TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (South Bend)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00054-AS-1


Case title: United States of America v. Sturgis Iron & Metal Co Inc
Other court case number: 021-08-0015 13 OF 18 859866FAN Archive Info (Temp/Seal)

Date Filed: 05/27/2004
Date Terminated: 06/25/2004

Assigned to: Judge Allen Sharp

Defendant (1)
Sturgis Iron & Metal Co Inc
TERMINATED: 06/25/2004
represented byJonathan S Feld
Katten Muchin Rosenman LLP - Chi/IL
525 W Monroe Street Suite 1600
Chicago, IL 60661-3693
312-902-5478
Fax: 312-577-4703
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Karl R Barnickol
Katten Muchin Rosenman LLP - Chi/IL
525 W Monroe Street Suite 1600
Chicago, IL 60661-3693
312-902-5200
Fax: 312-902-1061
Email: karl.barnickol@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 FRAUDS AND SWINDLES
(1)
$206,000.00 Fine, $59,509.34 in Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byIan D Hoffman
US Department of Justice - Cle/OH
Antitrust Division
55 Erieview Plaza # 700
Cleveland, OH 44114
216-522-4076
Fax: 216-522-8332
Email: ian.hoffman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sarah L Wagner
United States Department of Justice
Suite 700
55 Erieiew Plaza
Cleveland, OH 44114-1816
216-522-4015
Fax: 216-522-8332
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/27/20041INFORMATION as to Sturgis Iron & Metal Co Inc (1) count(s) 1. (sdf, ) (Entered: 05/28/2004)
05/27/20042ATTORNEY APPEARANCE Ian D Hoffman appearing for USA. (sdf, ) (Entered: 05/28/2004)
05/27/20043ATTORNEY APPEARANCE Sarah L Wagner appearing for USA. (sdf, ) (Entered: 05/28/2004)
05/27/20044PLEA AGREEMENT as to Sturgis Iron & Metal Co Inc (sdf, ) Modified on 6/1/2004 (sdf, ). (Entered: 05/28/2004)
05/27/20045 SEALED MOTION to file under seal the Sturgis Corporation Agreement by United States of America as to Sturgis Iron & Metal Co Inc. (sdf, ) Additional attachment(s) added on 6/30/2004 (sdf, ). (Entered: 05/28/2004)
05/28/2004NOTICE OF HEARING as to Sturgis Iron & Metal Co Inc - Change of Plea Hearing set for 6/25/2004 11:00 AM in the first floor courtroom of the Federal Building in South Bend before Judge Allen Sharp. (saj) (Entered: 05/28/2004)
06/23/20048ATTORNEY APPEARANCE: Jonathan Feld appearing for Sturgis Iron & Metal Co Inc (Receipt No 3320088 $160.00 full admittance fee) (rmn ) (Entered: 06/23/2004)
06/23/20049 MOTION for Leave to Enter Plea on behalf of Corporate Defendant filed by Sturgis Iron & Metal Co Inc. (rmn ) (Entered: 06/23/2004)
06/25/200410 CHANGE OF PLEA HEARING held before Judge Allen Sharp as to Sturgis Iron & Metal Co Inc on 6/25/2004. Attys Hays, Hoffman, Wagner, Feld and Barnickol present. Initial Appearance held information. Deft plead guilty to information to which the court accepted. Motion for Leave to enter plea is granted. Waiver of indt filed in open court. Charges explained and penalties given: $206,000 fine (payable $103,000 due w/i 15 days of entry of judgment and the remaining $103,000 due w/i 1 year of the date of the first payment), restitution in the sum of $59,509.35. Court to seal confidential 1-page document. 11:01-11:39 (Court Reporter Hoffman) (saj) (Entered: 06/25/2004)
06/25/200411 WAIVER OF INDICTMENT by AttyJonathan Feld o/b/o Sturgis Iron & Metal Co Inc filed in open court. (saj) (Entered: 06/25/2004)
06/25/2004  Plea Accepted and Case moved to P5. (saj) (Entered: 06/25/2004)
06/25/200412 SENTENCING held before Judge Allen Sharp on 6/25/2004 for Sturgis Iron & Metal Co Inc (1). Count 1, $206,000.00 Fine ($103,000 due w/i 15 days of judgment, the remaining $103,000 due 1 year after the first payment), $59,509.34 in Restitution. (saj) (Entered: 06/25/2004)
06/25/200413JUDGMENT as to Sturgis Iron & Metal Co Inc (1), Count 1, $206,000.00 Fine, $59,509.34 in Restitution. Signed by Judge Allen Sharp on 6/25/04. Copies to: USM, USA(2-cert), USPO(2-cert), Feld/Barnickol, Financial, Order Book. (saj) (Entered: 06/25/2004)
07/09/2004  RECEIPT NO 3320236 of $400.00 special assessment and RECEIPT NO 3320237 of $206,000 fine payment. (rmn ) (Entered: 07/09/2004)
08/24/200414 RECEIPT of Restitution in the amount of $59,509.34 Receipt #3321045. (rmn) (Entered: 08/24/2004)
08/27/200415 TRANSCRIPT of Sentencing Hearing as to Sturgis Iron & Metal Co Inc held on 06/25/2004 before Judge Sharp. Court Reporter: J Hoffman. (rmn) (Entered: 08/30/2004)
11/29/200416JOINT MOTION of the United States and Sturgis Iron & Metal Co., Inc., to Deposit $418.07 in Restitution to the Crime Victims Fund as to Sturgis Iron & Metal Co Inc (Hoffman, Ian) Modified on 11/30/2004 (sdf, ). (Entered: 11/29/2004)
12/06/200417ORDER: The Clerk of Court to transfer the outstanding restitution funds ($418.07) to the crime victims fund and should anyone prove itself to be EEMTECH's successor in interest to make a claim on these funds with the Clerk, the Court will award them to EEMTECH or its successor with the clerk to inform court if any claim is made. Signed by Judge Allen Sharp on 12/6/2004. (rmn) (Entered: 12/06/2004)