CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00081-CKK-1


Case title: USA v. FORT MYER

Date Filed: 02/26/2003
Date Terminated: 04/08/2003

Assigned to: Judge Colleen Kollar-Kotelly

Defendant (1)
CONSTRUCTION CORPORTATION
TERMINATED: 04/08/2003
represented byWilliam J. Hardy
KLEINFELD, KAPLAN AND BECKER, LLP
1140 19th Street, NW
Suite 900
Washington, DC 20036-6601
(202) 223-5120
Fax: (202) 223-5619
Email: whardy@kkblaw.com
TERMINATED: 04/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit Bribery.
(1)
Defendant sentenced to Five (5) Years Probation; Special Assessment of $400.00 imposed; Fine of $300,000.00 imposed; Restitution of $300,000.00 imposed. The United States and the defendant further agree the concurrent with this crimina l plea agreement, defendant is entering into a Settlement Agreement and Release with the Civil Division of the United States Attorney's Office for the District of Columbia in which defendant agrees to pay civil damages to the United States in th e amount of $300,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented bySteven John Durham
U.S. ATTORNEY
555 Fourth Street, NW
Room 5253
Washington, DC 20530-0001
(202) 252-7862
Fax: (202) 307-2304
Email: steven.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/26/2003INFORMATION filed against FORT MYER (1) count(s) 1. (hsj) (Entered: 02/28/2003)
02/26/2003  CASE ASSIGNED to Judge Colleen Kollar-Kotelly as to FORT MYER. (hsj) (Entered: 02/28/2003)
02/26/2003  Attorney representation for USA by Steven John Durham. (hsj) (Entered: 02/28/2003)
02/27/2003  PDID AND DATE OF BIRTH for FORT MYER: PDID #: N/A DOB: N/A (hsj) (Entered: 02/28/2003)
02/27/2003  SCHEDULING NOTICE as to FORT MYER : plea to information set for 10:00 3/13/03 for FORT MYER before Judge Colleen Kollar-Kotelly . (dot) (Entered: 03/03/2003)
03/05/2003  SCHEDULING NOTICE as to FORT MYER : plea to information set for 1:45 3/13/03 for FORT MYER before Magistrate Judge John M. Facciola, in Courtroom 7, Second Floor. (dot) (Entered: 03/06/2003)
03/14/2003  ARRAIGNMENT held before Magistrate Judge John M. Facciola as to FORT MYER CONSTRUCTION CORPORATION, represented by Christopher M. Kerns, Vice President for Fort Myer Construction Corporation (1) count 1: Attorney appearance for FORT MYER by William Joseph Hardy. Plea guilty entered by FORT MYER (1) count 1. Status hearing set for 9:00 4/8/03 for FORT MYER. Report and Recommendation to be prepared by the Court for acceptance of the firm's plea of guilty. Reporter: Pro-Typists, Inc., Ctrm. 7. (mlp) (Entered: 03/19/2003)
03/14/2003CONSENTto Proceed Before United States Magistrate for inquiry pursuant to Federal Rule of Criminal Procedure 11 filed by FORT MYER CONSTRUCTION CORPORATION and waiver of right to trial by jury and Report and Recommendation approved by Magistrate Judge John M. Facciola. (mlp) (Entered: 03/19/2003)
03/14/2003PLEA AGREEMENT filed as to FORT MYER CONSTRUCTION CORPORATION. "Let this be filed." Facciola, M.J. (fiat) (mlp) (Entered: 03/19/2003)
03/14/2003STATEMENT OF THE OFFENSE by FORT MYER CONSTRUCTION CORP., USA as to FORT MYER CONSTRUCTION CORP. (mlp) (Entered: 03/19/2003)
03/14/2003REPORT AND RECOMMENDATION of Magistrate Judge John M. Facciola, as to FORT MYER, recommending the acceptance of guilty plea, to be entered by Christopher M. Kerns, Vice President. (mlp) (Entered: 04/09/2003)
04/08/2003  SENTENCING by Judge Colleen Kollar-Kotelly for FORT MYER (1) count(s) 1. Defendant sentenced to Five (5) Years Probation; Special Assessment of $400.00 imposed; Fine of $300,000.00 imposed; Restitution of $300,000.00 imposed. The United States and the defendant further agree the concurrent with this criminal plea agreement, defendant is entering into a Settlement Agreement and Release with the Civil Division of the United States Attorney's Office for the District of Columbia in which defendant agrees to pay civil damages to the United States in the amount of $300,000.00. Court Reporter: Edward Hawkins (hsj) (Entered: 04/17/2003)
04/08/2003  AMENDED SENTENCING by Judge Colleen Kollar-Kotelly for FORT MYER (1) count(s) 1. Defendant sentenced to Five (5) Years Probation; Special Assessment of $400.00 imposed; Fine of $300,000.00 imposed; Restitution of $300,000.00 imposed. The United States and the defendant further agree the concurrent with this criminal plea agreement, defendant is entering into a Settlement Agreement and Release with the Civil Division of the United States Attorney's Office for the District of Columbia in which defendant agrees to pay civil damages to the United States in the amount of $300,000.00. Defendant on probation. Court Reporter: Edward Hawkins (hsj) Modified on 04/18/2003 (Entered: 04/18/2003)
04/14/2003JUDGMENT and Commitment issued by Judge Colleen Kollar-Kotelly as to FORT MYER . (hsj) (Entered: 04/17/2003)
06/12/2003TRANSCRIPT filed as to FORT MYER for date of 4/8/03. Reporter: Edward N. Hawkins (hsj) (Entered: 06/13/2003)