CLOSED

U.S. District Court
Northern District of West Virginia (Clarksburg)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00070-IMK All Defendants


Case title: USA v. REO Spineline, Inc.

Date Filed: 07/21/2006
Date Terminated: 01/11/2007

Assigned to: District Judge Irene M. Keeley

Defendant (1)
REO Spineline, Inc.
TERMINATED: 01/11/2007
represented byEfrem M. Grail
Reed Smith LLP
225 Fifth Avenue
Pittsburgh, PA 15222
412-288-4586
Fax: 412-288-3063
Email: egrail@reedsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

J. Michael Benninger
Wilson, Frame, Benninger & Metheney, PLLC - Morgantown
151 Walnut Street
Morgantown, WV 26505
(304) 292-9429
Fax: (304) 292-9427
Email: jmb@wvalegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

W. Thomas McGough , Jr.
Reed Smith LLP
225 Fifth Avenue
Pittsburgh, PA 15222
412-288-3088
Fax: 412-288-3063
Email: wmcgough@reedsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(1)
The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 1, for a total special assesment of $800.00 on Count 1 and 2.
SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR)
(2)
The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 2.
CRIMINAL FORFEITURE
(3)
Forfeit the defendant organization's interest in the following property to the United States: The proceeds obtained directly or indirectly as a result of its violation of title 18 U.S.C. 545 in the amount of $1,326,323.00 which has been fully satisfied.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael D. Stein
U.S. Attorney's Office - Wheeling
PO Box 591
Wheeling, WV 26003
304-234-0100
Fax: 304-234-0111
Email: michael.stein@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert H. McWilliams , Jr.
U.S. Attorney's Office - Wheeling
PO Box 591
Wheeling, WV 26003
304-234-7734
Fax: 304-234-0111
Email: Rob.McWilliams@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/21/20061INFORMATION as to REO Spineline, Inc. (1) count(s) 1, 2, 3 (forfeiture). (copy 2409, USA, USP) (jcs) Additional attachment(s) added on 7/21/2006 (jcs, ). (Entered: 07/21/2006)
07/31/20064ORDER as to REO Spineline, Inc. Waiver of Indictment and consideration of Proposed Plea Agreement Hearing set for 8/7/2006 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. Signed by Judge Irene M. Keeley on 7/31/06. (Copy IMK, USA, USM, USP, Counsel for dft) (kd) (Entered: 07/31/2006)
08/03/20065 MOTION for Leave to Appear Pro Hac Vice Attorney: W. Thomas McGough, Jr. by REO Spineline, Inc. (Copy IMK w/proposed Order) (ms) (Entered: 08/03/2006)
08/03/20066 MOTION for Leave to Appear Pro Hac Vice Attorney: Efrem M. Grail by REO Spineline, Inc. (Copy IMK w/proposed Order) (ms) (Entered: 08/03/2006)
08/03/20067Pro Hac Vice Paid in the amount of $50.00 (Efrem Grail) Inc. RECEIPT #: 47734 (ms) (Entered: 08/03/2006)
08/03/20068Pro Hac Vice Paid in the amount of $50.00 for W. Thomas McGough, Jr. RECEIPT #47736. (ms) (Entered: 08/03/2006)
08/03/20069AMENDED INFORMATION correcting dollar amount listed in the Forefeiture Allegation, filed by USA as to REO Spineline, Inc. (Copy IMK, USA, USP, USM, Counsel, Dft) (ms) (Entered: 08/03/2006)
08/04/200610ORDER granting 6 Motion for Leave to Appear Pro Hac Vice for Attorney Efrem M. Grail for REO Spineline, Inc. (1). Signed by Judge Irene M. Keeley on 8/4/06. (Copy IMK, Counsel of record) (kd) (Entered: 08/04/2006)
