CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00173-JCC-1


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)
Alpha Technologies Inc
TERMINATED: 06/25/2004
represented byBradley 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert 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
04/12/20041FELONY INFORMATION as to Alpha Technologies Inc (1) count(s) 1. (JK, ) (Entered: 04/13/2004)
04/13/20042WAIVER OF INDICTMENT by Alpha Technologies Inc (LS, ) (Entered: 04/14/2004)
04/13/20043CONSENT TO RULE 11 PLEA in a felony case as to Alpha Technologies Inc (LS, ) (Entered: 04/14/2004)
04/13/20044PLEA AGREEMENT as to Alpha Technologies Inc (cc: USPO, FLU) (LS, ) (Entered: 04/14/2004)
04/13/2004Minute 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)
04/13/20046REPORT 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)
05/04/20047ORDER 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)
06/18/20048SENTENCING MEMORANDUM by USA as to Alpha Technologies Inc (Westinghouse, Robert) (Entered: 06/18/2004)
06/22/20049SENTENCING MEMORANDUM by Alpha Technologies Inc (McCallum, Robert) (Entered: 06/22/2004)
06/25/200410 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)
06/25/200411JUDGMENT 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)
07/22/200412TRANSCRIPT 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)
07/27/200413Satisfaction of Monetary Imposition as to defendant Alpha Technologies Inc. (cc: Financial) (Bartlett, Anastasia) (Entered: 07/27/2004)