| Termed |
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) |
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Tradex International, Inc.
TERMINATED: 08/21/2001 |
represented by | Anthony 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | David 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 |
|---|---|---|
| 04/18/2001 | 1 | INFORMATION 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) | |
| 04/24/2001 | 2 | CONSENT 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) |
| 04/27/2001 | 3 | NOTICE 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) |
| 05/11/2001 | 7 | MINUTES: 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) |
| 05/11/2001 | 9 | Consent to order of referral to magistrate judge by Tradex Intl Inc for plea of guilty (W,Gloria) (Entered: 05/21/2001) |
| 05/18/2001 | 5 | LETTER to court from atty Garofoli re: guilty plea (10 pgs) (V,K) (Entered: 05/19/2001) |
| 05/22/2001 | 14 | REPORT AND RECOMMENDATION concerning Tradex Int'l Inc by Mag. Judge Patricia A. Hemann ( 3 pgs) (W,Gloria) (Entered: 05/23/2001) |
| 05/22/2001 | 15 | REPORT AND RECOMMENDATION concerning Saji Daniel by Mag. Judge Patricia A. Hemann ( 3 pgs) (W,Gloria) (Entered: 05/23/2001) |
| 05/23/2001 | 13 | WAIVER OF INDICTMENT by Mag. Judge Patricia A. Hemann as to Tradex Intl Inc ( 1 pgs) (W,Gloria) (Entered: 05/23/2001) |
| 06/15/2001 | 18 | 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) |
| 06/15/2001 | 19 | PLEA Agreement as to Tradex Intl Inc by Judge Lesley B. Wells (6 pgs) (V,K) (Entered: 06/15/2001) |
| 08/20/2001 | 20 | 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) |
| 08/20/2001 | 22 | 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) |
| 08/21/2001 | 23 | 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) |
| 02/04/2002 | 24 | 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) | |
| 03/28/2002 | 25 | REMARK: Passport of Safi Daniel rcvd; not to be retd. (V,K) (Entered: 03/29/2002) |
| 03/18/2003 | 27 | SATISFACTION OF JUDGMENT as to Tradex Intl Inc filed by USA (1 pg) (V,K) (Entered: 03/19/2003) |