DISTRICT OF KANSAS (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-20100-KHV-1

Case title: USA v. Patriot Services, Inc. et al

Date Filed: 07/17/2009
Date Terminated: 10/06/2010

Assigned to: Chief Judge Kathryn H. Vratil

Defendant (1)
Patriot Services, Inc.
TERMINATED: 10/06/2010
represented byJames M. Deichert
Fellows, La Briola, LLP
Peachtree Center, South Tower
225 Peachtree St., N.E.-Ste. 2300
Atlanta, GA 30303-1731
404-586-9200
Fax: 404-586-9201
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Robin D. Fowler
Bath & Edmonds PA
7944 Santa Fe Drive
Overland Park, KS 66204
913-652-9800
Fax: 913-649-8494
Email: robin@bathedmonds.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:645(a) MAKING A FALSE STATEMENT TO THE UNITED STATES SMALL BUSINESS ADMINISTRATION (Information filed 7/17/09)
(1)
The defendant organization must pay a $5,000 fine and $400 assessment in criminal monetary penalties as to count 1.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEric Hoffmann
U. S. Department of Justice - Antitrust Division - Chicago
209 S. LaSalle St. - Ste. 600
Chicago, IL 60604
312-353-7519
Fax: 312-353-1046
Email: eric.hoffmann@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Epstein
U. S. Department of Justice - Antitrust Division - Chicago
209 S. LaSalle St. - Ste. 600
Chicago, IL 60604
312-353-8299
Fax: 312-353-1046
Email: jonathan.epstein@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Loterstein
U. S. Department of Justice - Antitrust Division - Chicago
209 S. LaSalle St. - Ste. 600
Chicago, IL 60604
312-353-6809
Fax: 312-353-1046
Email: michael.loterstein@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/17/20091INFORMATION as to Patriot Services, Inc. (1) count(s) 1, Stephanie D. Blackmon (2) count(s) 1. (mm) (Entered: 07/20/2009)
07/17/20092ENTRY OF APPEARANCE by Jonathan Epstein for USA. (mm) (Entered: 07/20/2009)
07/17/20093ENTRY OF APPEARANCE by Michael Loterstein for USA. (mm) (Entered: 07/20/2009)
07/22/20094ENTRY OF APPEARANCE on behalf of USA by Eric Hoffmann. (kao) (Entered: 07/23/2009)
07/29/2009NOTICE OF HEARING as to Defendants Patriot Services, Inc., Stephanie D. Blackmon. Initial Appearance set for 8/13/2009 at 10:00 AM in Courtroom 236 before Magistrate Judge James P. O'Hara. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 07/29/2009)
07/29/2009NOTICE OF HEARING as to Defendants Patriot Services, Inc., Stephanie D. Blackmon (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 8/13/2009 at 11:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. (ls) (Entered: 07/29/2009)
08/06/200910ENTRY OF APPEARANCE: by attorney Robin D. Fowler appearing for Patriot Services, Inc. (Fowler, Robin) (Entered: 08/06/2009)
08/12/200911 MOTION for attorneyJames M. Deichert to appear pro hac vice by Patriot Services, Inc.. (Attachments: # 1 Affidavit of James Deichert)(Fowler, Robin) (Entered: 08/12/2009)
08/13/200912 ORDER granting 11 Motion to Appear Pro Hac Vice by attorney James M. Deichert for Patriot Services, Inc. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Signed by Magistrate Judge James P. O'Hara on 08/13/09. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 08/13/2009)
08/13/200913MINUTE ENTRY for proceedings held before Chief Judge Kathryn H. Vratil: Change of Plea Hearing as to Patriot Services, Inc. and Stephanie D. Blackmon held on 8/13/2009. Telephone Status set for 11/9/09 at 04:30 PM. Sentencing set for 11/10/2009 at 01:30 PM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. (Court Reporter Teri Hallberg.) (yh) (Entered: 08/13/2009)
08/13/200914PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA to Count 1 of the Information as to Defendant Patriot Services, Inc. Signed by Chief Judge Kathryn H. Vratil on 8/13/09. (mm) (Entered: 08/14/2009)
08/13/200916 NOTICE OF HEARING as to Defendants Patriot Services, Inc. and Stephanie D. Blackmon: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 11/9/2009 at 04:30 PM before Chief Judge Kathryn H. Vratil.(yh) (Entered: 08/14/2009)
08/13/200917MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Arraignment/Discovery/Rule 5 Hearings as to Patriot Services, Inc. (1) and Stephanie D. Blackmon (2) on Count 1 of the Information held on 8/13/2009. Waiver of Indictment on behalf of Stephanie Blackmon and Patriot Services, Inc. Change of Plea Hearing set for 8/13/2009 at 11:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. Motions due by 8/25/2009. Response deadline 9/15/2009. Motion Hearing set for 9/29/2009 at 11:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. Release order executed. (mg) (Entered: 08/14/2009)
08/13/200918WAIVER OF INDICTMENT by Patriot Services, Inc. (mg) (Entered: 08/14/2009)
08/13/200921GENERAL ORDER OF DISCOVERY & SCHEDULING as to Patriot Services, Inc., and Stephanie D. Blackmon: Motions due by 8/25/2009. Response deadline 9/15/2009. Motion Hearing set for 9/29/2009 at 11:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. Estimated trial time 2 days. Signed by Magistrate Judge James P. O'Hara on 08/13/09. (mg) (Entered: 08/14/2009)
11/06/200922 NOTICE OF HEARING as to Defendants Patriot Services, Inc., Stephanie D. Blackmon: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 11/9/2009 at 03:00 PM before Chief Judge Kathryn H. Vratil. The Court will initiate the call to the numbers provided by counsel.(ls) (Entered: 11/06/2009)
11/09/200923 MINUTE ENTRY for proceedings held before Chief Judge Kathryn H. Vratil: Telephone Status Conference as to Patriot Services, Inc., Stephanie D. Blackmon held on 11/9/2009. Telephone Status Conference set for 3/29/2010 at 01:30 PM before Chief Judge Kathryn H. Vratil. (Court Reporter Teri Hallberg.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ls) (Entered: 11/09/2009)
03/29/201024MINUTE ENTRY for proceedings held before Chief Judge Kathryn H. Vratil: STATUS CONFERENCE as to Patriot Services, Inc., Stephanie D. Blackmon held on 3/29/2010, Sentencing set for 9/28/2010 at 01:30 PM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. (Court Reporter Teri Hallberg.) (ls) (Entered: 03/29/2010)
08/17/201025 NOTICE OF HEARING as to Defendants Patriot Services, Inc., Stephanie D. Blackmon (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing set for 9/28/2010 at 11:00 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. (Please Note the TIME CHANGE from 1:30 PM to 11:00 AM.)(ls) (Entered: 08/17/2010)
08/25/201026 MOTION for Protective Order by USA as to Patriot Services, Inc., Stephanie D. Blackmon. (Loterstein, Michael) (Entered: 08/25/2010)
09/02/201027AGREED UPON PROTECTIVE ORDER sustaining 26 Motion for Protective Order as to Patriot Services, Inc. (1), Stephanie D. Blackmon (2). Signed by Chief Judge Kathryn H. Vratil on September 2, 2010. (mlm) (Entered: 09/02/2010)
09/16/201028 MOTION for Downward Departure US Sentencing Memorandum And Motion for Downward Departure by USA as to Patriot Services, Inc., Stephanie D. Blackmon. (Epstein, Jonathan) (Entered: 09/16/2010)
09/17/201030PRESENTENCE INVESTIGATION REPORT as to Patriot Services, Inc.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 09/17/2010)

