CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00075-RBW-1


Case title: USA v. CMET, INC.,

Date Filed: 03/20/2006

Assigned to: Judge Reggie B. Walton

Defendant (1)
CMET, INC., represented byMark C. Schechter
HOWREY LLP
1299 Pennsylvania Avenue, NW
Washington, DC 20004-2402
(202) 383-6890
Fax: (202) 383-6610
Email: schechterm@howrey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert P. Taylor
HOWREY LLP
1950 University Avenue
4th Floor
East Palo Alto, CA 94303
(650) 798-3500
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES.
(1)
Defendant sentenced, Corporation submit fine of $100,000.00 on or before 15 days of guilty plea which is 6/30/06. Special Assessment of $400.00 due 15 days of today's date which is 6/30/06.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Schmoll
U.S. DEPARTMENT OF JUSTICE
450 Fifth Street, NW
Suite 11300
Washington, DC 20530
(202) 307-5780
Fax: (202) 514-6525
Email: john.schmoll@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/20/20061INFORMATION as to CMET, INC., (1) count(s) 1. (hsj, ) (Entered: 03/21/2006)
03/20/20062PLEA AGREEMENT as to CMET, INC., (hsj, ) (Entered: 03/21/2006)
04/11/2006  Set/Reset Hearings as to CMET, INC.,: Plea and Sentence set for 6/30/2006 11:00 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 04/11/2006)
06/26/20063ENTERED IN ERROR.....JOINT SENTENCING MEMORANDUM by USA as to CMET, INC., (Attachments: # 1 Exhibit A Plea Agreement)(hsj, ) Modified on 6/28/2006 (hsj, ). Modified on 6/28/2006 (hsj, ). (Entered: 06/28/2006)
06/26/2006  NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #3 as to CMET, INC., was entered in error and said pleading will be refiled as document #5. (hsj, ) (Entered: 06/28/2006)
06/26/20065JOINT SENTENCING MEMORANDUM by CMET, INC.,, USA as to CMET, INC., (Attachments: # 1 Exhibit Plea Agreement)(hsj, ) Modified on 6/29/2006 (hsj, ). (Entered: 06/28/2006)
06/27/20064NOTICE of Filing by CMET, INC., (Attachments: # 1 CMET, INC., Waiver of Notice of Board of Directors' Meeting)(hsj, ) (Entered: 06/28/2006)
06/30/20066 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert P.Taylor. :Address- Howrey LLP, 950 University Avenue, 4th Floor, East Palo Alto, CA 94303. Phone No. 650-798-3500. by CMET, INC.,. (mpt, ) (Entered: 07/03/2006)
06/30/20067ORDER 6 Motion for Leave to Appear Pro Hac Vice Admission of Robert P. Taylor as to CMET, INC., (1)Signed by Judge Reggie B. Walton on 6/30/06. (mpt, ) (Entered: 07/03/2006)
06/30/2006  Attorney update in case as to CMET, INC.,. Attorney Robert P. Taylor for CMET, INC. added. (ks, ) (Entered: 07/03/2006)
06/30/2006  Minute Entry for proceedings held before Judge Reggie B. Walton: Arraignment as to CMET, INC., (1) Count 1 held on 6/30/2006. Plea guilty entered by CMET, INC., (1) on Count 1. (Defense Attorney Robert K. Kimble (PHV); US Attorney John Schmoll and Kenneth Gaull; Prob Officer Deborah Stevens-Panzer) (hsj, ) (Entered: 07/06/2006)
06/30/20068WAIVER of Right to Trial by Jury as to CMET, INC.,. Approved by Judge Reggie B. Walton on 6/30/06. (hsj, ) (Entered: 07/06/2006)
06/30/20069WAIVER OF INDICTMENT by CMET, INC.,. Signed by Judge Reggie B. Walton on 6/30/06. (hsj, ) (Entered: 07/06/2006)
06/30/2006  Minute Entry for proceedings held before Judge Reggie B. Walton: Sentencing held on 6/30/2006 as to CMET, INC., (1), Count(s) 1, Defendant sentenced, Corporation to submit fine of $100,000.00 on or before 15 days of guilty plea which is 6/30/06. Special Assessment of $400.00 due 15 days of today's date which is 6/30/06. (Court Reporter Phyllis Merana) (Defense Attorney Lisa Kimble, Mark Schechter, Robert P. Kimble (PHV); US Attorney John Schmoll and Kenneth Gaull; Prob Officer Deborah Stevens-Panzer) (hsj, ) (Entered: 07/06/2006)
06/30/200610Receipt and Acknowledgment of Presentence Investigation Report by CMET, INC., USA as to CMET,INC., (hsj, ) (Entered: 07/06/2006)
07/26/200611JUDGMENT as to CMET, INC., Signed by Judge Reggie B. Walton on 7/26/06. (hsj, ) (Entered: 07/28/2006)
08/18/200612 TRANSCRIPT of Proceedings as to CMET, INC., before Judge Reggie B. Walton held on June 30, 2006 Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 08/22/2006)
08/25/2006  PAYMENT as to CMET, INC., dated 7/12/06, received from wire deposit, total amount of $100,390.00. (hsj, ) (Entered: 08/25/2006)
08/25/2006  PAYMENT as to CMET, INC., received 7/13/06, total amount of $10.00. (hsj, ) (Entered: 08/25/2006)