CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00128-LMB-1


Case title: USA v. Industrial Hygiene, et al

Date Filed: 03/26/2002
Date Terminated: 06/21/2002

Assigned to: District Judge Leonie M. Brinkema

Defendant (1)
Industrial Hygiene
Industrial Hygiene Technologies, Inc.
TERMINATED: 06/21/2002
represented byBlair Duncan Howard
Howard Morrison Ross & Whelan
31 Garrett Street
Warrenton, VA 20186
540-347-1000
Fax: 540-349-4422
Email: jackie.burton@hmrwlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
[18:1001.F] 18 USC 1001 and 2 Make Materially False, Fictitious, and Fraudulent Statements (April 14, 1999)
(1)
1 Yr Supervised Probation as to each Count, to be served concurrently; Fine $100,000.00; Restitution $30,000.00; S/A $400.00 per Count
[18:1001.F] 18 USC 1001 and 2 Make Materially False, Fictitious, and Fraudulent Statements (January 29, 2000)
(2)
1 Yr Supervised Probation as to each Count, to be served concurrently; Fine $100,000.00; Restitution $30,000.00; S/A $400.00 per Count

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew Friedrich
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/200120 JUDGMENT Industrial Hygiene (1) count(s) 1, 2 . 1 Yr Supervised Probation as to each Count, to be served concurrently; Fine $100,000.00; Restitution $30,000.00; S/A $400.00 per Count ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 06/21/02 (rtra) (Entered: 06/26/2002)
03/26/2002  CASE assigned to Judge Leonie M. Brinkema (clerk) (Entered: 03/27/2002)
03/28/2002INFORMATION as to Industrial Hygiene (1) count(s) 1, 2, Michael James MacCabe (2) count(s) 1, 2, Mark Sovich (3) count(s) 1, 2 (rtra) (Entered: 03/28/2002)
03/28/2002  Initial appearance as to Industrial Hygiene, Michael James MacCabe, Mark Sovich held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Noreen McCarthy, Matt Friedrich Dft(s) appeared through: Blair Howard, Stephen Pickard (Defendants informed of rights.) (rtra) (Entered: 03/28/2002)
03/28/2002WAIVER OF INDICTMENT by Industrial Hygiene Technologies, Inc. through corporate representative Mark Sovich, filed in open court (rtra) (Entered: 03/28/2002)
03/28/2002  Plea Agreement Hearing as to Industrial Hygiene Technologies, Inc. through corporate representative Mark Sovich held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Noreen McCarthy, Matt Friedrich Dft(s) appeared through: Blair Howard. Corporate defendant entered plea of Guilty to 2 Count Criminal Information. Court accepts plea. Matter referred to USPO for PSI and continued to 06/21/2002 at 9:00 a.m. for sentencing. Counsel for corporate defendant to file corporate resolution by COB 04/05/2002. (rtra) (Entered: 03/28/2002)
03/28/2002Plea Agreement as to Industrial Hygiene Technologies, Inc. filed in open court (rtra) (Entered: 03/28/2002)
03/28/2002  PLEA entered by Industrial Hygiene . Court accepts plea. by Industrial Hygiene Guilty: Industrial Hygiene (1) count(s) 1, 2 (rtra) (Entered: 03/28/2002)
03/28/2002STATEMENT OF FACTS as to Industrial Hygiene Technologies, Inc. filed in open court (rtra) (Entered: 03/28/2002)
03/28/2002  Sentencing set for 9:00 6/21/02 for Industrial Hygiene , Industrial Hygiene (1) count(s) 1, 2 (rtra) (Entered: 03/28/2002)
04/01/200216 Corporate Resolution filed by defendant Industrial Hygiene, defendant Michael James MacCabe, defendant Mark Sovich (rtra) (Entered: 04/01/2002)
06/14/200217 POSITION with Respect to Sentencing Factors by USA as to Industrial Hygiene, Michael James MacCabe, Mark Sovich (clerk) (Entered: 06/14/2002)
06/21/2002  Sentencing held before Judge Leonie M. Brinkema ( Reporter: Thomson) Dft(s) appeared through: Blair Howard Industrial Hygiene (1) count(s) 1, 2 through corporate representative. Court adopts PSI w/o exception. JUDGMENT: 1 Yr Supervised Probation, as to each Count to be served concurrently; Fine imposed of $100,000.00, due by the end of term of supervision; Restitution $30,000.00 joint and several w/individual defts, due by end of term of supervision. S/A $800.00 ($400.00 per Count). (rtra) (Entered: 06/21/2002)
09/11/200323 MOTION by Industrial Hygiene to Dismiss criminal fine (clerk) (Entered: 09/12/2003)
09/15/200324 ORDER granting [23-1] motion by Industrial Hygiene to Dismiss criminal fine as to Hygiene (1)- the unpaid portion of the fine, plus any interest, penalties or cost that have accrued, is REMITTED ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: y (clerk) (Entered: 09/15/2003)