CLOSED

U.S. District Court
Western District of Virginia (Harrisonburg)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-30064-JHM-1


Case title: USA v. Davold Real Estate, et al

Date Filed: 08/07/2001
Date Terminated: 06/16/2003

Assigned to: Judge James H. Michael, Jr

Defendant (1)
Davold Real Estate Partnership
TERMINATED: 06/25/2003
represented byDavid G. Barger
GREENBERG TRAURIG LLP
SUITE 1200
1750 TYSONS BOULEVARD
MCLEAN, VA 22102
703-749-1307
Fax: 703-749-8307
Email: bargerd@gtlaw.com
TERMINATED: 06/25/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY - knowingly violate standards set forth in Clean Air Act re renovation activities involving removal of asbestos (ct.2 12/96; ct.3 09/98; ct.4 09/98; ct.5 12/97; ct.6 12/97; ct.7 12/97)
(6)
PROB: 24 months; FINE: $200,000 S/A: $200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - violate standards set forth in Clean Air Act re renovation activities involving removal of asbestos
(1)
Dismissed on Government Motion
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY - knowingly violate standards set forth in Clean Air Act re renovation activities involving removal of asbestos (ct.2 12/96; ct.3 09/98; ct.4 09/98; ct.5 12/97; ct.6 12/97; ct.7 12/97)
(2-5)
Dismissed on Government Motion
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY - knowingly violate standards set forth in Clean Air Act re renovation activities involving removal of asbestos (ct.2 12/96; ct.3 09/98; ct.4 09/98; ct.5 12/97; ct.6 12/97; ct.7 12/97)
(7)
Dismissed on Government Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byNancy Spodick Healey
United States Attorneys Office
Room 104
255 West Main Street
Charlottesville, VA 22902
434-293-4283
Fax: 293-4910
Email: nancy.healey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/08/2000APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT as to The Towne Centre (3:00M158) (fne) (Entered: 08/15/2001)
06/08/2000  Search Warrant Issued in case by Magistrate Judge B. Waugh Crigler (fne) (Entered: 08/15/2001)
06/08/2000APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT as to the Masonic Building (3:00M159) (fne) (Entered: 08/16/2001)
06/08/2000  Search Warrant Issued in case by Magistrate Judge B. Waugh Crigler (fne) (Entered: 08/16/2001)
08/07/2001INDICTMENT as to Davold Real Estate (1) count(s) 1, 2-7, David Stephen Klein (2) count(s) 1, 2-7, Josef Gene Weiss (3) count(s) 1, 2-7 (fne) (Entered: 08/17/2001)
08/07/2001MOTION by USA as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. to Transfer Case to Harrisonburg Division (fne) (Entered: 08/17/2001)
08/07/2001ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [4-1] motion to Transfer Case to Harrisonburg Division as to Davold Real Estate (1), David Stephen Klein (2), Josef Gene Weiss (3) ( Signed by Magistrate Judge B. Waugh Crigler ) (fne) (Entered: 08/17/2001)
08/08/2001  Summons(es) issued for Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. Arraignment set for 11:00 8/27/01 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. (fne) (Entered: 08/17/2001)
08/09/2001  NOTICE:, setting Initial Appearance for 11:00 8/27/01 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. , setting Arraignment for 11:00 8/27/01 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. (fne) (Entered: 08/17/2001)
08/17/2001  Entire case file sent to Harrisonburg via UPS. (fne)
08/27/2001  Initial Appearance as to Davold Real Estate (Defendant informed of rights.) Dft David Klein present on behalf of Davold Real Estate. Defendant(s) present with counsel. ( presiding Magistrate Judge B. Waugh Crigler Court Reporter: S. Ferris) (kld) (Entered: 09/11/2001)
08/27/2001  Arraignment as to Davold Real Estate ( presiding Magistrate Judge B. Waugh Crigler Court Reporter: S. Ferris) David Klein present on behalf of Davold Real Estate. Defendant(s) present with counsel, entered pleas of Not Guilty to all counts. (kld) (Entered: 09/11/2001)
