CLOSED

U.S. District Court
Northern District of Texas (Abilene)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00016-C-2


Case title: USA v. Lewis, et al
Date Filed: 02/15/2000
Date Terminated: 08/04/2000
Assigned to: Judge Sam R Cummings

Defendant (2)
Centurion Group, Inc
TERMINATED: 08/04/2000 		represented byFloyd D Holder , Jr
deceased
TERMINATED: 08/04/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Vic Sasso
Law Office of Vic Sasso
8117 Preston Rd
Suite 300
Dallas, TX 75225
214/706-9383
Fax: 214/706-9385 FAX
Email: vicsasso@earthlink.net
TERMINATED: 08/04/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT MAIL FRAUD
(1)		 Probation for five years; $380,346.00 Restitution; No fine; $400.00 MSA

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1341.F MAIL FRAUD
(2)		 Dismissed on Govt motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byWilliam Mateja-DOJ
Office of the US Attorney
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7351
Fax: 806/472-7394
Email: usatxn.ecfbounceback@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/15/20001 INDICTMENT as to David Shane Lewis (1) count(s) 1, 2, Centurion Group, Inc (2) count(s) 1, 2 (8) (tko) (Entered: 02/16/2000)
02/16/20003 SUMMONS(ES) issued for Centurion Group, Inc Initial Appearance set for 10:00 3/6/00 for Centurion Group, Inc (2) (tko) (Entered: 02/16/2000)
02/18/20007 Minute entry as to Centurion Group, Inc : Initial appearance ; Held before Magistrate Judge Nancy M. Koenig Court Reporter: 1095 (1011-1245); David Kevin Lewis appeared on behalf of Centurion Group Inc. (me) (Entered: 02/22/2000)
02/18/2000  Initial appearance as to Centurion Group, Inc held Arraignment set for 3:00 2/18/00 for Centurion Group, Inc (Defendant informed of rights.) (me) (Entered: 02/22/2000)
02/18/2000  Arraignment as to Centurion Group, Inc held (me) (Entered: 02/22/2000)
02/18/20008 Minute entry as to Centurion Group, Inc : Arraignment ; Held before Magistrate Judge Nancy M. Koenig Court Reporter: 1095 (1011-1245); not guilty plea entered by David Kevin Lewis on behalf of Centurion Group Inc.; trial set for 5/1/00; pretrial motions due 4/12/00; discovery motins/govt responses due 4/26/00; (me) (Entered: 02/22/2000)
02/22/200010 PRETRIAL NOTICE AND ORDER as to Centurion Group, Inc setting Jury Trial for 9:00 5/1/00 for Centurion Group, Inc ; cc: pb usa daty; Page(s): 2. ( Signed by Judge Sam R. Cummings ) (me) (Entered: 02/22/2000)
04/28/200014 Minute entry as to Centurion Group, Inc : Rearraignment ; Held before Judge Sam R. Cummings Court Reporter: Shawn McRoberts; Guilty plea on Count 1 of indictment; (me) (Entered: 04/28/2000)
04/28/2000  Rearraignment HELD; PLEA OF GUILTY by Centurion Group, Inc (2) count(s) 1 ;Dft(s) informed of rights; Court Accepts Plea; (me) (Entered: 04/28/2000)
04/28/200015 Plea Agreement as to Centurion Group, Inc (9) (me) (Entered: 04/28/2000)
04/28/200016 Factual Resume as to Centurion Group, Inc (4) (me) (Entered: 04/28/2000)
04/28/200017 ORDER as to Centurion Group, Inc for Presentence Investigation Report due w/n 35 working days; govt to advise probation w/n 5 days regarding restitution; cc: pb usa daty Page(s): 1. ( Signed by Judge Sam R. Cummings ) (me) (Entered: 04/28/2000)
07/12/200022 SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Centurion Group, Inc Objections to PSI due by noon on 7/25/00 for Centurion Group, Inc ; PSI Addendum due by 8/1/00 for Centurion Group, Inc ; Sentencing set for 8:30 8/11/00 for Centurion Group, Inc ; cc: pb usa usm daty Page(s): 1. ( Signed by Judge Sam R. Cummings ) (me) (Entered: 07/12/2000)
07/24/200023 UNOPPOSED MOTION by Centurion Group, Inc to continue sentencing from August 11, 2000 date (2) (me) (Entered: 07/24/2000)
07/25/200024 ORDER as to Centurion Group, Inc granting [23-1] motion to continue sentencing as to Centurion Group, Inc (2) reset Sentencing for 8:30 8/4/00 for Centurion Group, Inc cc: usa daty Page(s): 1. ( Signed by Judge Sam R. Cummings ) (me) (Entered: 07/25/2000)
08/04/200025 Minute entry as to Centurion Group, Inc : Sentencing ; Held before Judge Sam R. Cummings Court Reporter: Shawn McRoberts; Probation for 5 yrs; Restitution $380,346; $400.00 MSA; No fine (me) (Entered: 08/04/2000)
08/04/2000  Sentencing held Centurion Group, Inc (2) count(s) 1 (me) (Entered: 08/04/2000)
08/04/2000  DISMISSAL of Count(s) on Government Motion as to Centurion Group, Inc Terminated motions: Counts Dismissed: Centurion Group, Inc (2) count(s) 2 (me) (Entered: 08/04/2000)
08/04/200026 JUDGMENT Centurion Group, Inc (2) count(s) 1. Probation for five years; $380,346.00 Restitution; No fine; $400.00 MSA ( Signed by Judge Sam R. Cummings ) (me) (rlw). (Entered: 08/04/2000)