08/04/200611ORDER granting 5 Motion for Leave to Appear Pro Hac Vice for Attorney W. Thomas McGough for REO Spineline, Inc. (1). Signed by Judge Irene M. Keeley on 8/4/06. (Copy IMK, Counsel of record) (kd) (Entered: 08/04/2006)
08/07/200612 Minute Entry for proceedings held before Judge Irene M. Keeley :Initial Appearance as to REO Spineline, Inc. held on 8/7/2006, Arraignment as to REO Spineline, Inc. (1) Count 1,2 held on 8/7/2006, Plea Hearing as to REO Spineline, Inc. held on 8/7/2006, Plea entered by REO Spineline, Inc. (1) Guilty Count 1,2. (Court Reporter L. Bachman.) (cjh, ) (Entered: 08/07/2006)
08/07/200614 WAIVER OF INDICTMENT by REO Spineline, Inc. (cjh, ) (Entered: 08/08/2006)
08/07/200615PLEA AGREEMENT as to REO Spineline, Inc. (copy to IMK, USM, USPO) (cjh, ) (Entered: 08/08/2006)
08/08/200613Corporate Disclosure Statement by USA (McWilliams, Robert) (Entered: 08/08/2006)
08/10/200616ORDER FILING PLEA AGREEMENT as to REO Spineline, Inc.. Sentencing set for 11/16/2006 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. Signed by Judge Irene M. Keeley on 8/10/06. (copy 2409, USM, USP) (jcs) (Entered: 08/10/2006)
09/27/200617 MOTION for Forfeiture of Property by USA as to REO Spineline, Inc.. (Attachments: # 1)(Stein, Michael) (Entered: 09/27/2006)
10/26/200618ORDER granting 17 Motion for Forfeiture of Property as to REO Spineline, Inc. (1) Signed by Judge Irene M. Keeley on 10/26/06. (copy 2409, USM, USP) (jcs) (Entered: 10/26/2006)
11/01/200619ORDER Rescheduling Sentencing to 11/21/06 at 12:00 p.m. as to REO Spineline, Inc. Signed by Judge Irene M. Keeley on 11/1/06. (Copy IMK, USA, USP, USM, Counsel, Dft)(ms) (Entered: 11/01/2006)
11/02/200620 MOTION to Continue Sentencing Hearing by REO Spineline, Inc.. (Benninger, J.) (Entered: 11/02/2006)
11/02/200621Certificate of Service by REO Spineline, Inc. of Motion to Continue Sentencing Hearing (Benninger, J.) (Entered: 11/02/2006)
11/06/200622ORDER granting 20 Motion to Continue sentencing and reschedules for 1/4/07 3:15 pm as to REO Spineline, Inc. (1). Signed by Judge Irene M. Keeley on 11/6/06. (copy 2409, USM, USP) (jcs) (Entered: 11/06/2006)
11/06/2006  Set/Reset Hearings as to REO Spineline, Inc.: Sentencing set for 1/4/2007 03:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. (jcs) (Entered: 11/06/2006)
11/28/200623Special Assessment Paid in the amount of $800.00 by REO Spineline, Inc. RECEIPT #: 47874. (copy USA-EL, USP) (jcs) (Entered: 11/28/2006)
12/28/200624 Other Document Sur-Reply to Defendant's Motion to Return Property filed by USA as to REO Spineline, Inc. (Attachments: # 3)(Stein, Michael) (Entered: 12/28/2006)
01/04/200725 Minute Entry for proceedings held before Judge Irene M. Keeley :Sentencing held on 1/4/2007 for REO Spineline, Inc. (1), Count(s) 1, The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 1, for a total special assesment of $800.00 on Count 1 and 2. Count(s) 2, The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 2. (Court Reporter L. Bachman.) (cjh, ) (Entered: 01/05/2007)
01/05/200726ORDER transferring documents from 1:05 cr98 (documents 42-47 and 49-57) and re-file in this case as of the original date filed in 1:05cr98 as to REO Spineline, Inc. Signed by Judge Irene M. Keeley on 12/5/07. (jcs) (Entered: 01/05/2007)
01/05/200727Other Document re 36 Attachment)(jcs) (Entered: 01/05/2007)