08/28/2001  Original file and certified copy of transfer order received from Charlottesville Division (kld)
09/10/2001SUMMONS returned unexecuted as to Davold Real Estate (fne) (Entered: 09/12/2001)
10/03/200112 ORDER as to Davold Real Estate, David Stephen Klein, disc. for Discovery , and for Inspection ( Signed by Judge James H. Michael ) (kld)
11/08/200115 MOTION by Davold Real Estate, David Stephen Klein of Continuance in Interests of Justice of Jury Trial (kld)
11/08/200116 WAIVER OF SPEEDY TRIAL by Davold Real Estate, David Stephen Klein (kld)
11/08/200117 MOTION by Davold Real Estate, David Stephen Klein for Waiver of Speedy Trial (kld)
11/26/200120 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [15-1] motion of Continuance in Interests of Justice of Jury Trial Time excluded from 11/26/01 to 3/4/02 as to Davold Real Estate (1), David Stephen Klein (2) Pretrial motions due three weeks prior to first day of trial, response to pretrial motions due two weeks prior to first day of trial, jury instructions due one week prior to first day of trial, voir dire questions due one week prior to first day of trial and other deadlines as set forth in said order. ( Signed by Judge James H. Michael ) (kld) (Entered: 11/27/2001)
11/26/200121 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [17-1] motion for Waiver of Speedy Trial as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld) (Entered: 11/27/2001)
11/28/2001  NOTICE:, set Jury Trial for 10:00 3/4/02 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. for two weeks. (hnw)
02/07/200227 MOTION by Davold Real Estate, David Stephen Klein of Continuance in Interests of Justice of Jury Trial (kld)
02/11/200228 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [27-1] motion of Continuance in Interests of Justice of Jury Trial Time excluded from 3/4/02 to 6/2/02 as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
02/19/2002  ELECTRONIC RECORDING of Bond Hearing for dates of 1/8/02 Filed by Court Reporter Angelique Showalter of Reporting Services. (Located in Harrisonburg Division Vault, Envelope #116) (jat)
03/01/2002  NOTICE:, set Jury Trial for 10:00 5/28/02 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. for fourteen days (hnw)
04/01/200231 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. dismissing as moot [29-1] motion of Continuance in Interests of Justice of jury trial as to Josef Gene Weiss (3) ( Signed by Judge James H. Michael ) (kld)
04/01/200232 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr., reset Scheduling Order Deadlines: , pre-trial motions filed no later than 3 weeks prior to first day of trial, responses to pre-trial motions due 2 weeks prior to the first day of trial, voir dire questions due 1 week prior to first day of trial, and other such deadlines as set forth in said order reset Jury Trial for 10:00 5/28/02 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. ( Signed by Judge James H. Michael ) (kld)
05/01/200237 ORDER AUTHORIZING CUSTODY OF PRISONERS/WITNESSES BY LAW ENFORCEMENT as to Davold Real Estate, David Stephen Klein Signed by Judge James H. Michael (kld)
05/06/200238 JOINT MOTION by Davold Real Estate, David Stephen Klein to Strike Surplusage , or to Redact [3-1] indictment (kld) (Entered: 05/07/2002)
05/06/200239 JOINT MOTION by Davold Real Estate, David Stephen Klein for Bill of Particulars (kld) (Entered: 05/07/2002)
05/06/200240 JOINT MOTION by Davold Real Estate, David Stephen Klein for Discovery (kld) (Entered: 05/07/2002)
05/07/200241 JOINT MOTION by Davold Real Estate, David Stephen Klein For Notice of the Government's Intention to Use Evidence (kld) (Entered: 05/08/2002)
05/07/200242 MOTION by USA as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. in Limine to preclude questioning of witnesses (kld) (Entered: 05/09/2002)
05/09/2002  NOTICE:, Motion Hearing set at 10:30 5/22/02 for Davold Real Estate, for David Stephen Klein [42-1] motion in Limine to preclude questioning of witnesses, [41-1] motion For Notice of the Government's Intention to Use Evidence, [40-1] motion for Discovery, [39-1] motion for Bill of Particulars, [38-1] motion to Strike Surplusage, [38-2] motion to Redact [3-1] indictment (hnw)
