| CLOSED |
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 by | Michael 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 by | Marcia 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 |
|---|---|---|
| 07/24/2001 | 1 | INFORMATION by USA charging Tile-Crete Systems in count 1 (bw) (Entered: 08/09/2001) |
| 07/24/2001 | 3 | PLEA Agreement as to Tile-Crete Systems (bw) (Entered: 08/09/2001) |
| 08/01/2001 | 2 | ELEMENTS 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) | |
| 08/24/2001 | 4 | MINUTES: 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) |
| 08/24/2001 | 5 | WAIVER of Indictment by defendant Tile-Crete Systems (bw) (Entered: 08/27/2001) |
| 11/06/2001 | 6 | NOTICE 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) |
| 12/04/2001 | 7 | NOTICE 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) |
| 12/07/2001 | 8 | NOTICE 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) |
| 12/14/2001 | 9 | MINUTES: 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) |
| 12/17/2001 | 10 | 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) |
| 02/05/2004 | 11 | ORDER terminating the probation of Tile Crete Systems Inc . Signed by Judge James L Graham on 2/5/2004. (bw) (Entered: 02/05/2004) |