| CLOSED |
Case title: USA v. Perfection Industries, Inc. |
Date Filed: 04/06/2004 Date Terminated: 05/26/2005 |
| Assigned to: Judge Barbara M.G. Lynn | ||
Defendant (1) |
||
|
Perfection Industries, Inc.
TERMINATED: 05/26/2005 |
represented by | Charles W Blau
Meadows Collier Reed Cousins & Blau LLP 901 Main St Suite 3700 Dallas, TX 75202 214/744-3700 Fax: 214/747-3732 Email: charlesblau@charter.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lezlie Brooke Willis Sonnenschein Nath & Rosenthal LLP 2000 McKinney Ave. Suite 1900 Dallas, TX 75201 214/259-0960 Fax: 214/259-0910 Email: lwillis@sonnenschein.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18 U.S.C. 1001(a)(1) and 2 False Statement as to a Matter Within the Executive Branch; Aiding and Abetting (1) |
Probation 5 years; Fine imposed in the amount of $150,000; $400 SA | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18 U.S.C. 1341 and 2 Mail Fraud; Aiding and Abetting (2) |
Dismissed on Government Motion | |
| 18 U.S.C. 1001(a)(1) and 2 False Statement as to a Matter Within the Executive Branch; Aiding and Abetting (3) |
Dismissed on Government Motion | |
| 18 U.S.C. 1341 and 2 Mail Fraud; Aiding and Abetting (4) |
Dismissed on Government Motion | |
| 33 U.S.C. 1319(c)(2)(A) and 18 U.S.C. 2 Clean Water Act; Aiding and Abetting (5-8) |
Dismissed on Government Motion | |
| 18 U.S.C. 1001(a)(1) and 2 False Statement as to a Matter Within the Executive Branch; Aiding and Abetting (9) |
Dismissed on Government Motion | |
| 18 U.S.C. 1341 and 2 Mail Fraud; Aiding and Abetting (10) |
Dismissed on Government Motion | |
| 33 U.S.C. 1319(c)(2)(A) and 18 U.S.C. 2 Clean Water Act; Aiding and Abetting (11) |
Dismissed on Government Motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | John P Bradford-DOJ
US Attorney's Office Burnett Plaza 801 Cherry St Suite 1700 Fort Worth, TX 76102-6882 817/252-5248 Fax: 817/978-6381 Email: john.bradford@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/06/2004 | 1 | INDICTMENT as to Perfection Industries, Inc. (1) count(s) 1, 2, 3, 4, 5-8, 9, 10, 11. (nap, ) (Entered: 04/08/2004) |
| 04/06/2004 | ***Magistrate Judge Jeff Kaplan chosen by random selection to handle matters that may be referred in case as to Perfection Industries, Inc. (nap, ) (Entered: 04/08/2004) | |
| 04/08/2004 | 2 | Summons Issued as to Perfection Industries, Inc. Initial Appearance set for 4/28/2004 at 9:30 AM before Judge Barbara M. G. Lynn. (nap, ) (Entered: 04/08/2004) |
| 04/08/2004 | 3 | NOTICE OF HEARING as to Perfection Industries, Inc. : Arraignment set for 4/28/2004 at 9:30 AM before Judge Barbara M. G. Lynn. (nap, ) (Entered: 04/09/2004) |
| 04/21/2004 | 4 | Summons Returned Executed on 4/20/04 as to Perfection Industries, Inc. (nap, ) (Entered: 04/21/2004) |
| 04/28/2004 | Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Initial Appearance as to Perfection Industries, Inc. (with Kent McNair, President of Corporation present) held on 4/28/04. (Court Reporter Sue Engledow.) (nap, ) Modified on 5/4/2004 (nap, ) (Entered: 05/04/2004) | |
| 04/28/2004 | 5 | Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Arraignment as to Perfection Industries, Inc. (1) Counts 1,2,3,4,5-8,9,10,11 held on 4/28/04. Plea entered by Perfection Industries, Inc. : Not Guilty on counts 1-11. Trial set for 6/14/04 at 9:00 a.m. Scheduling Order to follow. (Court Reporter Sue Engledow.) (nap, ) (Entered: 05/04/2004) |
