Cat03,Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00740-DAK-1


Case title: USA v. T-Page Plus Communications, Inc.

Date Filed: 04/08/2003
Date Terminated: 06/07/2005

Assigned to: Judge David A. Katz

Defendant (1)
T-Page Plus Communications, Inc.
TERMINATED: 06/07/2005
represented byReginald S. Jackson , Jr.
Connelly, Jackson & Collier
Ste. 1600
405 Madison Avenue
Toledo, OH 43604
419-243-2100
Fax: 419-243-7119
Email: rjackson@cjc-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO STRUCTURE CURRENCY TRANSACTIONS
(1)
Defendant placed on probation for 1 year on each count to run concurrently with standard and additional conditions as noted. Fine Waived. Special assessment due in the amount of $48,800.
31:5324(a)(3) & (d)(2).F STRUCTURING CURRENCY TRANSACTIONS
(2-122)
Defendant placed on probation for 1 year on each count to run concurrently with standard and additional conditions as noted. Fine Waived. Special assessment due in the amount of $48, 800.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas A. Karol
Office of the U.S. Attorney - Toledo
Northern District of Ohio
Ste. 308
Four SeaGate
Toledo, OH 43604
419-259-6376
Fax: 419-259-6360
Email: thomas.karol@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James L. Morford
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3743
Fax: 216-522-8355
Email: james.morford@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/08/20031INDICTMENT by USA Counts filed against Page Plus Commun Inc (1) count(s) 1, 2-122, Abdul Yassine (2) count(s) 1, Mohammed Yassine (3) count(s) 1 ( 15 pgs) (seal) Additional attachment(s) added on 11/24/2004. Indictment unsealed per order filed 11/23/04 (N, D). Modified on 11/24/2004 (N, D). (Entered: 05/07/2003)
04/08/2003ORDER by Judge David A. Katz case referred to Mag. Judge Vernelis K. Armstrong for hrg & determination of all PT issues, filing of a R&R, entry of an order, or such other action, as appropriate (issued on 4/8/03) 1 pg(s) (N, D) Modified on 1/27/2005 (L, V): Unsealed per Marginal Entry Order dated 1/24/05. (Entered: 05/07/2003)
04/23/20033MOTION to seal application for post-indictment restraining order, afdt in support and restraining order by govt ( 1 w/53 attach pgs) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (G,D). Modified on 12/3/2010 (G,D). (Entered: 05/07/2003)
04/23/20034POST INDICTMENT RESTRAINING ORDER by Judge David A. Katz Restraining order shall remain in full force & effect until further order of this court [3-1] (issued on 4/23/03) 6 pg(s) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (G,D). (Entered: 05/07/2003)
04/28/20035MOTION to seal stipulated order amending post-indictment restraining order by govt and deft Page Plus ( 2 pgs) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (Entered: 05/07/2003)
04/28/20036ORDER by Judge David A. Katz; Stipulated order amending post-indictment restraining order; granting govt and deft Page Plus's motion to seal stipulated order amending post-indictment restraining order [5-1] (issued on 4/28/03) 3 pg(s) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (Entered: 05/07/2003)
05/01/20037RESPONSE by Fifth Third Bank to post-indictment restraining order [6-1] ( 2 w/1 pg attachment) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (Entered: 05/07/2003)
06/19/20038SECOND STIPULATED ORDER by Judge David A. Katz amending post-indictment restraining order (issued on 6/19/03) 3 pg(s) FILED UNDERSEAL (seal) Modified on 06/19/2003 Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (L,V). (Entered: 06/19/2003)
07/03/20039MOTION for order to seal stip order amending post indictment restraining order by USA as to Page Plus Commun Inc, Abdul Yassine, Mohammed Yassine (2 pgs) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (G,D). (Entered: 07/07/2003)
07/03/200310STIPULATION and order by Judge David A. Katz granting motion for order to seal stip order amending post indictment restraining order [9-1] ( 5 pgs) (seal) Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (Entered: 07/07/2003)
03/15/200411Fourth Stipulated Order Amending Post-Indictment Restraining Order . Signed by Judge David A. Katz on 3/15/04. (N, D) Additional attachment(s) added on 1/25/2005 (N, D). Modified on 1/27/2005 (L, V): To remain under seal per Marginal Entry Order dated 1/24/05. (Main Document replaced on 12/3/2010) (G,D). Modified on 12/3/2010 (G,D). (Entered: 03/19/2004)
11/19/200412 Motion to unseal indictment by United States of America. (N, D) Modified on 1/27/2005 (L, V)/Document Not Under Seal. (Entered: 11/22/2004)
11/23/200413Marginal Order granting 12 United States of America's Motion to Unseal Indictment [12 as to Page Plus Communications, Inc. (1), Abdul Yassine (2), Mohammed Yassine (3). Signed by Judge David A. Katz on 11/23/04. (N, D) Modified on 1/26/2005 (G, D). Modified on 1/27/2005 (L, V): Document Not Under Seal. (Entered: 11/24/2004)
