CLOSED

U.S. District Court
North Carolina Middle District (NCMD)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00404-NCT-1


Case title: USA v. DOYLE CONST. CO. INC, et al

Date Filed: 12/18/2000
Date Terminated: 07/27/2001

Assigned to: JUDGE N. C. TILLEY, JR

Defendant (1)
DOYLE CONSTRUCTION COMPANY, INC.
TERMINATED: 07/27/2001
represented byDANIEL R. FLEBOTTE
POB 886
CREEDMOOR, NC 27522
919-528-3061
TERMINATED: 07/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

WILLIAM LINDSAY OSTEEN , JR.
ADAMS & OSTEEN
201 W. MARKET ST., SUITE 410
GREENSBORO, NC 27401-2527
336-274-2947
Fax: 336-274-2940
TERMINATED: 07/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001(a)(3) & 2 FRAUDULENT LETTER SUBMITTED TO U.S. POSTAL SERVICE
(2)
Two (2) yrs. probation; $400 special assessment; $50,000 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:287 & 2 FALSE CLAIM TO U.S. POSTAL SERVICE
(1)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA
TERMINATED: 08/14/2001
represented byPAUL A. WEINMAN
OFFICE OF U. S. ATTORNEY
251 N. MAIN ST., SUITE 726
WINSTON-SALEM, NC 27101
336-631-5268
Email: paul.weinman@usdoj.gov
TERMINATED: 08/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/18/2000INDICTMENT as to DOYLE CONST. CO. INC (1) count(s) 1, 2, DENNIS DOYLE (2) count(s) 1, 2 (K. Garrett) (Entered: 12/19/2000)
01/04/2001  Arraignment as to DOYLE CONST. CO. INC, DENNIS DOYLE held. Deft(s) entered plea of not guilty before JUDGE JAMES A. BEATY JR. in WS. Russell court reporter. Attorney William Osteen, Jr. appeared on behalf of the defendant. (D. Kemp) (Entered: 01/04/2001)
01/04/2001SCHEDULING ORDER dated 12/15/00 and dist. as to DOYLE CONST. CO. INC, DENNIS DOYLE setting Motion Filing Deadline on 1/11/01. Motion Response Deadline on 1/18/01. Omnibus Motion Hearing Deadline on 2/5/01 at 9:30 in Greensboro. Plea Agreement Deadline on 2/7/01 at 12:00 Jury Trial on 2/12/01 at 9:30 in Greensboro. Signed by Clerk. (D. Kemp) (Entered: 01/04/2001)
01/19/200111 NOTICE of Appearance for DOYLE CONST. CO. INC by Attorney DANIEL R. FLEBOTTE (N. Dickerson) (Entered: 01/19/2001)
02/02/200113 MOTION by DOYLE CONST. CO. INC to Continue Trial until the March 2001 Criminal Term (N. Dickerson) (Entered: 02/02/2001)
02/05/2001  Motion(s) no longer submitted: [13-1] motion to Continue Trial until the March 2001 Criminal Term by DOYLE CONST. CO. INC (K. Garrett) (Entered: 02/05/2001)
02/05/200114 ORDER granting [13-1] motion to Continue Trial until the March 2001 Criminal Term as to DOYLE CONST. CO. INC (1), to Continue in Interests of Justice Time Excluded from 02/05/01 to 03/12/01 signed by JUDGE FRANK W. BULLOCK JR. Ccs. dist.(K. Garrett) (Entered: 02/05/2001)
03/05/200115 Plea Agreement as to DOYLE CONST. CO. INC (S. Blumke) (Entered: 03/05/2001)
03/05/2001  Plea Agreement Hearing as to DOYLE CONST. CO. INC held before CHIEF JUDGE N. C. TILLEY JR. in GSO. Allen, Rptr. Dennis Owen Doyle plead on behalf of the corporation. (S. Blumke) (Entered: 03/05/2001)
03/05/2001  PLEA entered by DOYLE CONST. CO. INC . Court accepts plea. Guilty: DOYLE CONST. CO. INC (1) count(s) 2 (S. Blumke) (Entered: 03/05/2001)
03/05/2001  Factual Basis HEARING as to DOYLE CONST. CO. INC held before CHIEF JUDGE N. C. TILLEY JR. in GSO. Gov't summarized evidence. Ct. finds factual basis to support plea. (S. Blumke) (Entered: 03/05/2001)
03/05/2001  Sentencing set for 2:00 6/7/01 for DOYLE CONST. CO. INC in COURTROOM #2 (GSO) before CHIEF JUDGE N. C. TILLEY JR. , DOYLE CONST. CO. INC (1) count(s) 2 (S. Blumke) (Entered: 03/05/2001)
