| CLOSED |
Case title: USA v. Bolen, et al |
Date Filed: 02/13/2002 Date Terminated: 05/17/2002 |
| Assigned to: District Judge Leonie M. Brinkema | ||
Defendant (1) |
||
|
George David Bolen
TERMINATED: 05/17/2002 |
represented by | Glen Allen Trimper
2034 Eisenhower Avenue Suite 101 Alexandria, VA 22314 703-548-2918 Email: GlenTrimper@cox.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| [33:1311A.M] 33 USC 1311, 1317(b), 1319(c)(1)(A),
1342, and 18 USC 2 Unlawful Discharge of Pollutants into the Waters of
the United States (March 2000) (1) |
2 Yrs Supervised Probation w/conditions, to include 6 Months Home Confinement; Fine imposed $500.00; S/A $25.00 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Leonie M. Brinkema | ||
Defendant (2) |
||
|
New World Tours, Inc.
TERMINATED: 05/17/2002 |
represented by | Glen Allen Trimper
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| [33:1311A.F] 33 USC 1311, 1317(b), 1319(c)(2)(A),
1342, and 18 USC 2 Unlawful Discharge of Pollutants into the Waters of
the United States (May 2000) (1) |
1 Yr Supervised Probation w/conditions; Fine imposed $50,000.00; S/A $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Robert C. Erickson
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: USAVAE.ALX.ECF.FRCC@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/13/2002 | CASE assigned to Judge Leonie M. Brinkema (ctat) (Entered: 02/13/2002) | |
| 02/20/2002 | Plea Agreement Hearing as to George David Bolen, New World Tours Inc set for 2:00 2/21/02 for George David Bolen, for New World Tours Inc before Judge Brinkema (rtra) (Entered: 02/20/2002) | |
| 02/21/2002 | 1 | INFORMATION as to New World Tours Inc (2) count(s) 1 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | Initial appearance as to New World Tours Inc, through Corporate Representative George David Bolen held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: Glen Trimper (local counsel) (Defendant informed of rights.) (rtra) (Entered: 02/25/2002) | |
| 02/21/2002 | 2 | WAIVER OF INDICTMENT by New World Tours Inc, through Corporate Representative George David Bolen, filed in open court (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | Plea Agreement Hearing as to New World Tours Inc held before Judge Leonie M. Brinkema ( Reporter:Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: Glen Trimper (local counsel), John Harman William Coggins (adm Pro Hac Vice). Corporation waived conflict of interest as to counsel. Corporate Deft. through representative entered plea of Guilty to 1 Count Criminal Information. Court accepts plea. Matter referred to USPO for PSI and continued to 5/10/2002 at 9:00 a.m. for sentencing. (rtra) Modified on 05/15/2002 (Entered: 02/25/2002) | |
| 02/21/2002 | 3 | Plea Agreement as to New World Tours Inc filed in open court (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | PLEA entered by New World Tours Inc . Court accepts plea. by New World Tours Inc Guilty: New World Tours Inc (2) count(s) 1 (rtra) (Entered: 02/25/2002) | |
| 02/21/2002 | 4 | STATEMENT OF FACTS as to New World Tours Inc filed in open court (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 5 | NOTICE of Appearance for George David Bolen, New World Tours Inc by Attorney Glen Allen Trimper as local counsel (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 6 | Application to Qualify as Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to New World Tours Inc, for William Neil Coggins to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 152607 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02.21.02 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 7 | Application to Qualify as a Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to New World Tours Inc, for John Holt Harman to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 152607 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02.21.02 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 8 | INFORMATION as to George David Bolen (1) count(s) 1 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | Initial appearance as to George David Bolen held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: Glen Trimper (local counsel) (Defendant informed of rights.) (rtra) (Entered: 02/25/2002) | |
