| CLOSED |
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 by | Gary 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 by | J 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 |
|---|---|---|
| 06/18/2002 | 1 | INDICTMENT 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) | |
| 07/12/2002 | 2 | BOND Order ( OR) by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 07/12/2002) |
| 07/12/2002 | 3 | MINUTES: 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) |
| 07/12/2002 | 4 | Arraignment 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) | |
| 07/24/2002 | 5 | MOTION to continue trial date and other related dates. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 07/26/2002) |
| 07/30/2002 | 6 | ORDER 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) |
| 09/26/2002 | 7 | MOTION to continue trial date. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 10/04/2002) |
| 10/08/2002 | 8 | ORDER 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) |
| 02/03/2003 | 11 | PLEA Agreement as to Rae Vern Ind. Inc. (jc) (Entered: 02/05/2003) |
| 02/03/2003 | 12 | ELEMENTS of the Offense for Rae Vern Ind. Inc. (jc) (Entered: 02/05/2003) |
| 02/06/2003 | 14 | 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) |
| 04/21/2003 | 16 | 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) |
| 05/14/2003 | 17 | 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) |
| 05/22/2003 | 18 | MOTION to continue sentencing hering. by Verner Erickson, Rae Vern Ind. Inc. (jc) (Entered: 05/29/2003) |
| 05/29/2003 | 19 | 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) |
| 09/11/2003 | 20 | 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) |
| 09/26/2003 | 21 | 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) |
| 10/09/2003 | 24 | 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) |
| 12/17/2003 | 26 | 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) |
| 11/24/2004 | 28 | 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) |