It is Criminal Docket No: 4:22-cr-00246-SL-1 in the U.S. District Court of the Northern District of Ohio (Youngstown)
September 8, 2023
Minutes of proceedings [non-document] before Judge Sara Lioi. On 9/8/2023, the Court held a waiver of indictment and plea hearing as to Cord Monroe (1). Present were the following: Assistant U.S. Attorney Peter Daly (Assistant U.S. Attorney Alejandro Abreu participated by telephone), Attorney David Betras, and the defendant. Defendant waived indictment and entered a plea of guilty to count 1 of the information with a plea agreement. Defendant referred to Pretrial/Probation for preparation of a Presentence Investigation Report. Sentencing set for 1/5/2024 at 11:00 a.m. in Courtroom 530 before Judge Sara Lioi. Defendant released on bond with the same terms and conditions that were previously set. (Court Reporter Caroline Mahnke) Time: 1 hour. (V,A) (Entered: 09/08/2023)
The sentencing document is too large to insert here. Here are some of the important parts:
THE DEFENDANT:
☒ pleaded guilty to count(s) 1 of the information
The defendant must pay the total criminal monetary penalties under the schedule of payments page.
Assessment Restitution
TOTALS $100.00 $73,358.35
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
☒ the interest requirement is waived for the ☐ fine ☒ restitution
The defendant shall forfeit the defendant’s interest in the following property to the United States:
All forged baseball cards referenced in the Factual Basis and Relevant Conduct section of the plea agreement in this case and
any other baseball memorabilia seized by the Federal Bureau of Investigation during this investigation
__________________
'Integrity is what you do when no one is looking'
"The man who can keep a secret may be wise, but he is not half as wise as the man with no secrets to keep”
|