CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00435-LMB-1


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)
Macsons, Inc.
TERMINATED: 01/07/2004
represented byRobert 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)
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
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)
09/30/2003INFORMATION 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)
09/30/2003Plea 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)
09/30/2003STATEMENT 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)
12/15/2003POSITION 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)
01/07/200410 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)