Case details

Court: ohsd
Docket #: 2:10-cr-00204
Case Name: USA v. Bassak et al
PACER case #: 140129
Date filed: 2010-08-06
Date terminated: 2011-04-26
Assigned to: Judge Michael H. Watson

Parties

Represented Party Attorney & Contact Info
Ronald R Bassak
Defendant (1)
TERMINATED: 04/26/2011		 
Andrew Robert Fredelake
Welin, O'Shaughnessy + Scheaf, LLC
240 N. Fifth Street
Suite 300
Columbus, OH 43215
614-484-0704
Email: andrew.fredelake@wos-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John R Mitchell
Thompson Hine LLP
3900 Key Center
127 Public Square
Cleveland, OH 44114
216-566-5500
Fax: 216-566-5800
Email: john.mitchell@thompsonhine.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-08-06 1 0 INFORMATION as to Ronald R. Bassak (1) Count 1, Meccon Inc. (2) Count 2. (jk) (Entered: 08/09/2010)
2010-08-06 2 0 PLEA AGREEMENT as to Ronald R. Bassak (jk) (Entered: 08/09/2010)
2010-08-06 3 0 ELEMENTS OF THE OFFENSE as to Ronald R. Bassak (jk) (Entered: 08/09/2010)
2010-08-06 4 0 PLEA AGREEMENT as to Meccon Inc. (jk) (Entered: 08/09/2010)
2010-08-06 5 0 ELEMENTS OF THE OFFENSE as to Meccon Inc (jk) (Entered: 08/09/2010)
2010-08-09 6 0 NOTICE OF HEARING as to Ronald R Bassak, Meccon Inc - Arraignment on Information set for 8/26/2010 at 2:30 p.m. in Courtroom 4 - Columbus before Judge Michael H. Watson. (jk) (Entered: 08/09/2010)
2010-08-10 7 0 NOTICE OF HEARING as to Ronald R Bassak OR Bond In Chambers set for 8/26/2010 @ 02:00 PM before Magistrate Judge Norah McCann King. (jm1) (Entered: 08/11/2010)
2010-08-10 8 0 NOTICE OF HEARING as to Meccon Inc OR Bond In Chambers set for 8/26/2010 @ 02:00 PM before Magistrate Judge Norah McCann King. (jm1) (Entered: 08/11/2010)
2010-08-26 9 0 ORDER Setting Conditions of Release as to Ronald R Bassak (1). OR Bond with conditions of release. Signed by Magistrate Judge Norah McCann King on 8/26/10. (jm1) (Entered: 08/26/2010)
2010-08-26 10 0 Minute Entry for proceedings held before Judge Michael H. Watson: Arraignment on Information as to Ronald R. Bassak (1) and Meccon Inc (2) held on 8/26/2010, Guilty Plea entered as to Counts 1 and 2. (Court Reporter Darla Coulter) (jk1) (Entered: 08/31/2010)
2010-08-26 11 0 WAIVER OF INDICTMENT by Ronald R. Bassak and Meccon Inc. (jk1) (Entered: 08/31/2010)
2010-08-27 12 0 Final PSI due to the Court by November 8, 2010 as to Ronald R. Bassak and Meccon Inc. (jk1) (Entered: 08/31/2010)
2010-11-04 13 0 MOTION for Extension of Time to File New date requested 11/15/2010. To file Final Presentence Report by Ronald R Bassak, Meccon Inc. (Attachments: # 1 Proposed Order) (Fredelake, Andrew) (Entered: 11/04/2010)
2010-11-08 14 0 ORDER granting 13 Defendants' Motion for Extension of Time to File the Final Presentence Report - ext. to 11/15/10 as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 11/8/10. (jk1) (Entered: 11/08/2010)
2010-12-01 15 0 NOTICE OF HEARING as to Ronald R Bassak, Meccon Inc. - Sentencing set for 12/14/2010 at 2:00 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 12/01/2010)
2010-12-08 16 0 SENTENCING MEMORANDUM by Ronald R Bassak, Meccon Inc (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Mitchell, John) (Entered: 12/08/2010)
2010-12-13 17 0 AMENDED NOTICE OF HEARING as to Ronald R Bassak, Meccon Inc. - Sentencing RESCHEDULED for 12/21/2010 at 2:00 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk) (Entered: 12/13/2010)
2010-12-13 18 0 SENTENCING MEMORANDUM by USA as to Ronald R Bassak, Meccon Inc (Williams, Dale) (Entered: 12/13/2010)
2010-12-20 19 0 AMENDED NOTICE OF HEARING as to Ronald R Bassak, Meccon Inc. - Sentencing RESCHEDULED for 3/10/2011 at 10:00 a.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. (jk1) (Entered: 12/20/2010)
2010-12-21 20 0 MOTION to Reschedule Sentencing Hearing by Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order Exhibit A) (Fredelake, Andrew) (Entered: 12/21/2010)
2011-02-15 21 0 MOTION to Continue Sentencing Hearing, Return Passport, and for Permission to Travel to Mexico by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order) (Fredelake, Andrew) (Entered: 02/15/2011)
