CLOSED

U.S. District Court
Southern District of Ohio (Dayton)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00095-WHR-1


Case title: USA v. Trevino Electronic

Date Filed: 10/15/2001
Date Terminated: 08/30/2002

Assigned to: Judge Walter H Rice

Defendant (1)
Trevino Electronic Sales Inc
TERMINATED: 08/30/2002
represented byW. 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDwight 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
10/15/2001INFORMATION by USA Dwight K Keller. Trevino Electronic (1) count(s) 1 (pb) (Entered: 10/15/2001)
10/15/2001NOTICE 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)
11/30/2001MINUTES: 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)
12/03/2001PLEA Agreement as to Trevino Electronic (pb) (Entered: 12/03/2001)
07/26/2002NOTICE 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)
08/30/2002MINUTES: 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 $6,164 on reqular increments during first year of probation; Dft's Rights of appeal explained and understood as to Trevino Electronic ; case terminated as to Trevino Electronic ; Ct Rpt Debra Futrell (sc) (Entered: 09/03/2002)
09/04/2002JUDGMENT and Commitment for Trevino Electronic by Judge Walter H. Rice issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (sc) (Entered: 09/04/2002)
02/03/2003NOTICE of Filing Copy of Debtor's Preliminary Ch 13 Plan in USBC Northern District of Texas Division at Dallas by defendant Trevino Electronic (sc) Modified on 02/05/2003 (Entered: 02/04/2003)
09/15/20039NOTICE of filing Copy of Notice of Ch 13 Plan Confirmation Hrg set for 11/13/03 at 8:30 in the USBC Northern District of TX Dallas Division as to Trevino Electronic Sales Inc (sc, ) (Entered: 09/16/2003)
07/13/200410NOTICE OF ORDER DISMISSING CHAPTER 13 CASE PURSUANT TO GENERAL ORDER 2003-03 (NOI$) WITHOUT PREJUDICE by USBC Court Northern District of Texas as to Trevino Electronic Sales Inc (rp, ) (Entered: 07/13/2004)
02/24/200511NOTICE 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)