CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00697-GET-1


Case title: USA v. Industrial Valve

Date Filed: 11/14/2002
Date Terminated: 06/10/2003

Assigned to: Judge G. Ernest Tidwell

Defendant (1)
Industrial Valve Sales & Service, Inc.
TERMINATED: 06/10/2003
represented byRobert H. Hishon
The Hishon Firm, LLC
999 Peachtree Street
Suite 2610
Atlanta, GA 30309
404-817-7791
Email: hisho@msn.com
TERMINATED: 06/10/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

W. A. Kimbrough , Jr.
Turner Onderdonk Kimbrough & Howell
1359 Dauphin Street
Mobile, AL 36604
251-432-2855
TERMINATED: 06/10/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
PROBATION 36 months, FINE $26,000.00, RESTITUTION $21,400.00, SPECIAL ASSESSMENT $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Robert Fitzpatrick
U.S. Department of Justice
Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
Email: John.Fitzpatrick@USDOJ.Gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sally Quillian Yates
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Email: sally.yates@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/14/2002INFORMATION filed. Industrial Valve (1) count(s) 1 (bsm) (Entered: 11/18/2002)
11/14/2002Defendant Information Sheet for Industrial Valve . (bsm) (Entered: 11/18/2002)
11/14/2002INITIAL APPEARANCE HEARING held for Industrial Valve before Mag Judge C. C. Hagy . (bsm) (Entered: 11/18/2002)
11/14/2002Bond hearing for defendant Industrial Valve held before Mag Judge C. C. Hagy, non-surety bond set at $10,000, bond filed. (bsm) (Entered: 11/18/2002)
11/14/2002  Personal appearance bond for Industrial Valve in the amount of $10,000, surety Donald Willis, President, 5310 Highway 45, Mobile, AL 36613 (bsm) (Entered: 11/18/2002)
11/14/2002  ORDER setting conditions of release as to Industrial Valve by Mag Judge C. C. Hagy . (bsm) (Entered: 11/18/2002)
11/14/2002Waiver by Industrial Valve, of Indictment (bsm) (Entered: 11/18/2002)
11/14/2002  Case assigned to Judge G. E. Tidwell (bsm) (Entered: 11/18/2002)
11/14/2002ARRAIGNMENT HELD before Judge G. E. Tidwell as to Industrial Valve PLEA OF GUILTY by Industrial Valve (1) count 1. (bsm) (Entered: 11/18/2002)
11/14/2002Plea agreement between by Industrial Valve and government. (bsm) (Entered: 11/18/2002)
11/14/2002Statute, Essential Elements and Penalties by plaintiff USA (bsm) (Entered: 11/18/2002)
11/14/2002Factual basis by plaintiff USA (bsm) (Entered: 11/18/2002)
11/14/2002Waiver of notice of special meeting of the board of directors of Industrial Valve Sales & Service, Inc. (bsm) (Entered: 11/18/2002)
11/14/200210 Notice of sentence set for 11:00 1/31/03 for Industrial Valve (cc: by courtroom deputy clerk) (bsm) (Entered: 11/18/2002)
11/14/200211 Application for admission of W.A. Kimbrough, Jr., pro hac vice for Industrial Valve (to GET) (bsm) (Entered: 11/18/2002)
11/19/200212 ENDORSED ORDER on application by Judge G. E. Tidwell as to Industrial Valve APPROVING [11-1] pro hac vice application (cc) (bsm) (Entered: 11/20/2002)
01/10/200313 Motion by USA as to Industrial Valve to reset sentencing (bsm) Modified on 01/17/2003 (Entered: 01/13/2003)
01/13/200314 Inchambers conference as to Industrial Valve on [13-1] motion to reset sentencing before Judge G. E. Tidwell, GRANTING [13-1] motion to reset sentencing, Sentence reset for 10:00 on 4/25/03 for Industrial Valve (bsm) (Entered: 01/14/2003)
05/23/200315 Memorandum in aid of sentencing by defendant Industrial Valve . (bsm) (Entered: 05/23/2003)
06/10/2003  Text not available. (Entered: 06/10/2003)
06/10/200316 Sentencing as to Industrial Valve before Judge G. E. Tidwell Court Reporter: Andy Ashley (bsm) (Entered: 06/10/2003)
06/10/200317 JUDGMENT AND COMMITMENT as to Industrial Valve Industrial Valve (1) count 1. PROBATION 36 months with standard and special conditions, FINE $26,000.00, RESTITUTION $21,400.00, SPECIAL ASSESSMENT $400.00 Signed by Judge G. E. Tidwell (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bsm) (Entered: 06/10/2003)
06/10/2003  Case terminated. (bsm) (Entered: 06/10/2003)
09/16/200318 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Defendant Industrial Valve Sales & Service. (ddm) (Entered: 09/17/2003)