Limbert,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00505-SL All Defendants


Case title: United States of America v. Stricker et al

Date Filed: 12/03/2010
Date Terminated: 06/03/2011

Assigned to: Judge Sara Lioi

Defendant (1)
Thomas J. Stricker
TERMINATED: 06/03/2011
represented byJohn F. McCaffrey
McLaughlin Law
1350 Eaton Center
1111 Superior Avenue
Cleveland, OH 44114
216-623-0900
Fax: 216-623-0935
Email: john.mccaffrey@tuckerellis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33U.S.C.1319(c)(2)(A) Clean Water Act - Violation of Approved Pretreatment Program Requirement
(1)
Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sara Lioi

Defendant (2)
Gregory T. Stricker
TERMINATED: 06/03/2011
represented byJohn R. Mitchell
Thompson Hine
3900 Key Center
127 Public Square
Cleveland, OH 44114-1291
216-566-5847
Fax: 216-566-5800
Email: john.mitchell@thompsonhine.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33U.S.C.1319(c)(2)(A) Clean Water Act - Violation of Approved Pretreatment Program Requirement
(1)
Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Sara Lioi

Defendant (3)
Stricker Refinishing Co., Inc.
TERMINATED: 06/03/2011
represented byJohn R. Mitchell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael L. Hardy
Thompson Hine
127 Public Square
3900 Key Center
Cleveland, OH 44114
216-566-5804
Fax: 216-566-5800
Email: michael.hardy@thompsonhine.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33U.S.C.1319(c)(2)(A) Clean Water Act - Violation of Approved Pretreatment Program Requirement
(1)
Probation 2 years, with conditions: Financial Disclosure; Community Service payment in the amount of $20,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBrad 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/03/2010Information as to Thomas J. Stricker (1) count(s) 1, Gregory T. Stricker (2) count(s) 1, Stricker Refinishing Co., Inc. (3) count(s) 1. (Attachments: # 1 Designation Form, # 2 Waiver of Indictment Thomas J. Stricker, # 3 Waiver of Indictment Gregory T. Stricker, # 4 Waiver of Indictment Stricker Refinishing Co., Inc.) (K,V) (Entered: 12/03/2010)
12/03/2010  Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (K,V) (Entered: 12/03/2010)
12/09/2010Notice as to Thomas J. Stricker. Arraignment and Guilty Plea Hearing scheduled for 12/29/2010 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ). (P,J) (Entered: 12/09/2010)
12/09/2010Notice as to Gregory T. Stricker. Arraignment and Guilty Plea Hearing scheduled for 12/29/2010 at 11:00 AM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ) (P,J) (Entered: 12/09/2010)
12/09/2010Notice as to Stricker Refinishing Co., Inc. Arraignment and Guilty Plea Hearing scheduled for 12/29/2010 at 12:00 PM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ) (P,J) (Entered: 12/09/2010)
12/10/2010Notice as to Thomas J. Stricker. Arraignment and Guilty Plea Hearing rescheduled to 1/6/2011 at 1:00 PM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ). (P,J) (Entered: 12/10/2010)
12/10/2010Notice as to Gregory T. Stricker. Arraignment and Guilty Plea Hearing rescheduled to 1/6/2011 at 2:00 PM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ). (P,J) (Entered: 12/10/2010)
12/10/2010Notice as to Stricker Refinishing Co., Inc. Arraignment and Guilty Plea Hearing rescheduled to 1/6/2011 at 3:00 PM in Courtroom 530 before Judge Sara Lioi. (Related Doc # 1 ). (P,J) (Entered: 12/10/2010)
01/06/2011Receipt for Passport of James T. Stricker received on 01/6/11, Receipt Number A42. Placed in Akron vault. (S,HR) (Entered: 01/06/2011)
01/06/2011Waiver of Indictment by Thomas J. Stricker. (P,J) (Entered: 01/06/2011)
01/06/201110 Receipt for Passport of Gregory T. Stricker received on 01/06/11, Receipt Number A43. Placed in Akron vault. (S,HR) (Entered: 01/06/2011)
01/06/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorney John McCaffrey present. Defendant Thomas J. Stricker present. Arraignment as to Thomas J. Stricker held on 1/6/2011. Plea of guilty entered by defendant to count 1 of the Information. Waiver of indictment executed. No plea agreement. Bond set at $50,000.00 Unsecured with conditions. Defendant referred to Probation for preparation of presentence report. Sentencing set for 3/25/2011 at 10:00 AM. (Court Reporter: Lori Callahan) Time: 45 minutes. (P,J) (Entered: 01/06/2011)
01/06/201111 Appearance Bond Entered as to Thomas J. Stricker in the amount of $ 50,000.00 Unsecured, with conditions. (Attachments: # 1 Order Setting Conditions of Release)(P,J) (Entered: 01/06/2011)
01/06/201112 Notice as to Thomas J. Stricker. Sentencing set for 3/25/2011 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 01/06/2011)
