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Filed: None, Entered: None |
Remark |
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Certified Copy of Charging Instrument, Judgment Order and Docket Sheet sent to Pamela A. Armstrong, Deputy Clerk, Toledo, Ohio-USDC-Northern District of Ohio-114 U.S. Court House-1716 Spielbusch Avenue, Toledo, Ohio 43621-1347 as to Donna John. (Bell, Marie)
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Filed: None, Entered: None |
Remark |
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Certified Copy of Charging Instrument, Judgment Order and Docket Sheet sent to Pamela A. Armstrong, Deputy Clerk, Toledo, Ohio-USDC-Northern District of Ohio-114 U.S. Court House-1716 Spielbusch Avenue, Toledo, Ohio 43621-1347 as to Donna John. (Bell, Marie)
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 392 |
Filed: 1/29/2004, Entered: 1/29/2004 |
Amended Judgment |
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Judge William G. Young : ORDER entered AMENDED JUDGMENT as to Donna John (12), Count(s) 1, ORIGINAL JUDGMENT The defendant is committed to the custody of the BOP for 15 months to be followed by a term of supervised release of 3 years. The defendant is to abide by the standard and special conditions of supervised release imposed. No Fine. SPecial Assessment of $100. AMENDED JUDGMENT...SUPERVISED RELEASE IS 2 YEARS (Smith, Bonnie)
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 Request |
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Filed: None, Entered: None |
Order on Motion to Amend |
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Judge William G. Young : ELECTRONIC ORDER entered granting [391] Joint Motion to Amend Judgmentas to Donna John (12) (Bell, Marie)
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| 391 |
Filed: 1/23/2004, Entered: 1/26/2004 |
Motion to Amend |
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JOINT MOTION to Amend [381] Judgment, as to Donna John by USA, Donna John. (Bell, Marie)
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Request |
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| 382 |
Filed: 11/12/2003, Entered: 11/12/2003 |
Statement of Reasons + |
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Judge William G. Young : ORDER entered STATEMENT OF REASONS as to Donna John (Smith, Bonnie)
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Request |
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| 381 |
Filed: 11/12/2003, Entered: 11/12/2003 |
Judgment* |
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Judge William G. Young : ORDER entered JUDGMENT as to Donna John (12), Count(s) 1, The defendant is committed to the custody of the BOP for 15 months to be followed by a term of supervised release of 3 years. The defendant is to abide by the standard and special conditions of supervised release imposed. No Fine. SPecial Assessment of $100. (Smith, Bonnie)
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Request |
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Filed: None, Entered: None |
Order on Motion for Departure |
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Judge William G. Young : Electronic ORDER entered granting [377] Motion for Departure as to Donna John (12); granting [380] Motion for Departure as to Donna John (12) (Smith, Bonnie)
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 11/10/2003 for Donna John (12), Count(s) 1,After hearing the CoOurt Allows the Govt's Motion for Downward departure and imposes the following sentence: The defendant is committed to the custody of the BOP for 15 months to be followed by a term of supervised release of 3 years. The defendant is to abide by the standard and special conditions of supervised release imposed. No Fine. Special Assessment of $100.The defendant is advised of the right to appeal. Defendant is to self report as of Dec.29, 2003.The defendant is released on the same conditions of bail previously set. (Court Reporter Womack.) (Smith, Bonnie)
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| 380 |
Filed: 11/6/2003, Entered: 11/7/2003 |
Motion for Departure |
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MOTION for downward Departure and sentencing recommendation as to Donna John by USA. (Smith, Bonnie)
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Request |
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| 377 |
Filed: 10/21/2003, Entered: 10/22/2003 |
Motion for Departure |
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MOTION for Downward Departure as to Donna John . (Bell, Marie)
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Request |
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| 376 |
Filed: 10/21/2003, Entered: 10/21/2003 |
Notice of Hearing. |
