CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00070-EAS-2


Case title: USA v. Vukelic, et al

Date Filed: 03/01/2000
Date Terminated: 04/26/2001

Assigned to: Judge Edmund A Sargus

Defendant (2)
RSV, Inc represented byDavid A Jividen
Jividen Law Offices, PLLC
729 North Main Street
Wheeling, WV 26003
304-242-8888
Fax: 304-232-8555
Email: djividen@jividenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Samuel Olivito
Peter S. Olivito Attorney at Law
Suite 606-612 Sinclair Building
339 Market Street
Steubenville, OH 43952
740-283-3341
Fax: 740-283-3588
Email: polivito@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413(c)(1) and 18:2 Knowing violation of administrative order
(1)
RSV Inc to pay $150,000 FINE; Special Assessment of $400 and 3 years of Probation

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDana Martin Peters
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: dana.peters@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kathleen Mary Brinkman
P.O. Box 854
Cincinnati, OH 45201-0854
513-723-0332
Email: kbrinkma@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/17/200023 ORDER by Judge Sandra S. Beckwith granting deft's motion to continue trial of May 1, 2000 [22-1], granting deft's motion for order transferring case to the Eastern Division [6-1] (cc: all counsel) (mb) (Entered: 04/19/2000)
05/30/200027 ORDER by Judge Edmund A. Sargus Jr denying motion for Jencks materials and preservation of agents' handwritten notes [7-1] denying motion for discovery (recorded or oral statements, etc.) [8-1] denying motion for discovery and inspection [9-1] denying motion to compel disclosure of exculpatory material [10-1] denying motion for disclosure and a hearing regarding 1) grants of immunity; 2) promises of leniency or threats of prosecution; 3) existence of plea bargaining agreements [11-1] denying motion for Bruton hearing [12-1] granting motion for order requiring the gov't to report to the court on the govt's mail cover [13-1] denying motion for order directing the gov't to provide list of witnesses presented to the grand jury [14-1] denying motion to compel disclosure of informers [15-1] denying motion for disclosure of interception of wire or oral communications, and electronic surveillance production and suppression [16-1] denying motion for disclosure of interception of wire or oral communications, and electronic surveillance production and suppression [16-1] denying motion for disclosure of other wrongs [17-1] denying motion to suppress alleged inculpatory statement, etc. [18-1] denying motion for order preserving substances for testing and, in the alternative, motion to dismiss [19-1] denying motion for order permitting counsel to voir dire prospective jurors [20-1] granting motion for leave to file further motions [21-1] granting motion for order pro hac vice by David Jividen. [25-1] (cc: all counsel) (aq) (Entered: 05/30/2000)
06/07/200028 ORDER by Judge Edmund A. Sargus Jr parties to file memoranda re most convenient trial location on or before 7/2/00 (cc: all counsel) (aq) (Entered: 06/07/2000)
06/16/200030 ORDER by Judge Edmund A. Sargus Jr granting motion for permission to travel outside of Jefferson County [29-1] (cc: all counsel) (aq) (Entered: 06/16/2000)
07/07/200032 MEMORANDUM by USA regarding Location of Trial ( no pgs: 7) (aq) (Entered: 07/07/2000)
08/31/200037 Criminal MINUTES: Hearing on Motions before Judge Edmund A. Sargus Jr 8/31/00; Kathleen Brinkman, AUSA; Peter Olivito, Esq; Laura Samuels, C/Rptr; L DiFilippo, L/Clk; A Quisumbing, C/Dpty; Court denying motion to dismiss Cts 1-35 [31-1]; granting motion to conduct in St Clairsville Ohio [33-1]he trial on Nov 6, 2000; Crt Adjourned. (aq) (Entered: 09/01/2000)
09/07/200039 OPINION and ORDER by Judge Edmund A. Sargus Jr denying Deft's motion to dismiss counts 1-35; granting Deft's motion that trial be held in St Clairsville OH (cc: all counsel) (aq) (Entered: 09/07/2000)
09/08/200040 ORDER by Judge Edmund A. Sargus Jr establishing 10/6/00 for the filing of any motions (Daubert) challenging expert witness testimony (cc: all counsel) (aq) (Entered: 09/11/2000)
