) before Judge David D. Dowd Jr. Plea agreement executed; Defendant waived a reading of the Indictment; Plea of guilty entered by Steven D. Bell on behalf of Olymco, Incorporated (3) to Counts 1 and 2 of the indictment; Defendant referred to the U.S. Probation Department for a pre-sentence report. Sentencing scheduled for 12/17/2004 at 12:30 p.m. Time: 30 Minutes. (Court Reporter Judy Gage) (M, D) (Entered: 09/20/2004)
09/20/200431 Notice of Hearing as to Olymco, Incorporated. Sentencing set for 12/17/2004 at 12:30 PM before Hon. David D. Dowd Jr. (M, D) (Entered: 09/20/2004)
12/14/200433 Joint Motion to Continue Sentencing Date by Alex Sklavenitis, Olymco, Incorporated. (Beyer, William) (Entered: 12/14/2004)
12/16/200434 Order denying 33 Motion to Continue sentencing as to Alex Sklavenitis and Olymco, Incorporated. Signed by Judge David D. Dowd Jr. on 12/16/2004. (M, D) (Entered: 12/16/2004)
12/17/200436 Minutes of proceedings before Judge David D. Dowd Jr. Sentencing held on 12/17/2004 for Olymco, Incorporated (3), As to Count(s) 1-2, Probation for a period of five (5) years with special condition that the Board of Directors to terminate employment of Alex Sklavenitis; $50,000.00 Restitution; $5,000.00 fine; $800.00 special assessment. Time: 30 Minutes.(Court Reporter Sue Trischan) (M, D) (Entered: 12/20/2004)
12/21/200438 Plea Agreement as to defendant Olymco, Incorporated. Signed by Judge Dowd on 12/20/2004. (S, T) (Entered: 12/22/2004)
12/21/200440 Judgment signed by Judge David D. Dowd Jr. on 12/20/04 as to Olymco, Incorporated (3), Defendant sentenced on Counts 1-2 to probation for a period of five (5) years with special condition that the Board of Directors to terminate employment of Alex Sklavenitis; $50,000.00 Restitution; $5,000.00 fine; and $800.00 special assessment. (L, T) (Entered: 12/27/2004)
07/21/200549 Response by United States of America to Motion and Memorandum to Enforce Alternate Sentence 47 as to Alex Sklavenitis, Nick Koumoutzis, Olymco, Incorporated (Stickan, Christian) (Entered: 07/21/2005)
11/24/200865 Notice Judgment Satisfaction as to Olymco, Incorporated (French, Richard) (Entered: 11/24/2008)
12/05/200866 Order Regarding Supervision Report as to Olymco, Incorporated. Modification of the conditions of supervision as follows: 1. The interest accruing on the Court-ordered restitution of $50,000.00 shall be waived. 2. The probation term for Olymco, Incorporated shall terminate immediately. Signed by Judge David D. Dowd, Jr. on 12/4/2008. (M,De) (Entered: 12/05/2008)