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Date: 06-01-2023
Case Style:
Case Number: 1:20-cr-00136-MWM
Judge: Matthew McFarland
Court: United States District Court for the Southern District of Ohio (Hamilton County)
Plaintiff's Attorney: United States Attorney's office in Cincinnati
Defendant's Attorney:
Description: Cincinnati, Ohio criminal defense lawyer represented Defendant charged with honest services mail fraud.
Former Cincinnati City Councilman Jeff Pastor agreed to plead guilty to the public corruption charges filed against him.
18:1349 - CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1)
18:1343, 18:1346 and 18:2 - HONEST SERVICES WIRE FRAUD
(2)
18:666(a)(1(B) and 18:2 - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
(3)
18:1951(a), 18:1951(b)(2) and 18:2 - ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT
(4)
18:666(a)(1)(B) and 18:2 - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
(5)
18:1951(a), 18:1951(b)(2) and 18:2 - ATTEMPTED EXTORTION UNDER COLOR OR OFFICIAL RIGHT
(6)
18:1956(a)(1)(B) and 18:2 - MONEY LAUNDERING
(7)
18:1343 and 18:1346 - HONEST SERVICES WIRE FRAUD
(8)
18:666(a)(1)(B) - BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
(9)
18:1951(a) and 18:1951(b)(2) - ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT
(10)
18:981(a)(1)(C) and 28:2461(c) - FORFEITURE ALLEGATION 1
(11)
18:982(a)(1) - FORFEITURE ALLEGATION 2
(12)
Outcome: 05/31/2023 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, Document 51 Plea Agreement and Statement of Facts, and it appears the PDF is not text searchable and therefore not in compliance with Local Rule 5.1 (c). You shall refile Document 51 as a text-searchable document within 24 hours.
Non-Compliance Deadline 6/1/2023. (kaf) (Entered: 05/31/2023)
05/31/2023 52 PLEA AGREEMENT as to Jeffrey Pastor, STATEMENT OF FACTS as to Jeffrey Pastor (Singer, Matthew) (Entered: 05/31/2023)
05/31/2023 Minute Entry for proceedings held before Judge Matthew W. McFarland: Status Conference as to Jeffrey Pastor and Tyran Marshall held on 05/31/2023. Present in Court were AUSAs Matthew Singer and Emily Glatfelter on behalf of the Government; Attorney Karen Savir on behalf of Defendant Jeffrey Pastor; and Attorney Clyde Bennett, II on behalf of Defendant Tyran Marshall. The Court discussed this matter with counsel, then set Defendant Jeffrey Pastor for a change of plea hearing on June 7, 2023 at 2:00p.m. and Defendant Tyran Marshall for a telephonic status conference on June 7, 2023 at 3:00p.m. Ends of Justice Orders will be filed by separate docket entry. (kaf) (Entered: 05/31/2023)
05/31/2023 53 ORDER TO CONTINUE - Ends of Justice as to Jeffrey Pastor. Time excluded from 05/31/2023 until 06/07/2023. Signed by Judge Matthew W. McFarland on 05/31/2023. (kaf) (Entered: 05/31/2023)
Plaintiff's Experts:
Defendant's Experts:
Comments: