Case title: USA v. Sarnac et al |
Date Filed: 01/04/2012 |
| Assigned to: Judge George C Smith Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (1) |
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| Shane M.S. Sarnac | represented by | Matthew F Leitman
Miller Canfield Paddock and Stone PLC 840 West Long Lake Rd Suite 200 Troy, MI 48098 248-267-3294 Fax: 248-879-2001 Email: leitman@millercanfield.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge George C Smith Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (2) |
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|
Simone L Haas
TERMINATED: 05/30/2012 |
represented by | R William Meeks
R William Meeks Co LPA - 2 511 S High Street Columbus, OH 43215 614-228-4141 Email: rwmmeeks@rrohio.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David H Thomas R William Meeks Co LPA 511 S High Street Columbus, OH 43215 614-228-4141 Fax: 614-228-0899 Email: dht@bright.net ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
15 months imprisonment, 3 years supervised release, $100 special assessment and restitution of $825,000 to be paid jointly and severally with Shane Sarnac and Roth Fabrications. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge George C Smith Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (3) |
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| Roth Fabricating Inc | represented by | George B Donnini
150 W. Jefferson Ave Suite 100 Detroit, MI 313-225-7042 Email: donnini@butzel.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| 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 |
|---|---|---|
| 01/04/2012 | 1 | INFORMATION as to Shane M.S. Sarnac (1) count(s) 1, Simone L Haas (2) count(s) 1, Roth Fabricating Inc (3) count(s) 1. (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 2 | PLEA AGREEMENT as to Shane M.S. Sarnac (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 3 | ELEMENTS OF THE OFFENSE as to Shane M.S. Sarnac (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 4 | PLEA AGREEMENT as to Simone L Haas (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 5 | ELEMENTS OF THE OFFENSE as to Simone L Haas (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 6 | PLEA AGREEMENT as to Roth Fabricating Inc (lvw1) (Entered: 01/09/2012) |
| 01/04/2012 | 7 | ELEMENTS OF THE OFFENSE as to Roth Fabricating Inc (lvw1) (lvw1). (Entered: 01/09/2012) |
| 01/09/2012 | 9 | NOTICE OF HEARING as to Shane M.S. Sarnac -Arraignment set for 1/20/2012 @ 1:30pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) Modified on 1/11/2012 to change filed date (wh1) (Entered: 01/11/2012) |
| 01/09/2012 | 11 | NOTICE OF HEARING as to Simone L Haas -Arraignment set for 1/20/2012 @ 2:00pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 01/11/2012) |
| 01/09/2012 | 13 | NOTICE OF HEARING as to Roth Fabricating Inc -Arraignment set for 1/20/2012 @ 2:30 in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 01/11/2012) |
| 01/19/2012 | 15 | NOTICE OF ATTORNEY APPEARANCE: R William Meeks appearing for Shane M.S. Sarnac, Simone L Haas, Roth Fabricating Inc (Meeks, R) (Entered: 01/19/2012) |
| 01/19/2012 | 16 | NOTICE OF ATTORNEY APPEARANCE: David H Thomas appearing for Simone L Haas (Thomas, David) (Entered: 01/19/2012) |
| 01/19/2012 | 17 | MOTION for Leave to Appear Pro Hac Vice of Matthew F. Leitman, George B. Donnini (Filing fee $ 400)by Simone L Haas as to Shane M.S. Sarnac, Simone L Haas, Roth Fabricating Inc. (Attachments: # 1 Supplement, # 2 Supplement) (Meeks, R) (Entered: 01/19/2012) |
| 01/20/2012 | Receipt for surrender of Passport as to Simone L Haas issued by USA (jr1) (Entered: 01/20/2012) | |
| 01/20/2012 | Judge update in case as to Shane M.S. Sarnac, Simone L Haas, & Roth Fabricating Inc. Magistrate Judge Terence P Kemp added. (wh1) (Entered: 01/21/2012) | |
