Eastern District of TEXAS (Tyler)
CRIMINAL DOCKET FOR CASE #: 6:04-cr-00086-JKG All Defendants

Case title: USA v. Pate and Pate Enterprises, Inc et al
Date Filed: 11/18/2004
Date Terminated: 06/22/2005
Assigned to: Magistrate Judge Judith K. Guthrie

Defendant (1)
Pate and Pate Enterprises, Inc
TERMINATED: 06/22/2005 		represented byMichael J Hinton
Hinton Bailey & Davidson
5300 Memorial Drive
Suite 1000
Houston, TX 77007
713/864-4477
Email: mhinton@hbd-law.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
WILLFUL VIOLATION OF STANDARDS RULES - ORDER
(1)		 5 Years Probation, Fine Waived, Special Assessment $50.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Magistrate Judge Judith K. Guthrie

Defendant (2)
Pate and Pate, LLC
TERMINATED: 06/22/2005 		represented byMichael J Hinton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
WILLFUL VIOLATION OF STANDARDS RULES - ORDER
(1)		 5 Years Probation, Fine Waived, Special Assessment $50.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byWesley Dean Rivers
US Attorney's Office
110 N College
Suite 700
Tyler, TX 75702
903/590-1400
Fax: 9035901439
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/18/20041INFORMATION as to Pate and Pate Enterprises, Inc (1) count(s) 1, Pate and Pate, LLC (2) count(s) 1. (fnt, ) (Entered: 11/22/2004)
11/18/20042Minute Entry for proceedings held before Judge Judith K. Guthrie :Initial Appearance and Plea to an Information as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC held on 11/18/2004. Wes Rivers appears for USA; Michael Hinton appears for Defendants. Dfts advised of right; advised of charges Plea entered by Pate and Pate Enterprises, Inc (1) Guilty Count 1 and Pate and Pate, LLC (2) Guilty Count 1. No pressure to plead (Court Reporter Ron Mason.) (fnt, ) (Entered: 11/22/2004)
11/18/20043CONSENT for plea, sentencing, and judgment Allocution by U.S. Magistrate Judge by Pate and Pate Enterprises, Inc, Pate and Pate, LLC (fnt, ) Modified on 1/10/2005 (fnt, ). (Entered: 11/22/2004)
11/18/20044PLEA AGREEMENT as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC (fnt, ) (Entered: 11/22/2004)
11/18/20045Factual Resume by USA as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC. (fnt, ) (Entered: 11/22/2004)
11/18/20046ELEMENTS of the Offense by USA as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC (fnt, ) (Entered: 11/22/2004)
11/18/2004  Case as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC Assigned to Judge Judith K. Guthrie. Judge Leonard Davis no longer assigned to the case. (fnt, ) (Entered: 01/10/2005)
11/22/2004  Notified Attorney, Michael J Hinton, Per GO 04-12, this court no longer accepts pleadings in paper form. The Clerk will no longer mail or fax notices or orders to parties. All notices and orders generated by this court shall be sent electronically. (fnt, ) (Entered: 11/23/2004)
01/26/20057SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Pate and Pate Enterprises, Inc, Pate and Pate, LLC (rvw, ) (tylsumint1, ). (Entered: 01/26/2005)
02/04/20058 MOTION for Disclosure and Extension of Time to File Objections by USA as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC. (Attachments: # 1 Text of Proposed Order)(Rivers, Wesley) (Entered: 02/04/2005)
02/07/20059ORDER granting 8 Motion for Disclosure as to Pate and Pate Enterprises, Inc (1), Pate and Pate, LLC (2). ORDERED that the Court authorizes disclosure of the Pre-sentence Report and Defendants' Motion to OSHA and extends all deadlines for objections and/or responses to same until the 11th day of March, 2005. Signed by Judge Judith K. Guthrie on 2/7/05. (fnt, ) (Entered: 02/08/2005)
02/07/2005  Set/Reset Deadlines for objections and/or responses in case as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC Objections/Responses due by 3/11/2005. Refer to Order #9 (fnt, ) (Entered: 02/08/2005)
03/11/200510SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Pate and Pate Enterprises, Inc, Pate and Pate, LLC (rvw, ) (tylsumint1, ). (Entered: 03/11/2005)
04/27/200511NOTICE OF HEARING as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC Sentencing set for 5/25/2005 10:00 AM before Magistrate Judge Judith K. Guthrie in TYLER, Texas. (tln, ) (Entered: 04/27/2005)
05/19/200512 MOTION to Continue Sentencing by Pate and Pate Enterprises, Inc as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC. (Hinton, Michael) (Entered: 05/19/2005)
05/20/200513ORDER granting 12 Motion to Continue as to Pate and Pate Enterprises, Inc (1), Pate and Pate, LLC (2). Signed by Judge Judith K. Guthrie on 5/20/05. (fnt, ) (Entered: 05/20/2005)
05/20/2005  Set/Reset Deadlines/Hearings as to Pate and Pate Enterprises, Inc, Pate and Pate, LLC: Sentencing set for 6/21/2005 04:00 PM before Magistrate Judge Judith K. Guthrie. (fnt, ) (Entered: 05/20/2005)
06/21/200516 SPECIAL ASSESSMENT PAID in full on 6/21/05 by Pate and Pate Enterprises, Inc. Receipt #601413. (bsp) (Entered: 05/05/2006)
06/22/200514Minute Entry for proceedings held before Judge Judith K. Guthrie :Sentencing held on 6/22/2005 for Pate and Pate Enterprises, Inc (1), Count(s) 1, 5 Years Probation, Fine Waived, Special Assessment $50.00 to be paid immediately; Pate and Pate, LLC (2), Count(s) 1, 5 Years Probation, Fine Waived, Special Assessment $50.00 to be paid immediately (Court Reporter TN.) (rvw, ) (Entered: 06/23/2005)
06/22/200515JUDGMENT as to Pate and Pate Enterprises, Inc (1), Count(s) 1, 5 Years Probation, Fine Waived, Special Assessment $50.00; Pate and Pate, LLC (2), Count(s) 1, 5 Years Probation, Fine Waived, Special Assessment $50.00 to be paid immediately. Signed by Judge Judith K. Guthrie on 6/22/2005. (rvw, ) (Entered: 06/23/2005)
08/21/200717 MOTION for Early Termination of Probation by Pate and Pate Enterprises, Inc, Pate and Pate, LLC. (Attachments: # 1 Text of Proposed Order)(Hinton, Michael) (Entered: 08/21/2007)
09/06/200718ORDER granting 17 Motion for Early Termination of Probation as to Pate and Pate Enterprises, Inc (1), Pate and Pate, LLC (2). Signed by Judge Judith K. Guthrie on 9/6/07. (fnt, ) (Entered: 09/06/2007)