| CLOSED |
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) |
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On Guard Security Services Inc
TERMINATED: 12/14/2006 |
represented by | Ralph 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | William 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 |
|---|---|---|
| 06/27/2006 | 2 | INFORMATION as to On Guard Security Services Inc (1) count(s) 1. (kric, ) (Entered: 06/27/2006) |
| 06/27/2006 | 3 | PLEA AGREEMENT as to On Guard Security Services Inc (kric, ) (Entered: 06/27/2006) |
| 06/29/2006 | 4 | Case Assigned as to On Guard Security Services Inc to Judge Henry M Herlong, Jr. (cram) (Entered: 06/29/2006) |
| 07/06/2006 | 5 | NOTICE 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) |
| 07/06/2006 | 6 | NOTICE 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) |
| 08/11/2006 | 7 | SCHEDULING 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) |
| 08/23/2006 | 8 | Minute 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) |
| 08/23/2006 | 9 | CORPORATE RESOLUTION by On Guard Security Services, Inc. (sfla) (Entered: 08/24/2006) |
| 08/23/2006 | 10 | WAIVER OF INDICTMENT by On Guard Security Services Inc (sfla) (Entered: 08/24/2006) |
| 08/23/2006 | 11 | 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) |
| 09/05/2006 | 12 | NOTICE of Judge Herlong's standing order for all criminal cases as to On Guard Security Services Inc (sfla) (Entered: 09/05/2006) |
| 10/23/2006 | 13 | TRANSCRIPT 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) |
| 10/26/2006 | 15 | NOTICE 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) |
| 11/02/2006 | 16 | NOTICE 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) |
| 11/16/2006 | 17 | NOTICE 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) |
| 12/11/2006 | 18 | 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) |
| 12/14/2006 | 19 | JUDGMENT 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) | |
| 01/31/2008 | 21 | AMENDED 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) |