| CLOSED, MAP, SL DOC |
Case title: USA v. Electromechanical |
Date Filed: 07/17/2000 Date Terminated: 11/09/2000 |
| Assigned to: Judge James D. Whittemore | ||
Defendant (1) |
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Electromechanical Systems, Inc.
TERMINATED: 11/09/2000 |
represented by | Morris Weinberg , Jr.
Zuckerman Spaeder, LLP Suite 1200 101 E Kennedy Blvd Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: sweinberg@zuckerman.com TERMINATED: 11/09/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED W. Neil Eggleston Howrey, Simon, Arnold & White, LLP 1299 Pennsylvania Ave., N.W. Washington, DC 20004-2402 202/783-0800 TERMINATED: 11/09/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1516.F INFLUENCE/OBSTRUCT/IMPEDE/FEDERAL AUDIT > $100,000 (1) |
Probation: 60 months; Fine: $500,000 to be paid within 2 weeks; Restitution: $7.5 million to be paid to the Registry of the Court; Special Assessment: $200.00 | |
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 | represented by | Ernest F. Peluso
Hillsborough County Sheriff's Office 2008 E 8th Ave PO Box 3371 Tampa, FL 33605 813-247-8928 Fax: 813-247-0941 Email: tpeluso@hcso.tampa.fl.us LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2000 | 1 | INFORMATION as to Electromechanical Systems, Inc. (1) count(s) 1 (bls) (Entered: 07/18/2000) |
| 07/17/2000 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (bls) (Entered: 07/18/2000) | |
| 07/17/2000 | 2 | WAIVER OF INDICTMENT by Electromechanical Systems, Inc. (bls) (Entered: 07/18/2000) |
| 07/17/2000 | 3 | PLEA AGREEMENT as to Electromechanical Systems, Inc. (bls) (Entered: 07/18/2000) |
| 08/03/2000 | 4 | CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo guilty plea proffered as to Electromechanical (1) count(s) 1 Court Reporter: Christina Walsh, Montana Reporting. Tape 161/120-1298 (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 5 | EXHIBIT LIST, guilty plea hearing, by Electromechanical (cdm) Modified on 08/07/2000 (Entered: 08/04/2000) |
| 08/03/2000 | 6 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Electromechanical (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 7 | NOTICE regarding plea of guilty furnished to Counsel as to Electromechanical (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 8 | REPORT AND RECOMMENDATION concerning plea of guilty as to Electromechanical. Objections due by 8/23/00 ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 9 | ORDER as to Electromechanical re: plea agreement. Clerk is directed to receive and deposit in the Court's registry the defendant's check for $7,500,000.00 ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 10 | RECEIPT of check from Electromechanical in the amount of $7,500,000.00, receipt number T005594, tax id 59-157-4736. (cdm) (Entered: 08/04/2000) |
| 08/03/2000 | 11 | NOTIFICATION of placement of 1 folder of change of plea hearing exhibits as to Electromechanical Systems, Inc. into the Exhibits Room on 08/03/00. (sak) (Entered: 08/08/2000) |
| 08/23/2000 | 12 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Electromechanical (1) count(s) 1 Sentencing set for 1:30 11/6/00 for Electromechanical Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 08/24/2000) |
| 10/12/2000 | 13 | UNOPPOSED MOTION with memorandum in support by Electromechanical (unopposed) to continue sentencing to 12/15/00 (cdm) (Entered: 10/13/2000) |
| 10/16/2000 | 14 | ORDER as to Electromechanical denying [13-1] unopposed motion to continue sentencing to 12/15/00 as to Electromechanical (1) (Signed by Judge James D. Whittemore) ctc (cdm) (Entered: 10/17/2000) |
| 10/19/2000 | 15 | ORDER denying [13-1] unopposed motion to continue sentencing ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 10/20/2000) |
| 10/27/2000 | 16 | MOTION by Electromechanical to continue sentencing date to permit adequate time to prepare (cdm) (Entered: 10/30/2000) |
| 10/31/2000 | 17 | SENTENCING MEMORANDUM and preliminary request for judicial procedural determination by USA as to Electromechanical (cdm) (Entered: 10/31/2000) |
| 10/31/2000 | 18 | RESPONSE to [17-1] sentencing memorandum by Electromechanical (cdm) (Entered: 11/02/2000) |
| 11/02/2000 | 19 | MOTION with memorandum in support by Electromechanical regarding the maximum fine that can be imposed in connection with the defendant's guilty plea (cdm) (Entered: 11/03/2000) |
| 11/03/2000 | 20 | SUPPLEMENTAL MEMORANDUM to [18-1] response to government's notice of sentencing issues as to Electromechanical (cdm) (Entered: 11/06/2000) |
