CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00133-JLG-1


Case title: USA v. Tile-Crete Systems

Date Filed: 07/24/2001
Date Terminated: 12/14/2001

Assigned to: Judge James L Graham

Defendant (1)
Tile Crete Systems Inc
TERMINATED: 12/14/2001
represented byMichael Thomas Gunner
3535 Fishinger Boulevard
Suite 220
Hilliard, OH 43026
614-777-1203
Email: hilliardlaw@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1344A.F BANK FRAUD
(1)
deft placed on five (5) yrs probation and ordered to pay restitution in the amount of $251,197.25 and a spec assessment of $400.00 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarcia Jane Harris
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Email: marcia.harris@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/24/2001INFORMATION by USA charging Tile-Crete Systems in count 1 (bw) (Entered: 08/09/2001)
07/24/2001PLEA Agreement as to Tile-Crete Systems (bw) (Entered: 08/09/2001)
08/01/2001ELEMENTS of the Offense for Tile-Crete Systems (bw) (Entered: 08/09/2001)
08/01/2001  SUMMONS issued as to Tile-Crete Systems ;arraignment set for 1:30 8/10/01 for Tile-Crete Systems (bw) (Entered: 08/09/2001)
08/24/2001MINUTES: before Judge James L. Graham first appearance of Tile-Crete Systems w/Attorney present , dft Tile-Crete Systems arraigned w/Attorney present , Tile-Crete Systems enters guilty plea and was referred for a PSI (bw) (Entered: 08/27/2001)
08/24/2001WAIVER of Indictment by defendant Tile-Crete Systems (bw) (Entered: 08/27/2001)
11/06/2001NOTICE sentencing hearing set at 1:30 on 12-7-01 as to Tile-Crete Systems (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bw) (Entered: 11/06/2001)
12/04/2001NOTICE sentencing hearing rescheduled to 1-14-02 at 1:30 as to Tile-Crete Systems (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bw) (Entered: 12/04/2001)
12/07/2001NOTICE sentencing hearing rescheduled to 12-14-01 @1:30 as to Tile-Crete Systems (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bw) (Entered: 12/07/2001)
12/14/2001MINUTES: before Judge James L. Graham sentencing Tile-Crete Systems on count 1. The deft is placed on five (5) yrs probation and ordered to pay restitution in the amount of $251,197.25 and a spec assessment of $400.00 due immediately. , case terminated (bw) (Entered: 12/14/2001)
12/17/200110 JUDGMENT and Commitment for Tile-Crete Systems by Judge James L. Graham issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (bw) (Entered: 12/18/2001)
02/05/200411ORDER terminating the probation of Tile Crete Systems Inc . Signed by Judge James L Graham on 2/5/2004. (bw) (Entered: 02/05/2004)