| 05/05/2004 | 6 | SCHEDULING ORDER as to Perfection Industries, Inc. Jury Trial set for 6/29/2004 at 9:00 AM before Judge Barbara M. G. Lynn. Pretrial Conference set for 6/29/2004 at 8:30 AM before Judge Barbara M. G. Lynn. Pretrial Motions due by 5/19/2004. Government Responses due by 5/26/2004. (Signed by Judge Barbara M. G. Lynn on 5/5/04) (nap, ) (Entered: 05/06/2004) |
| 05/20/2004 | 7 | ORDER as to Perfection Industries, Inc. Kent McNair, president of Defendant Perfection Industries, Inc., is to contact the court in writing on or before 5/24/04 by 5:00 p.m. about the Dft's obtaining counsel. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 5/20/04) (nap, ) (Entered: 05/24/2004) |
| 05/21/2004 | 8 | ORDER as to Perfection Industries, Inc. Lead counsel in all cases pending before Judge Barbara M. G. Lynn are strongly encouraged to register for electronic transmission of notice. The District Clerk's Office has discontinued fax noticing of docket activity, and notices are being sent through U.S. mail to those attorneys who have not registered for electronic noticing. For more information about how to register for electronic noticing, counsel should visit the Northern District of Texas website at http://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Barbara M. G. Lynn on 5/21/04) (nap, ) (Entered: 05/24/2004) |
| 06/24/2004 | 9 | MOTION to Continue by Perfection Industries, Inc. (nap, ) (Entered: 06/25/2004) |
| 06/24/2004 | 10 | WAIVER of Speedy Trial by Perfection Industries, Inc. (nap, ) (Entered: 06/25/2004) |
| 06/24/2004 | 11 | WAIVER of Speedy Trial by Perfection Industries, Inc. (nap, ) (Entered: 06/25/2004) |
| 06/24/2004 | 12 | NOTICE OF ATTORNEY APPEARANCE and Request for Service by Charles W Blau appearing for Perfection Industries, Inc. (nap, ) (Entered: 06/25/2004) |
| 06/28/2004 | 13 | ORDER TO CONTINUE in the Interest of Justice as to Perfection Industries, Inc., granting 9 Motion to Continue. The Court continues the jury trial to 9/7/04 at 9:00. See order for specifics. Time excluded from 6/29/04 until 9/7/04. (Signed by Judge Barbara M. G. Lynn on 6/28/04) (nap, ) (Entered: 06/29/2004) |
| 08/10/2004 | 14 | UNOPPOSED MOTION for Extension of Time to file Pretrial Motions by Perfection Industries, Inc. (nap, ) (Entered: 08/11/2004) |
| 08/11/2004 | 15 | ORDER granting 14 UNOPPOSED MOTION for Extension of Time to file Pretrial Motions as to Perfection Industries, Inc. (1). Pretrial Motions due by 8/23/2004. Government Responses due by 8/30/2004. (Signed by Judge Barbara M. G. Lynn on 8/11/04) (nap, ) (Entered: 08/12/2004) |
| 08/24/2004 | 16 | Factual Resume as to Perfection Industries, Inc. (nap, ) (Entered: 08/25/2004) |
| 08/24/2004 | 17 | PLEA AGREEMENT with Waiver of Appeal as to Perfection Industries, Inc. (nap, ) (Entered: 08/25/2004) |
| 08/30/2004 | 18 | NOTICE OF HEARING as to Perfection Industries, Inc. : Rearraignment set for 9/3/2004 at 1:30 PM before Judge Barbara M. G. Lynn. (nap, ) (Entered: 08/31/2004) |
| 09/03/2004 | 19 | Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Rearraignment Hearing as to Perfection Industries, Inc. held on 9/3/04. Plea entered by Perfection Industries, Inc. (1) Guilty Count 1. (Court Reporter Sue Engledow.) (nap, ) (Entered: 09/07/2004) |
| 09/03/2004 | 20 | Sentencing Scheduling Order as to Perfection Industries, Inc. : Presentence Investigation Report due by 10/22/2004. Objections to Presentence Investigation Report due by 11/5/2004. Presentence Investigation Addendum due by 11/12/2004. Objections to Presentence Investigation Addendum due by 11/19/2004. Sentencing set for 12/3/2004 at 1:30 PM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 9/3/4) (nap, ) (Entered: 09/07/2004) |
