| CAT A, CLOSED |
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 by | William 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 by | Steven 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 |
|---|---|---|
| 02/26/2003 | 1 | INFORMATION 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) | |
| 03/14/2003 | 2 | CONSENTto 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) |
| 03/14/2003 | 3 | PLEA AGREEMENT filed as to FORT MYER CONSTRUCTION CORPORATION. "Let this be filed." Facciola, M.J. (fiat) (mlp) (Entered: 03/19/2003) |
| 03/14/2003 | 4 | STATEMENT OF THE OFFENSE by FORT MYER CONSTRUCTION CORP., USA as to FORT MYER CONSTRUCTION CORP. (mlp) (Entered: 03/19/2003) |
| 03/14/2003 | 5 | REPORT 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) | |
| 04/14/2003 | 6 | JUDGMENT and Commitment issued by Judge Colleen Kollar-Kotelly as to FORT MYER . (hsj) (Entered: 04/17/2003) |
| 06/12/2003 | 7 | TRANSCRIPT filed as to FORT MYER for date of 4/8/03. Reporter: Edward N. Hawkins (hsj) (Entered: 06/13/2003) |