Case title: USA v. Baas
|
Date Filed: 12/02/2003 Date Terminated: 03/31/2005 |
| Assigned to: Susan J. Dlott | ||
Defendant |
||
|
Daniel Baas (1)
TERMINATED: 03/31/2005 |
represented by | Timothy Allen Smith
114 East 8th Street Cincinnati, OH 45202 513-421-1890 Fax: 513-621-2525 Email: timsmit@mac.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| FRAUD ACTIVITY CONNECTED WITH COMPUTERS (1) |
Dft sentenced to 45 months in jail to run concurrent with his state court sentence. 3 years of supervised release. Restitution in the amount of $2,731.227.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
Plaintiff |
||
| USA | represented by | Robert Allin Behlen, Jr
Assistant U S Attorney 221 E Fourth Street Suite 400 Cincinnati, OH 45202-4166 513-684-3711 Fax: 513-684-6385 Email: Robert.Behlen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 08/14/2003 | 1 | COMPLAINT issued for Dft Baas by Mag. Judge Timothy S. Hogan (ba) [1:03-mj-00248-TSH] (Entered: 08/14/2003) |
| 08/14/2003 | Arrest Warrant issued for Daniel Baas by Mag. Judge Timothy S. Hogan (ba) [1:03-mj-00248-TSH] (Entered: 08/14/2003) | |
| 12/02/2003 | 2 | INFORMATION as to Daniel Baas (1) count(s) 1. (ba, ) (Entered: 12/02/2003) |
| 12/02/2003 | 3 | PLEA AGREEMENT as to Daniel Baas (ba, ) (Entered: 12/02/2003) |
| 12/02/2003 | 4 | STATEMENT OF FACTS as to Daniel Baas (ba, ) (Entered: 12/02/2003) |
| 12/02/2003 | 5 | ELEMENTS OF THE OFFENSE as to Daniel Baas (ba, ) (Entered: 12/02/2003) |
| 12/03/2003 | 6 | NOTICE OF HEARING as to Daniel Baas Arraignment set for 12/18/2003 02:00 PM in Courtroom 3 before Susan J. Dlott. (ss, ) (Entered: 12/03/2003) |
| 12/03/2003 | 7 | Application for Writ of Habeas Corpus ad Prosequendum as to Daniel Baas (Behlen, Robert) (Entered: 12/03/2003) |
| 12/04/2003 | 8 | Writ of Habeas Corpus ad Prosequendum Issued as to Daniel Baas for 12/18/03 at 2:00. (ss, ) (Entered: 12/04/2003) |
| 12/04/2003 | 9 | NOTICE of Placement (ba, ) (Entered: 12/04/2003) |
| 12/18/2003 | 10 | Minute Entry for proceedings held before Judge Susan J. Dlott :Arraignment as to Daniel Baas (1) Count 1 held on 12/18/2003; dft plead guilty to count 1; stmt of agent Rick Sweeney (computer crime scene); dft REMANDED to custody. (Court Reporter Betty Schwab, official.) (wam, ) (Entered: 12/18/2003) |
| 12/18/2003 | 11 | WAIVER OF INDICTMENT by Daniel Baas (wam, ) (Entered: 12/18/2003) |
| 12/18/2003 | Amended Minute Entry for proceedings held before Judge Susan J. Dlott :Initial Appearance as to Daniel Baas held on 12/18/2003, Plea entered by Daniel Baas (1) Guilty Count 1. (ss, ) (Entered: 12/22/2003) | |
| 12/31/2003 | 12 | NOTICE of presentence investigation & disclosure notice as to Daniel Baas. Final PS report shall be submitted to the court not later than 3/1/04. (wam, ) (Entered: 01/05/2004) |
| 02/27/2004 | 13 | MOTION for Extension of Time for completion of presentence report by Daniel Baas. (wam, ) (Entered: 03/01/2004) |
| 03/08/2004 | 14 | ORDER granting [13] Motion for Extension of Time to File as to Daniel Baas (1). Signed by Judge Susan J. Dlott on 3/8/04. (ss, ) (Entered: 03/08/2004) |
| 03/24/2004 | 15 | NOTICE of presentence investigation report transmittal as to Daniel Baas. The final PS report has been submitted to the court. Thomas Barbeau USPO. (wam, ) (Entered: 03/24/2004) |
| 04/15/2004 | 16 | NOTICE OF HEARING as to Daniel Baas Sentencing set for 5/20/2004 02:00 PM in Courtroom 3 before Susan J. Dlott. (ss, ) (Entered: 04/15/2004) |
| 04/29/2004 | 17 | NOTICE vacating sentencing as to Daniel Baas (ss, ) (Entered: 04/29/2004) |
| 04/29/2004 | Terminate Deadlines and Hearings as to Daniel Baas (ss, ) (Entered: 04/29/2004) | |
| 10/01/2004 | 18 | NOTICE OF HEARING as to Daniel Baas: Sentencing set for 11/3/2004 11:00 AM in Courtroom 3 before Susan J. Dlott. (ss, ) (Entered: 10/01/2004) |
| 02/01/2005 | 19 | NOTICE OF HEARING as to Daniel Baas: Sentencing set for 3/16/2005 11:00 AM in Courtroom 7 before Susan J. Dlott. (ss, ) (Entered: 02/01/2005) |
| 03/09/2005 | 20 | NOTICE of submission to the Court of photographs & pleadings by dft Daniel Baas (wam, ) (Entered: 03/09/2005) |
| 03/17/2005 | 21 | NOTICE OF HEARING as to Daniel Baas: Sentencing reset for 3/23/2005 02:30 PM in Courtroom 7 before Susan J. Dlott. (ss, ) (Entered: 03/17/2005) |
| 03/23/2005 | 22 | Minute Entry for proceedings held before Judge Susan J. Dlott :Sentencing held on 3/23/2005 for Daniel Baas (1), Count(s) 1, Dft sentenced to 45 months in jail to run concurrent with his state court sentence. 3 years of supervised release. Restitution in the amount of $2,731.227.00. $100 dollar special assessment, Fine is waived. (Court Reporter Betty Schwab (Official).) (wam, ) (Entered: 03/23/2005) |
| 03/31/2005 | 23 | JUDGMENT as to Daniel Baas (1), Count(s) 1, Dft sentenced to 45 months in jail to run concurrent with his state court sentence. 3 years of supervised release. Restitution in the amount of $2,731.227.00 . Signed by Judge Susan J. Dlott on 3/3`/05. (ss, ) Additional attachment(s) added on 3/31/2005 (ss, ). (Entered: 03/31/2005) |
| 07/27/2005 | 25 | EXCERPT TRANSCRIPT of Proceedings as to Daniel Baas held on 3/23/2005 before Judge Susan J. Dlott. (Testimony of John Ruebusch) Court Reporter: Betty Schwab (Official). (ss, ) Modified on 8/1/2005 (ss, ). (Entered: 07/28/2005) |