Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00196-LW-2


Case title: USA v. Daniel, et al

Date Filed: 04/18/2001
Date Terminated: 08/21/2001

Assigned to: Judge Lesley Wells
Referred to: Magistrate Judge Patricia A. Hemann

Defendant (2)
Tradex International, Inc.
TERMINATED: 08/21/2001
represented byAnthony J. Garofoli
Climaco, Lefkowitz, Peca, Wilcox & Garofoli
900 Halle Bldg.
1228 Euclid Avenue
Cleveland, OH 44115-1802
216-621-8484
Fax: 771-1632
Email: pmkilo@climacolaw.com
TERMINATED: 08/21/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jack D. Maistros
Climaco, Lefkowitz, Peca, Wilcox & Garofoli
900 Halle Bldg.
1228 Euclid Avenue
Cleveland, OH 44115-1802
216-621-8484
Fax: 771-1632
TERMINATED: 08/21/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(a) Introducing Adulterated Product into Interstate Commerce
(2)
Deft placed on probation for one year; $400.00 S/A due immediately; fine amt of $32,000.00 to Clerk, USDC in reg monthly installments and shall be paid during deft's term of probation

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDavid A. Sierleja
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3754
Fax: 216-522-8354
Email: david.sierleja@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/18/2001INFORMATION by USA Saji Daniel (1) count(s) 1, Tradex Intl Inc (2) count(s) 2 ( 2 pgs) (S,R) (Entered: 04/21/2001)
04/18/2001  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Patricia A. Hemann pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 04/21/2001)
04/24/2001CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE for purposes of receiving deft's plea of guilty before Judge Lesley B. Wells ( 1 pg) (B,B) Modified on 04/25/2001 (Entered: 04/25/2001)
04/27/2001NOTICE of arraignment set for 10:00 a.m. on 5/11/01 for Saji Daniel& Tradex Intl Inc in room 410, before MJ Hemann (issd 4/27/01) (1 pg) (W,Gloria) Modified on 08/17/2001 (Entered: 04/27/2001)
05/11/2001MINUTES: before Mag. Judge Patricia A. Hemann; dft Tradex Intl Inc arraigned; GUILTY plea entered by Saji Daniel; Atty Anthony J. Garofoli present. Court reporter: Julie Knabe (issd 5/21/01) (1 pg) (W,Gloria) Modified on 08/17/2001 (Entered: 05/21/2001)
05/11/2001Consent to order of referral to magistrate judge by Tradex Intl Inc for plea of guilty (W,Gloria) (Entered: 05/21/2001)
05/18/2001LETTER to court from atty Garofoli re: guilty plea (10 pgs) (V,K) (Entered: 05/19/2001)
05/22/200114  REPORT AND RECOMMENDATION concerning Tradex Int'l Inc by Mag. Judge Patricia A. Hemann ( 3 pgs) (W,Gloria) (Entered: 05/23/2001)
05/22/200115  REPORT AND RECOMMENDATION concerning Saji Daniel by Mag. Judge Patricia A. Hemann ( 3 pgs) (W,Gloria) (Entered: 05/23/2001)
05/23/200113 WAIVER OF INDICTMENT by Mag. Judge Patricia A. Hemann as to Tradex Intl Inc ( 1 pgs) (W,Gloria) (Entered: 05/23/2001)
06/15/200118 ORDER by Judge Lesley B. Wells accepting plea agreement and judgment. Sentencing set for 10:30 a.m. on 8/20/01 for Tradex Intl Inc. (issd) 3 pg(s) (V,K) (Entered: 06/15/2001)
06/15/200119 PLEA Agreement as to Tradex Intl Inc by Judge Lesley B. Wells (6 pgs) (V,K) (Entered: 06/15/2001)
08/20/200120 CRIMINAL MINUTES before Judge Lesley B. Wells of sentencing hrg held on 8/20/01 as to Saji Daniel. Court Reporter: Banno. J&C follows. (1 pg) (V,K) (Entered: 08/21/2001)
08/20/200122 CRIMINAL MINUTES before Judge Lesley B. Wells of sentencing hrg held on 8/20/01 as to Tradex Intl Inc. Court Reporter: Banno. Deft fined in sum of $32,000.00; $400.00 S/A (1 pg) (V,K) (Entered: 08/21/2001)
08/21/200123 JUDGMENT and Commitment issued 8/21/01 to U.S. Probation sentencing Tradex Intl Inc (2) on count 2. Deft placed on probation for one year; $400.00 S/A due immediately; fine amt of $32,000.00 to Clerk, USDC in reg monthly installments and shall be paid during deft's term probation. Judge Lesley B. Wells (4 pgs) (V,K) (Entered: 08/22/2001)
02/04/200224 MOTION by deft requesting permission to leave country for limited purpose of engaging in work-related activity. (oral hrg req) (15 pgs) (V,K) (Entered: 02/04/2002)
02/05/2002  MARGINAL ENTRY order granting mot by deft requesting permission to leave country for limited purpose of engaging in work-related activity [24-1]. (issd) Judge Lesley B. Wells (V,K) (Entered: 02/07/2002)
03/28/200225 REMARK: Passport of Safi Daniel rcvd; not to be retd. (V,K) (Entered: 03/29/2002)
03/18/200327 SATISFACTION OF JUDGMENT as to Tradex Intl Inc filed by USA (1 pg) (V,K) (Entered: 03/19/2003)