05/16/200243 RESPONSE by Davold Real Estate, David Stephen Klein to [42-1] motion in Limine to preclude questioning of witnesses (kld)
05/16/200244 PROPOSED JURY INSTRUCTIONS by Davold Real Estate, David Stephen Klein (kld)
05/16/200245 RESPONSE by USA as to Davold Real Estate, David Stephen Klein re [41-1] motion For Notice of the Government's Intention to Use Evidence, [39-1] motion for Bill of Particulars, [38-1] motion to Strike Surplusage, [40-1] motion for Discovery (kld)
05/17/200247 ORDER as to Davold Real Estate, David Stephen Klein granting [46-1] motion to Seal Document as to David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld) (Entered: 05/20/2002)
05/17/200248 SEALED DOCUMENT (kld) (Entered: 05/20/2002)
05/17/200249 SEALED DOCUMENT (kld) (Entered: 05/20/2002)
05/17/200250 SEALED DOCUMENT (kld) (Entered: 05/20/2002)
05/17/200251 SEALED DOCUMENT (kld) (Entered: 05/20/2002)
05/20/200252 ORDER as to Davold Real Estate, David Stephen Klein denying [39-1] motion for Bill of Particulars as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
05/20/200253 ORDER as to Davold Real Estate, David Stephen Klein granting [41-1] motion For Notice of the Government's Intention to Use Evidence as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
05/22/200254 ORDER as to Davold Real Estate, David Stephen Klein denying [38-1] motion to Strike Surplusage as to Davold Real Estate (1), David Stephen Klein (2), denying [38-2] motion to Redact [3-1] indictment as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
05/22/2002  Motion hearing held as to Davold Real Estate, David Stephen Klein re: [42-1] motion in Limine to preclude questioning of witnesses, [41-1] motion For Notice of the Government's Intention to Use Evidence, [39-1] motion for Bill of Particulars, [38-2] motion to Redact [3-1] indictment Defendant(s) present with counsel. Parties argue motions. Written order to follow. ( presiding Judge James H. Michael Court Reporter: Sonia Ferris, OCR) (kld)
05/22/2002  Motion in open court by USA as to Davold Real Estate, David Stephen Klein to allow two different case agents in courtroom (kld)
05/22/2002  Oral Order as to Davold Real Estate, David Stephen Klein granting [0-0] oral motion to allow two different case agents in courtroom (only 1 agent at counsel table at a time) as to Davold Real Estate (1), David Stephen Klein (2) ( Entered by Judge James H. Michael ) (kld)
05/22/2002  Motion in open court by Davold Real Estate, David Stephen Klein to allow investigator to sit at counsel table (kld)
05/22/2002  Oral Order as to Davold Real Estate, David Stephen Klein granting [0-0] oral motion to allow investigator to sit at counsel table as to Davold Real Estate (1), David Stephen Klein (2) ( Entered by Judge James H. Michael ) (kld)
05/22/200256 PROPOSED JURY INSTRUCTIONS by USA as to Davold Real Estate, David Stephen Klein (kld)
05/22/200257 JURY QUESTIONS filed as to Davold Real Estate, David Stephen Klein by USA (kld)
05/22/200258 SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS by USA as to Davold Real Estate, David Stephen Klein (kld) (Entered: 05/23/2002)
05/22/200259 WITNESS LIST by Davold Real Estate, David Stephen Klein (kld) (Entered: 05/23/2002)
05/23/2002  COURT REPORTER NOTES as to defendant Davold Real Estate, defendant David Stephen Klein filed in Charlottesville Division by Court Reporter Sonia Ferris, OCR Carton # 21 for hearing date 5/22/02 for Motions Hearing (kld)
05/24/200260 SEALED DOCUMENT (kld) (Entered: 05/28/2002)
05/24/200261 SEALED DOCUMENT (kld) (Entered: 05/28/2002)
05/28/200262 SEALED DOCUMENT (kld)
05/28/200263 SEALED DOCUMENT (kld)
05/28/2002  Guilty Plea Hearing as to Davold Real Estate, David Stephen Klein, Guilty: Davold Real Estate (1) count(s) 6, David Stephen Klein (2) count(s) 4 Terminated motions Defendant(s) present with counsel. Dft to remain free on bond. ( presiding Judge James H. Michael Court Reporter: Sonia Ferris, OCR) (kld)
