CLOSED

U.S. District Court
Western District of Virginia (Roanoke)
CRIMINAL DOCKET FOR CASE #: 7:04-cr-00057-gec-1


Case title: USA v. Bondcote Corporation et al

Date Filed: 05/11/2004
Date Terminated: 05/17/2004

Assigned to: District Judge Glen E. Conrad

Defendant (1)
Bondcote Corporation
TERMINATED: 05/20/2004
represented byPaul Rice Thomson , Jr.
WOODS ROGERS PLC
PO BOX 14125
ROANOKE, VA 24038-4125
540-983-7742
Fax: 983-7711
Email: thomson@woodsrogers.com
TERMINATED: 09/24/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1018 OFFICIAL CERTIFICATES OR WRITINGS - False Statement (5/8/03
(1)
Cts 1/2 Fine $250.000.00 Special Assessment$250.00 Probation for a term of 3 years w/ special conditions as specified in judgment order
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (5/8/03)
(2)
Cts 1/2 Fine $250.000.00 Special Assessment$250.00 Probation for a term of 3 years w/ special conditions as specified in judgment order

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJennie L. M. Waering
UNITED STATES ATTORNEYS OFFICE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2905
Fax: 540-857-2179
Email: jennie.waering@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/09/20032Application & Affidavit for Search Warrant as to Bondcote Corporation. (tob, ) (Entered: 05/13/2004)
05/09/20033Search Warrant Issued in case as to Bondcote Corporation (tob, ) (Entered: 05/13/2004)
05/09/20034Search Warrant Returned Executed on 5/8/03 in case as to Bondcote Corporation (tob, ) Additional attachment(s) added on 10/31/2005 (med, ). (Entered: 05/13/2004)
05/11/20045Misdemeanor INFORMATION as to Bondcote Corporation (1) count(s) 1, 2, Darrell Wayne Holden (2) count(s) 1, 2. (tob, ) (Entered: 05/13/2004)
05/11/20046PLEA AGREEMENT as to Bondcote Corporation (tob, ) (Entered: 05/13/2004)
05/13/20041NOTICE OF HEARING as to Bondcote Corporation, Darrell Wayne Holden Arraignment set for 5/17/2004 02:30 PM in Roanoke before District Judge Glen E. Conrad. Initial Appearance set for 5/17/2004 02:30 PM in Roanoke before District Judge Glen E. Conrad. (ssm)
05/17/200410Minute Entry for proceedings held before Judge Glen E. Conrad :Arraignment as to Bondcote Corporation (1) Count 1,2 held on 5/17/2004, Guilty Plea Hearing as to Bondcote Corporation held on 5/17/2004, Initial Appearance as to Bondcote Corporation held on 5/17/2004, Sentencing held on 5/17/2004 for Bondcote Corporation (1), Count(s) 1, 2, Cts 1/2 Fine $250.000.00 Special Assessment$250.00Probation for a term of 3 years w/ special conditions as specified in judgment order. (Court Reporter Mundy.) (ssm, ) (Entered: 05/24/2004)
05/17/200411Guilty Plea Form as to Bondcote Corporation (Ted Anderson, President) (ssm) (Entered: 05/24/2004)
05/20/200412JUDGMENT as to Bondcote Corporation (1), Count(s) 1, 2, Cts 1/2 Fine $250.000.00 Special Assessment$250.00 Probation for a term of 3 years w/ special conditions as specified in judgment order . Signed by Judge Glen E. Conrad on 05/20/04. (ssm) (Entered: 05/24/2004)
05/27/200418TRANSCRIPT of Proceedings as to Bondcote Corporation, Darrell Wayne Holden held on 5/17/04 before Judge Glen E. Conrad. Court Reporter: Janelle A. Mundy. (tob, ) (Entered: 05/28/2004)
09/12/200623 MOTION For Early Release from Probation by Bondcote Corporation. (med )
09/14/200624ORDER granting 23 Motion Early Termination of Probation as to Bondcote Corporation (1). Signed by Judge Glen E. Conrad on 09/14/06. (ssm, )