| CLOSED |
Case title: USA v. Alpha Technologies Inc |
Date Filed: 04/12/2004 Date Terminated: 06/25/2004 |
| Assigned to: Judge John C Coughenour | ||
Defendant (1) |
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Alpha Technologies Inc
TERMINATED: 06/25/2004 |
represented by | Bradley A Smith
LESOURD & PATTEN, PS 600 UNIVERSITY STREET SUITE 2401 SEATTLE, WA 98101-7005 206-624-1040 Email: bsmith@lesourd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert Morris McCallum LESOURD & PATTEN, PS 600 UNIVERSITY STREET SUITE 2401 SEATTLE, WA 98101-7005 206-624-1040 Fax: FAX 223-1099 Email: rmccallum@lesourd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUD AND FALSE STATEMENTS 26:7206(2) (1) |
Probation for a term of one year; $500,000.00 fine; $400.00 penalty assessment due immediately. | |
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 | Robert Henry Westinghouse
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-4750 Email: robert.westinghouse@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan G Loitz US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Susan.Loitz@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/12/2004 | 1 | FELONY INFORMATION as to Alpha Technologies Inc (1) count(s) 1. (JK, ) (Entered: 04/13/2004) |
| 04/13/2004 | 2 | WAIVER OF INDICTMENT by Alpha Technologies Inc (LS, ) (Entered: 04/14/2004) |
| 04/13/2004 | 3 | CONSENT TO RULE 11 PLEA in a felony case as to Alpha Technologies Inc (LS, ) (Entered: 04/14/2004) |
| 04/13/2004 | 4 | PLEA AGREEMENT as to Alpha Technologies Inc (cc: USPO, FLU) (LS, ) (Entered: 04/14/2004) |
| 04/13/2004 | 5 | Minute Entry for proceedings held before Judge John L Weinberg - CRD: PV; AUSA: ROVERT WESTINGHOUSE, SUSAN LOITZ; Def Cnsl: MCCALLUM, BRADLEY SMITH; Corp Rep: Warren Johnson; Tape No: A-1588/1589; INITIAL APPEARANCE AND PLEA held on 4/13/2004. Defendant(s) advised of rights and charges. Alpha Technologies Inc (1) Count 1Alpha Technologies Inc (1) Plead guilty to Count 1. Sentencing set for 6/25/2004 09:00 AM before John C Coughenour. (LS, ) (Entered: 04/14/2004) |
| 04/13/2004 | 6 | REPORT AND RECOMMENDATION re Plea of Guilty as to Alpha Technologies Inc by Judge John L Weinberg. (cc: USPO) Noting Date 4/30/2004. (Attachments: # 1 Proposed Order) (LS, ) (Entered: 04/14/2004) |
| 05/04/2004 | 7 | ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Alpha Technologies Inc by Judge John C Coughenour. (cc: USPO) (LS, ) (Entered: 05/04/2004) |
| 06/18/2004 | 8 | SENTENCING MEMORANDUM by USA as to Alpha Technologies Inc (Westinghouse, Robert) (Entered: 06/18/2004) |
| 06/22/2004 | 9 | SENTENCING MEMORANDUM by Alpha Technologies Inc (McCallum, Robert) (Entered: 06/22/2004) |
| 06/25/2004 | 10 | Minute Entry for proceedings held before Judge John C Coughenour - CRD: GG; AUSA: B. WESTINGHOUSE; Def Cnsl: ROBERT MCCALLUM; USPO/PTS: TODD SANDERS; Court Reporter: DONNA HUNTER; SENTENCING held on 6/25/2004 for Alpha Technologies Inc (1), Count(s) 1, Probation for a term of one year; $500,000.00 fine; $400.00 penalty assessment due immediately. (LS, ) (Entered: 06/28/2004) |
| 06/25/2004 | 11 | JUDGMENT as to Alpha Technologies Inc by Judge John C Coughenour. (cc: USPO, PTS, USMO, FLU, Fin.) Probation for a term of one year; $500,000.00 fine; $400.00 penalty assessment due immediately. (LS, ) (Entered: 06/28/2004) |
| 07/22/2004 | 12 | TRANSCRIPT of Proceedings as to Alpha Technologies Inc Sentencing held on 6/25/04 before Judge John C. Coughenour. Court Reporter: D. Hunter. (SA, ) (Entered: 07/27/2004) |
| 07/27/2004 | 13 | Satisfaction of Monetary Imposition as to defendant Alpha Technologies Inc. (cc: Financial) (Bartlett, Anastasia) (Entered: 07/27/2004) |