| CLOSED |
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) |
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INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.
TERMINATED: 08/07/2006 |
represented by | Frederick 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Brendan 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 |
|---|---|---|
| 06/21/2006 | 1 | INFORMATION 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) |
| 06/21/2006 | 2 | INFORMATION Memorandum as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. (plh) (Entered: 06/21/2006) |
| 07/15/2006 | 3 | NOTICE 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) |
| 07/24/2006 | 4 | Unopposed MOTION to Continue Waiver and Plea by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (Attachments: # 1 Proposed Order)(Thieman, Frederick) (Entered: 07/24/2006) |
| 07/25/2006 | 5 | ORDER 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) |
| 08/02/2006 | 6 | Minute 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) |
| 08/02/2006 | 7 | WAIVER OF INDICTMENT by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006) |
| 08/02/2006 | 8 | PLEA of GUILTY entered as to Count 1 by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006) |
| 08/02/2006 | 9 | PLEA AGREEMENT as to INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006) |
| 08/02/2006 | 10 | WAIVER of Presentence Investigation Report by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC.. (map) (Entered: 08/02/2006) |
| 08/04/2006 | 11 | Special Assessment Paid: by INDUSTRIAL-COMMERCIAL CONSULTING INTERNATIONAL, INC. $ 400.00, receipt number 5256 (plh) (Entered: 08/07/2006) |
| 08/07/2006 | 12 | 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) | |
| 10/24/2008 | 13 | 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) |