| CLOSED |
Case title: USA v. Macsons, Inc., et al |
Date Filed: 09/10/2003 Date Terminated: 01/07/2004 |
| Assigned to: District Judge Leonie M. Brinkema | ||
Defendant (1) |
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|
Macsons, Inc.
TERMINATED: 01/07/2004 |
represented by | Robert Francis McDonnell
Huff Poole & Mahoney PC 4705 Columbus St Suite 100 Virginia Beach, VA 23462-1521 (757) 499-1841 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| [18:1001.F] 18 USC 1001 and 2 False Statements (Ct.1 02/13/2000) (1) |
1 Yr Unsupervised Probation w/conditions, to be served concurrently; Fine $100,000.00; S/A $400.00 per Count | |
| [18:1001.F] 18 USC 1001 and 2 False Statements (Cnt. 2: 11/18/1999) (2) |
1 Yr Unsupervised Probation w/conditions, to be served concurrently; Fine $100,000.00; S/A $400.00 per Count | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| 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 |
|---|---|---|
| 09/29/2003 | Plea Agreement Hearing as to Macsons, Inc., William Stewart McCloud set for 2:00 9/30/03 for Macsons, Inc., for William Stewart McCloud before Judge Leonie M. Brinkema (rtra) (Entered: 09/29/2003) | |
| 09/30/2003 | Initial appearance as to Macsons, Inc. (through Corporate designee John Oscar McCloud), William Stewart McCloud before Judge Leonie M. Brinkema held ( Reporter: Thomson) USA appeared through: John Kline Dft(s) appeared through: Robert McDonnell (Defendant informed of rights.) (rtra) (Entered: 10/01/2003) | |
| 09/30/2003 | ORAL WAIVER OF INDICTMENT by Macsons, Inc., William Stewart McCloud accepted in open court (rtra) (Entered: 10/01/2003) | |
| 09/30/2003 | 1 | INFORMATION as to Macsons, Inc. (1) count(s) 1, 2, William Stewart McCloud (2) count(s) 1, 2 (rtra) (Entered: 10/01/2003) |
| 09/30/2003 | Plea Agreement Hearing as to Macsons, Inc. (through Corporate Designee John Oscar McCloud) held ( Reporter: Thomson) USA appeared through: John Kline Dft(s) appeared through: Robert McDonnell before Judge Leonie M. Brinkema. Corporation entered plea of Guilty to 2 Count Criminal Information. Court accepts pleas. Matter referred to USPO for PSI and continued to Wednesday, 01/07/2004 at 9:30 a.m. for sentencing. (rtra) (Entered: 10/01/2003) | |
| 09/30/2003 | 2 | Plea Agreement as to Macsons, Inc. filed in open court (rtra) (Entered: 10/01/2003) |
| 09/30/2003 | PLEA entered by Macsons, Inc. . Court accepts plea. by Macsons, Inc. Guilty: Macsons, Inc. (1) count(s) 1, 2 (rtra) (Entered: 10/01/2003) | |
| 09/30/2003 | 3 | STATEMENT OF FACTS as to Macsons, Inc. filed in open court (rtra) (Entered: 10/01/2003) |
| 09/30/2003 | Sentencing before Judge Leonie M. Brinkema set for 9:30 1/7/04 for Macsons, Inc. , Macsons, Inc. (1) count(s) 1, 2 (rtra) (Entered: 10/01/2003) | |
| 12/15/2003 | 8 | POSITION with Respect to Sentencing Factors by Macsons, Inc. (pmet) (Entered: 12/16/2003) |
| 01/07/2004 | Sentencing before Judge Leonie M. Brinkema held ( Reporter: Thomson) USA appeared through: McCarthy Dft(s) appeared through: McDonnell Macsons, Inc. (1) count(s) 1, 2, through corporate representative John McCloud. Court adopts PSI w/o exception. JUDGMENT: 1 YR Unsupervised Probation w/conditions: provide access to requested financial records; comply with all laws and regulations and cooperate fully w/EPA. Fine imposed of $100,000.00, payable in minimum monthly payments of $10,000.00, to begin 30 days after imposition of sentence. S/A $800.00. (rtra) (Entered: 01/07/2004) | |
| 01/07/2004 | 10 | JUDGMENT Macsons, Inc. (1) count(s) 1, 2 . 1 Yr Unsupervised Probation w/conditions, to be served concurrently; Fine $100,000.00; S/A $400.00 per Count ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 01/07/04 (rtra) (Entered: 01/07/2004) |