Limbert,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00607-JRA-2


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)
USFire & Safety Co., Inc.
TERMINATED: 03/25/2005
also known as
USFire & Safety Corporation
TERMINATED: 03/25/2005
represented byJohn 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJohn 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
12/10/2004Information 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)
12/10/2004Random Assignment of Magistrate Judge Limbert (E, P) (Entered: 12/10/2004)
12/14/2004Notice 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)
12/27/2004Notice 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)
01/05/2005Waiver of Indictment by USFire & Safety Co., Inc.. (L, T) Modified on 1/12/2005 to edit text (B, T). (Entered: 01/11/2005)
01/05/200510 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)
01/05/200511 Plea Agreement as to USFire & Safety Co., Inc. approved by Judge John R. Adams. (L, T) (Entered: 01/11/2005)
01/05/200512 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)
01/05/200515 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)
01/14/200518 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)
02/24/200519 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)
03/08/200520  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)
03/09/200521 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)
03/10/200522 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)
03/24/200524 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)
03/25/200526 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)
11/25/200828 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)