09/24/201032 SEALED MOTION for Leave to File Under Seal by Patriot Services, Inc., Stephanie D. Blackmon. (Attachments: # 1 Exhibit B)(Fowler, Robin) (Entered: 09/24/2010)
09/24/201033 ORDER granting 32 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Patriot Services, Inc. (1), Stephanie D. Blackmon (2). Signed by Chief Judge Kathryn H. Vratil on 9/24/10. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ls) (Entered: 09/24/2010)
09/24/201034SEALED DOCUMENT by Patriot Services, Inc., Stephanie D. Blackmon (Fowler, Robin) (Entered: 09/24/2010)
09/28/201035MINUTE ENTRY for proceedings held before Chief Judge Kathryn H. Vratil: SENTENCING HEARING held on 9/28/2010 as to defendant Patriot Services, Inc. (Court Reporter Teri Hallberg.) (ls) (Entered: 09/28/2010)
10/06/201037JUDGMENT as to Patriot Services, Inc. (1) Count 1 - The defendant organization must pay a $5,000 fine and $400 assessment in criminal monetary penalties as to count 1. Signed by Chief Judge Kathryn H. Vratil on 10/6/2010. (ck) (Entered: 10/06/2010)
10/06/201038STATEMENT OF REASONS as to Patriot Services, Inc. re 37 Judgment

(NOTE: Access to this document is restricted to the USA and this defendant.)

(ck) (Entered: 10/06/2010)