05/28/200264 GUILTY PLEA FORM executed and filed by Davold Real Estate (kld)
05/28/200265 PLEA AGREEMENT as to Davold Real Estate (kld)
05/28/200268 ORDER as to Davold Real Estate, David Stephen Klein dismissing at moot [42-1] motion in Limine to preclude questioning of witnesses as to Davold Real Estate (1), David Stephen Klein (2), Josef Gene Weiss (3), dismissing [40-1] motion for Discovery as to Davold Real Estate (1), David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
05/28/2002  Payment of $ 500.00 Receipt # 106502 by Davold Real Estate, David Stephen Klein (kld) (Entered: 05/30/2002)
05/28/200269 ADDITIONAL PROPOSED JURY INSTRUCTIONS by USA as to Davold Real Estate, David Stephen Klein (kld) (Entered: 06/03/2002)
06/06/2002  NOTICE:, set Sentencing for 11:00 8/30/02 for Davold Real Estate, for David Stephen Klein (hnw)
07/17/200270 ORDER as to Davold Real Estate, David Stephen Klein, to Continue Sentencing ( Signed by Judge James H. Michael ) (kld)
08/15/2002  NOTICE:, reset Sentencing for 12:00 10/11/02 for Davold Real Estate, for David Stephen Klein (hnw) (Entered: 08/16/2002)
09/05/200273 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [72-1] motion to Continue Sentencing as to David Stephen Klein (2) ( Signed by Judge James H. Michael ) (kld)
09/05/2002  NOTICE:, set Sentencing for 12:00 10/11/02 for Davold Real Estate, for David Stephen Klein (hnw)
09/05/2002  NOTICE:, reset Sentencing for a date yet to be determined for Davold Real Estate and David Stephen Klein (hnw)
11/21/2002  NOTICE:, reset Sentencing for 11:00 2/28/02 for Davold Real Estate, for David Stephen Klein (hnw)
02/13/200376 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [75-1] motion to Continue Sentencing as to Josef Gene Weiss (3), to Continue Sentencing as to Davold Real Estate and David Sephen Klein ( Signed by Judge James H. Michael ) (kld)
02/27/2003  NOTICE:, reset Sentencing for a date yet to be determined for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. (hnw)
03/20/2003  NOTICE:, reset Sentencing for 11:00 4/30/03 for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. in Charlottesville (hnw)
04/17/200378 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [77-1] motion to Continue Sentencing as to David Stephen Klein (2), an to Continue Sentencing ( Signed by Judge James H. Michael ) (blk) (Entered: 05/12/2003)
04/21/200379 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr., to Continue Sentencing ( Signed by Judge James H. Michael ) (blk) (Entered: 05/12/2003)
04/25/2003  NOTICE:, reset Sentencing for for a date yet to be determined for Davold Real Estate, for David Stephen Klein, for Josef Gene Weiss Jr. (hnw)
05/02/2003  NOTICE:, reset Sentencing for 11:00 6/16/03 for Davold Real Estate, for David Stephen Klein in Charlottesville (hnw)
06/06/200381 MEMORANDUM IN SUPPORT by USA as to Davold Real Estate, David Stephen Klein of Sentencing. (kld) (Entered: 06/09/2003)
06/13/200382 SENTENCING MEMORANDUM by Davold Real Estate, David Stephen Klein (kld) (Entered: 06/16/2003)
06/16/2003  Sentencing Davold Real Estate (1) count(s) 6. PROB: 24 months; FINE: $200,000 $200 Defendant (corporation) present with counsel. Oral motions made to correct sentencing memorandum. Court orders PSI report under seal. Oral motion by the Government for monetary award. Oral order denying motion. Govt seeks court to order public apology. Oral order denying motion. Arguments heard by counsel. Remarks by court. Deft. shall report immediately to probation officer. Deft. shall not illegally possess, manage or handle controlled substance; submit to warrantless search and seizure as directed by the probation officer; pay any special assessment and fine imposed by this court. ( presiding Judge James H. Michael Court Reporter: Sonia Ferris, OCR) (mab) (Entered: 06/18/2003)
