CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00112-JDH-2


Case title: USA v. Erickson, et al

Date Filed: 06/18/2002
Date Terminated: 10/09/2003

Assigned to: Judge John D. Holschuh

Defendant (2)
Rae Vern Ind. Inc.
TERMINATED: 12/17/2003
represented byGary Paul Price
Price & Jones - 2
Olde World Center
555 City Park Avenue
Columbus, OH 43215-5799
614-224-2319
Email: gpprice@rrcol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287 and 2 FALSE OR FRAUDULENT CLAIMS
(1)
3 years probation. Restitution 166,116.41 Jointly and Severally with Deft Erickson
18:1001 and 2 STATEMENTS OR ENTRIES GENERALLY
(47)
3 years probation concurrent with count l

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:287 and 2 FALSE OR FRAUDULENT CLAIMS
(2-46)
dismissed upon request of the Government
18:1001 and 2 STATEMENTS OR ENTRIES GENERALLY
(48-75)
dismissed upon request of the Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/18/2002INDICTMENT by USA Mike Marous. Counts filed against Verner Erickson (1) count(s) 1-46, 47-75, Rae Vern Ind. Inc. (2) count(s) 1-46, 47-75 (jc) (Entered: 06/27/2002)
06/27/2002  SUMMONS issued as to Verner Erickson, Rae Vern Ind. Inc. ; arraignment set for 9:00 7/12/02 for Verner Erickson, for Rae Vern Ind. Inc. (jc) (Entered: 07/12/2002)
07/12/2002BOND Order ( OR) by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 07/12/2002)
07/12/2002MINUTES: before Judge John D. Holschuh arraignment held. as to Verner Erickson, Rae Vern Ind. Inc. deft pleads not guilty to all counts. Trial set for 9/3/02 at 9:00. Pat Shaw Ct Rep. (jc) (Entered: 07/12/2002)
07/12/2002Arraignment ORDER by Judge John D. Holschuh jury trial set for 9/3/02 as to Verner Erickson, Rae Vern Ind. Inc. (cc: all counsel) (jc) (Entered: 07/12/2002)
07/17/2002  Summons Returned Executed on 7/12/2002. as to Rae Vern Ind. Inc. (pl, ) (Entered: 11/18/2003)
07/24/2002MOTION to continue trial date and other related dates. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 07/26/2002)
07/30/2002ORDER by Judge John D. Holschuh granting motion to continue [5-1] jury trial reset to 11/4/02 at 9:00 AM. as to Verner Erickson, Rae Vern Ind. Inc. (cc: all counsel) (jc) (Entered: 07/30/2002)
09/26/2002MOTION to continue trial date. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 10/04/2002)
10/08/2002ORDER by Judge John D. Holschuh granting motion to continue [7-1] jury trial reset to 2/11/02 at l:00 PM as to Verner Erickson, Rae Vern Ind. Inc. (cc: all counsel) (jc) (Entered: 10/08/2002)
02/03/200311 PLEA Agreement as to Rae Vern Ind. Inc. (jc) (Entered: 02/05/2003)
02/03/200312 ELEMENTS of the Offense for Rae Vern Ind. Inc. (jc) (Entered: 02/05/2003)
02/06/200314 MINUTES: before Judge John D. Holschuh Rae Vern Ind. Inc. enters guilty plea; to counts l and 47. PSIR ordered. Bond Continued. Gina Wells Ct. Rep. as to Rae Vern Ind. Inc. (jc) (Entered: 02/11/2003)
04/21/200316 PRESENTENCE Report Transmitted for Verner Erickson, Rae Vern Ind. Inc. to Judge John D. Holschuh from USPO Walden PSI ddl OQ (jc) (Entered: 04/21/2003)
05/14/200317 NOTICE of sentencing hearing for 6/6/03 at 1:00 PM by defendant Verner Erickson, defendant Rae Vern Ind. Inc., plaintiff USA (jc) (Entered: 05/14/2003)
05/22/200318 MOTION to continue sentencing hering. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 05/29/2003)
05/29/200319 ORDER by Judge John D. Holschuh granting motion to continue sentencing hering. [18-1] sentencing hearing re-set to 6/13/03 as to Verner Erickson, Rae Vern Ind. Inc. (cc: all counsel) (jc) (Entered: 05/29/2003)
09/11/200320 NOTICE OF HEARING as to Verner Erickson, Rae Vern Ind. Inc. Sentencing set for 9/19/2003 02:30 PM in Courtroom 3 before John D. Holschuh. (jc, ) (Entered: 09/11/2003)
09/26/200321 NOTICE OF HEARING as to Verner Erickson, Rae Vern Ind. Inc. Sentencing set for 10/9/2003 01:30 PM in Courtroom 3 before John D. Holschuh. (jc, ) (Entered: 09/26/2003)
10/09/200324 Minute Entryfor proceedings held before Judge John D. Holschuh :Sentencing held on 10/9/2003 for Rae Vern Ind. Inc. (2), Count(s) 1, 3 years probation. Restitution 166,116.41 Jointly and Severally with Deft Erickson; Count(s) 2-46, 48-75, dismissed upon request of the Government; Count(s) 47, 3 years probation concurrent with count l. (Court Reporter Pat Shaw.) (jc, ) (Entered: 12/17/2003)
12/17/200326 JUDGMENT as to Rae Vern Ind. Inc. (2), Count(s) 1, 3 years probation. Restitution 166,116.41 Jointly and Severally with Deft Erickson Special assessment 800.00 Count(s) 2-46, 48-75, dismissed upon request of the Government; Count(s) 47, 3 years probation concurrent with count l . Signed by Judge John D. Holschuh on 12/17/03. (jc, ) (Entered: 12/17/2003)
11/24/200428 Probation Jurisdiction Transferred to Eastern District of North Carolina as to Rae Vern Ind. Inc. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (sln, ) (Entered: 11/24/2004)