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 byAndrew 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 byStephen 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)
05/15/2006MOTION 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)
05/15/2006Memorandum 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)
05/15/2006NOTICE 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)
05/15/2006Certificate of Consent by Fulton & Associates, Inc. (agil) (Entered: 05/16/2006)
05/16/2006ORDER 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)
05/17/2006INFORMATION 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)
05/17/2006WAIVER 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)
05/17/2006PLEA 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)
05/17/2006Statement 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)
05/17/200610 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)