01/08/200728ORDER as to REO Spineline, Inc.: Status Conference set for 3/14/2007 02:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. The parties are directed to contact the Court on 3/9/07 to determine whether its schedule will allow for a telephone status conference or a full evidentiary hearing. Signed by Judge Irene M. Keeley on 1/8/07. (copy 2409, USM, USP) (jcs) (Entered: 01/08/2007)
01/11/200729 PRESENTENCE INVESTIGATION REPORT (Sealed) as to REO Spineline, Inc. (jcs) (Entered: 01/11/2007)
01/11/200730JUDGMENT as to REO Spineline, Inc. (1), Count(s) 1, The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 1, for a total special assesment of $800.00 on Count 1 and 2; Count(s) 2, The sentence is 3 years probation on each count to run concurrently; special assessment $400.00 Count 2; Count(s) 3, Forfeit the defendant organization's interest in the following property to the United States: The proceeds obtained directly or indirectly as a result of its violation of title 18 U.S.C. 545 in the amount of $1,326,323.00 which has been fully satisfied. Signed by Judge Irene M. Keeley on 1/11/07. (copy 2409, USA, defendant, counsel) (jcs) (Entered: 01/11/2007)
01/16/200732RETURN RECEIPT as to 30 Judgment and 31 Statement of Reasons-Court Only. SERVICE ACCEPTED on 1/12/07. (jcs) (Entered: 01/16/2007)
02/13/200733Conditions of Probation and Supervised Release by REO Spineline, Inc. re 30 Judgment. (copy 2409)(jcs.) (Entered: 02/13/2007)
02/27/200734 MOTION to Continue Rule 41 Motion Hearing (Unopposed) by REO Spineline, Inc.. (Benninger, J.) (Entered: 02/27/2007)
02/28/200735ORDER granting 34 Motion to Continue Rule 41 Motion hearing as to REO Spineline, Inc. (1) and reschedules for 5/18/07 2:00 pm. Signed by Judge Irene M. Keeley on 2/28/07. (copy 2409, USM, USP) (jcs) (Entered: 02/28/2007)
05/15/200736ORDER as to REO Spineline, Inc. re 35 Order on Motion to Continue: Motion Hearing set for 5/18/2007 01:00 PM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. Signed by Judge Irene M. Keeley on 5/14/07. (copy 2409, USM, USP) (jcs) (Entered: 05/15/2007)
05/18/200737Motion Hearing EXHIBIT and WITNESS LIST. (cjh) (Entered: 05/18/2007)
05/18/200738 Minute Entry for proceedings held before Judge Irene M. Keeley :Motion Hearing held on 5/18/2007. No ruling, written order to follow. (Court Reporter L. Bachman.) (cjh) (Entered: 05/18/2007)
05/30/200739 TRANSCRIPT of Motion Hearing as to REO Spineline, Inc. held on 5/18/07 before Judge Irene M. Keeley. Court Reporter: Linda L. Bachman. **TRANSCRIPT NOT SCANNED. IT IS AVAILABLE UPON REQUEST IN THE CLERK'S OFFICE !!** (ms) (Entered: 05/30/2007)
08/10/200740 TRANSCRIPT of Proceedings as to REO Spineline, Inc. held on 1/4/07 Sentencing before Judge Irene M. Keeley. Court Reporter: Linda L. Bachman. **TRANSCRIPT NOT SCANNED. AVAILABLE UPON REQUEST IN THE CLERK'S OFFICE. ** (jcs) (Entered: 08/10/2007)
08/27/200741ORDER denying REO Spinelines's motion 27 for reutnr of property. Signed by Judge Irene M. Keeley on 8/27/07. (copy 2409, USM, USP) (jcs) (Entered: 08/27/2007)
12/03/200742 TRANSCRIPT of Proceedings as to REO Spineline, Inc. held on 8/7/2006 Plea Hearing before Judge Irene M. Keeley. Court Reporter: Linda Bachman. TRANSCRIPT NOT SCANNED. AVAILABLE FOR VIEWING IN THE CLERK'S OFFICE. (jcs) (Entered: 12/03/2007)
01/29/201043Proposed Order as to REO Spineline, Inc. (original 2409 for signature) (jcs) (Entered: 01/29/2010)
02/02/201044REPORT AND ORDER TERMINATING PROBATION/SUPERVISED RELEASE as to REO Spineline, Inc. Signed by District Judge Irene M. Keeley on 2/2/10. (copy USM, USP) (jcs) (Entered: 02/02/2010)