Case title: USA v. Creative Bldg Matl |
Date Filed: 09/21/2000 Date Terminated: 01/29/2001 |
| Assigned to: Senior Judge J. Garvan Murtha | ||
Defendant (1) |
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Creative Building Materials, Inc.
TERMINATED: 01/29/2001 |
represented by | Paul S. Volk , Esq.
Blodgett, Watts & Volk, P.C. 72 Hungerford Terrace P.O. Box 8 Burlington, VT 05402-0008 (802) 862-8919 Fax: (802) 862-8997 Email: office@bwvlaw.com TERMINATED: 01/29/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter J. DeTroy Norman, Hanson & DeTroy 415 Congress Street PO Box 4600 Portland, ME 04112-4600 207-774-7000 TERMINATED: 01/29/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1344A.F BANK FRAUD - schemed to defaud Chittenden Bank by falsely inflating accounts receivables and their inventory (1) |
5 years Probation. Special Conditions: Deft shall pay restitution in the amount of $850,000 to the Chittenden Bank. $525,000 of the principal sum is to be paid in accordance with the terms of the Settlement Agreement executed on 4/30/1998. The remaining $325,000 principal balance, and any interest due at the statutory rate prescribed by 18:3612(f), is due in monthly installments of $9,341.26, said payments to begin in Jan 2004 or one month after final payment in made under th e 4/30/1998 Settlement Agreement. Deft to permit the probation officer access to any requested financial info. Special Assessment: $400.00 payable immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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United States of America
TERMINATED: 01/29/2001 |
represented by | Gregory L. Waples , AUSA
United States Attorney's Office District of Vermont P.O. Box 570 Burlington, VT 05402-0570 (802) 951-6725 Email: gregory.waples@usdoj.gov TERMINATED: 01/29/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2000 | 1 | INFORMATION by USA Creative Bldg Matl (1) count(s) 1; Cy to counsel, USPO (law) (Entered: 09/21/2000) |
| 09/21/2000 | 2 | PLEA AGREEMENT as to Creative Bldg Matl (law) (Entered: 09/21/2000) |
| 09/21/2000 | LETTER AND LOCAL RULES SENT to attorney Peter DeTroy for defendant Creative Bldg Matl re: compliance with LR 83.2 within 15 days (law) (Entered: 09/21/2000) | |
| 09/21/2000 | File sent to Brattleboro as to defendant Creative Bldg Matl (law) (Entered: 09/21/2000) | |
| 09/21/2000 | SA PAYMENT by Creative Bldg Matl in the amount of $ 400.00 RECEIPT # 15219 (pjd) (Entered: 09/21/2000) | |
| 09/21/2000 | 3 | NOTICE OF HEARING ; arraignment set for 10:30 9/29/00 for Creative Bldg Matl ; change of plea hearing set for 10:30 9/29/00 for Creative Bldg Matl Cy to affected parties, USPO (cab) (Entered: 09/22/2000) |
| 09/28/2000 | 4 | NOTICE OF APPEARANCE for Creative Bldg Matl by Attorney Paul S. Volk as local counsel (pls) (Entered: 09/28/2000) |
| 09/28/2000 | 5 | MOTION for attorney Peter J. DeTroy to appear pro hac vice by Creative Bldg Matl (pls) (Entered: 09/28/2000) |
| 09/28/2000 | 6 | AFFIDAVIT of Peter J. DeTroy by defendant Creative Bldg Matl re: [5-1] motion for attorney Peter J. DeTroy to appear pro hac vice (pls) (Entered: 09/28/2000) |
| 09/28/2000 | ENDORSED ORDER granting [5-1] motion for attorney Peter J. DeTroy to appear pro hac vice ( Chief Judge J. G. Murtha )Cy to parties (cab) (Entered: 09/28/2000) | |
| 09/29/2000 | 7 | DOCUMENTS PERTAINING TO THE PLEA by Creative Bldg Matl (cab) (Entered: 09/29/2000) |
