McHargh,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00521-AA-1


Case title: United States of America v. Pool Fish Distributors, Inc.

Date Filed: 10/19/2004
Date Terminated: 12/02/2004

Assigned to: Judge Ann Aldrich

Defendant (1)
Pool Fish Distributors, Inc.
TERMINATED: 12/08/2004
represented byDavid J. Laing
Baker & McKenzie
815 Connecticut Avenue, N.W.
Washington, DC 20006-4078
202-452-7023
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Plato Cacheris
Baker & McKenzie
815 Connecticut Avenue, N.W.
Washington, DC 20006-4078
202-452-7023
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1512(C)(2) Obstruction of Justice
(1)
Placed on probation for term of 2 years. $400.00 special assessment. $175,000.00 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKevin C. Culum
U.S. Department of Justice - Cleveland - Antitrust Division
14th Floor
801 Superior Avenue, W
Cleveland, OH 44113
216-687-8415
Fax: 216-687-8423
Email: kevin.culum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/19/20041Information as to Pool Fish Distributors, Inc. (1) count(s) 1. (Attachments: # 2 Waiver of Indictment) (S, R) (Entered: 10/19/2004)
10/19/20042Random Assignment of Magistrate Judge McHargh. (S, R) (Entered: 10/19/2004)
10/26/20043Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment/Sentencing set for 11/17/2004 01:30 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 10/26/2004)
11/09/20044Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment reset for 12/1/2004 02:30 PM in Courtroom 17B before Hon. Ann Aldrich. (K, V) (Entered: 11/09/2004)
11/15/20045Notice of Hearing as to Pool Fish Distributors, Inc. Arraignment Hearing reset for 12/2/2004 02:30 PM in Courtroom 17B Hon. Ann Aldrich. (K, V) (Entered: 11/15/2004)
11/22/20046Sentencing Memorandum by United States of America as to Pool Fish Distributors, Inc. (Culum, Kevin) (Entered: 11/22/2004)
11/23/20047Corporate Disclosure Statement as to Pool Fish Distributors, Inc. (S, R) (Entered: 11/23/2004)
11/23/20048Consent of Board of Directors of Pool Fish Distributors, Inc. to enter into plea agreement. (S, R) (Entered: 11/23/2004)
11/23/20049Sentencing Memorandum by Pool Fish Distributors, Inc. (Attachments: # 4 Exhibit D)(S, R) (Entered: 11/23/2004)
12/02/200411Plea Agreement as to Pool Fish Distributors, Inc. (K, V) (Entered: 12/03/2004)
12/02/200412Waiver of Indictment by Pool Fish Distributors, Inc. (K, V) (Entered: 12/03/2004)
12/02/200413Minutes of proceedings before Judge Ann Aldrich.Arraignment as to Pool Fish Distributors, Inc. (1) Count 1 held on 12/2/2004, Plea and Sentence Hearing held on 12/2/2004. Defendant Corporation sentenced to $175,000 fine, 2 years Probation with Conditions. $400.00 Special Assessment. One-half of the fine due 15 days from the date of the judgment, balance, including interest, due on first anniversary (Court Reporter Cynthia Lee) (K, V) (Entered: 12/03/2004)
12/03/200410Minutes of proceedings before Judge Ann Aldrich.Arraignment as to Pool Fish Distributors, Inc. (1) Count 1 held on 12/3/2004, Plea and Sentence Hearing held on 12/3/2004 Pool Fish Distributors, Inc. (1) Defendant Corporation arraigned and guilty plea entered as to 1 count of the information. Waiver of Indictment signed. Defendant sentenced to fine of $175,000; $400.00 Special Assessment; 2 years Probation. One-half of the fine to be paid 15 days within the date of the judgment and the other half with all interest paid in full on the first anniversary of the date of the judgment. (Court Reporter Cynthia Lee) (K, V) Modified on 12/3/2004 (K, V). Minutes entered in error, to be re-docketed after the filing of the waiver of indictment (Entered: 12/03/2004)
12/08/200414Judgment as to Pool Fish Distributors, Inc. (1). Placed on probation for term of 2 years on Count 1. Standard conditions do not apply to Corporation defendant. Defendant corporation to report to Probation Officer yearly. $400.00 special assessment. $175,000.00 fine to be paid as follows: 1/2 paid before the 15th day after judgment and balance due with all the interest on or before the 1st anniversary of the date of judgment. Signed by Judge Ann Aldrich on 12/8/04. (S, R) (Entered: 12/10/2004)
12/15/200415Notice of Payment of $400.00 Assessment by Defendant Pool Fish Distributors, Inc. (Receipt No. 666265) (S, R) (Entered: 12/17/2004)
12/15/200416Notice of Payment of $175,000 fine as to Pool Fish Distributors, Inc. (Receipt No. 666266) (S, R) (Entered: 12/17/2004)
02/16/200517 Transcript of Arraignment/Sentencing as to Pool Fish Distributors, Inc. held on 12/2/04 before Judge Ann Aldrich filed manually. To obtain a bound copy of this transcript please contact Court Reporter Cynthia Lee at 216-357-7186. Complete document on file, 22 pages. (H, D) (Entered: 02/17/2005)
08/03/200518Order as to Pool Fish Distributors, Inc. terminating supervision . Signed by Judge Ann Aldrich on 8-3-05. (K, V) (Entered: 08/03/2005)