CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00076-JLG -TPK All Defendants


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 byRobert 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)
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 byRobert 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 byDale 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
03/31/2010INFORMATION Charging Michael T. Murray in count 1 and Three R Construction Company in count 2. (bw) (Entered: 04/05/2010)
03/31/2010PLEA 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)
03/31/2010ELEMENTS OF THE OFFENSE as to Michael T. Murray (bw) (Entered: 04/05/2010)
03/31/2010PLEA 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)
03/31/2010ELEMENTS OF THE OFFENSE as to Three R Construction Company (bw) (Entered: 04/05/2010)
04/07/2010NOTICE 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)
04/07/2010NOTICE 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)
04/27/201010 CONSENT to enter conditional guilty plea before USMagJ by Michael T Murray (wh1) (Entered: 04/28/2010)
04/27/201011 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)
04/27/201012 WAIVER OF INDICTMENT by Michael T Murray (wh1) (Entered: 04/28/2010)
04/27/201013 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)
04/27/201015 CONSENT to proceed w/conditional g/p before US MagJ by Three R Construction Company (wh1) (Entered: 04/28/2010)
04/27/201016 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)
04/27/201017 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)
04/28/201014 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)
04/28/201018 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)
05/17/201019 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)
05/17/201020 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)
07/13/201021 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Michael T. Murray (bw) (Entered: 07/13/2010)
07/13/201022 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Three R Construction Company (bw) (Entered: 07/13/2010)
07/13/201023 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)
07/19/201024  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)
10/13/201025 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)
11/05/201026 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)
11/05/201028 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)
12/06/201030 Notice of Satisfaction of Judgment (Special Assessment & Fine) by Michael T. Murray (Sanders, Deborah) (Entered: 12/06/2010)
10/21/201132 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)
10/25/201133 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)
11/03/201134 Acknowledgment of receipt of passport by Michael T. Murray. (pes1) (Entered: 11/03/2011)