03/05/2001  Defendant DOYLE CONST. CO. INC assigned to CHIEF JUDGE N. C. TILLEY JR. (S. Blumke) (Entered: 03/05/2001)
05/25/200116 ORDER resetting Sentencing and Supervised Release Hearing for 9:30 7/27/01 for DOYLE CONST. CO. INC in COURTROOM #1 per request of USPO signed by CHIEF JUDGE N. C. TILLEY JR. Ccs. dist. (N. Dickerson) Modified on 05/25/2001 (Entered: 05/25/2001)
06/22/200117 USPO Letter to attorney Daniel R. Flebotte re: PSR as to DOYLE CONST. CO. INC (K. Garrett) (Entered: 06/22/2001)
07/27/2001  DISMISSAL of Count(s) on Court or Defendant Motion as to DOYLE CONST. CO. INC party DOYLE CONST. CO. INC Counts Dismissed: DOYLE CONST. CO. INC (1) count(s) 1 (S. Blumke) (Entered: 08/06/2001)
07/27/2001  Sentencing held before CHIEF JUDGE N. C. TILLEY JR. as to DOYLE CONST. CO. INC (1) count(s) 2 in WS. Allen, Rptr. (S. Blumke) (Entered: 08/06/2001)
08/14/200119 JUDGMENT as to DOYLE CONST. CO. INC (1) count(s) 2. Two (2) yrs. probation; $400 special assessment; $50,000 fine. (Signed by CHIEF JUDGE N. C. TILLEY JR.) Terminated defendant DOYLE CONST. CO. INC. Ccs. dist. (N. Dickerson) (Entered: 08/14/2001)
07/31/200220 PROBATION FORM 12 PETITION AND ORDER to submit a request for warrant or summons for a Probation Violation as to DOYLE CONST. CO. INC (Signed by CHIEF JUDGE N. C. TILLEY JR.) Ccs. dist. (N. Dickerson) (Entered: 07/31/2002)
08/08/200221 PROBATION FORM 12 PETITION AND ORDER for issuance of summons for status conference re: Probation Violation as to DOYLE CONST. CO. INC ( Signed by CHIEF JUDGE N. C. TILLEY JR. ) Ccs. dist. (S. Blumke) Modified on 08/26/2002 (Entered: 08/26/2002)
08/26/200222 SUMMONS(ES) issued for DOYLE CONST. CO. INC setting status conference re: probation violation for 9/10/02 at 2:00 in G-2. (S. Blumke) (Entered: 08/26/2002)
08/26/2002  Deadline Updated as to DOYLE CONST. CO. INC, setting Status Conference for 2:00 9/10/02 for DOYLE CONST. CO. INC in COURTROOM #2 (GSO) before CHIEF JUDGE N. C. TILLEY (S. Blumke) (Entered: 08/26/2002)
09/09/200223 SUMMONS Returned Executed on 9/6/02 as to DOYLE CONST. CO. INC (K. Garrett) (Entered: 09/09/2002)
09/10/2002  Status conference as to DOYLE CONST. CO. INC held before CHIEF JUDGE N. C. TILLEY JR. in GSO. Snyder, Rptr. (S. Blumke) (Entered: 09/10/2002)
09/10/2002  MOTION in open court by USA as to DOYLE CONST. CO. INC to terminate probationary sentence . (S. Blumke) (Entered: 09/10/2002)
09/10/2002  ORAL ORDER as to DOYLE CONST. CO. INC granting [0-0] oral motion to terminate probationary sentence as to DOYLE CONST. CO. INC (1). The Court strikes the fine amount that was previously imposed . ( Entered by CHIEF JUDGE N. C. TILLEY. JR. ) (S. Blumke) (Entered: 09/10/2002)
11/13/200224 ORDER as to DOYLE CONST. CO. INC (follows oral order granting [0-0] oral motion to terminate probationary sentence as to DOYLE CONST. CO. INC (1). The Court strikes the fine amount that was previously imposed entered 9/10/02 signed by CHIEF JUDGE N. C. TILLEY JR. Ccs. dist. (K. Garrett) (Entered: 11/13/2002)
11/19/200225 TRANSCRIPT OF CHANGE OF PLEA PROCEEDINGS held before JUDGE N.C. TILLEY in GSO filed in case as to DOYLE CONST. CO. INC for dates of 03/05/01. Court reporter Jane Calhoun. (K. Garrett) (Entered: 11/19/2002)
11/19/200226 TRANSCRIPT OF SENTENCING PROCEEDINGS held before JUDGE N.C. TILLEY in GSO filed in case as to DOYLE CONST. CO. INC for dates of 07/27/01. Court reporter Jane Calhoun. (K. Garrett) (Entered: 11/19/2002)