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NOTICE OF RESCHEDULING OF SENTENCING HEARING as to Donna John Sentencing reset for 11/10/2003 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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Request |
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano, Donna John, Sally Williams no longer referred to Robert B. Collings. (Affsa, Gina)
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Filed: None, Entered: None |
Description not available |
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Chief Judge William G. Young . ENDORSED ORDER as to Donna John : granting [348-1] motion to continue sentencing date as to Donna John (12), reset Sentencing for 2:00 11/13/03 for Donna John . (efs)
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| 349 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Affidavit |
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AFFIDAVIT of James Budreau, , re: [348-1] motion to continue sentencing date , filed. (mlb)
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| 348 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Continue |
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MOTION by Donna John to continue sentencing date , filed. c/s. (mlb)
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| 340 |
Filed: 1/13/2003, Entered: 1/14/2003 |
Set Deadlines |
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Chief Judge William G. Young . Procedural order re sentencing hearing as to Donna John entered. set Sentencing for 2:00 10/1/03 for Donna John (efs)
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| 339 |
Filed: 1/13/2003, Entered: 1/14/2003 |
Plea Agreement |
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Plea Agreement as to Donna John , filed. (efs) Modified on 01/14/2003
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| 338 |
Filed: 1/13/2003, Entered: 1/14/2003 |
Description not available |
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Chief Judge William G. Young . CLERK'S NOTES as to Donna John , re: Arraignment; and Initial Appearance. Financial Affidavit filed and request for CJA appointment of JAmes Budreau. Court orderes appointment of James Budreau under th CJA. Plea agreement filed. The dft is Sworn.Court conducts plea colloquy witht he defendant. Afte rhearing the court arraigns Ms. John and accepts a plea of Guilty to COunt 1 of the second superseding indictment. Procedural order re sentencing iussued.Sentencing set for 10/1/03 at 2:00 PM. Defendant is released on personal recognizance. ; Court Reporter: Womack (efs)
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| 337 |
Filed: 1/13/2003, Entered: 1/14/2003 |
CJA 20 Appointment |
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Chief Judge William G. Young . CJA appointment for Donna John , Attorney appointed. (efs)
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| 336 |
Filed: 1/13/2003, Entered: 1/14/2003 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Donna John , as to Donna John , filed. (efs) Modified on 01/14/2003
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Donna John . Court accepts plea. Guilty: Donna John (12) count(s) 1 (efs)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Donna John held Donna John (12) count(s) 1 . (efs)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to Donna John . (efs)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Donna John held Arraignment set for for Donna John (Defendant informed of rights.) . (efs)
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| 346 |
Filed: 1/10/2003, Entered: 1/23/2003 |
Letter (non-motion) |
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Letter (non-motion) filed by USA by Carmen M. Ortiz as to Donna John , dated: 1/10/03, re: arraignment. (efs)
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| 320 |
Filed: 12/13/2002, Entered: 12/16/2002 |
Set Deadlines |
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NOTICE issued of Arraignment on Superseding Indictment as to Donna John, set Arraignment for 2:30 1/13/02 for Donna John before Mag. Judge Robert B. Collings (mlb)
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| 319 |
Filed: 12/11/2002, Entered: 12/16/2002 |
Letter (non-motion) |
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Letter (non-motion) filed by James H. Budreau , dated: 12/11/02, re: Dft. Donna John requesting Rule 11 hearing date be scheduled. (mlb)
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| 317 |
Filed: 12/9/2002, Entered: 12/9/2002 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Donna John, set Arraignment for 3:00 12/16/02 for Donna John before Mag. Judge Robert B. Collings (efs)
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| 313 |
Filed: 11/20/2002, Entered: 11/20/2002 |
Indictment |
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SUPERSEDING INDICTMENT returned as to Donna John (12) count(s) 1, Sally Williams (13) count(s) 1, 2-31 , Vincent J. Corey (2) count(s) 1ss, 2ss-31ss, 32ss-39ss, 40ss-44ss, 45ss-49ss, Edward Loney (7) count(s) 1ss, 2ss-31ss, 32ss-39ss, Roger S. Canzano (11) count(s) 1s, 2s-31s, 32s-39s . (cmg)
