Case details

Court: ohnd
Docket #: 1:07-cr-00646
Case Name: United States of America v. Shulman et al
PACER case #: 148124
Date filed: 2007-12-12
Date terminated: 2009-07-31
Assigned to: Judge Dan Aaron Polster

Parties

Represented Party Attorney & Contact Info
Martin L. Shulman
Defendant (1)
TERMINATED: 07/31/2009		 
Nancy C. Schuster
Schuster & Simmons
2913 Clinton Avenue
Cleveland, OH 44113
216-348-1100
Fax: 216-348-0013
Email: ss@apk.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-12-12 1 0 Indictment as to defendants Martin L. Shulman (1), Gail R. Shulman (2), Keyetta L. Williams (3), and S.B.G. Management, Inc. (4). (Attachments: # 1 Designation Form and foreman's signature page) (M,V) (Entered: 12/13/2007)
2007-12-20 2 0 Notice of Hearing as to Martin L. Shulman, Gail R. Shulman, Keyetta L. Williams, S.B.G. Management, Inc. Arraignment set for 1/8/2008 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. (G,W) (Entered: 12/20/2007)
2007-12-21 3 0 Notice of Hearing (change of judge and courtroom) as to Martin L. Shulman, Gail R. Shulman, Keyetta L. Williams, S.B.G. Management, Inc. Arraignment set for 1/8/2007 at 1:30 PM in Courtroom 11A before Magistrate Judge David S. Perelman.(W,Jo) Modified on 12/26/2007 (R,Li). (Entered: 12/21/2007)
2008-01-07 4 0 Notice of Attorney Withdrawal as to Keyetta L. Williams (Friedman, Ian) Modified text on 1/8/2008 (R,Li). (Entered: 01/07/2008)
2008-01-08 5 0 Notice of Hearing as to Keyetta L. Williams. Arraignment rescheduled for 2/4/2008 at 2:00 PM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. (W,Jo) (Entered: 01/08/2008)
2008-01-09 6 0 Receipt for Passport of Martin L. Shulman (B,B) (Entered: 01/09/2008)
2008-01-08 7 0 Minutes of proceedings before Magistrate Judge Hemann. Arraignment as to Martin L. Shulman (1) Count 1,2,3,4,5,6,7,8,9 held and concluded on 1/8/2008. Defendant arraigned, waived reading and entered a plea of not guilty to counts 1-9 of the indictment. Attorney Nancy Schuster retained by the defendant. Defendant released on $20,000.00 unsecured bond with conditions and Pretrial Services supervision.(Court Reporter Katherine King) (W,Jo) Modified text on 2/4/2008 (R,Li). (Entered: 01/14/2008)
2008-01-08 8 0 Appearance Bond Entered as to Martin L. Shulman in amount of $ 20,000.00 unsecured. (W,Jo) (Entered: 01/14/2008)
2008-01-08 9 0 Order Setting Conditions of Release as to Martin L. Shulman (1). Signed by Magistrate Judge Hemann on 1/8/08. (W,Jo) Modified text to denote judicial officer on 2/4/2008 (R,Li). (Entered: 01/14/2008)
2008-01-08 10 0 Minutes of proceedings before Magistrate Judge Hemann. Arraignment as to Gail R. Shulman (2) Count 1,2,3,4,5,6,8,9 held and concluded on 1/8/2008. Defendant arraigned, waived reading and entered a plea of not guilty to counts 1-9 of the indictment. Attorney Nancy Schuster retained by the defendant. Defendant released on $20,000.00 unsecured bond with conditions and Pretrial Services supervision. (Court Reporter Katherine King) (W,Jo) Modified text on 2/4/2008 (R,Li). (Entered: 01/14/2008)
2008-01-08 11 0 Appearance Bond Entered as to Gail R. Shulman in amount of $ 20,000.00, unsecured. (W,Jo) (Entered: 01/14/2008)
2008-01-08 12 0 Order Setting Conditions of Release as to Gail R. Shulman (2) 20,000.00 unsecured. Signed by Magistrate Judge Hemann on 1/8/08. (W,Jo) Modified text to denote judicial officer on 2/4/2008 (R,Li). (Entered: 01/14/2008)
2008-01-18 13 0 Criminal Trial Order as to Defendants, Martin L. Shulman, Gail R. Shulman, Keyetta L. Williams and S.B.G. Management, Inc. Discovery is due by 2/19/08; Pretrial Motions shall be filed by 2/26/08 and Responses to Pretrial Motions are due by 3/4/08. A Final Pretrial Conference is set for 3/4/2008 at 10:00 AM and a Jury Trial is set for 3/18/2008 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus. Signed by Judge Peter C. Economus on 1/18/08. (BR,S) Modified text on 2/4/2008 (R,Li). (Entered: 01/18/2008)
