| Limbert,Termed |
Case title: United States of America v. Wheeler et al |
Date Filed: 12/10/2004 Date Terminated: 03/25/2005 |
| Assigned to: Judge John R. Adams | ||
Defendant (2) |
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USFire & Safety Co., Inc.
TERMINATED: 03/25/2005 also known as USFire & Safety Corporation TERMINATED: 03/25/2005 |
represented by | John S. Pyle
Gold & Pyle 1140 Leader Bldg. 526 Superior Avenue, E Cleveland, OH 44114 216-696-6122 Fax: 216-696-3214 Email: JPyle@gp-lpa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 49:5124 Willful Violation of hazardous materials regulations (1) |
Defendant sentenced to 4 years probation with conditions; 200 hours of community service; defendant shall not engage in any business that deals with CO2 cylinders/fire prevention; $400.00 special assessment; restitution in the amount of $13,347.85; fine waived. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | John M. Siegel
Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3820 Fax: 216-522-2403 Email: john.siegel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/10/2004 | 1 | Information by USA as to Elijah L. Wheeler II (1) count(s) 1, USFire & Safety Co., Inc. (2) count(s) 1. (Attachments: # 1 Designation Form) (E, P) (Entered: 12/10/2004) |
| 12/10/2004 | 2 | Random Assignment of Magistrate Judge Limbert (E, P) (Entered: 12/10/2004) |
| 12/14/2004 | 3 | Notice of Hearing as to Elijah L. Wheeler, II and USFire & Safety Co., Inc. Arraignment set for 12/22/2004 at 01:00 PM in Courtroom 530 before Honorable John R. Adams. (K, Chr) (Entered: 12/14/2004) |
| 12/27/2004 | 4 | Notice rescheduling the arraignment as to Elijah L. Wheeler, II and USFire & Safety Co., Inc. to 1/5/2005 at 01:00 PM in Courtroom 530 before Honorable John R. Adams. (K, Chr) (Entered: 12/27/2004) |
| 01/05/2005 | 7 | Waiver of Indictment by USFire & Safety Co., Inc.. (L, T) Modified on 1/12/2005 to edit text (B, T). (Entered: 01/11/2005) |
| 01/05/2005 | 10 | Minutes of proceedings before Judge John R. Adams.Arraignment as to USFire & Safety Co., Inc. (2) Count 1 held on 1/5/2005, Plea entered by USFire & Safety Co., Inc. of Guilty to Count 1. Sentencing set for 3/23/2005 at 09:30 AM in Courtroom 530 before Honorable John R. Adams. (Court Reporter Richard DelMonico) (S, DJ) (Entered: 01/11/2005) |
| 01/05/2005 | 11 | Plea Agreement as to USFire & Safety Co., Inc. approved by Judge John R. Adams. (L, T) (Entered: 01/11/2005) |
| 01/05/2005 | 12 | FILING ERROR; DUPLICATE FILING OF DOCUMENT NO. 7 Waiver of Indictment by USFire & Safety Co., Inc. (S, DJ) Modified text on 1/11/2005 (L, T). (Entered: 01/11/2005) |
| 01/05/2005 | 15 | FILING ERROR; DUPLICATE FILING OF DOCUMENT 11 Plea Agreement as to USFire & Safety Co., Inc. (S, DJ) Modified text on 1/11/2005 (L, T). (Entered: 01/11/2005) |
| 01/14/2005 | 18 | Notice of Sentencing Hearing as to Elijah L. Wheeler and USFire & Safety Co., Inc., set for 3/23/2005 at 09:30 AM in Courtroom 530 before Honorable John R. Adams. (K, Chr) Modified on 1/18/2005 to edit text (B, T). (Entered: 01/14/2005) |
| 02/24/2005 | 19 | Notice rescheduling sentencing as to Elijah L. Wheeler, II and U.S. Fire & Safety Co., Inc. Sentencing re-set for 3/23/2005 at 03:30 PM in Courtroom 530 before Honorable John R. Adams. Note change in time only. (K, Chr) (Entered: 02/24/2005) |
| 03/08/2005 | 20 | Motion to change the time set for sentencing by Elijah L. Wheeler, II, USFire & Safety Co., Inc. (Pyle, John) Modified on 3/9/2005 (R, Ci). (Entered: 03/08/2005) |
| 03/09/2005 | 21 | Transcript of Plea Proceedings Proceedings as to defendants Elijah L. Wheeler, II and USFire & Safety Co., Inc. held on 3/5/2005 before Judge Adams filed manually. To obtain a bound copy of this transcript please contact Court Reporter Rich DelMonico at 330-375-5666. Complete document on file, 43 pages. (S, T) (Entered: 03/09/2005) |
| 03/10/2005 | 22 | Marginal entry order granting defendants' 20 Motion to change the time of sentencing as to Elijah L. Wheeler II (1) and USFire & Safety Co., Inc. (2). Sentencing is rescheduled to 2:00 p.m. on 3/23/05. Note change in time only. Signed by Judge John R. Adams on 3/10/05. (K, Chr) (Entered: 03/10/2005) |
| 03/24/2005 | 24 | Minutes of proceedings before Judge John R. Adams.Sentencing held on 3/23/2005 for US Fire & Safety Co., Inc. (2) to Count 1; The Company is sentenced to 4 years probation with conditions; $400.00 special assessment; Restitution in the amount of $13,347.85; Fine waived; The Company shall not engage in the business of CO2 cylinders. (Court Reporter Sue Trischan) (Entered: 03/24/2005) |
| 03/25/2005 | 26 | Judgment as to US Fire & Safety Co., Inc. (2). Defendant sentenced to 4 years probation with conditions; 200 hours of community service; defendant shall not engage in any business that deals with CO2 cylinders/fire prevention; $400.00 special assessment; restitution in the amount of $13,347.85; fine waived. Signed by Judge John R. Adams on 3/25/05. (P, S) (Entered: 03/28/2005) |
| 11/25/2008 | 28 | Order Regarding Supervision Modification Request as to U.S. Fire & Safety Co., Inc. The defendant's probation supervision is permitted to expire as scheduled on March 22, 2009 owing restitution. The balance shall be collected by the U.S Attorney's Office, Financial Litigation Unit. Judge John R. Adams on 11/25/08. (R,Sh) (Entered: 11/26/2008) |