U.S. District Court
Southern District of Alabama (Mobile)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00158-KD All Defendants


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)
Gulf Services Contracting, Inc.
TERMINATED: 12/22/2006
represented byW. 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
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)
Felony

Terminated Counts

Disposition
MAJOR FRAUD AGAINST U. S.
(2-10)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
07/25/2006INFORMATION as to Gulf Services Contracting, Inc. (1) count(s) 1-10. (Attachments: # 1 # 2 # 3) (cwr, ) (Entered: 07/25/2006)
07/28/2006ORDER 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)
08/01/2006PLEA AGREEMENT as to Gulf Services Contracting, Inc. without factual resume (Anderson, Michael) (Entered: 08/01/2006)
08/01/2006FACTUAL 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)
08/15/2006NOTICE OF APPEARANCE OF COUNSEL by Gulf Services Contracting, Inc. (Hughes, W.) (Entered: 08/15/2006)
08/15/2006WAIVER OF INDICTMENT by Gulf Services Contracting, Inc. (mca, ) (Entered: 08/18/2006)
08/15/2006Order 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 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)
11/27/200610 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)
11/27/200611 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)
11/30/200612 POSITION regarding sentencing factors by Gulf Services Contracting, Inc. with objections (Hughes, W.) (Entered: 11/30/2006)
12/04/200614 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)
12/22/200615 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)