01/06/201113 Waiver of Indictment by Gregory T. Stricker. (P,J) (Entered: 01/06/2011)
01/06/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorney John Mitchell present. Defendant Gregory T. Stricker present. Arraignment as to Gregory T. Stricker held on 1/6/2011. Plea of guilty entered by defendant to count 1 of the Information. Waiver of indictment executed. No plea agreement. Bond set at $50,000.00 Unsecured with conditions. Defendant referred to Probation for preparation of presentence report. Sentencing set for 3/25/2011 at 10:00 AM. (Court Reporter: Lori Callahan) Time: 45 minutes. (P,J) (Entered: 01/06/2011)
01/06/201114 Appearance Bond Entered as to Gregory T. Stricker in the amount of $ 50,000.00 Unsecured, with conditions. (Attachments: # 1 Order Setting Conditions of Release)(P,J) (Entered: 01/06/2011)
01/06/201115 Notice as to Gregory T. Stricker. Sentencing set for 3/25/2011 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 01/06/2011)
01/06/201116 Waiver of Indictment by Stricker Refinishing Co., Inc. signed by Gregory T. Stricker. (P,J) (Entered: 01/06/2011)
01/06/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorney John Mitchell present. Defendant Gregory T. Stricker present as representative for defendant Stricker Refinishing Co., Inc. Arraignment as to Stricker Refinishing Co., Inc. held on 1/6/2011. Plea of guilty entered by Gregory T. Stricker for Stricker Refinishing Co., Inc. to count 1 of the Information. Waiver of indictment executed. Plea agreement executed. Defendant referred to Probation for preparation of presentence report. Sentencing set for 3/25/2011 at 10:00 AM. (Court Reporter: Lori Callahan) Time: 45 minutes. (P,J) (Entered: 01/06/2011)
01/06/201117 Plea Agreement as to Stricker Refinishing Co., Inc. signed by Gregory T. Sricker. (P,J) (Entered: 01/06/2011)
01/06/201118 Notice as to Stricker Refinishing Co., Inc. Sentencing set for 3/25/2011 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 01/06/2011)
01/18/201119 Authorization for Gregory T. Stricker to enter into a plea agreement with the Government on behalf of the company as to Thomas J. Stricker, Gregory T. Stricker, Stricker Refinishing Co., Inc. (Attachments: # 1 Exhibit A: Executed Authorization)(Mitchell, John) Modified text on 1/19/2011 (S,HR). (Entered: 01/18/2011)
01/26/201120 Unopposed Motion for permission to travel by Thomas J. Stricker. (McCaffrey, John) Modified on 1/26/2011 (S,HR). (Entered: 01/26/2011)
01/27/2011  Order [non-document] granting 20 unopposed motion by defendant Thomas J. Stricker to travel. Judge Sara Lioi on 1/27/2011. (P,J) (Entered: 01/27/2011)
01/31/201121 Unopposed Motion for permission to travel by Thomas J. Stricker. (McCaffrey, John) Modified text on 2/1/2011 (S,HR). (Entered: 01/31/2011)
02/02/2011  Order [non-document] granting 21 motion by defendant Thomas J. Stricker to travel from 2/18/2011 to 2/20/2011. Judge Sara Lioi on 2/2/2011. (P,J) (Entered: 02/02/2011)
03/17/201122 Sentencing Memorandum by United States of America as to Thomas J. Stricker, Gregory T. Stricker, Stricker Refinishing Co., Inc. (Beeson, Brad) (Entered: 03/17/2011)
03/18/201123 Sentencing Memorandum by Thomas J. Stricker, Gregory T. Stricker, Stricker Refinishing Co., Inc. (Attachments: # 1 Exhibit A-Letter from David E. Axner, # 2 Exhibit B-Letter from Dennis M. Coyne, # 3 Exhibit C-Letter from James T. Brosius, # 4 Exhibit D-Letter from Gary J. Leppla, # 5 Exhibit E-Letter from Fred DiSanto, # 6 Exhibit F-Letter from Dr. Roger J. Goudy, # 7 Exhibit G-Letter from Derek M. Siegle, # 8 Exhibit H-Letter from David P. Joyce, # 9 Exhibit I-Letter from Thomas G. Lobe, # 10 Exhibit J-Letter from Richard A. Lang, # 11 Exhibit K-Letter from John H. Jeffreys, # 12 Exhibit L-Affidavit of Elie Nader)(Mitchell, John) Modified to describe exhibits on 3/21/2011 (S,HR). (Entered: 03/18/2011)
03/24/2011  Minutes of proceedings [non-document]. A telephone conference was held before Judge Lioi on 3/24/2011. Attending by telephone were AUSA Brad Beeson, counsel for the government; Attorney John McCaffrey, counsel for defendant Thomas Stricker; and Attorney Michael Hardy, counsel for defendants Gregory Stricker and Stricker Refinishing Company, Inc. A discussion was held with counsel regarding a continuance of the sentencing date for defendants. Counsel were all in agreement to continue the sentencing hearings for all defendants. Counsel shall contact the Court on 3/25/2011 to reschedule the sentencing hearings. (Time: 5 minutes) (Court Reporter: None) (P,J) (Entered: 03/24/2011)
03/25/201124 Notice as to defendants Thomas J. Stricker, Gregory T. Stricker, and Stricker Refinishing Co., Inc: The Sentencing Hearings are rescheduled to 4/8/2011 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 03/25/2011)