| 09/29/2000 | MINUTES: In Court before Chief Judge J. G. Murtha (Ct Rptr: Anne Coughlin). G. Waples, AUSA, for the Govt. P. DeTroy, Esq., for Deft CREATIVE BUILDING MATERIALS for PLEA TO THE INFORMATION. Donald Buteau, present of the Corporation, sworn by the Clerk, was examined by the Court. Waiver of Indictment filed. Statements made by Mr. Waples (facts of the case) and Mr. DeTroy. Mr. Buteau waived reading of the Information, was arraigned and enter a plea of GUILTY as to ct 1 of the Information on behalf deft Creative Building Materials. ORDERED: Plea is accepted. USPO to prepare PSI. Preliminary sentencing date of 1/22/01. arraignment held on 9/29/00 change of plea hearing held on 9/29/00 , initial appearance of Creative Bldg Matl , dft Creative Bldg Matl arraigned; GUILTY ct 1 (Information) plea entered (cab) (Entered: 09/29/2000) | |
| 09/29/2000 | 8 | WAIVER OF INDICTMENT by Creative Bldg Matl (cab) (Entered: 09/29/2000) |
| 09/29/2000 | 9 | PROCEDURAL ORDER by Chief Judge J. G. Murtha as to defendant Creative Bldg Matl Cy to parties (cab) (Entered: 09/29/2000) |
| 01/16/2001 | 10 | SCHEDULING ORDER by Chief Judge J. G. Murtha sentencing set for 10:00 1/29/01 for Creative Bldg Matl (Cy to affected parties) (cab) (Entered: 01/16/2001) |
| 01/16/2001 | 11 | NOTICE OF HEARING ; sentencing hearing set for 10:00 1/29/01 Rutland for Creative Bldg Matl Cy to affected parties, USPO (cab) (Entered: 01/16/2001) |
| 01/24/2001 | 12 | STATEMENT RE: PSR by defendant Creative Bldg Matl (Donald Buteau, President) that the presentence report has been read, reviewed and is understood (cab) (Entered: 01/24/2001) |
| 01/29/2001 | MINUTES: before Chief Judge J. G. Murtha (Ct Rptr: A. Coughlin) G. Waples, AUSA for Govt. P. DeTroy, Esq. for Deft Creative Bldg Matl sentencing hearing held on 1/29/01 , ORDERED: sentencing Creative Bldg Matl (1) count(s) 1. 5 years Probation. Special Conditions: Deft shall pay restitution the amount of $850,000 to the Chittenden Bank. $525,000 of the principal sum is to be paid in accordance with the Settlement Agreement executed on 4/30/1998. The remaining $325,000 principal balance, and any interest due at the statutory rate prescribed by 18:3612(f), is due in monthly installments of $9,341.26, said payments to begin Jan 2004 or one month after final payment in made under the 4/30/1998 Settlement Agreement. Deft to permit the probation officer access to any requested financial info. Special Assessment: $400.00 payable immediately. , Deft advised of Appeal terminating party Creative Bldg Matl (wjf) Modified on 01/30/2001 (Entered: 01/29/2001) | |
| 01/29/2001 | 13 | JUDGMENT AND COMMITMENT as to Creative Bldg Matl case terminated by Chief Judge J. G. Murtha (cc: all counsel) (wjf) (Entered: 01/29/2001) |
| 01/29/2001 | 14 | STATEMENT OF REASONS FOR IMPOSING SENTENCE by Chief Judge J. G. Murtha as to Creative Bldg Matl Cy to affected parties and USPO (wjf) (Entered: 01/29/2001) |
| 01/29/2001 | 15 | PRESENTENCE REPORT on Creative Bldg Matl (SEALED) (wjf) (Entered: 01/29/2001) |
| 01/29/2001 | File sent to Burlington as to defendant Creative Bldg Matl (wjf) (Entered: 01/29/2001) | |
| 03/02/2001 | 16 | NOTICE OF LIEN for Fine and/or Restitution Imposed as to dft Creative Bldg Matl by USA ; Certified cy to US Atty (law) (Entered: 03/02/2001) |
| 03/28/2006 | 17 | CERTIFICATE OF RELEASE OF LIEN by United States of America as to Creative Building Materials, Inc. (law) (Entered: 03/28/2006) |
| 03/28/2006 | 18 | SATISFACTION OF JUDGMENT filed by United States of America as to Creative Building Materials, Inc.. (law) (Entered: 03/28/2006) |