| CLOSED |
Case title: USA v. Murray et al |
Date Filed: 03/31/2010 Date Terminated: 11/05/2010 |
| Assigned to: Judge James L Graham Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (1) |
||
|
Michael T. Murray
TERMINATED: 11/05/2010 |
represented by | Robert Scott Croswell , III
Croswell & Adams LLP 1208 Sycamore Cincinnati,, OH 45210 (513) 241-5670 Email: rscroswell@fuse.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| WITHHOLDING INFORMATION ON A CRIME (1) |
defendant sentenced to one (1) day incarceration, one (1) year supv release, defendant is ordered to pay a fine of $20,000.00 and a $100.00 special assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James L Graham Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (2) |
||
|
Three R Construction Company
TERMINATED: 11/05/2010 |
represented by | Robert Scott Croswell , III
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| BRIBERY OF PUBLIC OFFICIALS AND WITNESSES (2) |
Corporation was fined $20,000 and this fine was offset by the fine imposed on the co-defendant. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dale Edward Williams , Jr.
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Fax: 614-469-5653 Email: dale.williams@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/31/2010 | 1 | INFORMATION Charging Michael T. Murray in count 1 and Three R Construction Company in count 2. (bw) (Entered: 04/05/2010) |
| 03/31/2010 | 2 | PLEA AGREEMENT re: count 1 between the USA and Michael T. Murray (bw) (Main Document 2 replaced on 4/23/2010) (bw). (Entered: 04/05/2010) |
| 03/31/2010 | 3 | ELEMENTS OF THE OFFENSE as to Michael T. Murray (bw) (Entered: 04/05/2010) |
| 03/31/2010 | 4 | PLEA AGREEMENT re: count 2 between the USA and Three R Construction Company. (bw) (Main Document 4 replaced on 4/23/2010) (bw). (Main Document 4 replaced on 4/28/2010) (bw). (Entered: 04/05/2010) |
| 03/31/2010 | 5 | ELEMENTS OF THE OFFENSE as to Three R Construction Company (bw) (Entered: 04/05/2010) |
| 04/07/2010 | 6 | NOTICE OF HEARING as to Michael T Murray -Arraignment set for 4/27/2010 @ 2:00pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp - (wh1) (Entered: 04/07/2010) |
| 04/07/2010 | 7 | NOTICE OF HEARING as to Three R Construction Company -Arraignment set for 4/27/2010 @ 2:15pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp - (wh1) (Entered: 04/07/2010) |
| 04/07/2010 | Judge update in case as to Michael T. Murray, Three R Construction Company. Magistrate Judge Terence P Kemp added. (wh1) (Entered: 04/07/2010) | |
| 04/27/2010 | 10 | CONSENT to enter conditional guilty plea before USMagJ by Michael T Murray (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 11 | Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Michael T Murray (1) Count 1 held on 4/27/2010 -consent to enter plea before MagJ -waiver of Indictment -stmt facts: John Burkhart USPO -Plea entered of Guilty to Count 1 -R&R to issue -OR bond set -DE Williams Jr AUSA -RS Croswell III, ESQ -KB Manfra PTRL -WJ Harrison D/C (Court Reporter Shawna J. Evans.) (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 12 | WAIVER OF INDICTMENT by Michael T Murray (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 13 | ORDER Setting Conditions of Release as to Michael T Murray (1) signed by Magistrate Judge Terence P Kemp on 4/27/2010 -OR bond set - (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 15 | CONSENT to proceed w/conditional g/p before US MagJ by Three R Construction Company (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 16 | Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to Three R Construction Company (2) Count 2 held on 4/27/2010 -consent to proceed before MagJ -waiver of Indictment -stmt facts: John Burkhart USPO -Plea entered of Guilty to Count 2 -DE Williams Jr AUSA -RS Croswell III, ESQ -KB Manfra PTRL -WJ Harrison D/C (Court Reporter Shawna J. Evans.) (wh1) (Entered: 04/28/2010) |
| 04/27/2010 | 17 | WAIVER OF INDICTMENT by Three R Construction Company (wh1) (Entered: 04/28/2010) |
| 04/28/2010 | Receipt for Surrender of Passport as to Michael T. Murray - Passport Number 088829188 issued by USA. Passport surrendered to Clerk, Western Division at Cincinnati. Passport will be held in Cincinnati Clerk's Office. (mtw1) (Entered: 04/28/2010) | |
