CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00225-GLL-1


Case title: USA v. INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.

Date Filed: 06/21/2006
Date Terminated: 08/07/2006

Assigned to: Chief Judge Gary L. Lancaster

Defendant (1)
INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.
TERMINATED: 08/07/2006
represented byFrederick W. Thieman
Thieman & Ward
436 Seventh Avenue
2312 Koppers Building
Pittsburgh, PA 15219
(412) 395-1245
Fax: (412) 395-1246
Email: fwt@thiemanward.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
Three (3) years probation, fine of $300,000.00 and special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrendan T. Conway
United States Attorney's Office
700 Grant Street
Suite 4000
Pittsburgh, PA 15219
(412) 644-3500
Email: brendan.conway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/2006INFORMATION as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. (1) count(s) 1. (Attachments: # 1 Waiver of Indictment # 2 Arraignment Plea # 3 Criminal Case Info Sheet) (plh) (Entered: 06/21/2006)
06/21/2006INFORMATION Memorandum as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. (plh) (Entered: 06/21/2006)
07/15/2006NOTICE setting Waiver and Plea Hearingas to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. for 7/26/2006 at 2:00 PM in Courtroom 3A before Judge Gary L. Lancaster. (map) (Entered: 07/15/2006)
07/24/2006Unopposed MOTION to Continue Waiver and Plea by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (Attachments: # 1 Proposed Order)(Thieman, Frederick) (Entered: 07/24/2006)
07/25/2006ORDER granting 4 Motion to Continue as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. (1);Waiver and Plea Hearing re-set for 8/1/2006 at 2:00 PM. Signed by Judge Gary L. Lancaster on 7/24/06. (map) (Entered: 07/25/2006)
08/02/2006Minute Entry for Waiver of Indictment, Plea and Sentence Hearing held on 8/1/2006 before Judge Gary L. Lancaster (Court Reporter Shirley Hall). (map) (Entered: 08/02/2006)
08/02/2006WAIVER OF INDICTMENT by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006)
08/02/2006PLEA of GUILTY entered as to Count 1 by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006)
08/02/2006PLEA AGREEMENT as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006)
08/02/200610 WAIVER of Presentence Investigation Report by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006)
08/04/200611 Special Assessment Paid: by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. $ 400.00, receipt number 5256 (plh) (Entered: 08/07/2006)
08/07/200612 JUDGMENT as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. (1); At Count 1, sentence of three (3) years probation imposed with fine of $300,000.00 and special assessment of $400.00. Signed by Judge Gary L. Lancaster on 8/4/06. (map) (Entered: 08/07/2006)
08/07/2006  ***Terminated Case. (map) (Entered: 08/07/2006)
08/07/2006  SATISFACTION OF JUDGMENT as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. re 12 Judgment, Satisfied as to Special Assessment (plh) (Entered: 08/07/2006)
10/24/200813 SATISFACTION OF JUDGMENT as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. re 12 Judgment, Satisfied as to Special Assessment and Fine on 10/22/2008. (plh) (Entered: 10/24/2008)