| CLOSED |
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 by | Joel 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 by | John 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 |
|---|---|---|
| 11/13/2002 | 1 | INFORMATION filed. Eurotech Industries (1) count(s) 1 (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 2 | Defendant Information Sheet for Eurotech Industries . (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 3 | INITIAL 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) | |
| 11/13/2002 | 3 | Bond 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) | |
| 11/13/2002 | 4 | Waiver by Eurotech Industries of Indictment (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 5 | ARRAIGNMENT HELD before Judge G. E. Tidwell as to Eurotech Industries PLEA OF GUILTY by Eurotech Industries (1) count 1. (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 6 | Plea agreement between by Eurotech Industries and government. (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 7 | Factual basis by plaintiff USA (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 8 | Statute, essential elements and penalties by plaintiff USA (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 9 | Resolutions adopted by unanimous written consent of board of directors of Eurotech Industries, Inc. (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 10 | Notice of sentence set for 10:00 1/31/03 for Eurotech Industries (cc: by courtroom deputy clerk) (bsm) (Entered: 11/18/2002) |
| 11/13/2002 | 11 | Application for admission of William G. Rosch, III pro hac vice for Eurotech Industries (to GET) (bsm) (Entered: 11/18/2002) |
| 11/19/2002 | 12 | 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) | |
| 01/14/2003 | 13 | 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) |
| 01/16/2003 | 14 | 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) |
| 03/07/2003 | 15 | 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) |
| 05/21/2003 | 16 | Memorandum in aid of sentencing by plaintiff USA as to defendant Eurotech Industries . (bsm) (Entered: 05/22/2003) |
| 05/30/2003 | 17 | Sentencing as to Eurotech Industries before Judge G. E. Tidwell Court Reporter: Andy Ashley (bsm) (Entered: 06/02/2003) |
| 05/30/2003 | 18 | 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) | |
| 09/16/2003 | 19 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Defendant EuroTech Industries. (ddm) Modified on 09/17/2003 (Entered: 09/17/2003) |
| 06/21/2005 | 20 | PETITION 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) |