2011-02-23 22 0 ORDER granting 21 Defendants' Motion to Continue Sentencing Hearing, for the return of Defendant's passport and for permission to travel to Mexico - sentencing continued until Thursday, April 7, 2011 at 2:00 p.m. as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 2/23/11. (jk1) (Additional attachment(s) added on 2/24/2011: # 1 Attachment) (jk). (Entered: 02/23/2011)
2011-04-07 23 0 Minute Entry for proceedings held before Judge Michael H. Watson: Sentencing held on 4/7/2011 for Ronald R Bassak (1), Count 1, 2 years probation; $10,000 fine; $100.00 special assessment; Meccon Inc (2), Count 2, $30,000 fine; $400.00 special assessment. (Court Reporter Gina Wells) (jk1) (Entered: 04/08/2011)
2011-04-18 24 0 ORDER releasing Defendant's passport as to Ronald R. Bassak, Meccon Inc. Signed by Judge Michael H. Watson on 4/18/11. (jk1) (Entered: 04/18/2011)
2011-04-26 25 0 JUDGMENT as to Ronald R Bassak (1), Count 1, 2 years probation; $10,000 fine; $100.00 special assessment; Meccon Inc (2), Count 2, $30,000 fine; $400.00 special assessment. Signed by Judge Michael H. Watson on 4/23/11. (jk) (Entered: 04/26/2011)
2011-05-19 27 0 AMENDED JUDGMENT as to Ronald R Bassak (1), Count 1, 2 years probation; $10,000 fine; $100.00 special assessment; Meccon Inc (2), Count 2, $30,000 fine; $400.00 special assessment. Signed by Judge Michael H. Watson on 5/19/11. (jk1) (Entered: 05/19/2011)
2011-05-27 29 0 MOTION to Travel to La Libertad, El Salvador and to Travel at Discretion of Probation Officer by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order) (Fredelake, Andrew) (Entered: 05/27/2011)
2011-06-27 30 0 Notice of Satisfaction of Judgment of Criminal Imposition by Ronald R Bassak, Meccon Inc (Sanders, Deborah) (Entered: 06/27/2011)
2011-06-29 31 0 ORDER granting in part and denying in part 29 Defendant's Motion to Travel as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 6/29/11. (jk1) (Entered: 06/29/2011)
2011-11-04 32 0 MOTION to Travel to Manzanillo, Mexico by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order) (Fredelake, Andrew) (Entered: 11/04/2011)
2011-11-10 33 0 ORDER granting 32 Defendant's Motion to Travel as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 11/10/11. (jk1) (Entered: 11/10/2011)
2011-11-14 34 0 Amended MOTION to Travel to Manzanillo, Mexico by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order) (Fredelake, Andrew) (Entered: 11/14/2011)
2011-11-16 35 0 ORDER granting 34 Defendant's Motion to Amend Travel as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 11/16/11. (jk1) (Entered: 11/16/2011)
2012-01-11 36 0 MOTION to Travel to Punta Cana, Dominican Republic by Ronald R Bassak, Meccon Inc. (Attachments: # 1 Text of Proposed Order) (Fredelake, Andrew) (Entered: 01/11/2012)
2012-01-19 37 0 ORDER granting 36 Defendant's Motion for Permission to Travel as to Ronald R Bassak (1), Meccon Inc (2). Signed by Judge Michael H. Watson on 1/19/12. (jk1) (Entered: 01/19/2012)
2012-07-31 38 0 NOTICE of Change of Address by Ronald R Bassak, Meccon Inc (Fredelake, Andrew) (Entered: 07/31/2012)
2012-08-01 39 0 MOTION to Travel TO CUSCO, PERU by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Fredelake, Andrew) (Entered: 08/01/2012)
2012-08-06 40 0 ORDER granting 39 Defendant's Motion for Permission to Travel as to Ronald R Bassak (1). Signed by Judge Michael H. Watson on 8/6/12. (jk1) (Entered: 08/06/2012)
2012-12-06 41 0 MOTION for Early Termination of Probation by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Fredelake, Andrew) (Entered: 12/06/2012)
2012-12-13 42 0 RESPONSE in Opposition by USA as to Ronald R Bassak re 41 MOTION for Early Termination of Probation Government's Response to Defendant's Request for Early Termination of Probation (Williams, Dale) (Entered: 12/13/2012)
2012-12-17 43 0 ORDER denying 41 Defendant's Motion for Early Termination of Probation as to Ronald R Bassak (1). Signed by Judge Michael H. Watson on 12/17/12. (jk1) (Entered: 12/17/2012)
2013-01-03 44 0 MOTION to Travel to Punta Cana, Dominican Republic by Ronald R Bassak as to Ronald R Bassak, Meccon Inc. (Fredelake, Andrew) (Entered: 01/03/2013)