| CLOSED |
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) |
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|
Bondcote Corporation
TERMINATED: 05/20/2004 |
represented by | Paul 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jennie 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 |
|---|---|---|
| 05/09/2003 | 2 | Application & Affidavit for Search Warrant as to Bondcote Corporation. (tob, ) (Entered: 05/13/2004) |
| 05/09/2003 | 3 | Search Warrant Issued in case as to Bondcote Corporation (tob, ) (Entered: 05/13/2004) |
| 05/09/2003 | 4 | Search 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) |
| 05/11/2004 | 5 | Misdemeanor INFORMATION as to Bondcote Corporation (1) count(s) 1, 2, Darrell Wayne Holden (2) count(s) 1, 2. (tob, ) (Entered: 05/13/2004) |
| 05/11/2004 | 6 | PLEA AGREEMENT as to Bondcote Corporation (tob, ) (Entered: 05/13/2004) |
| 05/13/2004 | 1 | NOTICE 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) |
| 05/17/2004 | 10 | Minute 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) |
| 05/17/2004 | 11 | Guilty Plea Form as to Bondcote Corporation (Ted Anderson, President) (ssm) (Entered: 05/24/2004) |
| 05/20/2004 | 12 | JUDGMENT 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) |
| 05/27/2004 | 18 | TRANSCRIPT 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) |
| 09/12/2006 | 23 | MOTION For Early Release from Probation by Bondcote Corporation. (med ) |
| 09/14/2006 | 24 | ORDER granting 23 Motion Early Termination of Probation as to Bondcote Corporation (1). Signed by Judge Glen E. Conrad on 09/14/06. (ssm, ) |