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 by | James 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 by | Eric 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 |
|---|---|---|
| 07/17/2009 | 1 | INFORMATION as to Patriot Services, Inc. (1) count(s) 1, Stephanie D. Blackmon (2) count(s) 1. (mm) (Entered: 07/20/2009) |
| 07/17/2009 | 2 | ENTRY OF APPEARANCE by Jonathan Epstein for USA. (mm) (Entered: 07/20/2009) |
| 07/17/2009 | 3 | ENTRY OF APPEARANCE by Michael Loterstein for USA. (mm) (Entered: 07/20/2009) |
| 07/22/2009 | 4 | ENTRY OF APPEARANCE on behalf of USA by Eric Hoffmann. (kao) (Entered: 07/23/2009) |
| 07/29/2009 | 5 | NOTICE 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) |
| 07/29/2009 | 6 | 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.) 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) |
| 08/06/2009 | 10 | ENTRY OF APPEARANCE: by attorney Robin D. Fowler appearing for Patriot Services, Inc. (Fowler, Robin) (Entered: 08/06/2009) |
| 08/12/2009 | 11 | 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) |
| 08/13/2009 | 12 | 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) |
| 08/13/2009 | 13 | MINUTE 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) |
| 08/13/2009 | 14 | PETITION 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) |
| 08/13/2009 | 16 | 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) |
| 08/13/2009 | 17 | MINUTE 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) |
| 08/13/2009 | 18 | WAIVER OF INDICTMENT by Patriot Services, Inc. (mg) (Entered: 08/14/2009) |
| 08/13/2009 | 21 | GENERAL 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) |
| 11/06/2009 | 22 | 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) |
| 11/09/2009 | 23 | 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) |
| 03/29/2010 | 24 | MINUTE 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) |
| 08/17/2010 | 25 | 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) |
| 08/25/2010 | 26 | MOTION for Protective Order by USA as to Patriot Services, Inc., Stephanie D. Blackmon. (Loterstein, Michael) (Entered: 08/25/2010) |
| 09/02/2010 | 27 | AGREED 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) |
| 09/16/2010 | 28 | 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) |
| 09/17/2010 | 30 | PRESENTENCE 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) |
| 09/24/2010 | 32 | 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) |
| 09/24/2010 | 33 | 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) |
| 09/24/2010 | 34 | SEALED DOCUMENT by Patriot Services, Inc., Stephanie D. Blackmon (Fowler, Robin) (Entered: 09/24/2010) |
| 09/28/2010 | 35 | MINUTE 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) |
| 10/06/2010 | 37 | JUDGMENT 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) |
| 10/06/2010 | 38 | STATEMENT 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) |