2008-01-28 14 0 Motion to Continue trial, Motion for extension of deadlines filed by Martin L. Shulman and Gail R. Shulman (Schuster, Nancy) Modified text on 1/28/2008 (S,He). (Entered: 01/28/2008)
2008-01-28 15 0 Order: The Final Pretrial Conference is reset for 6/11/2008 at 10:00 AM and the Jury Trial is reset for 6/24/2008 08:30 AM in Courtroom 351 before Judge Peter C. Economus as to all Defendants. Signed by Judge Peter C. Economus on 1/28/08. (BR,S) (Entered: 01/28/2008)
2008-02-04 16 0 CJA 23 Financial Affidavit by Keyetta L. Williams. Signed by Magistrate Judge Patricia A. Hemann on 2/4/2008. (W,G) (Entered: 02/04/2008)
2008-02-04 17 0 Motion for Ascertainment of Counsel as to Defendant S.B.G. Management, Inc. by United States of America (Gruscinski, Thomas) Modified text on 2/19/2008 (R,Li). (Entered: 02/04/2008)
2008-02-04 18 0 Unsecured Bond Entered as to Keyetta L. Williams in amount of $25,000. (W,G) (Entered: 02/04/2008)
2008-02-05 19 0 Order Setting Conditions of Release as to Keyetta L. Williams (3) $25,000 unsecured. Signed by Magistrate Judge Patricia A. Hemann on 2/4/2008. (W,G) Modified to denote correct filing date on 2/5/2008 (R,Li). (Additional attachment(s) added on 2/28/2008: # 1 Main Document) (W,Jo). (Entered: 02/04/2008)
2008-02-05 20 0 Notice of Appearance of Attorney Charles E. Fleming appearing for Keyetta L. Williams (Fleming, Charles) (Entered: 02/05/2008)
2008-02-05 21 0 Notice of Discovery Requests as to Keyetta L. Williams (Attachments: # 1 Exhibit A Discovery Request Letter, # 2 Exhibit B Sentencing Guideline Request Letter)(Fleming, Charles) (Entered: 02/05/2008)
2008-02-05 22 0 Notice of Hearing as to Defendants, Martin L. Shulman, Gail R. Shulman and S.B.G. Management, Inc. A conflict hearing of counsel and a Motion for Ascertainment of Counsel as to Defendant, SBG Management is set for 2/12/2008 at 1:30 PM in Courtroom 351 before Judge Peter C. Economus. (BR,S) (Entered: 02/05/2008)
2008-02-11 23 0 Motion to Continue 2/12/2008 Hearing with memorandum in support by Defendant Martin L. Shulman, Gail R. Shulman. (Schuster, Nancy) Modified docket text on 2/19/2008 (R,Li). (Entered: 02/11/2008)
2008-02-26 24 0 Notice of Filing of Waiver of Martin L. Shulman of Right to Separate Counsel as to Martin L. Shulman (Schuster, Nancy) (Entered: 02/26/2008)
2008-02-26 25 0 Notice of Filing of Waiver of Gail R. Shulman of Right to Separate Counsel as to Gail R. Shulman (Schuster, Nancy) (Entered: 02/26/2008)
2008-02-29 26 0 Motion to Modify Conditions of Release by Gail R. Shulman. (Schuster, Nancy) (Entered: 02/29/2008)
2008-03-04 27 0 Motion to Produce / Complete Discovery to Defendants Martin and Gail Shulman and SBG Mangement, Inc. by Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc. as to Martin L. Shulman, Gail R. Shulman, Keyetta L. Williams, S.B.G. Management, Inc.. (Attachments: # 1 Exhibit A: M. Shulman discovery request, # 2 Exhibit B: G. Shulman discovery request)(Schuster, Nancy) (Entered: 03/04/2008)
2008-03-20 28 0 Response by United States of America in opposition to Motion to Complete Discovery 27 as to Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc. (Gruscinski, Thomas) Modified text on 3/24/2008 (R,Li). (Entered: 03/20/2008)
2008-04-03 29 0 Motion to Travel by Martin L. Shulman, Gail R. Shulman. (Schuster, Nancy) (Entered: 04/03/2008)
2008-06-09 30 0 Motion to Continue Trial, currently scheduled for 6/24/08, and all Trial Related Dates by Keyetta L. Williams. (Fleming, Charles) Modified text on 6/9/2008 (R,Li). (Entered: 06/09/2008)