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Request |
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to Donna John, Sally Williams . (cmg)
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Edward Loney, Roger S. Canzano, Donna John, Sally Williams . Purpose: Arraignment and Bail as to Second Superseding Indictment Special instructions: (cmg)
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Filed: None, Entered: None |
Description not available |
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Chief Judge William G. Young . Endorsed Order entered granting [311-1] motion for copy of transcript(s) at government expense as to S. Joel Epstein (3). cc/cl. [EOD Date 11/5/02] (mlb)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)
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| 171 |
Filed: 6/13/2002, Entered: 6/13/2002 |
Letter (non-motion) |
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Copy of Letter (non-motion) to Roger Canzano from Robert Goldstein filed , dated: 5/30/02, re: appointment. (efs)
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| 173 |
Filed: 6/12/2002, Entered: 6/13/2002 |
Affidavit |
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AFFIDAVIT of Lois Lewis, , re: [172-1] motion to retain Expert Services , filed. (mlb)
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| 147 |
Filed: 4/10/2002, Entered: 4/10/2002 |
Letter (non-motion) |
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Letter (non-motion) filed by James L. Sultan , dated: 4/5/02. SEALED DOCUMENT. (mlb)
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| 146 |
Filed: 4/9/2002, Entered: 4/9/2002 |
Affidavit |
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AFFIDAVIT of Bobbie T. Fike in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)
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| 145 |
Filed: 4/9/2002, Entered: 4/9/2002 |
Affidavit |
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AFFIDAVIT of Frank L. Upton in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)
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| 143 |
Filed: 4/2/2002, Entered: 4/3/2002 |
Affidavit |
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AFFIDAVIT of James L. Sultan, , re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002
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| 141 |
Filed: 3/28/2002, Entered: 3/28/2002 |
Affidavit |
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AFFIDAVIT of Bobbie T. Fike, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)
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| 140 |
Filed: 3/28/2002, Entered: 3/28/2002 |
Affidavit |
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AFFIDAVIT of Frank L. Upton, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)
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| 100 |
Filed: 8/15/2001, Entered: 8/15/2001 |
Affidavit |
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AFFIDAVIT of Joseph J. Voccola, , re: [96-1] motion for Thomas F. Connors and Joseph J. Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)
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| 99 |
Filed: 8/15/2001, Entered: 8/15/2001 |
Affidavit |
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AFFIDAVIT of Attorney Thomas F. Connors, , re: [96-1] motion for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)
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| 90 |
Filed: 8/6/2001, Entered: 8/8/2001 |
Letter (non-motion) |
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Letter (non-motion) filed by Lois M. Lewis , dated: 8/3/01, re: Attorney Syrie Fried from the Federal Defenders Office standing in for Atty. Lewis for arraignment on 8/10/01. (mlb)
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| 86 |
Filed: 7/27/2001, Entered: 7/30/2001 |
Notice of change of address or firm |
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Notice of change of address for Keith Halpern by Keith S. Halpern. c/s. (mlb)
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| 37 |
Filed: 3/26/2001, Entered: 3/30/2001 |
Witness List |
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Witness list , filed. (mlb)
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| 25 |
Filed: 3/15/2001, Entered: 3/20/2001 |
Affidavit |
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AFFIDAVIT of Jack A. Goldberger, , re: [24-1] motion for Jack A. Goldberger to appear pro hac vice , filed. (mlb)
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| 2 |
Filed: 1/18/2001, Entered: 1/19/2001 |
Affidavit |
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AFFIDAVIT of Joseph Kleinberg, filed. [ 1:01-m -436 ] (kf)
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