06/16/2003  Motion in open court by Davold Real Estate, David Stephen Klein to make corrections to sentencing memorandum previously filed with court (mab) (Entered: 06/19/2003)
06/16/2003  Oral Order as to Davold Real Estate, David Stephen Klein granting [0-0] oral motion to make corrections to sentencing memorandum as to Davold Real Estate (1), David Stephen Klein (2) ( Entered by Judge James H. Michael ) (mab) (Entered: 06/19/2003)
06/16/2003  Oral Order as to Davold Real Estate, David Stephen Klein , to Seal PSI report ( Entered by Judge James H. Michael ) (mab) (Entered: 06/19/2003)
06/16/2003  Motion in open court by USA as to Davold Real Estate, David Stephen Klein for monetary award and medical monitoring for victims (mab) (Entered: 06/19/2003)
06/16/2003  Oral Order as to Davold Real Estate, David Stephen Klein denying [0-0] oral motion for monetary award as to Davold Real Estate (1), David Stephen Klein (2) ( Entered by Judge James H. Michael ) (mab) (Entered: 06/19/2003)
06/25/200384 JUDGMENT IN A CRIMINAL CASE as to Davold Real Estate ( Signed by Judge James H. Michael ) (hnw)
06/25/2003  Dismissal of Count(s) on Government Motion as to Davold Real Estate Counts Dismissed: Davold Real Estate (1) count(s) 1, 2-5, 7 (hnw)
07/11/200387 TRANSCRIPT filed in case as to Davold Real Estate, David Stephen Klein for Sentencing testimony of Beatrice Hamer on 6/16/03 Sonia Ferris (OCR) (kld)
10/27/2003  NOTICE:, Forfeiture Hearing set at 11:00 1/26/03 for Davold Real Estate, for David Stephen Klein (hnw)
01/15/200489 MOTION by USA as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. to Continue Restitution Hearing (jat) (Entered: 01/16/2004)
01/16/200490 ORDER as to Davold Real Estate, David Stephen Klein, Josef Gene Weiss Jr. granting [89-1] motion to Continue Restitution Hearing as to Davold Real Estate (1), David Stephen Klein (2), Josef Gene Weiss (3) ( Signed by Judge James H. Michael ) (jat)
01/21/2004  NOTICE:, Hearing re-set at 11:00 3/18/04 for Davold Real Estate, for David Stephen Klein (hnw)
02/06/200491  MOTION to Determine Need For Restitution Hearing by Davold Real Estate Partnership, David Stephen Klein. (kld ) Additional attachment(s) added on 2/7/2004 (kld, ). (Entered: 02/07/2004)
02/06/200492 NOTICE OF HEARING ON MOTION to Determine Need for Restitution Hearing as to Davold Real Estate Partnership and David Stephen Klein. Motion Hearing set for 2/12/2004 at 11:00 AM in Charlottesville before Judge James H. Michael Jr.. (hnw, ) (Entered: 02/07/2004)
02/12/200493 Minute Entry for proceedings held before Judge James H. Michael Jr.:Motion Hearing as to Davold Real Estate Partnership, David Stephen Klein held on 2/12/2004 re 91 MOTION filed by Davold Real Estate Partnership (Court Reporter Sonia Ferris, OCR.) (Attachments: # 1 Exhibit List with Exhibits) (mab, )
02/13/200494 Court Reporter Notes for Case Number 5:01cr30064, Motion Hearing, held before Judge Michael, on 2/12/04 Court Reporter: Sonia Ferris, OCR. Carton: 28. (kld, )
02/25/200495 RESPONSE in Support by USA as to Davold Real Estate Partnership, David Stephen Klein re 89 Motion for restitution (jat, )
03/11/200496 Briefing in Support by Davold Real Estate Partnership, David Stephen Klein re 91 MOTION (jat, )
05/20/200499 MEMORANDUM OPINION as to Davold Real Estate Partnership, David Stephen Klein . Signed by Judge James H. Michael Jr. on 5/19/04. (kld, )
05/20/2004100 ORDER granting in part and denying in part 91 Motion Determine need for restitution hearing as to Davold Real Estate Partnership (1), David Stephen Klein (2). Signed by Judge James H. Michael Jr. on 5/19/04. (kld, )
05/25/2007101 TRANSCRIPT of Guilty Plea held on May 28, 2002 as to Davold Real Estate Partnership, David Stephen Klein before Judge James H. Michael, Jr.. Court Reporter: Sonia Ferris. (Ferris, Sonia)
05/31/2007102 TRANSCRIPT of Sentencing Hearing held on June 16, 2003 as to Davold Real Estate Partnership, David Stephen Klein before Judge James H. Michael, Sr.. Court Reporter: Sonia Ferris. (Ferris, Sonia)