2008-06-10 31 0 Order: The Final Pretrial Conference is reset for 7/11/2008 at 10:00 AM and the Jury Trial is reset for 8/5/2008 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus as to all Defendants. Judge Peter C. Economus on 6/9/08. (BR,S) (Entered: 06/10/2008)
2008-06-18 32 0 Motion to travel outside the Northern District of Ohio from 6/21/08 through 6/22/08 by Defendants Martin L. Shulman and Gail R. Shulman. (Schuster, Nancy) Modified text on 6/19/2008 (R,Li). (Entered: 06/18/2008)
2008-06-20 33 0 Motion to Continue Trial, currently scheduled for 8/5/08, by Defendants Martin L. Shulman, Gail R. Shulman. (Schuster, Nancy) Modified to denote trial date on 6/20/2008 (R,Li). (Entered: 06/20/2008)
2008-07-11 34 0 Plea Agreement executed as to Defendant, Keyetta L. Williams on 7/11/08. (BR,S) (Entered: 07/11/2008)
2008-07-11 35 0 Order: The Jury Trial is reset for 8/26/2008 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus. as to Defendants, Martin L. Shulman, Gail R. Shulman and S.B.G. Management, Inc.: (Related documents 33 ). Judge Peter C. Economus on 7/11/08. (BR,S) (Entered: 07/11/2008)
2008-07-11 36 0 Motion for Bill of Particulars by Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc. (Schuster, Nancy) (Entered: 07/11/2008)
2008-07-15 37 0 Judgment as to Keyetta L. Williams (3), Count(s) 1. Defendant is sentenced to 1 year probation with standard conditions as to Count One of the Indictment; fine is waived; special assessment imposed in the amount of $25.00. Signed by Judge Peter C. Economus on 7/15/08. (R,Li) Modified on 7/16/2008 (R,Li). (Entered: 07/15/2008)
2008-07-16 38 0 Non-Appeal Transcript Request Change of Plea and Sentencing by United States of America as to Keyetta L. Williams for proceedings held on July 11, 2008 before Judge Peter C. Economus. Court Reporter: George Staiduhar. Requested completion date: August 15, 2008 (Gruscinski, Thomas) (Entered: 07/16/2008)
2008-07-18 39 0 Response by United States of America in opposition to Motion for Bill of Particulars 36 as to Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc. (Gruscinski, Thomas) (Entered: 07/18/2008)
2008-07-30 40 0 Motion to Continue Trial by Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc.. (Schuster, Nancy) (Entered: 07/30/2008)
2008-07-31 41 0 Reply in support of Motion for Bill of Particulars as to Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc. Related documents 36 , 39 . (Schuster, Nancy) Modified to add link on 8/1/2008 (H,LA). (Entered: 07/31/2008)
2008-08-06 42 0 Order: The Jury Trial is reset for 10/21/2008 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus as to Defendants, S.B.G. Management, Inc., Gail R. Shulman and Martin L. Shulman. Judge Peter C. Economus on 8/5/08. Related document 40 . (BR,S) Modified to create link on 8/6/2008 (Hanson, Lori). (Entered: 08/06/2008)
2008-08-13 43 0 Motion to Travel by Martin L. Shulman, Gail R. Shulman. (Schuster, Nancy) (Entered: 08/13/2008)
2008-08-19 44 0 Transcript of Plea and sentence Proceedings as to Keyetta L. Williams held on July 11, 2008 before Judge Peter C. Economus. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at 216-357-7128. [31 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/28/2008. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (S,G) (Entered: 08/19/2008)
2008-08-21 45 0 Notice of Appearance of Attorney David M. Toepfer appearing for USA. (Toepfer, David) (Entered: 08/21/2008)
2008-09-16 46 0 Motion to Continue Trial Date, currently scheduled for 10/21/08, by United States of America as to Martin L. Shulman, Gail R. Shulman, Keyetta L. Williams, S.B.G. Management, Inc.. (Stickan, Christian) Modified text on 9/17/2008 (R,Li). (Entered: 09/16/2008)