04/08/201125 Notice as to all defendants Thomas J. Stricker, Gregory T. Stricker, and Stricker Refinishing Co., Inc. The Sentencing Hearings are rescheduled to 5/6/2011 at 9:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 04/08/2011)
04/26/201126 Notice as to Thomas J. Stricker. Sentencing rescheduled to 6/3/2011 at 1:30 PM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 04/26/2011)
04/26/201127 Notice as to Gregory T. Stricker and Stricker Refinishing Co., Inc. Sentencing rescheduled to 6/3/2011 at 2:00 PM in Courtroom 530 before Judge Sara Lioi. (P,J) (Entered: 04/26/2011)
05/31/201128 Unopposed Motion to Travel by Gregory T. Stricker, Stricker Refinishing Co., Inc. as to Gregory T. Stricker. (Mitchell, John) (Entered: 05/31/2011)
05/31/2011  Order [non-document] granting 28 unopposed motion to travel on 6/1/2011 as to Gregory T. Stricker. Judge Sara Lioi on 5/31/2011. (P,J) (Entered: 05/31/2011)
06/03/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorney John McCaffrey present. Defendant Thomas Stricker present. Probation Officer Michelle Spaulding present. Sentencing hearing as to Thomas Stricker held on 6/3/2011. Sentence: Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00. (Court Reporter: Caroline Mahnke) Time: 30 minutes. (P,J) Modified on 6/3/2011 (P,J). (Entered: 06/03/2011)
06/03/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorney John Mitchell present. Defendant Gregory Stricker present. Probation Officer Michelle Spaulding present. Sentencing hearing as to Gregory Stricker held on 6/3/2011. Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00. (Court Reporter: Caroline Mahnke) Time: 30 minutes. (P,J) (Entered: 06/03/2011)
06/03/2011  Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Brad Beeson present. Attorneys John Mitchell and Michael Hardy present. Defendant Gregory Stricker present as the representative for defendant Stricker Refinishing Co., Inc. Probation Officer Michelle Spaulding present. Sentencing hearing as to Stricker Refinishing Co., Inc. held on 6/3/2011. Sentence: Probation 2 years, with conditions: Financial Disclosure; Community Service payment in the amount of $20,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $400.00. (Court Reporter: Caroline Mahnke) Time: 30 minutes. (P,J) Modified on 6/7/2011 to add time in Court (P,G). (Entered: 06/03/2011)
06/03/201129 Judgment as to Thomas J. Stricker. Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00. Judge Sara Lioi on 6/3/2011. (P,J) (Entered: 06/03/2011)
06/03/201130 Judgment as to Gregory T. Stricker. Probation 3 years, with conditions: Mandatory Drug Testing Suspended; Financial Disclosure; DNA Testing; Financial Windfall; Defendant shall pay the cost of prosecution; 500 hours of community service at the discretion of the probation office; Community service payment of $25,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $100.00. Judge Sara Lioi on 6/3/2011. (P,J) (Entered: 06/03/2011)
06/03/201131 Judgment as to Stricker Refinishing Co., Inc. Probation 2 years, with conditions: Financial Disclosure; Community Service payment in the amount of $20,000.00 to Ducks Unlimited. Fine $30,000.00. Special Assessment Fine $400.00. Judge Sara Lioi on 6/3/2011. (P,J) (Entered: 06/03/2011)
06/17/201132 Status of community service payments by United States of America as to Thomas J. Stricker, Gregory T. Stricker, Stricker Refinishing Co., Inc. (Attachments: # 1 Exhibit, copy of checks)(Beeson, Brad) Modified text on 6/20/2011 (P,G). (Entered: 06/17/2011)
06/21/201133  Passport of Thomas J. Stricker returned to U.S. Department of State, Office of Passport Policy and Advisory Services on 6/21/2011. (Attachments: # 1 Unredacted PS40 Form, # 2 Return Receipt) (S,HR) (Entered: 06/21/2011)
06/21/201134  Passport of Gregory T. Stricker returned to U.S. Department of State, Office of Passport Policy and Advisory Services on 6/21/2011. (Attachments: # 1 Unredacted PS40 Form, # 2 Return Receipt) (S,HR) (Entered: 06/21/2011)
06/25/201235 Joint Motion for Early Termination of Probation by Thomas J. Stricker, Gregory T. Stricker, Stricker Refinishing Co., Inc.. (Attachments: # 1 Exhibit A - Thomas J. Stricker Probation Hour Logs, # 2 Exhibit B - Gregory T. Stricker Probation Hour Logs (1), # 3 Exhibit C - April 5, 2012 Compliance Letter from Northeast Ohio Regional Sewer District to Striker Refinishing Company)(Mitchell, John) (Entered: 06/25/2012)
08/02/2012  Order [non-document] granting 35 Motion for Early Termination of Probation as to Thomas J. Stricker (1), Gregory T. Stricker (2), and Stricker Refinishing Co., Inc. (3). Judge Sara Lioi on 08/02/2012. (H,KR) (Entered: 08/02/2012)