| CLOSED |
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) |
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Industrial Hygiene Industrial Hygiene Technologies, Inc. TERMINATED: 06/21/2002 |
represented by | Blair 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 |
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| [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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Matthew 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 |
|---|---|---|
| 06/21/2001 | 20 | 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) | |
| 03/28/2002 | 1 | INFORMATION 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) | |
| 03/28/2002 | 2 | WAIVER 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) | |
| 03/28/2002 | 3 | Plea 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) | |
| 03/28/2002 | 4 | STATEMENT 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) | |
| 04/01/2002 | 16 | Corporate Resolution filed by defendant Industrial Hygiene, defendant Michael James MacCabe, defendant Mark Sovich (rtra) (Entered: 04/01/2002) |
| 06/14/2002 | 17 | 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) | |
| 09/11/2003 | 23 | MOTION by Industrial Hygiene to Dismiss criminal fine (clerk) (Entered: 09/12/2003) |
| 09/15/2003 | 24 | 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) |