2008-09-17 47 0 Notice of Hearing as to Defendants, Martin L. Shulman and Gail R. Shulman. A Status Conference is set for 9/23/2008 at 1:30 PM in Chambers 313 before Judge Peter C. Economus. (BR,S) (Entered: 09/17/2008)
2008-09-17 48 0 Motion to Continue pretrial conference due to conflict by Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc.. (Schuster, Nancy) (Entered: 09/17/2008)
2008-09-25 49 0 Order: The Final Pretrial Conference is reset for 12/9/2008 at 9:30 AM and the Jury Trial is reset for 1/21/2009 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus. Judge Peter C. Economus on 9/25/08. (BR,S) (Entered: 09/25/2008)
2008-10-09 50 0 Notice of Substitution of Attorney. Thomas J. Gruscinski and Christian H. Stickan removed from case, John D. Sammon appearing for USA.(Sammon, John) (Entered: 10/09/2008)
2009-01-15 51 0 Joint Motion to Continue Trial by Martin L. Shulman, United States of America, Gail R. Shulman, S.B.G. Management, Inc. as to Martin L. Shulman, Gail R. Shulman, S.B.G. Management, Inc.. (Schuster, Nancy) (Entered: 01/15/2009)
2009-01-16 52 0 Order: The Jury Trial is reset for 3/17/2009 at 8:30 AM in Courtroom 351 before Judge Peter C. Economus as to all Defendants. Judge Peter C. Economus on 1/16/09. (BR,S) (Entered: 01/16/2009)
2009-03-11 53 0 Superseding Information as to Martin L. Shulman (1) count(s) 1s, S.B.G. Management, Inc. (4) count(s) 2s. (Attachments: # 1 Waiver of Indictment SBG, # 2 Waiver of Indictment Martin Shulman, # 3 Designation Form) (S,R) (Entered: 03/12/2009)
2009-03-13 54 0 Order Referring Case to Magistrate Judge James S. Gallas as to Defendants, Martin L. Shulman and S.B.G. Management, Inc. for the purpose or arraignment and guilty pleas. Judge Peter C. Economus on 3/13/09. (BR,S) (Entered: 03/13/2009)
2009-03-13 55 0 Notice of Hearing re Arraignment and Guilty Plea as to Martin L. Shulman and S.B.G. Management, Inc.. Arraignment and Guilty Plea set for 3/19/2009 at 02:00 PM in Courtroom 9A, U.S. Courthouse, 801 W. Superior Avenue, Cleveland, Ohio before Magistrate Judge James S. Gallas. (W,G) (Entered: 03/13/2009)
2009-03-13 56 0 Order: The indictment as to Defendant, Gail R. Shulman, is dismissed. Judge Peter C. Economus on 3/13/09. (BR,S) Modified text on 3/19/2009 (H,LA). (Entered: 03/13/2009)
2009-03-16 57 0 Notice of rescheduling Hearing as to Martin L. Shulman and S.B.G. Management, Inc. Arraignment and Guilty plea set for 4/7/2009 at 10:00 AM in Courtroom 9A, 801 W. Superior Avenue, Cleveland, Ohio before Magistrate Judge James S. Gallas. (W,G) (Entered: 03/16/2009)
2009-04-03 58 0 Motion to Travel by Martin L. Shulman. (Schuster, Nancy) (Entered: 04/03/2009)
2009-04-07 59 0 Minutes of proceedings before Magistrate Judge James S. Gallas.Change of Plea Hearing as to Martin L. Shulman held on 4/7/2009; defendant consented to order of referral to magistrate judge for purposes of receiving a defendant's guilty plea and executed waiver of indictment. Plea agreement executed by defendant. Defendant plead guilty to count 1 of the superseding information. Bond continued. Court referred defendant to Probation for preparation of a Presentence Investigation Report.(Court Reporter: Natlie Wlotzko) Time: 30 minutes. (W,G) (Entered: 04/07/2009)
2009-04-07 60 0 Minutes of proceedings before Magistrate Judge James S. Gallas.Change of Plea Hearing as to S.B.G. Management, Inc. held on 4/7/2009; defendant consented to order of referral to magistrate judge for purposes of receiving a defendant's plea of guilty and executed waiver of indictment. Plea agreement executed by defendant S.B.G. Management, Inc. (4); Guilty plea entered to count 2 of the superseding information by S.B.G. Management, Inc. Court referred defendant to Probation for preparation of a Presentence Investigation Report.(Court Reporter: Natlie Wlotzko) Time: 30 minutes. (W,G) (Entered: 04/07/2009)