| 01/20/2012 | 18 | CONSENT to enter conditional plea before MagJ by Shane MS Sarnac (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 19 | WAIVER OF INDICTMENT by Shane MS Sarnac (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 20 | Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Shane MS Sarnac (1) Count 1 held on 1/20/2012 -granting # 17 Motion for Leave to Appear phv by MF Leitman for Shane MS Sarnac (1) -consent to plea -waiver of indictment -stmt facts: Michael E Hampp DCIS -Plea entered of Guilty to Count 1 -OR bond set -R&R to issue -JM Marous AUSA -MF Leitman ESQ -JG Schram PTRL -WJ Harrison D/C (Court Reporter Shawna J Evans.) (Attachments: # 1 Exhibit: Attachment 1 to plea agreement) (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 21 | ORDER Setting Conditions of Release as to Shane MS Sarnac (1) signed by Magistrate Judge Terence P Kemp on 1/20/2012 -OR bond set (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 22 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Shane MS Sarnac signed by Magistrate Judge Terence P Kemp on 1/20/2012 -obj due w/in fourteen days (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 23 | CONSENT to enter conditional g/p before MagaJ by Simone L Haas (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 24 | WAIVER OF INDICTMENT by Simone L Haas (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 25 | Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Simone L Haas (2) Count 1 held on 1/20/2012 -consent to proceed -waiver of indictment -stmt facts: Michael E Hampp DCIS -Plea entered of Guilty to Count one (1) -OR bond set -R&R to issue -JM Marouse AUSA RW Meeks/DH Thomas ESQ -JG Schram PTRL -WJ Harrison D/C (Court Reporter Shawna J Evans.) (Attachments: # 1 Exhibit Attachment 1 to plea agreement) (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 26 | ORDER Setting Conditions of Release as to Simone L Haas (2) signed by Magistrate Judge Terence P Kemp on 1/20/2012 -OR bond set (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 27 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Simone L Haas signed by Magistrate Judge Terence P Kemp on 1/20/2012 -obj due w/in fourteen (14) days (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 28 | CONSENT to enter conditional g/p before MagJ by Roth Fabricating Inc (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 29 | WAIVER OF INDICTMENT by Roth Fabricating Inc (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 30 | Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Roth Fabricating Inc (3) Count 1 held on 1/20/2012 -granting # 17 Motion for Leave to Appear PHV by George B Donnini for Roth Fabricating Inc (3) -consent to plea -waiver of indictment -stmt facts: waived -Plea entered of Guilty to Count one (1) -R&R to issue -JM Marous AUSA -GB Donnini ESQ -WJ Harrison D/C (Court Reporter Shawna J Evans.) (wh1) (Entered: 01/23/2012) |
| 01/20/2012 | 31 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Roth Fabricating Inc signed by Magistrate Judge Terence P Kemp on 1/20/2012 -obj due w/in fourteen (14) days (wh1) (Entered: 01/23/2012) |
| 01/24/2012 | 32 | Presentence Report Disclosure Notification received as to Simone L Haas. Report to be completed by Schal Boucher. Presentence Investigation Report due by 4/2/2012. (lvw1) (Entered: 01/24/2012) |
| 01/24/2012 | 33 | Presentence Report Disclosure Notification received as to Shane M.S. Sarnac. Report to be completed by Schal Boucher. Presentence Investigation Report due by 4/2/2012. (lvw1) (Entered: 01/24/2012) |
| 01/24/2012 | 34 | Presentence Report Disclosure Notification received as to Roth Fabricating Inc. Report to be completed by Schal Boucher. Presentence Investigation Report due by 4/2/2012. (lvw1) (Entered: 01/24/2012) |
| 01/24/2012 | 35 | MOTION To Be Designated as Trial Attorney for Defendant Roth Fabricating Inc. by Roth Fabricating Inc. (Donnini, George) (Entered: 01/24/2012) |
