| CLOSED |
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 by | Robert 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 by | John 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 |
|---|---|---|
| 11/14/2002 | 1 | INFORMATION filed. Industrial Valve (1) count(s) 1 (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 2 | Defendant Information Sheet for Industrial Valve . (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 3 | INITIAL APPEARANCE HEARING held for Industrial Valve before Mag Judge C. C. Hagy . (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 3 | Bond 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) | |
| 11/14/2002 | 4 | Waiver 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) | |
| 11/14/2002 | 5 | ARRAIGNMENT HELD before Judge G. E. Tidwell as to Industrial Valve PLEA OF GUILTY by Industrial Valve (1) count 1. (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 6 | Plea agreement between by Industrial Valve and government. (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 7 | Statute, Essential Elements and Penalties by plaintiff USA (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 8 | Factual basis by plaintiff USA (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 9 | Waiver of notice of special meeting of the board of directors of Industrial Valve Sales & Service, Inc. (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 10 | Notice of sentence set for 11:00 1/31/03 for Industrial Valve (cc: by courtroom deputy clerk) (bsm) (Entered: 11/18/2002) |
| 11/14/2002 | 11 | Application for admission of W.A. Kimbrough, Jr., pro hac vice for Industrial Valve (to GET) (bsm) (Entered: 11/18/2002) |
| 11/19/2002 | 12 | 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) |
| 01/10/2003 | 13 | Motion by USA as to Industrial Valve to reset sentencing (bsm) Modified on 01/17/2003 (Entered: 01/13/2003) |
| 01/13/2003 | 14 | 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) |
| 05/23/2003 | 15 | Memorandum in aid of sentencing by defendant Industrial Valve . (bsm) (Entered: 05/23/2003) |
| 06/10/2003 | Text not available. (Entered: 06/10/2003) | |
| 06/10/2003 | 16 | Sentencing as to Industrial Valve before Judge G. E. Tidwell Court Reporter: Andy Ashley (bsm) (Entered: 06/10/2003) |
| 06/10/2003 | 17 | 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) | |
| 09/16/2003 | 18 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Defendant Industrial Valve Sales & Service. (ddm) (Entered: 09/17/2003) |