| CLOSED |
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 by | Efrem 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 by | Michael 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 |
|---|---|---|
| 07/21/2006 | 1 | INFORMATION 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) |
| 07/31/2006 | 4 | ORDER 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) |
| 08/03/2006 | 5 | 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) |
| 08/03/2006 | 6 | 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) |
| 08/03/2006 | 7 | Pro Hac Vice Paid in the amount of $50.00 (Efrem Grail) Inc. RECEIPT #: 47734 (ms) (Entered: 08/03/2006) |
| 08/03/2006 | 8 | Pro Hac Vice Paid in the amount of $50.00 for W. Thomas McGough, Jr. RECEIPT #47736. (ms) (Entered: 08/03/2006) |
| 08/03/2006 | 9 | AMENDED 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) |
| 08/04/2006 | 10 | ORDER 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) |
| 08/04/2006 | 11 | ORDER 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) |
| 08/07/2006 | 12 | 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) |
| 08/07/2006 | 14 | WAIVER OF INDICTMENT by REO Spineline, Inc. (cjh, ) (Entered: 08/08/2006) |
| 08/07/2006 | 15 | PLEA AGREEMENT as to REO Spineline, Inc. (copy to IMK, USM, USPO) (cjh, ) (Entered: 08/08/2006) |
| 08/08/2006 | 13 | Corporate Disclosure Statement by USA (McWilliams, Robert) (Entered: 08/08/2006) |
| 08/10/2006 | 16 | ORDER 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) |
| 09/27/2006 | 17 | MOTION for Forfeiture of Property by USA as to REO Spineline, Inc.. (Attachments: # 1)(Stein, Michael) (Entered: 09/27/2006) |
| 10/26/2006 | 18 | ORDER 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) |
| 11/01/2006 | 19 | ORDER 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) |
| 11/02/2006 | 20 | MOTION to Continue Sentencing Hearing by REO Spineline, Inc.. (Benninger, J.) (Entered: 11/02/2006) |
| 11/02/2006 | 21 | Certificate of Service by REO Spineline, Inc. of Motion to Continue Sentencing Hearing (Benninger, J.) (Entered: 11/02/2006) |
| 11/06/2006 | 22 | ORDER 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) | |
| 11/28/2006 | 23 | Special Assessment Paid in the amount of $800.00 by REO Spineline, Inc. RECEIPT #: 47874. (copy USA-EL, USP) (jcs) (Entered: 11/28/2006) |
| 12/28/2006 | 24 | 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) |
| 01/04/2007 | 25 | 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) |
| 01/05/2007 | 26 | ORDER 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) |
| 01/05/2007 | 27 | Other Document re 36 Attachment)(jcs) (Entered: 01/05/2007) |
| 01/08/2007 | 28 | ORDER 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) |
| 01/11/2007 | 29 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to REO Spineline, Inc. (jcs) (Entered: 01/11/2007) |
| 01/11/2007 | 30 | JUDGMENT 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) |
| 01/16/2007 | 32 | RETURN RECEIPT as to 30 Judgment and 31 Statement of Reasons-Court Only. SERVICE ACCEPTED on 1/12/07. (jcs) (Entered: 01/16/2007) |
| 02/13/2007 | 33 | Conditions of Probation and Supervised Release by REO Spineline, Inc. re 30 Judgment. (copy 2409)(jcs.) (Entered: 02/13/2007) |
| 02/27/2007 | 34 | MOTION to Continue Rule 41 Motion Hearing (Unopposed) by REO Spineline, Inc.. (Benninger, J.) (Entered: 02/27/2007) |
| 02/28/2007 | 35 | ORDER 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) |
| 05/15/2007 | 36 | ORDER 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) |
| 05/18/2007 | 37 | Motion Hearing EXHIBIT and WITNESS LIST. (cjh) (Entered: 05/18/2007) |
| 05/18/2007 | 38 | 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) |
| 05/30/2007 | 39 | 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) |
| 08/10/2007 | 40 | 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) |
| 08/27/2007 | 41 | ORDER 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) |
| 12/03/2007 | 42 | 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) |
| 01/29/2010 | 43 | Proposed Order as to REO Spineline, Inc. (original 2409 for signature) (jcs) (Entered: 01/29/2010) |
| 02/02/2010 | 44 | REPORT 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) |