| 11/07/2000 | SEALED DOCUMENT S- 1 (cdm) (Entered: 11/08/2000) | |
| 11/07/2000 | SEALED DOCUMENT S- 2 (cdm) (Entered: 11/08/2000) | |
| 11/07/2000 | SEALED DOCUMENT S- 3 (cdm) (Entered: 11/08/2000) | |
| 11/08/2000 | 21 | MOTION by USA to escrow restitution proceeds as to Electromechanical (cdm) (Entered: 11/09/2000) |
| 11/08/2000 | 22 | ORDER granting [21-1] motion to escrow restitution proceeds as to Electromechanical (1). See order for specific details ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 11/09/2000) |
| 11/09/2000 | 23 | MINUTE ENTRY/sentencing as to Electromechanical held on 11/6/00 before Judge James D. Whittemore Court Reporter: Kathleen Walden (cdm) (Entered: 11/09/2000) |
| 11/09/2000 | ORAL MOTION in open court by USA as to Electromechanical for adjournment (cdm) (Entered: 11/09/2000) | |
| 11/09/2000 | ORAL ORDER denying as moot [0-0] oral motion for adjournment as to Electromechanical (1) ( by Judge James D. Whittemore ) (cdm) (Entered: 11/09/2000) | |
| 11/09/2000 | 24 | SENTENCING held on 11/6/00 before Judge James D. Whittemore as to Electromechanical (1) count(s) 1. Probation: 60 months; Fine: $500,000 to be paid within 2 weeks; Restitution: $7.5 million to be paid to the Registry of the Court; Special Assessment: $200.00 Court Reporter: Kathleen Walden (cdm) (Entered: 11/09/2000) |
| 11/09/2000 | 25 | JUDGMENT as to Electromechanical ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 11/13/2000) |
| 11/14/2000 | 26 | COURT'S EXHIBIT LIST as to Electromechanical (cdm) (Entered: 11/15/2000) |
| 11/14/2000 | 27 | NOTICE OF HEARING: set continuation of sentencing for 11:00 12/14/00 for Electromechanical scheduled for Judge James D. Whittemore ( Signed by Deputy Clerk ) ctc (cdm) (Entered: 11/15/2000) |
| 11/14/2000 | 28 | NOTIFICATION of placement of 1 folder of Court's sentencing exhibits as to Electromechanical in the Exhibits Room on 11/14/00. (sak) (Entered: 11/16/2000) |
| 12/15/2000 | 29 | CONTINUED SENTENCING hearing held on 12/14/00 before Judge James D. Whittemore Court Reporter: Kathleen Walden. See minutes for specific conditions of probation which are to be completed within 5 years. (cdm) (Entered: 12/18/2000) |
| 01/19/2001 | 30 | MEMORANDUM from the court re: special conditions of probation as to Electromechanical (cdm) (Entered: 01/22/2001) |
| 01/29/2001 | 31 | RESPONSE by Electromechanical in opposition and requested modifications to [30-1] court's final draft special conditions of probation (cdm) (Entered: 01/30/2001) |
| 02/15/2001 | 32 | ORDER as to Electromechanical denying [31-1] objections and requested modifications to the final draft special conditions of probation, except to the extent that the second special condition is modified to extend the time restraints to coincide with this order and to clarify the court's intention to require compliance with cost and pricing certifications with respect to any governmental contractual obligations of the defendant ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 02/16/2001) |
| 02/15/2001 | 33 | AMENDED JUDGMENT: as to Electromechanical ( Signed by Judge James D. Whittemore ) ctc (cdm) (Entered: 02/16/2001) |
| 10/24/2001 | 34 | MOTION by USA for the transfer of the funds held in the registry of this court n case no 96-966-Civ-T-24A as to Electromechanical (jlh) (Entered: 10/24/2001) |
| 11/07/2001 | 35 | ORDER granting [34-1] motion for the transfer of the funds held in the registry of this court in case no 96-966-Civ-T-24A as to Electromechanical as to Electromechanical (1) in the amount of $7.5 million, together with any accrued interest ( Signed by Judge James D. Whittemore ) ctc (jlh) Modified on 11/13/2001 (Entered: 11/08/2001) |
| 04/16/2002 | EXHIBIT letter mailed to counsel for Electromechanical pursuant to Local Rule 5.04 (jlh) (Entered: 04/16/2002) | |
| 06/21/2002 | 36 | CLERK'S certificate of destruction of defendants exhibits and/or exhibit substitutes as to Electromechanical (jlh) (Entered: 06/21/2002) |
| 08/11/2005 | 37 | MOTION for Satisfaction of judgment and Incorporated Certificate of Service by United States of America as to Electromechanical Systems, Inc.. (Peluso, Ernest) Modified on 8/12/2005 (wlb) *NOTE* THIS PLEADING TERMED DUE TO INCORRECT FILING, SHOULD NOT BE FILED AS A MOTION, SAFISFACTION OF JUDGMENT ONLY. COUNSEL TO RE-FILE PLEADING. (Entered: 08/11/2005) |
| 08/12/2005 | 38 | SATISFACTION of Judgment as to Electromechanical Systems, Inc.. (Peluso, Ernest) (Entered: 08/12/2005) |