CLOSED

U.S. District Court
District of South Carolina (Columbia)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00878-MJP-1


Case title: USA v. Boykin & Associates Environmental Services LLC

Date Filed: 08/06/2009
Date Terminated: 04/27/2010

Assigned to: Honorable Matthew J Perry, Jr

Defendant (1)
Boykin & Associates Environmental Services LLC
TERMINATED: 04/27/2010
represented byGarryl L Deas
Weeks Law Office
PO Box 370
Sumter, SC 29151
803-775-7004
Fax: 803-773-9037
Email: deaslawfirm@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(4) and 18:2 ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation 5 years, pay a fine in the amount of $1,000.00 and $400.00 special assessment, with the following special conditions of probation: 1. Defendant organization shall make monthly payments toward the fine as directed by USPO; 2. Defendant organization shall make periodic submissions to the court or probation officer, at intervals specified by the court, reporting on the organization's financial condition and results of business operations, and accounting for the disposition of all funds received. 3. Defendant organization shall be required to notify the court or probation officer immediately upon learning of any material adverse change in its business or financial condition or prospects, or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organization, or any investigation or formal inquiry by governmental authorities regarding the organization.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDeborah B Barbier
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: debbie.barbier@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/06/20092INFORMATION as to Boykin & Associates Environmental Services LLC (1) count(s) 1. (mdea ) (Entered: 08/07/2009)
08/06/20095PLEA AGREEMENT as to Boykin & Associates Environmental Services LLC (mdea ) (Entered: 08/07/2009)
08/10/20097NOTICE OF ATTORNEY APPEARANCE: Garryl L Deas appearing for Boykin & Associates Environmental Services LLC (Deas, Garryl) (Additional attachment(s) added on 8/12/2009: # 1 Certificate of Service) (mdea, ). Modified on 8/12/2009 to replace with corrected document provided by filing user (mdea, ). (Entered: 08/10/2009)
08/31/2009Case Assigned as to Boykin & Associates Environmental Services LLC to Judge Honorable Matthew J Perry, Jr. (pcas, ) (Entered: 08/31/2009)
10/09/200910 ***DOCUMENT E-MAILED as to Boykin & Associates Environmental Services LLC re 9 Summons Issued, to Garryl L Deas counsel for defendant (ydav, ) (Entered: 10/09/2009)
10/28/200911 Minute Entry for proceedings held before Honorable Matthew J Perry, Jr: Arraignment held on 10/28/2009. Parties agree to continued Plea to another date, at which time, case will be scheduled for Plea and Sentence once the P/S Report is ready.Court Reporter Gary Smith.CJA Time 15 minutes. (ydav, ) (Entered: 10/28/2009)
10/28/200912NOTICE of Corporate Resolution by Boykin & Associates Environmental Services LLC, Marvin Boykin, President (ydav, ) (Entered: 10/28/2009)
11/05/200913Summons Returned Executed on 10/19/2009 as to Boykin & Associates Environmental Services LLC (ydav, ) (Entered: 11/06/2009)
04/05/201015 NOTICE OF HEARING as to Boykin & Associates Environmental Services LLC Plea and Sentence set for 4/21/2010 10:00 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (ydav, ) (Entered: 04/05/2010)
04/21/201016 Minute Entry for proceedings held before Honorable Matthew J Perry, Jr: Plea and Sentence Hearing held on 4/21/2010 Boykin & Associates Environmental Services LLC (1) Plea of guilty and sentencing on Count 1.Court does not approve conditions of paragraph 7 of the Plea Agreement. Court Reporter Daniel Mayo.CJA Time 2.0. (ydav, ) (Entered: 04/21/2010)
04/21/201017NOTICE of Corporate Resolution by Boykin & Associates Environmental Services LLC (ydav, ) (Entered: 04/21/2010)
04/21/201018WAIVER OF INDICTMENT by Boykin & Associates Environmental Services LLC (ydav, ) (Main Document 18 replaced on 4/27/2010 signed document by Judge) (ydav, ). (Entered: 04/21/2010)
04/21/201019Guilty PLEA ENTERED as to Boykin & Associates Environmental Services LLC (ydav, ) (Entered: 04/21/2010)
04/27/201021JUDGMENT as to Boykin & Associates Environmental Services LLC (1), Count(s) 1 Probation 5 years, pay a fine in the amount of $1,000.00 and $400.00 special assessment, with the following special conditions of probation: 1. Defendant organization shall make monthly payments toward the fine as directed by USPO; 2. Defendant organization shall make periodic submissions to the court or probation officer, at intervals specified by the court, reporting on the organization's financial condition and results of business operations, and accounting for the disposition of all funds received. 3. Defendant organization shall be required to notify the court or probation officer immediately upon learning of any material adverse change in its business or financial condition or prospects, or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organization, or any investigation or formal inquiry by governmental authorities regarding the organization. Signed by Honorable Matthew J Perry, Jr on 4/24/2010.(ydav, ) (Entered: 04/28/2010)
05/03/201024PLEA AGREEMENT Amended as to Boykin & Associates Environmental Services LLC (Barbier, Deborah) (Entered: 05/03/2010)