CLOSED, KRS

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:03-cr-00212-GAP-KRS-1


Case title: USA v. OC Incorporated

Date Filed: 10/08/2003
Date Terminated: 04/21/2004

Assigned to: Judge Gregory A. Presnell
Referred to: Magistrate Judge Karla R. Spaulding

Defendant (1)
OC Incorporated
TERMINATED: 04/27/2004
represented byChandler Robinson Muller
Law Offices of Muller & Sommerville, PA*
1150 Louisiana Ave - Ste 2
PO Box 2128
Winter Park, FL 32790-2128
407/647-8200
Fax: 407/645-3000
Email: chan@cmullerlaw.com
TERMINATED: 04/27/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James H. Roberts , III
Van Scoyoc Kelly, PLLC
Suite 675 East
101 Constitution Ave., N.W.
Washington, DC 20001
202/898-1635
TERMINATED: 04/27/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1031.F MAJOR FRAUD AGAINST U. S. (Directed and caused other personnel to charge false, fraudulent, and fictitious labor under Navy contracts)
(1)
Probation: 4 Years; Special Assessment: $400.00 (due immediately); Restitution: $150,000.00, payable to Department of Navy, Washington, DC

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBruce S. Ambrose
US Attorney's Office - FLM
Suite 300
501 W Church St
Orlando, FL 32805
407/648-7500
Email: bruce.ambrose@usdoj.gov
TERMINATED: 12/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ian Bruce Hinshelwood
Bruce Hinshelwood, PA
529 N Magnolia Ave
PO Box 1984
Orlando, FL 32802-1984
407/648-2730
Email: hinshelwoodlaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia A. Willing-FLU
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6038
Fax: 813/274-6247
Email: FLUDocket.Mailbox@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/08/20031INFORMATION as to OC Incorporated - count 1 (jet) (Entered: 10/08/2003)
10/08/20032WAIVER OF INDICTMENT by OC Incorporated (jet) (Entered: 10/08/2003)
10/08/2003  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Karla R. Spaulding (jet) (Entered: 10/08/2003)
10/08/20033NOTICE of attorney appearance for USA by Bruce S. Ambrose (jet) (Entered: 10/08/2003)
10/08/20034NOTICE of pendency (no related cases) by USA as to OC Incorporated (jet) (Entered: 10/08/2003)
10/08/20035NOTICE of estimated length of trial by USA as to OC Incorporated - 20 days. (jet) (Entered: 10/08/2003)
10/08/20036CERTIFICATE OF INTERESTED PERSONS and Corporate Disclosure Statement by USA as to OC Incorporated (jet) (Entered: 10/08/2003)
10/08/20037PLEA AGREEMENT as to OC Incorporated (jet) (Entered: 10/08/2003)
11/04/20038NOTICE OF INITIAL APPEARANCE ON INFORMATION AND CHANGE OF PLEA HEARING: set initial appearance and change of plea hearing for 1:30 on 11/25/03 for OC Incorporated; scheduled for Magistrate Judge Karla R. Spaulding ctc (jet) (Entered: 11/04/2003)
11/14/20039NOTICE of attorney appearance for OC Incorporated by Chandler Robinson Muller (igc) (Entered: 11/14/2003)
11/17/200310Corporate Resolution authorizing the law offices of Chandler R. Muller, P.A. to enter a written corporate plea of guilty to the criminal information filed by the office of the United States Attorney by OC Incorporated (igc) (Entered: 11/17/2003)
11/24/200311MOTION by USA to continue Initial Appearance & Change of Plea Hearing to 12/2/03 or later as to OC Incorporated; Referred to Magistrate Judge Karla Spaulding (igc) (Entered: 11/24/2003)
11/25/2003  ENDORSED ORDER granting [11-1] motion to continue Initial Appearance & Change of Plea Hearing to 12/2/03 or later as to OC Incorporated ( Signed by Magistrate Judge Karla R. Spaulding on 11/24/03 ) ctc (igc) (Entered: 11/25/2003)
11/25/200312AMENDED NOTICE OF HEARING: reset initial appearance & reset change of plea hearing for 10:30 a.m on 12/9/03 as to OC Incorporated; scheduled for Magistrate Judge Karla R. Spaulding ctc (igc) (Entered: 11/25/2003)
