| Cat03,Termed |
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) |
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T-Page Plus Communications, Inc.
TERMINATED: 06/07/2005 |
represented by | Reginald 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Thomas 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 |
|---|---|---|
| 04/08/2003 | 1 | INDICTMENT 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) |
| 04/08/2003 | 2 | ORDER 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) |
| 04/23/2003 | 3 | MOTION 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) |
| 04/23/2003 | 4 | POST 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) |
| 04/28/2003 | 5 | MOTION 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) |
| 04/28/2003 | 6 | ORDER 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) |
| 05/01/2003 | 7 | RESPONSE 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) |
| 06/19/2003 | 8 | SECOND 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) |
| 07/03/2003 | 9 | MOTION 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) |
| 07/03/2003 | 10 | STIPULATION 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) |
| 03/15/2004 | 11 | Fourth 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) |
| 11/19/2004 | 12 | 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) |
| 11/23/2004 | 13 | Marginal 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) | |
| 01/05/2005 | 14 | Notice 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) |
| 01/13/2005 | 17 | 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) |
| 01/24/2005 | 18 | Marginal 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) | |
| 01/31/2005 | 20 | Minutes 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) | |
| 01/31/2005 | 25 | Plea Agreement as to Page Plus Communications, Inc. Approved by Judge David A. Katz (N, D) (Entered: 01/31/2005) |
| 04/05/2005 | 29 | 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) |
| 04/07/2005 | 30 | ORDER 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) |
| 04/12/2005 | 31 | Notice 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) |
| 04/12/2005 | 34 | Sentencing 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) |
| 05/13/2005 | 35 | 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) |
| 05/23/2005 | 36 | PRELIMINARY ORDER of Forfeiture. Signed by Judge David A. Katz on 5/23/05.(B, C) (Entered: 05/23/2005) |
| 06/03/2005 | 38 | Minutes 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) |
| 06/07/2005 | 41 | Judgment 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) |
| 06/08/2005 | 44 | Seizure Warrant Returned Executed. Served on Fifth Third Bank Account on 5/26/05. (Attachments: # 1 Unredacted Warrant)(N, D) (Entered: 06/10/2005) |
| 01/23/2006 | 45 | 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) |
| 03/07/2006 | 46 | FINAL 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) |