| 09/28/2004 | 21 | ORDER Resetting Sentencing Date as to Perfection Industries, Inc. Sentencing reset for 12/22/2004 9:00 AM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 9/28/04) (nap, ) (Entered: 09/30/2004) |
| 11/01/2004 | 22 | Order Resetting Date and Time of Sentencing as to Perfection Industries, Inc. Sentencing reset for 1/19/2005 at 9:00 AM before Judge Barbara M. G. Lynn. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 11/1/04) (nap, ) (Entered: 11/04/2004) |
| 01/03/2005 | 23 | ORDER Changing Time of Sentencing as to Perfection Industries, Inc.: Sentencing now set for 1/19/2005 at 2:00 PM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 1/3/05) (nap, ) (Entered: 01/04/2005) |
| 01/21/2005 | 24 | ORDER Continuing Sentencing as to Perfection Industries, Inc.: Sentencing continued to 2/23/2005 09:30 AM before Judge Barbara M. G. Lynn. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 1/21/05) (nap, ) (Entered: 01/25/2005) |
| 02/08/2005 | 25 | Sentencing Memorandum Addressing Application of United States v. Booker as to Perfection Industries, Inc. (svc, ) (Entered: 02/09/2005) |
| 02/09/2005 | 26 | Brief Regarding United States v. Booker as to Perfection Industries, Inc. (nap, ) (Entered: 02/10/2005) |
| 02/24/2005 | 27 | ORDER Continuing Sentencing as to Perfection Industries, Inc.: Sentencing continued to 4/1/2005 01:30 PM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 2/24/05) (nap, ) (Entered: 02/25/2005) |
| 03/03/2005 | 28 | Order Continuing Sentencing as to Perfection Industries, Inc.: Sentencing continued to 4/13/2005 09:00 AM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 3/3/05) (nap, ) (Entered: 03/07/2005) |
| 04/13/2005 | 29 | Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Sentencing Hearing of 4/13/05 continued to Wednesday, 5/11/05 as to Perfection Industries, Inc. (Court Reporter Sue Engledow.) (nap, ) (Entered: 04/15/2005) |
| 04/13/2005 | Set/Reset Sentencing Scheduling Order Deadlines as to Perfection Industries, Inc.: Sentencing continued to 5/11/2005 09:00 AM before Judge Barbara M. G. Lynn. (nap, ) (Entered: 04/15/2005) | |
| 04/18/2005 | 30 | Order Continuing Sentencing as to Perfection Industries, Inc. The Court has requested further documents from Defendant's counsel and the government, and in order to give counsel time to obtain such documents, the Court hereby Continues the sentencing to Wednesday, May 11, 2005 at 9:00am. Sentencing set for 5/11/2005 09:00 AM before Judge Barbara M. G. Lynn.(see order for specifics) (Signed by Judge Barbara M. G. Lynn on 04/18/05) (lmr, ) (Entered: 04/19/2005) |
| 05/10/2005 | 31 | PLEA AGREEMENT with Waiver of Appeal as to Perfection Industries, Inc. (nap, ) (Entered: 05/11/2005) |
| 05/11/2005 | 32 | Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Sentencing held on 5/11/2005 for Perfection Industries, Inc. (1), Count 1, Fine imposed in the amount of $150,000; $400 SA; Count(s) 10, 11, 2, 3, 4, 5-8, 9, Dismissed on Government Motion. See J & C for specifics. (Court Reporter Sue Engledow.) (nap, ) (Entered: 05/13/2005) |
| 05/26/2005 | 33 | JUDGMENT. Perfection Industries, Inc. (1), Count 1, Probation 5 years; Fine imposed in the amount of $150,000; $400 SA; Count(s) 10, 11, 2, 3, 4, 5-8, 9, Dismissed on Government Motion. (Signed by Judge Barbara M. G. Lynn on 5/26/05) (nap, ) (Entered: 05/27/2005) |