Perelman

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00195-CAB-1

Case title: United States of America v. Harvanek

Date Filed: 04/03/2007 Date Terminated: 08/08/2008

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Assigned to: Judge Christopher A. Boyko
Defendant (1)
Scott D. Harvanek TERMINATED: 08/08/2008	represented by	Federal Public Defender Office of the Federal Public Defender - Cleveland Northern District of Ohio 750 Skylight Office Tower 1660 West Second Street Cleveland, OH 44113 216-522-4856 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Edwin J. Vargas 4403 St. Clair Avenue Cleveland, OH 44103 216-539-1236 Fax: 216-803-9919 Email: edvargas1@ameritech.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 Conpiracy to Defraud the United States (1)		Defendant sentenced to 3 years Probation. Defendant shall pay a fine of $2,000.00. Special assessment of $200 due immediately and payable to Clerk, U.S. District Court. Defendant shall perform 100 hours of Community Service. Defendant shall participate in the Home Confinement with Electronic Monitoring program for 4 months to begin not later than 30 days from the date of this Judgment. Defendant shall pay the cost of Electronic Monitoring.
18:2319 (d) (2) and 17:506 (a) (1) (C) Criminal Infringement of Copyright; Copyright Infringement (2)		Defendant sentenced to 3 years Probation. Defendant shall pay a fine of $2,000.00. Special assessment of $200 due immediately and payable to Clerk, U.S. District Court. Defendant shall perform 100 hours of Community Service. Defendant shall participate in the Home Confinement with Electronic Monitoring program for 4 months to begin not later than 30 days from the date of this Judgment. Defendant shall pay the cost of Electronic Monitoring.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Plaintiff
United States of America	represented by	Robert W. Kern Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3836 Fax: 216-522-2403 Email: robert.kern@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tyler G. Newby U.S. Department of Justice - Computer Crimes & Intellectual Ste. 600 1301 New York Avenue Washington, DC 20005 202-305-9337 Fax: 202-514-6113 Email: tyler.newby@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	clear	Docket Text
04/03/2007	1		Information filed by USA as to Scott D. Harvanek (1) count(s) 1, 2. (Attachments: # 1 Proposed Waiver of Indictment# 2 Designation Form) (B,B) (Entered: 04/03/2007)
04/03/2007			Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge David S. Perelman. (B,B) (Entered: 04/03/2007)
04/05/2007	2		Notice of Hearing as to Scott D. Harvanek Arraignment and Change of Plea Hearing set for 4/30/2007 03:00 PM in Courtroom 15B before Hon. Christopher A. Boyko. (R,D) (Entered: 04/05/2007)
04/19/2007	3		Notice of Appearance of Attorney Tyler G. Newby appearing for USA. (B,B) (Entered: 04/19/2007)
04/30/2007	4		Waiver of Indictment by Scott D. Harvanek (R,D) (Entered: 04/30/2007)
04/30/2007			Minutes of proceedings [non document] before Judge Christopher A. Boyko. Attorney Edwin Vargas appeared for Defendant, Tyler Newby and Robert Kern for Government. Waiver of indictment executed. Arraignment as to Scott D. Harvanek (1) on Count(s) 1 and 2 held on 4/30/2007, Change of Plea Hearing as to Scott D. Harvanek held on 4/30/2007 with referral to Probation for preparation of a Presentence Investigation Report. Guilty Plea entered by Scott D. Harvanek (1) as to Counts 1 and 2. Plea agreement executed between parties. Sentencing set for 7/23/2007 11:00 AM in Courtroom 15B before Hon. Christopher A. Boyko. (Court Reporter Shirle Perkins) (R,D) (Entered: 04/30/2007)
04/30/2007	5		Plea Agreement as to Scott D. Harvanek (R,D) (Entered: 04/30/2007)
04/30/2007	6		unsecured Bond Entered as to Scott D. Harvanek in amount of $ 20,000, (R,D) (Entered: 04/30/2007)
04/30/2007	7		Order Setting Conditions of Release as to Scott D. Harvanek (1) $20,000 unsecured Signed by Judge Christopher A. Boyko on 04/30/2007. (R,D) (Entered: 04/30/2007)
04/30/2007	8		Receipt for Passport of Scott Harvanek received on 4/30/2007, Receipt Number 352947 (B,B) (Entered: 05/01/2007)
06/01/2007	9		Motion to Continue Sentencing Hearing for 60 days by United States of America as to Scott D. Harvanek. (Kern, Robert) (Entered: 06/01/2007)
06/04/2007			Order [non document]granting 9 Motion to Continue as to Scott D. Harvanek (1)Sentencing set for 9/25/2007 10:00 AM in Courtroom 15B before Hon. Christopher A. Boyko.Entered on behalf of Judge Christopher A. Boyko on 06/04/2007. (R,D) (Entered: 06/04/2007)
06/13/2007	10		Motion to Travel by Scott D. Harvanek. (Attachments: # 1 Exhibit Cover# 2 Exhibit page 2# 3 Exhibit Page 3# 4 Exhibit Page 4# 5 Exhibit Page5# 6 Exhibit tickets)(Vargas, Edwin) (Entered: 06/13/2007)
06/18/2007			Order [non document]granting 10 Motion to Travel as to Scott D. Harvanek (1) Entered on behalf of Judge Christopher A. Boyko on 06/18/2007. (R,D) (Entered: 06/18/2007)
