| Date Filed |
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Attachment # |
Short Description |
Long Description |
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SHA1 hash |
| 2015-05-11 |
1 |
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Information filed by USA as to Amy Belz (1) count(s) 1. (Attachments: # 1 Designation Form, # 2 Proposed Waiver of Indictment) (E,P) (Entered: 05/11/2015) |
2015-05-11 14:14:53 |
2d996c099507c96dc9bfd3fa093abd1eee5d2502 |
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*Restricted* |
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Proposed Waiver of Indictment |
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| 2015-05-22 |
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Waiver of Indictment by Amy Belz accepted by Judge James S. Gwin on 5/22/15. (M,G) (Entered: 05/22/2015) |
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| 2015-05-22 |
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Minutes of arraignment and plea as to Amy Belz before Judge James S. Gwin on 5/22/15. Defendant executed Plea Agreement and entered plea of guilty to Count 1 of the Information. Bond set at $20,000 unsecured with standard/special conditions. Defendant referred to Probation for preparation of Presentence Investigation Report. Sentencing set for 8/27/15 at 11:45 a.m., Courtroom 18A (Cleveland). (Court Reporter: H. Geizer; Time: 17 min.) (M,G) (Additional attachment(s) added on 5/22/2015: # 1 Main Document) to correct name of Pretrial Officer per court reporter; NEF regenerated (M,G). (Entered: 05/22/2015) |
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| 2015-05-22 |
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Plea Agreement as to Amy Belz approved by Judge James S. Gwin on 5/22/15. (M,G) (Entered: 05/22/2015) |
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| 2015-05-22 |
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Appearance Bond Entered by Judge James S. Gwin on 5/22/15 as to Amy Belz in amount of $20,000.00 unsecured. (M,G) (Entered: 05/22/2015) |
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| 2015-05-22 |
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Order Setting Conditions of Release as to Amy Belz on $20,000.00 unsecured bond with standard/special conditions signed by Judge James S. Gwin on 5/22/15. (M,G) (Entered: 05/22/2015) |
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| 2015-08-19 |
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Sentencing Memorandum by Amy Belz (1) (Attachments: # 1 Exhibit Acceptance of Responsibility Statement, # 2 Exhibit OPERS Account Statement, # 3 Exhibit Michael C. Hennenberg Trust/IOLTA Check No. 5673, # 4 Exhibit Dr. James Eisenberg Report, # 5 Exhibit Dr. James Eisenberg CV, # 6 Exhibit Where the Money Went Pie Charts, # 7 Exhibit Family Photograph, # 8 Exhibit Brian Belz Letter, # 9 Exhibit Mary Lynn Reifschneider Letter, # 10 Exhibit Dave Reifschneider Letter, # 11 Exhibit Laura Reifschneider Letter, # 12 Exhibit Eileen Belz Letter, # 13 Exhibit Mary Kast Letter, # 14 Exhibit Deb Damas Letter, # 15 Exhibit Becky Santoro Letter, # 16 Exhibit 2005-2014 18 USC 641 Sentencing Analysis Report)(Hennenberg, Michael) (Entered: 08/19/2015) |
2015-08-27 13:22:05 |
4de10e6bd5e446b0b9be4246cef748e6db065dd1 |
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Exhibit Acceptance of Responsibility Statement |
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Exhibit OPERS Account Statement |
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Exhibit Michael C. Hennenberg Trust/IOLTA Check No. 5673 |
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Exhibit Dr. James Eisenberg Report |
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Exhibit Dr. James Eisenberg CV |
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Exhibit Where the Money Went Pie Charts |
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Exhibit Family Photograph |
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Exhibit Brian Belz Letter |
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8 |
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Exhibit Mary Lynn Reifschneider Letter |
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8 |
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Exhibit Dave Reifschneider Letter |
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8 |
11 |
Exhibit Laura Reifschneider Letter |
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8 |
12 |
Exhibit Eileen Belz Letter |
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Exhibit Mary Kast Letter |
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Exhibit Deb Damas Letter |
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Exhibit Becky Santoro Letter |
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Exhibit 2005-2014 18 USC 641 Sentencing Analysis Report |
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| 2015-08-24 |
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Sentencing Memorandum by United States of America as to Amy Belz (1) (Hollingsworth, Adam) (Entered: 08/24/2015) |
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