| Perelman,Termed |
Case title: United States of America v. Whitacre et al |
Date Filed: 01/23/2004 Date Terminated: 05/11/2004 |
| Assigned to: Judge Kathleen M. O'Malley | ||
Defendant (4) |
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Rees Plating Corporation
TERMINATED: 06/03/2004 |
represented by | Gerald L. Baker
3711 Whipple Avenue, NW Canton, OH 44718 330-492-1001 Fax: 330-492-4577 Email: jbaker3094@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319(c)(2)(A) Violation of Pretreatment Standards (1) |
Two years probation; $5,000 fine; $1200 special assessment. Defendant shall publish a public apology within 30 days as described in plea agreement. | |
| 18:1001 False Statements (2-3) |
Two years probation; $5,000 fine; $1200 special assessment. Defendant shall publish a public apology within 30 days as described in plea agreement. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | John D. Sammon
Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3829 Fax: 216-522-8354 Email: john.sammon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Brad J. Beeson Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3850 Fax: 216-522-8354 Email: beeson.brad@epa.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2004 | 1 | Information filed by USA against John H. Whitacre (1) counts 1 and 3; William T. Holland (2) counts 1 and 2; Thomas R. Whitacre (3) count 1 and Rees Plating Corporation (4) counts 1-3. (Attachments: # 1 Designation Form # 2 Waiver of Indictment by John H. Whitacre# 3 Waiver of Indictment by William T. Holland# 4 Waiver of Indictment by Thomas R. Whitacre# 5 Waiver of Indictment by Rees Plating Corporation) (C, K A) (Entered: 01/23/2004) |
| 01/23/2004 | 2 | Random Assignment of Magistrate Judge Perelman. (C, K A) (Entered: 01/23/2004) |
| 02/02/2004 | 3 | Notice of Hearing as to John H. Whitacre, William T. Holland, Thomas R. Whitacre and Rees Plating Corporation. Arraignment set for 2/19/2004 01:00 PM in Courtroom 16A before Honorable Kathleen M. O'Malley. (H, C) (Entered: 02/02/2004) |
| 02/17/2004 | 4 | Motion to extend arraignment date filed by John H. Whitacre, William T. Holland, Thomas R. Whitacre and Rees Plating Corporation. (C, K A) (Entered: 02/18/2004) |
| 02/20/2004 | Order (non-document) entered 2/18/2004 granting as unopposed 4 Motion continue arraignment as to defendants John H. Whitacre (1), William T. Holland (2), Thomas R. Whitacre (3) and Rees Plating Corporation (4). Judge Kathleen M. O'Malley on 2/18/2004. (H, C) (Entered: 02/20/2004) | |
| 02/20/2004 | 5 | Notice of Hearing as to defendants John H. Whitacre, William T. Holland, Thomas R. Whitacre, Rees Plating Corporation. Arraignment RESET for 3/4/2004 02:30 PM in Courtroom 16A before Honorable Kathleen M. O'Malley. (H, C) (Entered: 02/20/2004) |
| 03/05/2004 | 9 | Minutes of proceedings before Judge Kathleen M. O'Malley.Arraignment as to Rees Plating Corporation (4) Count 1,2-3 held on 3/5/2004, Plea Agreement entered by Rees Plating Corporation (4) Count 1,2-3; defendant waived indictment; Court accepts guilty plea to counts 1, 2, and 3. Sentencing set for 5/11/2004 12:00 PM before Honorable Kathleen M. O'Malley. (Court Reporter Sherle Perkins) (H, C) (Entered: 03/05/2004) |
| 03/05/2004 | 13 | Plea Agreement as to Rees Plating Corporation. (H, C) (Entered: 03/05/2004) |
| 03/05/2004 | 14 | Notice of Hearing as to John H. Whitacre, William T. Holland, Thomas R. Whitacre, Rees Plating Corporation Sentencing set for 5/11/2004 12:00 PM in Courtroom 16A before Honorable Kathleen M. O'Malley. (H, C) (Entered: 03/05/2004) |
| 03/09/2004 | 22 | Waiver of Indictment by Rees Plating Corporation. (C, K A) (Entered: 03/10/2004) |
| 05/07/2004 | 23 | Sentencing Memorandum by United States of America as to John H. Whitacre, William T. Holland, Thomas R. Whitacre, Rees Plating Corporation (Sammon, John) (Entered: 05/07/2004) |
| 05/07/2004 | 24 | Response memorandum in support of applicability of USSG 2Q1.2(b)(1)(B) filed by Rees Plating Corporation. (C, K A) (Entered: 05/07/2004) |
| 05/11/2004 | 28 | Minutes of proceedings before Judge Kathleen M. O'Malley.Sentencing held on 5/11/04 for Rees Plating Corporation (4) on Counts 1-3: Two (2) years probation; $5,000 fine; $1200 special assessment. Defendant shall publish a public apology within 30 days as described in plea agreement. (Court Reporter: Bruce Matthews) (C, K A) (Entered: 05/12/2004) |
| 06/03/2004 | 32 | Judgment as to Rees Plating Corporation (4), Count(s) 1, 2-3, Two years probation; $5,000 fine; $1200 special assessment. Defendant shall publish a public apology within 30 days as described in plea agreement., Rees Plating Corporation terminated. . Signed by Judge Kathleen M. O'Malley on 6/3/04. (E, P) (Entered: 06/04/2004) |
| 04/05/2006 | 35 | Motion for Early Termination of Probation by John H. Whitacre and Rees Plating Corporation. (S, DJ) (Entered: 04/05/2006) |
| 04/13/2006 | Order [non-document] entered 4/13/2006 granting as unopposed defendants John Whitacre and Rees Plating Company's 35 Motion for Early Termination of Probation. Judge Kathleen M. O'Malley (H, C) (Entered: 04/13/2006) | |
| 07/10/2008 | 37 | Notice of Judgment Satisfaction as to Rees Plating Corporation (Laisure, Lori) (Entered: 07/10/2008) |