Perelman,Termed

U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:04-cr-00037-KMO-4


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)
Rees Plating Corporation
TERMINATED: 06/03/2004
represented byGerald 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJohn 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
01/23/2004Information 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)
01/23/2004Random Assignment of Magistrate Judge Perelman. (C, K A) (Entered: 01/23/2004)
02/02/2004Notice 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 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)
02/20/2004Notice 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)
03/05/2004Minutes 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)
03/05/200413 Plea Agreement as to Rees Plating Corporation. (H, C) (Entered: 03/05/2004)
03/05/200414 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)
03/09/200422 Waiver of Indictment by Rees Plating Corporation. (C, K A) (Entered: 03/10/2004)
05/07/200423 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)
05/07/200424 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)
05/11/200428 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)
06/03/200432 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)
04/05/200635  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)
07/10/200837 Notice of Judgment Satisfaction as to Rees Plating Corporation (Laisure, Lori) (Entered: 07/10/2008)