12/08/200313NOTICE of transfer of case to Assistant U.S. Attorney I. Bruce Hinshelwood in place of Bruce S. Ambrose by USA as to OC Incorporated (igc) (Entered: 12/08/2003)
12/09/200314INITIAL APPEARANCE held on 12/9/03 before Magistrate Judge Karla R. Spaulding as to OC Incorporated; Tape: 2003 60:2826-4994; Defendant informed of rights. (igc) (Entered: 12/09/2003)
12/09/200314ARRAIGNMENT held on 12/9/03 as to OC Incorporated . Defendant pled guilty plea on behalf of the corporaion before Magistrate Judge Karla R. Spaulding; Tape: 2003 60:2826-4994 (igc) (Entered: 12/09/2003)
12/09/200314CHANGE OF PLEA HEARING held before Magistrate Judge Karla R. Spaulding; guilty plea proffered as to OC Incorporated - count 1 ; Tape: 2003 60:2826-4994 (igc) (Entered: 12/09/2003)
12/09/200315NOTICE regarding plea of guilty furnished to Counsel as to OC Incorporated (filed in open court) (igc) (Entered: 12/09/2003)
12/09/200316CONSENT to institute PSI report by OC Incorporated (filed in open court) (igc) (Entered: 12/09/2003)
12/09/200317REPORT AND RECOMMENDATION concerning plea of guilty as to OC Incorporated; Objections due by 12/26/03 for OC Incorporated ( Signed by Magistrate Judge Karla R. Spaulding ) ctc (igc) (Entered: 12/09/2003)
12/10/200318NOTICE OF SENTENCING: set sentencing for 1:00 p.m. on 3/4/04 for OC Incorporated; scheduled for Judge Gregory A. Presnell ctc (igc) (Entered: 12/10/2003)
12/31/200319ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to OC Incorporated on Count 1. ( Signed by Judge John Antoon II on 12/30/03 for Judge Gregory A. Presnell ) ctc (maa) (Entered: 12/31/2003)
01/16/200420MOTION by OC Incorporated to continue sentencing set for 3/4/04 at 1:00 p.m. (igc) (Entered: 01/16/2004)
01/20/200421ORDER as to OC Incorporated granting [20-1] motion to continue sentencing. Reset sentencing for 1:00 p.m. on 3/10/04 for OC Incorporated scheduled for Judge Gregory A. Presnell ( Signed by Judge Gregory A. Presnell ) ctc (cbh) (Entered: 01/21/2004)
02/17/200422MOTION by OC Incorporated to continue sentencing an additional 30 days (igc) (Entered: 02/17/2004)
02/18/200423ORDER as to OC Incorporated granting [22-1] motion to continue sentencing an additional 30 days; reset sentencing for 1:00 p.m. on 4/16/04; scheduled for Judge Gregory A. Presnell ( Signed by Judge Gregory A. Presnell ) ctc (igc) (Entered: 02/18/2004)
04/06/200424RE-NOTICE OF SENTENCING: reset sentencing for 2:00 p.m. on 4/21/04 for OC Incorporated; scheduled for Judge Gregory A. Presnell ctc (igc) (Entered: 04/06/2004)
04/20/200425SENTENCING MEMORANDUM by OC Incorporated as to OC Incorporated (igc) (Entered: 04/20/2004)
04/21/200426SENTENCING held on 4/21/04 before Judge Gregory A. Presnell, as to OC Incorporated - count 1; Probation: 4 Years; Special Assessment: $400.00 (due immediately); Restitution: $150,000.00, payable to Department of Navy, Washington, DC ; Court Reporter: Victoria Ann Millonig (igc) (Entered: 04/22/2004)
04/21/200427ACKNOWLEDGEMENT of right to appeal executed by OC Incorporated (igc) (Entered: 04/22/2004)
04/27/200428JUDGMENT as to OC Incorporated ( Signed by Judge Gregory A. Presnell ) ctc (igc) (Entered: 04/27/2004)
07/01/200429NOTICE of additional attorney appearance for USA by Patricia A. Willing (igc) (Entered: 07/01/2004)
07/01/2004  SPECIAL ASSESSMENT paid in full in the amount of $400.00 - receipt #J15677 6/9/04 by OC Incorporated (igc) Modified on 8/3/2004 (VEF, ). (Entered: 07/02/2004)
07/07/200430TRANSCRIPT as to OC Incorporated of Sentencing held on 4/21/04 before Judge Gregory A. Presnell. (Transcript filed separately) (igc) (Entered: 07/07/2004)
10/18/200531 TRANSCRIPT of Change of Plea as to OC Incorporated held on 12/9/03 before Judge Karla R. Spaulding. Court Reporter: Anthony Rolland. (IGC) (Entered: 10/18/2005)