08/06/2007	11		Motion to Travel by Scott D. Harvanek. (Vargas, Edwin) (Entered: 08/06/2007)
08/06/2007	12		Response by United States of America to Motion to Travel 11 as to Scott D. Harvanek (Kern, Robert) (Entered: 08/06/2007)
08/08/2007			Order [non document] granting 11 Defendant's Motion to Travel as to Scott D. Harvanek (1) Entered by Judge Christopher A. Boyko on 08/07/07. (M,M) (Entered: 08/08/2007)
08/30/2007	13		Joint Motion to Continue Sentencing Hearing by United States of America as to Scott D. Harvanek. (Kern, Robert) (Entered: 08/30/2007)
09/04/2007			Order [non document]granting 13 Motion to Continue as to Scott D. Harvanek (1)Sentencing set for 12/20/2007 11:00 AM in Courtroom 15B before Hon. Christopher A. Boyko. Entered on behalf of Judge Christopher A. Boyko on 09/04/2007. (R,D) (Entered: 09/04/2007)
11/26/2007	14		Unopposed Motion to Continue Sentencing Hearing by United States of America as to Scott D. Harvanek. (Kern, Robert) (Entered: 11/26/2007)
11/27/2007			Order [non document]granting 14 Motion to Continue as to Scott D. Harvanek (1) Sentencing set for 2/28/2008 11:00 AM in Courtroom 15B before Judge Christopher A. Boyko.. Entered on behalf of Judge Christopher A. Boyko on 11/27/2007. (R,D) (Entered: 11/27/2007)
02/20/2008	15		Unopposed Motion to Continue Sentencing Hearing by United States of America as to Scott D. Harvanek. (Kern, Robert) (Entered: 02/20/2008)
02/20/2008			Order [non document]granting 15 Motion to Continue as to Scott D. Harvanek (1) Sentencing set for 5/28/2008 11:00 AM in Courtroom 15B before Judge Christopher A. Boyko.. Entered on behalf of Judge Christopher A. Boyko on 02/20/2008. (R,D) (Entered: 02/20/2008)
05/16/2008	16		Motion to Travel by Scott D. Harvanek. (Vargas, Edwin) (Entered: 05/16/2008)
05/16/2008			Order [non-document] granting 16 Motion to Travel as to Scott D. Harvanek (1).Entered on behalf of Judge Christopher A. Boyko on 5/16/2008. (R,D) (Entered: 05/16/2008)
05/18/2008	17		Unopposed Motion to Continue Sentencing by Scott D. Harvanek. (Vargas, Edwin) (Entered: 05/18/2008)
05/19/2008			Order [non-document] granting 17 Motion to Continue as to Scott D. Harvanek (1) Sentencing set for 8/5/2008 02:00 AM in Courtroom 15B before Judge Christopher A. Boyko.. Entered on behalf of Judge Christopher A. Boyko on 5/19/2008. (R,D) (Entered: 05/19/2008)
07/21/2008	18		5K Motion downward departure for Substantial Assistance Provided to Law Enforcement by United States of America as to Scott D. Harvanek. (Kern, Robert) Modified text on 7/22/2008 (B,B). (Entered: 07/21/2008)
07/29/2008	19		Sentencing Memorandum by United States of America as to Scott D. Harvanek (Kern, Robert) (Entered: 07/29/2008)
07/30/2008	20		Sentencing Memorandum by Scott D. Harvanek (Attachments: # 1 Exhibit Letter Exhibits, # 2 Exhibit Hairston Case)(Vargas, Edwin) (Entered: 07/30/2008)
08/05/2008			Minutes of proceedings [non document] before Judge Christopher A. Boyko. Sentencing held on 8/5/2008 for Scott D. Harvanek (1), Count(s) 1, 2. Defendant sentenced to 3 years Probation. Defendant shall pay a fine of $2,000.00. Special assessment of $200 due immediately and payable to Clerk, U.S. District Court. Defendant shall perform 100 hours of Community Service. Defendant shall participate in the Home Confinement with Electronic Monitoring program for 4 months to begin not later than 30 days from the date of this Judgment. Defendant shall pay the cost of Electronic Monitoring. (Court Reporter George Staiduhar) (M,M) (Entered: 08/05/2008)
08/05/2008			Order (non document) Appointing Federal Public Defender for purposes of appeal as to Scott D. Harvanek. Judge Christopher A. Boyko on 08/05/08. (M,M) (Entered: 08/05/2008)
08/08/2008	21		Judgment as to Scott D. Harvanek (1), Count(s) 1, 2. Defendant sentenced to 3 years Probation. Defendant shall pay a fine of $2,000.00. Special assessment of $200 due immediately and payable to Clerk, U.S. District Court. Defendant shall perform 100 hours of Community Service. Defendant shall participate in the Home Confinement with Electronic Monitoring program for 4 months to begin not later than 30 days from the date of Sentencing. Defendant shall pay the cost of Electronic Monitoring. Judge Christopher A. Boyko on 08/08/08. (M,M) (Entered: 08/11/2008)
02/05/2009	22		Passport of Scott Harvanek returned to State Department on 2/5/09. (I,AN) (Entered: 02/19/2009)
01/13/2010	23		Motion for Early Termination of Probation by Scott D. Harvanek. (Attachments: # 1 Exhibit)(Vargas, Edwin) Modified on 1/15/2010 (B,TM). (Entered: 01/13/2010)
01/15/2010			Order [non-document]. Without objection from the Government and Probation, the Court grants Defendant's Motion for Early Termination of Probation as to Scott D. Harvanek (1), Related 23 . Judge Christopher A. Boyko on 01/15/10. (M,M) (Entered: 01/15/2010)

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