| CLOSED |
Case title: USA v. Trevino Electronic |
Date Filed: 10/15/2001 Date Terminated: 08/30/2002 |
| Assigned to: Judge Walter H Rice | ||
Defendant (1) |
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Trevino Electronic Sales Inc
TERMINATED: 08/30/2002 |
represented by | W. Kelly Johnson
Porter Wright Morris & Arthur LLP Suite 2200 250 East Fifth St. Cincinnati, OH 45202 513/369-4221 Fax: 513/421-0991 Email: WKJohnson@porterwright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| Count 1 - FALSE STATEMENTS 18 USC 1001, $500,000 S/A: $400. AIDING AND ABETTING 18 US 2 (1) |
Sentenced on Count 1 to 2 Yrs of Probation; Fine $6,000 (Deferred until second year of probation); S/A $400 to be paid immediately; Restitution $6,164 on reqular increments during first year of probation; Dft's Rights of appeal ex palined and understood | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Dwight K Keller
United States Attorney's Office - 3 PO Box 280 200 W Second Street Room 602 Dayton, OH 45402 937-225-2910 Email: dwight.keller@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/15/2001 | 1 | INFORMATION by USA Dwight K Keller. Trevino Electronic (1) count(s) 1 (pb) (Entered: 10/15/2001) |
| 10/15/2001 | 2 | NOTICE plea on information set for 11/30/01 at 2:30 p.m. as to Trevino Electronic (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (pb) (Entered: 10/15/2001) |
| 11/30/2001 | 3 | MINUTES: held 11/30/01 before Judge Walter H. Rice first appearance of Trevino Electronic Attorney Kelly W Johnson present; Trevino Electronic enters guilty plea to Count One; plea agreement and statement of facts made a part of the record; Ct Rp: Denise Errett (mkb) (Entered: 11/30/2001) |
| 12/03/2001 | 4 | PLEA Agreement as to Trevino Electronic (pb) (Entered: 12/03/2001) |
| 07/26/2002 | 5 | NOTICE OF PROCEEDING sentencing hearing set for 8/30/02 at 3:00 as to Trevino Electronic (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (sc) (Entered: 07/26/2002) |
| 08/30/2002 | 6 | MINUTES: Held 8/30/02 before Judge Walter H. Rice sentencing Trevino Electronic (1) count(s) 1. Sentenced on Count 1 to 2 Yrs of Probation; Fine $6,000 (Deferred until second year of probation); S/A $400 to be paid immediately; Restitution $6,164 on reqular increments during first year of probation; Dft's Rights of appeal explained and understood as to Trevino Electronic ; case terminated as to Trevino Electronic ; Ct Rpt Debra Futrell (sc) (Entered: 09/03/2002) |
| 09/04/2002 | 7 | JUDGMENT and Commitment for Trevino Electronic by Judge Walter H. Rice issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (sc) (Entered: 09/04/2002) |
| 02/03/2003 | 8 | NOTICE of Filing Copy of Debtor's Preliminary Ch 13 Plan in USBC Northern District of Texas Division at Dallas by defendant Trevino Electronic (sc) Modified on 02/05/2003 (Entered: 02/04/2003) |
| 09/15/2003 | 9 | NOTICE of filing Copy of Notice of Ch 13 Plan Confirmation Hrg set for 11/13/03 at 8:30 in the USBC Northern District of TX Dallas Division as to Trevino Electronic Sales Inc (sc, ) (Entered: 09/16/2003) |
| 07/13/2004 | 10 | NOTICE OF ORDER DISMISSING CHAPTER 13 CASE PURSUANT TO GENERAL ORDER 2003-03 (NOI$) WITHOUT PREJUDICE by USBC Court Northern District of Texas as to Trevino Electronic Sales Inc (rp, ) (Entered: 07/13/2004) |
| 02/24/2005 | 11 | NOTICE OF FILING FINAL REPORT AND ACCOUNT BY TRUSTEE re: USBC, Northern District of Texas, Dallas Division by Trevino Electronic Sales Inc (rp, ) (Entered: 02/25/2005) |