| 01/26/2012 | 36 | MOTION to Amend/Correct 2 Plea Agreement, 4 Plea Agreement Motion to Attach documents to Plea Agreement by USA as to Shane M.S. Sarnac, Simone L Haas. (Attachments: # 1 Attachment 1, # 2 Attachment 2) (Marous, J) (Entered: 01/26/2012) |
| 01/26/2012 | 37 | MOTION to Amend/Correct 6 Plea Agreement Motion to Correct Attachments to Plea Agreement by USA as to Roth Fabricating Inc. (Attachments: # 1 Exhibit A, # 2 Attachment 2) (Marous, J) (Entered: 01/26/2012) |
| 01/27/2012 | 38 | TRANSCRIPT
of Plea Proceedings as to Shane M.S. Sarnac held on 1/20/12 before
Magistrate Judge Terence P. Kemp. Court Reporter/Transcriber: Shawna J
Evans, Telephone number 614-719-3316. Transcript may be viewed at the
court public terminal or purchased through the Court
Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 2/17/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012. (jr1) (Entered: 01/27/2012) |
| 02/01/2012 | 39 | NOTICE of filing original Action by Consent of the Corporation as to Roth Fabricating Inc by USA (wh1) (Entered: 02/01/2012) |
| 02/14/2012 | 40 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Shane M.S. Sarnac for 22 Report and Recommendations on Guilty Plea. Signed by Judge George C Smith on 2/14/12. (lvw1) Modified on 2/15/2012 (lvw1). (Entered: 02/14/2012) |
| 02/14/2012 | 41 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Simone L Haas. Signed by Judge George C Smith on 2/14/12. (lvw1) Modified on 2/15/2012 (lvw1). (Entered: 02/14/2012) |
| 02/14/2012 | 42 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Roth Fabricating Inc. Signed by Judge George C Smith on 2/14/12. (lvw1) Modified on 2/15/2012 (lvw1). (Entered: 02/14/2012) |
| 04/16/2012 | 43 | NOTICE OF HEARING as to Shane M.S. Sarnac, Simone L Haas, Roth Fabricating Inc Sentencing set for 5/16/2012 01:30 PM in Courtroom 4 - Columbus before Judge George C Smith. (lvw1) Modified on 4/17/2012 to correct date in docket text(lvw1). (Entered: 04/16/2012) |
| 04/30/2012 | 44 | NOTICE OF HEARING as to Simone L Haas Sentencing set for 5/9/2012 01:30 PM in Courtroom 4 - Columbus before Judge George C Smith. (lvw1) (Entered: 04/30/2012) |
| 05/04/2012 | NOTICE re 44 Notice of Hearing Sentencing hearing has been changed from 1:30 p.m. May 9,2012 to 1:00 p.m. May 9, 2012 as to Simone L Haas (lvw1) (Entered: 05/04/2012) | |
| 05/04/2012 | 45 | NOTICE OF HEARING as to Shane M.S. Sarnac, Roth Fabricating Inc Sentencing RESCHEDULED for 8/15/2012 01:30 PM in Courtroom 4 - Columbus before Judge George C Smith. (lvw1) (Entered: 05/04/2012) |
| 05/08/2012 | 46 | NOTICE OF HEARING as to Simone L Haas Sentencing RESCHEDULED for 5/16/2012 01:30 PM in Courtroom 4 - Columbus before Judge George C Smith. (lvw1) (Entered: 05/08/2012) |
| 05/16/2012 | 47 | Minute Entry for proceedings held before Judge George C Smith:Sentencing held on 5/16/2012 for Simone L Haas (2), Count(s) 1, 15 months imprisonment, 3 years supervised release, $100 special assessment and restitution of $825,000 to be paid jointly and severally with Shane Sarnac and Roth Fabrications. AUSA: Mike Marous, Counsel: William Meeks and Dave Thomas Courtroom Deputy: Lisa Wright (Court Reporter Gina Wells.) (lvw1) (Entered: 05/16/2012) |
| 05/21/2012 | 48 | ORDER granting 36 Motion to Amend/Correct as to Shane M.S. Sarnac (1), Simone L Haas (2); granting 35 Motion as to Roth Fabricating Inc (3); granting 37 Motion to Amend/Correct as to Roth Fabricating Inc (3). Signed by Judge George C Smith on 5/21/12. (lvw1) (Entered: 05/21/2012) |
| 05/30/2012 | 49 | JUDGMENT as to Simone L Haas (2), Count(s) 1, 15 months imprisonment, 3 years supervised release, $100 special assessment and restitution of $825,000 to be paid jointly and severally with Shane Sarnac and Roth Fabrications. Signed by Judge George C Smith on 5/30/12. (lvw1) (Entered: 05/30/2012) |