CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00696-GET-1


Case title: USA v. Eurotech Industries

Date Filed: 11/13/2002
Date Terminated: 05/30/2003

Assigned to: Judge G. Ernest Tidwell

Defendant (1)
Eurotech Industries, Inc.
TERMINATED: 05/30/2003
represented byJoel K. Gerber
Hunton & Williams
600 Peachtree Street, N.E.
Bank of America Plaza, Suite 4100
Atlanta, GA 30308-2216
404-888-4000
Email: jgerber@hunton.com
TERMINATED: 05/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William G. Rosch , III
Rosch & Ross
707 Travis
Suite 2100
Houston, TX 77002
713-222-9595
TERMINATED: 05/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
PROBATION 36 months, FINE $16,000.00, RESTITUTION $10,807.75, SPECIAL ASSESSMENT $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Robert Fitzpatrick
U.S. Department of Justice
Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
Email: John.Fitzpatrick@USDOJ.Gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nezida Sharon Davis
U.S. Department of Justice-Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7120
Email: nezida.davis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sally Quillian Yates
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Email: sally.yates@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/13/2002INFORMATION filed. Eurotech Industries (1) count(s) 1 (bsm) (Entered: 11/18/2002)
11/13/2002Defendant Information Sheet for Eurotech Industries . (bsm) (Entered: 11/18/2002)
11/13/2002INITIAL APPEARANCE HEARING held for Eurotech Industries before Mag Judge C. C. Hagy (bsm) (Entered: 11/18/2002)
11/13/2002  Case assigned to Judge G. E. Tidwell (bsm) (Entered: 11/18/2002)
11/13/2002Bond hearing for defendant Eurotech Industries held before Mag Judge C. C. Hagy, non-surety bond set at $10,000, bond filed (bsm) (Entered: 11/18/2002)
11/13/2002  Personal appearance bond for Eurotech Industries in the amount of $10,000, Surety: President, 5015 Gessner, Suite D, Houston, TX 77041 (bsm) Modified on 11/18/2002 (Entered: 11/18/2002)
11/13/2002  ORDER setting conditions of release as to Eurotech Industries by Mag Judge C. C. Hagy (bsm) (Entered: 11/18/2002)
11/13/2002  Added attorney for Eurotech Industries : Joel K. Gerber. (bsm) (Entered: 11/18/2002)
11/13/2002Waiver by Eurotech Industries of Indictment (bsm) (Entered: 11/18/2002)
11/13/2002ARRAIGNMENT HELD before Judge G. E. Tidwell as to Eurotech Industries PLEA OF GUILTY by Eurotech Industries (1) count 1. (bsm) (Entered: 11/18/2002)
11/13/2002Plea agreement between by Eurotech Industries and government. (bsm) (Entered: 11/18/2002)
11/13/2002Factual basis by plaintiff USA (bsm) (Entered: 11/18/2002)
11/13/2002Statute, essential elements and penalties by plaintiff USA (bsm) (Entered: 11/18/2002)
11/13/2002Resolutions adopted by unanimous written consent of board of directors of Eurotech Industries, Inc. (bsm) (Entered: 11/18/2002)
11/13/200210 Notice of sentence set for 10:00 1/31/03 for Eurotech Industries (cc: by courtroom deputy clerk) (bsm) (Entered: 11/18/2002)
11/13/200211 Application for admission of William G. Rosch, III pro hac vice for Eurotech Industries (to GET) (bsm) (Entered: 11/18/2002)
11/19/200212 ENDORSED ORDER on application by Judge G. E. Tidwell as to Eurotech Industries APPROVING [11-1] pro hac vice application (cc) (bsm) (Entered: 11/20/2002)
12/16/2002  Steno notes of proceedings held as to Eurotech Industries 11/13/02 before Judge G. E. Tidwell by Court Reporter A. Ashley. (bsm) (Entered: 12/17/2002)
01/14/200313 MOTION by Eurotech Industries for continuance of sentencing and to extend time until 4/9/03 to respond to with brief in support. (to GET) (bsm) Modified on 01/24/2003 (Entered: 01/16/2003)
01/16/200314 ORDER by Judge G. E. Tidwell as to Eurotech Industries GRANTING [13-1] motion for continuance of sentencing as to Eurotech Industries, (1) GRANTING [13-2] motion to extend time until 4/9/03 to respond to presentence investigation report, Sentence reset for 11:00 4/25/03 for Eurotech Industries (cc) (bsm) (Entered: 01/16/2003)
03/07/200315 TRANSCRIPT filed as to Eurotech Industries RE: Plea of Guilty for date of 11/13/02. Court Reporter: Andy Ashley. (ddm) (Entered: 03/10/2003)
05/21/200316 Memorandum in aid of sentencing by plaintiff USA as to defendant Eurotech Industries . (bsm) (Entered: 05/22/2003)
05/30/200317 Sentencing as to Eurotech Industries before Judge G. E. Tidwell Court Reporter: Andy Ashley (bsm) (Entered: 06/02/2003)
05/30/200318 JUDGMENT AND COMMITMENT as to Eurotech Industries count 1. PROBATION 36 months with standard and special conditions of release, FINE $16,000.00, RESTITUTION $10,807.75, SPECIAL ASSESSMENT $400.00. Signed by Judge G. E. Tidwell (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bsm) (Entered: 06/02/2003)
05/30/2003  Case terminated. (bsm) (Entered: 06/02/2003)
09/09/2003  Steno notes of proceedings regarding sentencing held as to Eurotech Industries on May 30, 2003 before Judge G. E. Tidwell by Court Reporter Andy Ashley. (ddm) (Entered: 09/17/2003)
09/16/200319 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Defendant EuroTech Industries. (ddm) Modified on 09/17/2003 (Entered: 09/17/2003)
06/21/200520PETITION AND ORDER to terminate Probation as to Eurotech Industries, Inc. Signed by Judge G. Ernest Tidwell on 6/21/2005. (adg) (Entered: 06/23/2005)