| PROTO |
Case title: USA v. Alliance Mechanical LLC et al |
Date Filed: 08/14/2007 Date Terminated: 07/03/2008 |
| Assigned to: Judge James A Teilborg | ||
Defendant (1) |
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Alliance Mechanical LLC
TERMINATED: 07/03/2008 |
represented by | Jennifer Beth Healey
Harper Christian Dichter & Graif PC 2700 N Central Ave Ste 1200 Phoenix, AZ 85004 602-792-1700 Fax: 602-792-1710 Email: jhealey@hcdglaw.com ATTORNEY TO BE NOTICED Stephen M Dichter Harper Christian Dichter & Sluga PC 2700 N Central Ave Ste 1200 Phoenix, AZ 85004 602-792-1700 Fax: 602-792-1710 Email: sdichter@hcdslaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1 Bid-Rigging (1) |
Corporate Dft is hereby placed on probation for a term of ONE (1) YR; S/A: $400.00; FINE: $55,000. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kalina M Tulley
US DOJ 209 S LaSalle St Ste 600 Chicago, IL 60604 312-353-3615 Fax: 312-353-1046 Email: kalina.tulley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Frank J Vondrak US Dept of Justice Antitrust Division 209 S La Salle St Ste 600 Chicago, IL 60453 312-353-7565 Fax: 312-353-1046 Email: frank.vondrak@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/14/2007 | 1 | INDICTMENT as to Alliance Mechanical LLC (1) count(s) 1, and Kendall Pope (2) count(s) 1. (KMG) (Entered: 08/15/2007) |
| 08/17/2007 | 5 | Summons Returned Executed on 8/17/07 as to Alliance Mechanical LLC (MAP) (Entered: 08/21/2007) |
| 08/27/2007 | 6 | NOTICE OF ATTORNEY Notice of Appearance of Co-Counsel Frank J. Vondrak: Frank J Vondrak appearing for USA. (Vondrak, Frank) (Entered: 08/27/2007) |
| 08/27/2007 | 7 | CORPORATE DISCLOSURE STATEMENT by USA as to Alliance Mechanical LLC, Kendall Pope (Tulley, Kalina) (Entered: 08/27/2007) |
| 08/27/2007 | 8 | NOTICE Correction to Line 12 on Page 2 of Corporate Disclosure Statement by USA as to Alliance Mechanical LLC, Kendall Pope re 7 Corporate Disclosure Statement (Tulley, Kalina) (Entered: 08/27/2007) |
| 08/29/2007 | 9 | NOTICE OF ATTORNEY APPEARANCE: Jennifer Beth Healey appearing for Alliance Mechanical LLC and Entry of Plea of Not Guilty (Healey, Jennifer) (Entered: 08/29/2007) |
| 08/29/2007 | 13 | Minute Entry for proceedings held before Judge Edward C Voss: Arraignment as to Alliance Mechanical LLC (1) Count 1 held on 8/29/2007. Dft enters a plea of NOT guilty as to all pending counts. Motions due by 9/12/2007. Jury Trial set for 10/2/2007 at 09:00 AM before Judge James A Teilborg. (Court Reporter COURTSMART). (ESL) (Entered: 08/29/2007) |
| 08/30/2007 | 14 | MOTION for Protective Order (Agreed-Upon Protective Order) by USA as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 1 Text of Proposed Order Agreed-Upon Protective Order)(Tulley, Kalina) (Entered: 08/30/2007) |
| 08/31/2007 | 15 | ORDER as to dfts Alliance Mechanical LLC (01) and Kendall Pope (02). Status Conference re: 10/2/07 trial date (1st setting) set for Wednesday, 9/19/2007 at 11:00 AM before Judge James A Teilborg (Courtroom 503). Counsel from out-of-state may appear telephonically for this hearing by calling chambers in a conference call at 602-322-7560 on the date and time of the hearing (ARIZONA TIME). Signed by Judge James A Teilborg on 8/31/07.(TLB ) (Entered: 08/31/2007) |
| 08/31/2007 | 16 | MOTION to Continue Interim and Trial Dates; Motion toDesignate Case Unusual or Complex by Alliance Mechanical LLC. (Dichter, Stephen) (Entered: 08/31/2007) |
| 08/31/2007 | 17 | NOTICE of Errata by Alliance Mechanical LLC re 1)(Healey, Jennifer) (Entered: 08/31/2007) |
| 09/05/2007 | 20 | CORPORATE DISCLOSURE STATEMENT by Alliance Mechanical LLC (Dichter, Stephen) (Entered: 09/05/2007) |
| 09/06/2007 | 21 | RESPONSE to Motion by USA as to Alliance Mechanical LLC, Kendall Pope re 16 MOTION to Continue Interim and Trial Dates; Motion toDesignate Case Unusual or Complex (Tulley, Kalina) (Entered: 09/06/2007) |
| 09/11/2007 | 22 | ORDER - granting 14 Motion for an Agreed-Upon Protective Order as to dfts Alliance Mechanical LLC (1) and Kendall Pope (2). Signed by Judge James A Teilborg on 9/11/07.(TLB ) (Entered: 09/11/2007) |
