CLOSED

U.S. District Court
District of South Carolina (Spartanburg)
CRIMINAL DOCKET FOR CASE #: 7:06-cr-00684-HMH-1


Case title: USA v. On Guard Security Services Inc

Date Filed: 06/27/2006
Date Terminated: 12/14/2006

Assigned to: Honorable Henry M Herlong, Jr

Defendant (1)
On Guard Security Services Inc
TERMINATED: 12/14/2006
represented byRalph Keith Kelly
Lister Flynn Kelly
421 Marion Avenue
Spartanburg, SC 29306
864-582-3770
Fax: 864-542-8589
Email: kkelly@lfklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287 also in violation of 18:2. Submitting false, ficticious and fraudulent invoices for services not rendered and which were inflated and overstated. (7/2001)
(1)
5 years unsupervised probation with conditions defendant organization shall provide financial information to the Probation Officer upon request and shall pay monetary penalties of $400.00 special assessment and $260,431.00 restitution due immediately; AMENDED JUDGMENT correcting restitution payee

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam Corley Lucius
US Attorneys Office (Gville)
105 North Spring St
Suite 200
Greenville, SC 29601
864-282-2100
Fax: 864-233-3158
Email: will.lucius@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/27/20062INFORMATION as to On Guard Security Services Inc (1) count(s) 1. (kric, ) (Entered: 06/27/2006)
06/27/20063PLEA AGREEMENT as to On Guard Security Services Inc (kric, ) (Entered: 06/27/2006)
06/29/2006Case Assigned as to On Guard Security Services Inc to Judge Henry M Herlong, Jr. (cram) (Entered: 06/29/2006)
07/06/2006NOTICE OF HEARING as to On Guard Security Services Inc Arraignment set for THURSDAY, 7/27/2006 10:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Magistrate Judge Bruce Howe Hendricks. (kric, ) (Entered: 07/06/2006)
07/06/2006NOTICE OF CANCELLATION OF HEARING: Arraignment scheduled for 7/27/06 at 10:00 as to On Guard Security Services Inc. Defendant has waived arraignment. (kric, ) (Entered: 07/06/2006)
08/11/20067SCHEDULING NOTICE as to On Guard Security Services Inc: PRETRIAL CONFERENCE and CHANGE OF PLEA HEARING set for 8/23/2006 10:00 AM in Greenville #3, Clement F. Haynsworth Fed Bldg, 300 E. Washington, St, Greenville before Honorable Henry M Herlong Jr.(sfla) (Entered: 08/11/2006)
08/23/2006Minute Entry for proceedings held before Judge Henry M Herlong Jr: PRETRIAL CONFERENCE held on 8/23/2006 as to On Guard Security Services Inc. Guilty plea to information set. Court Reporter Karen Martin. (sfla) (Entered: 08/23/2006)
08/23/20069CORPORATE RESOLUTION by On Guard Security Services, Inc. (sfla) (Entered: 08/24/2006)
08/23/200610WAIVER OF INDICTMENT by On Guard Security Services Inc (sfla) (Entered: 08/24/2006)
08/23/200611 Minute Entry for proceedings held before Judge Henry M Herlong Jr:ARRAIGNMENT AND GUILTY PLEA as to On Guard Security Services Inc (1) Count 1 held on 8/23/2006. Corporation pleads GUILTY Count 1. Court Reporter Karen Martin. (sfla) (Entered: 08/24/2006)
09/05/200612NOTICE of Judge Herlong's standing order for all criminal cases as to On Guard Security Services Inc (sfla) (Entered: 09/05/2006)
10/23/200613TRANSCRIPT of Proceedings as to On Guard Security Services Inc Change of Plea held on 8/23/06 before Judge Henry M. Herlong, Jr.. Court Reporter: Karen E. Martin. (kmartin, ) (Entered: 10/23/2006)
10/26/200615NOTICE OF HEARING as to On Guard Security Services Inc: SENTENCING set for 11/27/2006 10:00 AM in Greenville #3, Clement F. Haynsworth Fed Bldg, 300 E. Washington, St, Greenville before Honorable Henry M Herlong Jr. (sfla) (Entered: 10/26/2006)
11/02/200616NOTICE OF HEARING as to On Guard Security Services Inc: Sentencing RE-set for 11/28/2006 02:00 PM in Greenville #3, Clement F. Haynsworth Fed Bldg, 300 E. Washington, St, Greenville before Honorable Henry M Herlong Jr. (sfla) (Entered: 11/02/2006)
11/16/200617NOTICE OF HEARING as to On Guard Security Services Inc: Sentencing set for 12/11/2006 10:00 AM in Greenville #3, Clement F. Haynsworth Fed Bldg, 300 E. Washington, St, Greenville before Honorable Henry M Herlong Jr. (sfla) (Entered: 11/16/2006)
12/11/200618 Minute Entry for proceedings held before Judge Henry M Herlong Jr: SENTENCING held on 12/11/2006 as to On Guard Security Services Inc. Court Reporter Karen Martin. (sfla) (Entered: 12/11/2006)
12/14/200619JUDGMENT as to On Guard Security Services Inc (1), Count 1, 5 years unsupervised probation with conditions defendant organization shall provide financial information to the Probation Officer upon request and shall pay monetary penalties of $400.00 special assessment and $260,431.00 restitution due immediately. Signed by Judge Henry M Herlong Jr on 12/14/06.(sfla) (Entered: 12/14/2006)
12/14/2006  PRESENTENCE REPORT and original Statement of Reasons returned to US Probation Office as to On Guard Security Services Inc (sfla) (Entered: 12/14/2006)
01/31/200821AMENDED JUDGMENT as to On Guard Security Services Inc (1), correcting restitution payee. All other terms and conditions of original judgment remain the same. Signed by Honorable Henry M Herlong, Jr on 1/30/08.(sfla) (Entered: 01/31/2008)