11/23/2004  Indictment Unsealed as to Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine (N, D) (Entered: 12/06/2004)
01/05/200514Notice of Hearing as to Page Plus Communications, Inc. Arraignment set for 1/31/2005 11:30 AM in Courtroom 204 before Hon. David A. Katz. (L, V) Modified on 1/27/2005 (L, V): Document Not Under Seal. (Entered: 01/05/2005)
01/13/200517 Motion to Unseal case with exception of document numbers 3,4,5,6,7,8,9,10, and 11 by United States of America as to Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine. (N, D) (Entered: 01/13/2005)
01/24/200518Marginal Order granting United States of America's 17 Motion to Unseal case. Document numbers 3,4,5,6,7,8,9,10 and 11 shall remain sealed. Signed by Judge David A. Katz on 1/20/05. (N, D) Modified on 1/26/2005 (G, D). (Entered: 01/25/2005)
01/24/2005  Case unsealed as to Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine, per order filed 1/24/05. (N, D) (Entered: 01/25/2005)
01/31/200520Minutes of proceedings before Judge David A. Katz.Arraignment (First appearance) as to Page Plus Communications, Inc. (1). The government moved to amend by interlineation to correct the name of defendant Page Plus Communications, Inc. to be T-Page Plus Communication, Inc. Motion granted. Defendant advised of right to separate legal counsel and waiver of conflict issue, pursuant to FRCP 44(c). Defendant waived right to separate counsel and the court finds that no conflict exist which would permit Attorney Jackson from fair representation of the defendants. Defendant entered plea of guilty to Counts 1-122. Written plea agreement executed. Plea of guilty accepted by the court. Plea agreement accepted. Defendant referred to USPO for presentence report. Bond set: $10,000 unsecured. (Defendant Abdul Yassine is permitted to act on behalf of Corporation and represent defendant in all proceedings) (Court Reporter April Metzler) (N, D) (Entered: 01/31/2005)
01/31/2005  Case as to Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine no longer referred to Magistrate Judge (N, D) (Entered: 01/31/2005)
01/31/200525Plea Agreement as to Page Plus Communications, Inc. Approved by Judge David A. Katz (N, D) (Entered: 01/31/2005)
04/05/200529 Motion to Seal Sentencing Memorandum with Memorandum in Support by T-Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine. (Attachments: # 1 Proposed Order)(Jackson, Jr., Reginald) (Entered: 04/05/2005)
04/07/200530ORDER granting 29 defts' motion to Seal objections to presentence report by defts T-Page Plus Communications, Inc. (1), Abdul Yassine (2), Mohammed Yassine (3). Signed by Judge David A. Katz on 4/7/05. (B, C) (Entered: 04/07/2005)
04/12/200531Notice of Hearing as to T-Page Plus Communications, Inc. Sentencing set for 6/3/2005 10:00 AM in Courtroom 204 before Hon. David A. Katz. (B, C) (Entered: 04/12/2005)
04/12/200534Sentencing Memorandum in opposition to imposition of fine filed by T-Page Plus Communications, Inc., Abdul Yassine, Mohammed Yassine FILED UNDER SEAL (N, D) (Entered: 04/12/2005)
05/13/200535 Motion for Forfeiture of Property Preliminary Order of Forfeiture by United States of America as to T-Page Plus Communications, Inc.. (Karol, Thomas) (Entered: 05/13/2005)
05/23/200536PRELIMINARY ORDER of Forfeiture. Signed by Judge David A. Katz on 5/23/05.(B, C) (Entered: 05/23/2005)
06/03/200538Minutes of proceedings before Judge David A. Katz.Sentencing held on 6/3/2005 for T-Page Plus Communications, Inc. (1), Count(s) 1, 2-122, Defendant placed on probation for 1 year on each count to run concurrently with standard and additional conditions as noted. Fine Waived. Special assessment due in the amount of $48,800. (Court Reporter April Metzler) (R, Ci) Modified on 6/3/2005 (R, Ci). (Entered: 06/03/2005)
06/07/200541Judgment as to T-Page Plus Communications, Inc. (1), Count(s) 1, 2-122, Defendant placed on probation for 1 year on each count to run concurrently with standard and additional conditions as noted. Fine Waived. Special assessment due in the amount of $48,800. Signed by Judge David A. Katz on 6/3/05. (N, D) (Entered: 06/07/2005)
06/08/200544Seizure Warrant Returned Executed. Served on Fifth Third Bank Account on 5/26/05. (Attachments: # 1 Unredacted Warrant)(N, D) (Entered: 06/10/2005)
01/23/200645 Motion for Forfeiture of Property by United States of America as to T-Page Plus Communications, Inc.. (Attachments: # 2 Exhibit 1)(Morford, James) (Entered: 01/23/2006)
03/07/200646FINAL ORDER OF FORFEITURE property named herein forfeited as stated herein. Signed by Judge David A. Katz on 3/7/06 45 . Signed by Judge David A. Katz on 3/7/06. (G, C) (Entered: 03/07/2006)