| 09/12/2007 | 23 | REPLY TO RESPONSE to Motion by Alliance Mechanical LLC as to Alliance Mechanical LLC, Kendall Pope re 16 MOTION to Continue Interim and Trial Dates; Motion toDesignate Case Unusual or Complex - Defendant's Reply in Support of Motion (Dichter, Stephen) (Entered: 09/12/2007) |
| 09/19/2007 | 24 | Minute Entry for proceedings held before Judge James A Teilborg : Status Conference re: 10/2/07 trial and 16 Defendants' Motion to Designate Case Unusual and Complex; Motion to Continue Interim and Trial Dates as to Alliance Mechanical LLC and Kendall Pope held on 9/19/2007. Court grants continuance of trial to 2/5/08 at 9:00 a.m. Pretrial motions deadline is set for 12/7/07. Court denies Motion to Designate Case Unusual and Complex. Order to follow. (Court Reporter David German). (JIR) (Entered: 09/19/2007) |
| 09/26/2007 | 25 | ORDER granting in part and denying in part 16 Motion to Designate Case Unusual or Coplex; Motion to COntinue Interim and Trial dates. Granting Dfts Motion to Continue Interim and Trial Dates. Trial continued to 02/05/08 at 9:00 am in Phoenix, AZ. Pretrial motions deadline is extended to 12/07/07. Denying Dfts Motion to Designate Case Unusual or Complex. Signed by Judge James A Teilborg on 09/26/07. (ESL) (Entered: 09/26/2007) |
| 12/07/2007 | 26 | First MOTION in Limine To Preclude Defendants from Offering Improper Evidence of Reasonableness, Justification, or Lack of Intent by USA as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 2 Text of Proposed Order)(Vondrak, Frank) (Entered: 12/07/2007) |
| 12/07/2007 | 27 | First MOTION in Limine For Admission of Guilty Plea, Plea Agreement, and Amnesty Agreement by USA as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 3 Text of Proposed Order)(Tulley, Kalina) (Entered: 12/07/2007) |
| 12/07/2007 | 28 | First MOTION in Limine To Exclude Improper Evidence and Arguments Designed to Elicit Jury Nullification by USA as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 2 Text of Proposed Order)(Tulley, Kalina) (Entered: 12/07/2007) |
| 12/28/2007 | 29 | ORDER as to dft Alliance Mechanical LLC and Kendall Pope. Status Conference re: 2/5/08 trial date (2nd setting) set for 1/17/2008 at 04:00 PM before Judge James A Teilborg. Counsel of state counsel may appear telephonically for this status conference. Signed by Judge James A Teilborg on 12/28/07.(TLB, ) (Entered: 12/28/2007) |
| 12/28/2007 | 31 | ORDER granting 30 Motion for Extension of Time In Which to File Responses to the United States' Motions in Limine as to Alliance Mechanical (01) and Kendall Pope (2) to 5:00 p.m., 1/8/2008. No replies will be permitted. Signed by Judge James A Teilborg on 12/28/07.(TLB, ) (Entered: 12/28/2007) |
| 01/08/2008 | 32 | RESPONSE to Motion by Alliance Mechanical LLC, Kendall Pope re 26 MOTION in Limine to Preclude Defendants From Offering Improper Evidence of Reasonableness Justification or Lack of Intent (Kalafat, Jason) (Entered: 01/08/2008) |
| 01/17/2008 | 33 | Minute Entry for proceedings held before Judge James A Teilborg: Status Conference re: 2/5/08 trial date as to dfts Alliance Mechanical LLC (01) and Kendall Pope (02) held on 1/17/2008. Government' having no objection, Defendants to file written motion to continue trial requesting 60 day continuance. Counsel to notify the deputy clerk when ready to set for plea hearing.(Court Reporter David German). (TLB ) (Entered: 01/17/2008) |
| 01/22/2008 | 34 | MOTION to Continue Trial by Alliance Mechanical LLC as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 1 Text of Proposed Order Order re: Motion to Continue Trial)(Healey, Jennifer) (Entered: 01/22/2008) |
| 01/24/2008 | 35 | ORDER denying 34 Joint Motion to Continue Trial as to Alliance Mechanical (01) and Kendall Pope (02) without prejudice to defendants re-filing a proper motion. Defendants have failed to cite a statutorily authorized basis for a trial continuance. Signed by Judge James A Teilborg on 1/24/08.(TLB ) (Entered: 01/24/2008) |
| 01/25/2008 | 36 | MOTION to Continue Trial Defendants' Joint Motion to Continue Trial by Alliance Mechanical LLC as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 1 Text of Proposed Order)(Healey, Jennifer) (Entered: 01/25/2008) |