2009-04-07 61 0 Consent to order of referral to Magistrate Judge for purposes of receiving plea of guilty as to Martin L. Shulman. (W,G) (Entered: 04/07/2009)
2009-04-07 62 0 Waiver of Indictment by Martin L. Shulman. (W,G) (Entered: 04/07/2009)
2009-04-07 63 0 Consent to order of referral to Magistrate Judge for purposes of receiving plea of guilty as to S.B.G. Management, Inc. (W,G) (Entered: 04/07/2009)
2009-04-07 64 0 Waiver of Indictment by S.B.G. Management, Inc. (W,G) (Entered: 04/07/2009)
2009-04-07 65 0 Report and Recommendation on Plea of Guilty as to Martin L. Shulman. Objections to R&R due by 4/21/2009. Magistrate Judge James S. Gallas on 4/7/2009. (W,G) (Entered: 04/07/2009)
2009-04-07 66 0 Report and Recommendation on Plea of Guilty as to S.B.G. Management, Inc. Objections to R&R due by 4/21/2009. Magistrate Judge James S. Gallas on 4/7/2009. (W,G) (Entered: 04/07/2009)
2009-04-13 67 0 Notice of Hearing as to Defendant, Martin L. Shulman and S.B.G. Management, Inc. Sentencing is set for 7/8/2009 at 10:00 AM in Courtroom 351 before Judge Peter C. Economus. (BR,S) (Entered: 04/13/2009)
2009-04-21 68 0 Transcript of Guilty Plea Hearing as to Martin L. Shulman held on 4/7/2009 before Magistrate Judge James S. Gallas. To obtain a bound copy of this transcript please contact court reporter Richard G. DelMonico at 330-884-7424. [40 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/30/2009. Redaction Request due 5/12/2009. Redacted Transcript Deadline set for 5/22/2009. Release of Transcript Restriction set for 7/20/2009. (D,Ri) (Entered: 04/21/2009)
2009-04-22 69 0 Order Adopting Magistrate Judge James Gallas' Report and Recommendation as to Defendants, Martin L. Shulman and S.B.G. Management, Inc. Defendant, Martin L. Shulman is adjudged guilty of Count 1 of the Indictment and Defendant, SBC Management is adjudged guilty of Count 2 of the Indictment (Related Document 66 ). The sentencings are scheduled for 7/8/09 at 10:00 AM before Judge Peter C. Economus. Signed by Judge Peter C. Economus on 4/22/09. (BR,S) (Entered: 04/22/2009)
2009-04-23 70 0 Plea Agreement executed as to Defendant, Martin L. Shulman, on 4/23/09. (BR,S) (Entered: 04/23/2009)
2009-04-23 71 0 Plea Agreement executed as to Defendant, S.B.G. Management, Inc., on 4/23/09. (BR,S) (Entered: 04/23/2009)
2009-06-01 72 0 Motion to Continue sentencing hearing by Martin L. Shulman, S.B.G. Management, Inc.. (Schuster, Nancy) (Entered: 06/01/2009)
2009-07-29 73 0 Order: Defendant, Martin Shulman, is adjudged guilty of Count 1 of the Superseding Information and Defendant, S.B.G. Management, Inc., is adjudged guilty of Count 2 of the Superseding Information (Related document 66 ). Judge Peter C. Economus on 7/28/09. (BR,S) (Entered: 07/29/2009)
2009-07-31 74 0 Judgment as to Defendant, Martin L. Shulman. Counts 1-9 of the Indictment are dismissed. Defendant is sentenced to 2 years Probation with special and standard condtions imposed. A special assessment of $100.00 is due and payable immediately. Restitution is due in the amount of $13,850.55. Judge Peter C. Economus on 7/31/09. (BR,S) (Entered: 07/31/2009)
2010-08-30 75 0 Order: Defendant, Martin L. Shulman's restitution shall be paid monthly at a rate of not less than $50.00 per month. Judge Peter C. Economus on 8/30/10. (BR,S) (Entered: 08/30/2010)
2011-02-02 76 0 Order Regarding Supervision Report as to Martin L. Shulman. Probation to expire as scheduled. Balance of restitution to be collected by the Financial Litigation Unit. Judge Dan Aaron Polster on 2/2/11. (P,R) (Entered: 02/02/2011)