| CLOSED, KRS |
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 by | Chandler 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 by | Bruce 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 |
|---|---|---|
| 10/08/2003 | 1 | INFORMATION as to OC Incorporated - count 1 (jet) (Entered: 10/08/2003) |
| 10/08/2003 | 2 | WAIVER 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) | |
| 10/08/2003 | 3 | NOTICE of attorney appearance for USA by Bruce S. Ambrose (jet) (Entered: 10/08/2003) |
| 10/08/2003 | 4 | NOTICE of pendency (no related cases) by USA as to OC Incorporated (jet) (Entered: 10/08/2003) |
| 10/08/2003 | 5 | NOTICE of estimated length of trial by USA as to OC Incorporated - 20 days. (jet) (Entered: 10/08/2003) |
| 10/08/2003 | 6 | CERTIFICATE OF INTERESTED PERSONS and Corporate Disclosure Statement by USA as to OC Incorporated (jet) (Entered: 10/08/2003) |
| 10/08/2003 | 7 | PLEA AGREEMENT as to OC Incorporated (jet) (Entered: 10/08/2003) |
| 11/04/2003 | 8 | NOTICE 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) |
| 11/14/2003 | 9 | NOTICE of attorney appearance for OC Incorporated by Chandler Robinson Muller (igc) (Entered: 11/14/2003) |
| 11/17/2003 | 10 | Corporate 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) |
| 11/24/2003 | 11 | MOTION 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) | |
| 11/25/2003 | 12 | AMENDED 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) |
| 12/08/2003 | 13 | NOTICE 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) |
| 12/09/2003 | 14 | INITIAL 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) |
| 12/09/2003 | 14 | ARRAIGNMENT 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) |
| 12/09/2003 | 14 | CHANGE 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) |
| 12/09/2003 | 15 | NOTICE regarding plea of guilty furnished to Counsel as to OC Incorporated (filed in open court) (igc) (Entered: 12/09/2003) |
| 12/09/2003 | 16 | CONSENT to institute PSI report by OC Incorporated (filed in open court) (igc) (Entered: 12/09/2003) |
| 12/09/2003 | 17 | REPORT 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) |
| 12/10/2003 | 18 | NOTICE 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) |
| 12/31/2003 | 19 | ACCEPTANCE 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) |
| 01/16/2004 | 20 | MOTION by OC Incorporated to continue sentencing set for 3/4/04 at 1:00 p.m. (igc) (Entered: 01/16/2004) |
| 01/20/2004 | 21 | ORDER 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) |
| 02/17/2004 | 22 | MOTION by OC Incorporated to continue sentencing an additional 30 days (igc) (Entered: 02/17/2004) |
| 02/18/2004 | 23 | ORDER 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) |
| 04/06/2004 | 24 | RE-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) |
| 04/20/2004 | 25 | SENTENCING MEMORANDUM by OC Incorporated as to OC Incorporated (igc) (Entered: 04/20/2004) |
| 04/21/2004 | 26 | SENTENCING 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) |
| 04/21/2004 | 27 | ACKNOWLEDGEMENT of right to appeal executed by OC Incorporated (igc) (Entered: 04/22/2004) |
| 04/27/2004 | 28 | JUDGMENT as to OC Incorporated ( Signed by Judge Gregory A. Presnell ) ctc (igc) (Entered: 04/27/2004) |
| 07/01/2004 | 29 | NOTICE 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) | |
| 07/07/2004 | 30 | TRANSCRIPT as to OC Incorporated of Sentencing held on 4/21/04 before Judge Gregory A. Presnell. (Transcript filed separately) (igc) (Entered: 07/07/2004) |
| 10/18/2005 | 31 | 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) |