CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00052-LMB All Defendants


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 byGlen 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 byGlen 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 byRobert 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)
02/21/2002INFORMATION 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)
02/21/2002WAIVER 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)
02/21/2002Plea 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)
02/21/2002STATEMENT OF FACTS as to New World Tours Inc filed in open court (rtra) (Entered: 02/25/2002)
02/21/2002NOTICE of Appearance for George David Bolen, New World Tours Inc by Attorney Glen Allen Trimper as local counsel (rtra) (Entered: 02/25/2002)
02/21/2002Application 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)
02/21/2002Application 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)
02/21/2002INFORMATION 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)
02/21/2002Plea 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)
02/21/200210 STATEMENT OF FACTS as to George David Bolen filed in open court (rtra) (Entered: 02/25/2002)
02/21/200211 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)
02/21/200212 Unsecured BOND entered by George David Bolen Amount $ 1,000.00 (rtra) (Entered: 02/25/2002)
02/21/200213 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)
02/21/200214 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)
04/18/200215 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)
05/14/200216 POSITION on Sentencing by USA as to George David Bolen (ctat) (Entered: 05/14/2002)
05/14/200217 POSITION on Sentencing by USA as to New World Tours Inc (ctat) (Entered: 05/14/2002)
05/15/200218 Submission of Supplemental Documents Pertaining to Sentencing filed by defendant George David Bolen, defendant New World Tours Inc (ctat) (Entered: 05/15/2002)
05/16/200219 POSITION on Sentencing by George David Bolen (ctat) (Entered: 05/16/2002)
05/16/200220 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)
05/17/200221 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)
05/17/200222 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)