| 02/21/2002 | Plea Agreement Hearing as to George David Bolen held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: Glen Trimper (local counsel), John Harman, William Coggins (adm. Pro Hac Vice). Deft. entered Guilty plea to 1 Count Criminal Information. Court accepts plea. Deft. placed on $1,000.00 Unsecured Bond w/conditions: Reside at current address, may not leave jurisdiction w/o perm; No new travel documents; No drug or Alcohol to excess; Re-Appear at sentencing as directed. Matter referred to USPO for PSI and continued to 5/10/2002 at 9:00 a.m. for sentencing. Gvt. to advise w/in 30 days of Restitution amount if any. Deft. referred to USMS, PTS, USPO. (rtra) (Entered: 02/25/2002) | |
| 02/21/2002 | 9 | Plea Agreement as to George David Bolen filed in open court (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | PLEA entered by George David Bolen . Court accepts plea. by George David Bolen Guilty: George David Bolen (1) count(s) 1 (rtra) (Entered: 02/25/2002) | |
| 02/21/2002 | 10 | STATEMENT OF FACTS as to George David Bolen filed in open court (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 11 | ORDER Setting Conditions of Release as to George David Bolen ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02.21.02 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 12 | Unsecured BOND entered by George David Bolen Amount $ 1,000.00 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 13 | Application to Qualify as a Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to George David Bolen, for William Neil Coggins to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 152607 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02.21.02 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | 14 | Application to Qualify as a Foreign Attorney under Local Rule 83.1(D) tog.w/ ORDER as to George David Bolen, for John Holt Harman to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 152607 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 02.21.02 (rtra) (Entered: 02/25/2002) |
| 02/21/2002 | Sentencing set for 9:00 5/10/02 for George David Bolen, for New World Tours Inc George David Bolen (1) count(s) 1, New World Tours Inc (2) count(s) 1 (rtra) (Entered: 02/25/2002) | |
| 04/18/2002 | 15 | ORDER as to George David Bolen, New World Tours Inc, Continuing , reset Sentencing for 9:00 a.m. on 5/17/02 for George David Bolen, for New World Tours Inc ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ctat) (Entered: 04/18/2002) |
| 05/14/2002 | 16 | POSITION on Sentencing by USA as to George David Bolen (ctat) (Entered: 05/14/2002) |
| 05/14/2002 | 17 | POSITION on Sentencing by USA as to New World Tours Inc (ctat) (Entered: 05/14/2002) |
| 05/15/2002 | 18 | Submission of Supplemental Documents Pertaining to Sentencing filed by defendant George David Bolen, defendant New World Tours Inc (ctat) (Entered: 05/15/2002) |
| 05/16/2002 | 19 | POSITION on Sentencing by George David Bolen (ctat) (Entered: 05/16/2002) |
| 05/16/2002 | 20 | POSITION on Sentencing by New World Tours Inc (ctat) (Entered: 05/16/2002) |
| 05/17/2002 | Sentencing held before Judge Leonie M. Brinkema ( Reproter: Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: William Coggins and Glen Trimper (Local counsel) George David Bolen (1) count(s) 1. Court departs downward pursuant to Application note 3, adopts PSI in all other respects w/o exception. Deft's Motion for further departure denied. JUDGMENT: 2 Yrs Supervised Probation w/conditions: First 6 Months of Supervision in Home Confinement, w/leave as directed by Court. Fine imposed of $500.00, to be paid within 3 months of imposition of sentence. Drug testing waived. Costs other than electronic monitoring waived. S/A $25.00. Deft. referred to USPO. (rtra) (Entered: 05/19/2002) | |
| 05/17/2002 | 21 | JUDGMENT George David Bolen (1) count(s) 1. 2 Yrs Supervised Probation w/conditions, to include 6 Months Home Confinement; Fine imposed $500.00; S/A $25.00 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05.17.02 (rtra) (Entered: 05/19/2002) |
| 05/17/2002 | Sentencing held before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Robert Erickson Dft(s) appeared through: William Coggins, Glen Trimper(Local counsel) New World Tours Inc (2) count(s) 1. Court adopts PSI w/o exception. JUDGMENT: 1 Yr Supervised Probation w/conditions: Continue EPA training for employees; pay fine imposed of $50,000.00(due immediately). S/A $400.00 due immediately. (rtra) (Entered: 05/19/2002) | |
| 05/17/2002 | 22 | JUDGMENT New World Tours Inc (2) count(s) 1. 1 Yr Supervised Probation w/conditions; Fine imposed $50,000.00; S/A $400.00 ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05.17.02 (rtra) (Entered: 05/19/2002) |