10/06/200041 ORDER by Judge Edmund A. Sargus Jr (cc: all counsel) motion in limine due 10/19/00; govt exhibits be available to deft's review on 10/18/00; deft to identify exhibits by 10/30/00; objections to demo exhibits ba made by 11/1/00 (aq) (Entered: 10/10/2000)
10/16/200043 PROPOSED voir dire questions for Jury by USA (aq) (Entered: 10/17/2000)
10/16/200044 ORDER by Judge Edmund A. Sargus Jr re Daubert Hearing (cc: all counsel) (aq) (Entered: 10/17/2000)
10/25/200054 INFORMATION by USA Dana Martin Peters; RSV, Inc (Deft #2) count(s) 1 (aq) (Entered: 10/26/2000)
10/25/200056 PLEA Agreement as to Robert S Vukelic, RSV, Inc (aq) (Entered: 10/26/2000)
10/25/200058 ELEMENTS of the Offense for RSV, Inc (aq) (Entered: 10/26/2000)
10/25/200060 WAIVER of Indictment by RSV, Inc (aq) (Entered: 10/26/2000)
10/25/200061 Criminal MINUTES: before Judge Edmund A. Sargus Jr arraignment on Superseding Information as to Robert S Vukelic and Arraignment on Information as to RSV, Inc held 10/25/00 in St. Clairsville, Ohio; Katherine Brinkman, AUSA; David Jividen, Esq; Kristi Lipscomb, Crt Rptr; Lisa DiFilippo, L/Clk/C/Dpty; Waiver of Indictment signed in open Court; Robert S Vukelic entered guilty plea to Ct 1 of Superseding Information; Deft RSV Inc, by Mr Vukelic, entered guilty plea to Ct 1 of the Information; Matt Campe, FBI, gave Statement of Facts; Court accepted Defts' pleas ; PSI ORDERED; bond status of deft continued. (cc Probation) (aq) Modified on 10/27/2000 (Entered: 10/27/2000)
11/14/2000  Court Reporter's (Laura Samuels) TRANSCRIPT of proceedings filed for the following date(s): 10/5/00 (Re: Pretrial conference) (aq) (Entered: 11/14/2000)
01/23/200163 PRESENTENCE Report Transmitted for RSV, Inc to Judge Edmund A. Sargus Jr from USPO Phelps Jones (aq) (Entered: 01/23/2001)
02/21/200165 NOTICE sentencing hearing 4/12/01 1:30pm as to Robert S Vukelic, RSV, Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (aq) (Entered: 02/21/2001)
04/06/200166 NOTICE sentencing hearing reset from 4/12/01 to 4/19/01 1:30pm as to Robert S Vukelic, RSV, Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (aq) (Entered: 04/06/2001)
04/26/200167 Criminal MINUTES: before Judge Edmund A. Sargus Jr sentencing hearing 4/26/01 as to RSV, Inc only (Mr Vukelic representing RSV Inc) ; sentencing RSV, Inc (Deft #2) count 1 of the Information; RSV Inc to pay $150,000 FINE; Special Assessment of $400 and 3 years of Probation as to RSV, Inc ; Deft corporation advised of its right to appeal (aq) (Entered: 04/27/2001)
04/26/200168 Criminal MINUTES: before Judge Edmund A. Sargus Jr sentencing hearing 4/26/01 as to Robert S Vukelic ; Kathleen Brinkman, AUSA; David Jividen Esq and Peter Olivito, Esq; L Samuels, CRptr; L Macias, L/Clk; A Quisumbing, C/Dpty; sentencing Robert S Vukelic (Deft #1) count(s) 1s; Robert Vukelic sentenced to 6 months of Imprisonment; 3 years of Supervised Release (Note: this is corrected to 1 year of Supervised Release in the J&C); $5000 fine; Special Assessment of $100 ; dismissing counts as to Robert S Vukelic (1) count(s)1 to 37 dismissed as to Robert S Vukelic ; Voluntary Surrender; the Court will recommend to the BOP that defendant be considered for Community Confinement Center; Deft advised of his right to appeal sentence; entire case now terminated as to Robert S Vukelic and RSV, Inc (aq) Modified on 05/10/2001 (Entered: 04/27/2001)
05/08/200169 JUDGMENT and Commitment for RSV, Inc by Judge Edmund A. Sargus Jr issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (aq) (Entered: 05/08/2001)
05/23/2001  Court Reporter's TRANSCRIPT of proceedings filed for the following date(s): 4/26/01 (Re: Sentencing) (aq) (Entered: 05/23/2001)
08/24/200172 ORDER by Judge Edmund A. Sargus Jr ordering Deft to report to BOP on or before 9/27/01 [71-1] (cc: all counsel) (aq) (Entered: 08/27/2001)
08/24/200173 Govt's NOTICE of Satisfaction of Criminal Judgment re RSV Inc. (aq) (Entered: 09/19/2001)
08/24/200174 Govt's NOTICE of Satisfaction of Criminal Judgment re Robert S Vukelic (aq) (Entered: 09/19/2001)