| 02/01/2008 | 37 | ORDER - IT IS ORDERED granting Dfts' 36 Joint Motion to Continue Trial as to Alliance Mechanical LLC (1), Kendall Pope (2). IT IS ORDERED continuing trial from 2/5/08 to 4/1/08 at 9:00 a.m. in Phoenix, Arizona as to both dfts. IT IS FURTHER ORDERED extending the time to file pretrial motions to 2/22/08 as to both dfts. Signed by Judge James A Teilborg on 1/31/08.(SAT) (Entered: 02/01/2008) |
| 02/22/2008 | 38 | IT IS ORDERED as to Alliance Mechanical LLC, Change of Plea Hearing set for 3/6/2008 at 10:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Edward C Voss.(ECV)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 02/22/2008) |
| 02/26/2008 | 40 | MOTION to Continue Change of Plea Hearing Defendants' Joint Motion to Switch Times for Entry of Guilty Pleas; Agreement of Government by Alliance Mechanical LLC as to Alliance Mechanical LLC, Kendall Pope. (Attachments: # 1 Text of Proposed Order)(Dichter, Stephen) (Entered: 02/26/2008) |
| 02/27/2008 | 41 | ORDER granting dfts Alliance Menchanical LLC (1) and Kendall Pope's 40 Motion to Switch Times for Entry of Guilty Pleas. That the new time for Dft Kendall Pope's plea hearing is 10:00 a.m. and for Dft Alliance Mechanical's plea hearing is 10:30 a.m. on March 6, 2008. Signed by Magistrate Judge Edward C Voss on 2/27/08.(KMG) (Entered: 02/27/2008) |
| 03/06/2008 | 46 | CONSENT OF DEFENDANT Alliance Mechanical LLC AND ORDER OF REFERRAL to Magistrate Judge EDWARD C. VOSS for entry of guilty plea.. Signed by Judge James A Teilborg on 2/21/08.(PKD, ) (Entered: 03/06/2008) |
| 03/06/2008 | 47 | Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Change of Plea Hearing as to Alliance Mechanical LLC held on 3/6/2008, Dave Miller appears as Vice President as the party to enter the plea on behalf of the company Alliance Mechanical LLC enters plea of guilty to count(s) Indictment. See attached Secretary Certificate. Sentencing set for 5/19/2008 04:00 PM before Judge James A Teilborg.(Court Reporter COURTSMART). (Attachments: # 2 Secretary Certificate)(PKD, ) (Entered: 03/06/2008) |
| 03/06/2008 | 48 | MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY AND ORDER as to Alliance Mechanical LLC.. Signed by Magistrate Judge Edward C Voss on 3/6/08.(PKD, ) (Entered: 03/06/2008) |
| 05/09/2008 | 50 | JOINDER by Alliance Mechanical LLC as to Alliance Mechanical LLC, Kendall Curtis Pope (Attachments: # 1 Text of Proposed Order)(Healey, Jennifer) (Entered: 05/09/2008) |
| 05/14/2008 | 51 | ORDER - granting 49 Motion to Continue Sentencing as to Kendall Curtis Pope (2), with Joinder by co-defendant Alliance Mechanical. Sentencing for both defendants reset from 5/19/2008 to 6/30/2008 at 4:00 p.m. Signed by Judge James A Teilborg on 5/14/08.(TLB, ) (Entered: 05/14/2008) |
| 06/30/2008 | 58 | Minute Entry for proceedings held before Judge James A Teilborg: Sentencing as to dft Alliance Mechanical LLC (corporate dft) held on 6/30/2008. Judgment to issue.(Court Reporter David German). (TLB, ) (Entered: 07/02/2008) |
| 06/30/2008 | 63 | PLEA AGREEMENT as to Alliance Mechanical LLC (KMG) (Entered: 07/03/2008) |
| 07/02/2008 | 60 | TRANSCRIPT DESIGNATION AND ORDER FORM by USA as to Alliance Mechanical LLC, Kendall Curtis Pope for proceedings held on 6-30-2008 before Judge Teilborg. (Tulley, Kalina) Modified on 7/3/2008 DOCUMENT DOES NOT CONTAIN A CASE NUMBER (KMG). (Entered: 07/02/2008) |
| 07/03/2008 | 61 | JUDGMENT OF PROBATION ISSUED as to Alliance Mechanical LLC (1), Count(s) 1, Corporate Dft is hereby placed on probation for a term of ONE (1) YR. Signed by Judge James A Teilborg on 7/2/08.(KMG) (Entered: 07/03/2008) |
| 07/10/2008 | 64 | TRANSCRIPT of Proceedings as to Alliance Mechanical LLC, Kendall Curtis Pope re: Sentencing held on 6/30/08 before Judge James A Teilborg. Court Reporter: David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/8/2008. (BAS, ) (Entered: 07/10/2008) |
| 07/10/2008 | 65 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT (BAS, ) (Entered: 07/10/2008) |
| 04/09/2009 | 72 | RESPONSE to Motion by USA as to Alliance Mechanical LLC, Kendall Curtis Pope re 70 MOTION to Modify Conditions of Release and Special Conditions of Probation, 71 MOTION Motion for Return of Passport United States' Combined Response to Defendant's Motions to Modify Special Conditions of Probation and for Return of Passport (Tulley, Kalina) (Entered: 04/09/2009) |