| 04/28/2010 | 14 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michael T Murray signed by Magistrate Judge Terence P Kemp on 4/28/2010 -Obj to R&R due w/in fourteen (14) days (wh1) (Main Document 14 replaced on 4/29/2010) (wh1). (Entered: 04/28/2010) |
| 04/28/2010 | 18 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Three R Construction Company signed by Magistrate Judge Terence P Kemp on 4/28/2010 -Obj to R&R due by w/in fourteen (14) days (wh1) (Entered: 04/28/2010) |
| 05/17/2010 | 19 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to the guilty plea by Michael T. Murray. Signed by Judge James L Graham on 5/17/2010. (bw) (Entered: 05/17/2010) |
| 05/17/2010 | 20 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to the guilty plea by Three R Construction Company. Signed by Judge James L Graham on 5/17/2010. (bw) (Entered: 05/17/2010) |
| 07/13/2010 | 21 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Michael T. Murray (bw) (Entered: 07/13/2010) |
| 07/13/2010 | 22 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Three R Construction Company (bw) (Entered: 07/13/2010) |
| 07/13/2010 | 23 | NOTICE OF HEARING to Michael T. Murray and Three R Construction Company Sentencing set for 8/6/2010 @2:30 PM in Courtroom 3 before Judge James L Graham. (bw) (Entered: 07/13/2010) |
| 07/19/2010 | NOTICE OF HEARING sentencing for Michael T. Murray and Three R Construction Company Sentencing set for 8/6/2010 is CONTINUED TO 9/3/2010 @1:30 PM in Courtroom 228 before Judge James L Graham. (bw) Modified on 8/27/2010 (bw). (Entered: 07/19/2010) | |
| 07/19/2010 | 24 | MOTION for Release of Brady Materials, MOTION to Continue by Michael T. Murray. (Croswell, Robert) (Entered: 07/19/2010) |
| 08/27/2010 | NOTICE re Notice of Hearing for Michael T. Murray and Three R Construction Company is set for 1:30 p.m. (bw) (Entered: 08/27/2010) | |
| 09/07/2010 | NOTICE OF HEARING for Michael T. Murray and Three R Construction Company. The Sentencing is rescheduled for 11/4/2010 @1:30 PM in Courtroom 220 before Judge James L Graham. (bw) (Entered: 09/07/2010) | |
| 10/13/2010 | 25 | SUPPLEMENTAL ADDENDUM TO THE PRESENTENCE INVESTIGATION REPORT (Sealed) as to Three R Construction Company (bw) (Entered: 10/13/2010) |
| 11/04/2010 | Minute Entry for proceedings held before Judge James L Graham:Sentencing held on 11/4/2010 for Michael T. Murray. On Count 1, the defendant was sentenced to one (1) day incarceration, one (1) year supv release, defendant was ordered to pay a fine of $20,000.00 and a $100.00 special assessment. (Court Reporter Gina Wells.) (bw) (Entered: 11/04/2010) | |
| 11/04/2010 | Minute Entry for proceedings held before Judge James L Graham:Sentencing held on 11/4/2010 for Three R Construction Company on Count 2. The corporation was fined $20,000 and this fine was offset by the fine imposed on the co-defendant and the corporation to pay a $400.00 special assessment. (Court Reporter Gina Wells) (bw) (Entered: 11/04/2010) | |
| 11/05/2010 | 26 | JUDGMENT as to Michael T. Murray on Count 1, defendant sentenced to one (1) day incarceration, one (1) year supv release, defendant is ordered to pay a fine of $20,000.00 and a $100.00 special assessment.Signed by Judge James L Graham on 11/5/2010. (bw) (Entered: 11/05/2010) |
| 11/05/2010 | 28 | JUDGMENT as to Three R Construction Company (2), Count(s) 2, Corporation was fined $20,000 and this fine was offset by the fine imposed on the co-defendant.. Signed by Judge James L Graham on 11/5/2010. (bw) (Entered: 11/05/2010) |
| 12/06/2010 | 30 | Notice of Satisfaction of Judgment (Special Assessment & Fine) by Michael T. Murray (Sanders, Deborah) (Entered: 12/06/2010) |
| 10/21/2011 | 32 | ORDER directing clerk of courts to return passport as to Michael T. Murray. See Order for specific instructions. Signed by Judge James L Graham on 10/21/2011. (ds) (Entered: 10/21/2011) |
| 10/25/2011 | 33 | Certified Mail Receipt for return of passport to Michael T. Murray re 32 ORDER directing clerk of courts to return passport as to Michael T. Murray. (sct) (Entered: 10/25/2011) |
| 11/03/2011 | 34 | Acknowledgment of receipt of passport by Michael T. Murray. (pes1) (Entered: 11/03/2011) |