Case title: USA v. Gulf Services Contracting, Inc. |
Date Filed: 07/25/2006 Date Terminated: 12/22/2006 |
| Assigned to: Judge Kristi K. DuBose | ||
Defendant (1) |
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Gulf Services Contracting, Inc.
TERMINATED: 12/22/2006 |
represented by | W. Gregory Hughes
501 Church Street Mobile, AL 36602 (205) 433-3671 Fax: 2514321982 Email: wghughes46@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| MAJOR FRAUD AGAINST U. S. (1) |
Defendant was placed on probation for a term of 5 years, as to Count 1. The Court ordered that the defendant pay a fine in the amount of $96,450.74, which is due immediately and payable in full. It shall be paid through the Clerk, U.S. District Court. SA $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| MAJOR FRAUD AGAINST U. S. (2-10) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Michael D. Anderson
U.S. Attorney's Office 63 S. Royal St., Rm. 600 Mobile, AL 36602 (251) 441-5845 Email: mike.d.anderson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/25/2006 | 1 | INFORMATION as to Gulf Services Contracting, Inc. (1) count(s) 1-10. (Attachments: # 1 # 2 # 3) (cwr, ) (Entered: 07/25/2006) |
| 07/28/2006 | 2 | ORDER as to Gulf Services Contracting, Inc. Arraignment and Change of Plea set for 8/15/2006 12:00 PM in Courtroom 5A before Judge Kristi K. DuBose. Signed by Judge Kristi K. DuBose on 7/27/06. (mca, ) (Entered: 07/28/2006) |
| 08/01/2006 | 3 | PLEA AGREEMENT as to Gulf Services Contracting, Inc. without factual resume (Anderson, Michael) (Entered: 08/01/2006) |
| 08/01/2006 | 4 | FACTUAL RESUME as to Gulf Services Contracting, Inc. (Anderson, Michael) (Entered: 08/01/2006) |
| 08/15/2006 | Attorney update in case as to Gulf Services Contracting, Inc.. Attorney W. Gregory Hughes for Gulf Services Contracting, Inc. added. (mca, ) (Entered: 08/15/2006) | |
| 08/15/2006 | Minute Entry for proceedings held before Judge Kristi K. DuBose.Arraignment and Change of Plea Hearing as to Gulf Services Contracting, Inc. held on 8/15/2006.Court Reporter Eddie Howard. (mca, ) (Entered: 08/15/2006) | |
| 08/15/2006 | 5 | NOTICE OF APPEARANCE OF COUNSEL by Gulf Services Contracting, Inc. (Hughes, W.) (Entered: 08/15/2006) |
| 08/15/2006 | 6 | WAIVER OF INDICTMENT by Gulf Services Contracting, Inc. (mca, ) (Entered: 08/18/2006) |
| 08/15/2006 | 7 | Order on Guilty Plea entered by Gulf Services Contracting, Inc. Deft plead guilty to Count One of the Information. Sentencing set for 12/8/2006 01:30 PM in Courtroom 5A before Judge Kristi K. DuBose. Presentence Investigation Report due 11/3/2006. Position with Respect to Sentencing Factors due 11/27/2006. Court Reporter Eddie Howard . Signed by Judge Kristi K. DuBose on 8/15/06. (mca, ) (Entered: 08/18/2006) |
| 11/22/2006 | 9 | MOTION for Extension of Time to File Defendant's Position with Regard to Sentencing Factors by Gulf Services Contracting, Inc.. (Hughes, W.) (Entered: 11/22/2006) |
| 11/22/2006 | REFERRAL OF 9 MOTION for Extension of Time to File Defendant's Position with Regard to Sentencing Factors as to Gulf Services Contracting, Inc. to Judge DuBose (mca, ) (Entered: 11/22/2006) | |
| 11/27/2006 | 10 | ENDORSED ORDER granting 9 defendant Gulf Services Contracting, Inc.'s (1) Motion for Extension of Time to File its position with regard to sentencing factors. Defendant's position shall be due on November 30, 2006. Signed by Judge Kristi K. DuBose on 11/27/06. (khc, ) (Entered: 11/27/2006) |
| 11/27/2006 | 11 | POSITION regarding sentencing factors filed by USA as to Gulf Services Contracting, Inc. without objections to the anticipated revised presentence report (Anderson, Michael) (Entered: 11/27/2006) |
| 11/30/2006 | 12 | POSITION regarding sentencing factors by Gulf Services Contracting, Inc. with objections (Hughes, W.) (Entered: 11/30/2006) |
| 12/04/2006 | 14 | NOTICE OF HEARING as to Gulf Services Contracting, Inc. Sentencing set for 12/8/2006 01:30 PM in Courtroom 5A before Judge Kristi K. DuBose. (mca) (Entered: 12/04/2006) |
| 12/08/2006 | Minute Entry for proceedings held before Judge Kristi K. DuBose.Sentencing held on 12/8/2006 for Gulf Services Contracting, Inc. Defendant was placed on probation for a term of 5 years, as to Count 1. The Court ordered that the defendant pay a fine in the amount of $96,450.74, which is due immediately and payable in full. It shall be paid through the Clerk, U.S. District Court. SA $400; Count(s) 2-10, Dismissed. Court Reporter Eddie Howard. (mca) (Entered: 12/22/2006) | |
| 12/22/2006 | 15 | JUDGMENT as to Gulf Services Contracting, Inc. Defendant was placed on probation for a term of 5 years, as to Count 1. The Court ordered that the defendant pay a fine in the amount of $96,450.74, which is due immediately and payable in full. It shall be paid through the Clerk, U.S. District Court. SA $400; Count(s) 2-10, Dismissed. Signed by Judge Kristi K. DuBose on 12/22/06. (mca) (Entered: 12/26/2006) |