USA v. Fulton & Associates, Inc.

CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00202-JCC-1

Case title: USA v. Fulton & Associates, Inc.

Date Filed: 05/10/2006
Date Terminated: 05/17/2006

Assigned to: District Judge James C. Cacheris
Defendant (1)
. Fulton & Associates, Inc. TERMINATED: 05/17/2006	represented by	Andrew Michael Stewart Dennis & Stewart PLLC 2045 N 15th St Arlington, VA 22201 888-666-0512 Fax: (703) 524-5283 Email: andrew.m.stewart.esq@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:287 -FALSE CLAIM (09-19-01) (1)		$8,000 FINE; $6,854.22 RESTITUTION & $400 Special Assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Stephen Learned United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: steve.learned@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
05/15/2006		Set Hearing as to Fulton & Associates, Inc.: Plea Agreement Hearing set for 5/17/2006 03:00 PM before District Judge James C. Cacheris. (dper) (Entered: 05/15/2006)
05/15/2006	1	MOTION to Permit Lead Counsel for Dft Lita Fulton to Appear in Court without a Member of the Local Bar Also Being Present by Fulton & Associates, Inc. (agil) (Entered: 05/16/2006)
05/15/2006	2	Memorandum to 1 MOTION to Permit Lead Counsel for Dft Lita Fulton to Appear in COurt without a Member of the Local Bar Also Being Present filed by Fulton & Associates, Inc. (agil) (Entered: 05/16/2006)
05/15/2006	3	NOTICE OF HEARING ON MOTION in case as to Fulton & Associates, Inc. 1 MOTION to Permit Lead Counsel for Dft Lita Fulton to Appear in COurt without a Member of the Local Bar Also Being Present: Motion Hearing set for 5/17/2006 03:00 PM before District Judge James C. Cacheris. (agil) (Entered: 05/16/2006)
05/15/2006	4	Certificate of Consent by Fulton & Associates, Inc. (agil) (Entered: 05/16/2006)
05/16/2006	5	ORDER for Pro hac vice as to L. Barrett Boss; Filing fee $ 50, receipt number 100 188032. Signed by Judge James C. Cacheris on 5/16/06. (agil) (Entered: 05/16/2006)
05/17/2006	6	INFORMATION as to Fulton & Associates, Inc. (1) count 1. (dper) (Entered: 05/18/2006)
05/17/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Initial Appearance as to. Fulton & Associates, Inc. held on 5/17/2006. USA appeared through: Stephen Learned. Deft appeared through L. Barrett Boss on behalf of the corporation. Deft informed of rights. (Court Reporter R. Montgomery.) (dper) (Entered: 05/18/2006)
05/17/2006	7	WAIVER OF INDICTMENT by Fulton & Associates, Inc. (dper) (Entered: 05/18/2006)
05/17/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Plea Agreement Hearing as to Fulton & Associates, Inc. held on 5/17/2006. USA appeared through: Stephen Learned. Deft appeared through Andrew Stewart, Esquire, and L. Barrett Boss, Esquire, who appeared on behalf of the corporation. Deft was formally arraigned and entered a plea of guilty to the Information filed in open court. Court accepts plea. Deft waived its' right to a PSI and consented to proceed w/sentencing. (Court Reporter R. Montgomery.) (dper) (Entered: 05/18/2006)
05/17/2006	8	PLEA AGREEMENT as to Fulton & Associates, Inc. (dper) (Entered: 05/18/2006)
05/17/2006		Plea Agreement Accepted as to Fulton & Associates, Inc. (dper) (Entered: 05/18/2006)
05/17/2006	9	Statement of Facts as to Fulton & Associates, Inc. (dper) (Entered: 05/18/2006)
05/17/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Sentencing held on 5/17/2006 for Fulton & Associates, Inc. (1), Count 1. USA appeared through: Stephen Learned. Deft appeared through Andrew Stewart, Esquire, and L. Barrett Boss, Esquire, who appeared on behalf of the corporation. Deft waived PSI and consented to proceed w/sentencing. JUDGMENT: $8,000 FINE; $6,854.22 RESTITUTION & $400 Special Assessment. Fine and restitution payments to be made monthly starting June 1, 2006, in the amount of $500.00 (Court Reporter R. Montgomery.) (dper) (Entered: 05/18/2006)
05/17/2006	10	JUDGMENT as to Fulton & Associates, Inc. (1), Count 1: $8,000 FINE; $6,854.22 RESTITUTION & $400 Special Assessment. Signed by Judge James C. Cacheris on 5/17/06. (dper) (Entered: 05/19/2006)