CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00481-CMH-1


Case title: USA v. Potomac Abatement, et al

Date Filed: 09/17/2002
Date Terminated: 10/20/2006

Assigned to: District Judge Claude M. Hilton

Defendant (1)
Potomac Abatement, Inc.
TERMINATED: 10/20/2006
represented byJane Saindon Rogers
Whiteford Taylor & Preston LLP
1025 Connecticut Ave NW
Suite 400
Washington, DC 20036
(202) 659-6800
Email: jdudley@wtplaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
(18:1001.F) 18:1001 & 2 False Statements (7/12/00)
(1)
5 years probation on each of Cts 1 & 2 - concurrent $100,000 fine; $100,000 restitution
(18:1001.F) 18:1001 & 2 False Statements (7/17/99)
(2)
5 years probation on each of Cts 1 & 2 - concurrent $100,000 fine; $100,000 restitution

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew Friedrich
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/17/2002  CASE assigned to Judge Claude M. Hilton (jcup) (Entered: 09/18/2002)
10/01/2002INFORMATION as to William Gutierrez (1) count(s) 1, 2, Potomac Abatement, Inc. (2) count(s) 1, 2 (psid) (Entered: 10/03/2002)
10/01/2002  Initial appearance as to William Gutierrez, Potomac Abatement, Inc. held before Judge Claude M. Hilton (psid) (Entered: 10/03/2002)
10/01/2002  Plea Agreement Hearing as to William Gutierrez, Potomac Abatement, Inc. held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Matthew Friedrich Dft(s) appeared w/counsel Jane Dudley (local counsel). Steven Kaplis and Andrea Leahy-Fuchek admitted pro hac vice for dfts - Orders entered and filed in open court. Dfts William Gutierrez and Potomc Abatement, Inc (through Anthony Farnella - President) FA, PG to Counts 1 & 2 of the Criminal Information filed. Pleas accepted. Referred to PO for PSIR and cont'd to 12/20/02 @ 9:00 for g/l sent. Dft Gutierrez placed on PR bond w/cond. report to PTS as directed. (psid) (Entered: 10/03/2002)
10/01/2002WAIVER OF INDICTMENT by Potomac Abatement, Inc. (psid) (Entered: 10/03/2002)
10/01/2002Plea Agreement as to Potomac Abatement, Inc. (psid) (Entered: 10/03/2002)
10/01/2002STATEMENT OF FACTS as to Potomac Abatement, Inc. (psid) (Entered: 10/03/2002)
10/01/2002  PLEA entered by Potomac Abatement, Inc. . Court accepts plea. by Potomac Abatement, Inc. Guilty: Potomac Abatement, Inc. (2) count(s) 1, 2 (psid) (Entered: 10/03/2002)
10/01/2002  Sentencing set for 9:00 12/20/02 for William Gutierrez, for Potomac Abatement, Inc. , William Gutierrez (1) count(s) 1, 2, Potomac Abatement, Inc. (2) count(s) 1, 2 (psid) (Entered: 10/03/2002)
10/01/2002ORDER as to William Gutierrez, Potomac Abatement, Inc., for Stephen Caplis to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 100 158297 ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) (Entered: 10/03/2002)
10/01/2002ORDER as to William Gutierrez, Potomac Abatement, Inc., for Andrea Leahy-Fucheck to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 100 158297 ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) (Entered: 10/03/2002)
12/20/2002  Sentencing held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Noreen McCarthy and Mike Elstad. Dft(s) appeared through: Steven Caplis and Andrea Leahy-Fucheck. Potomac Abatement, Inc. (2) count(s) 1, 2. Judgment: Guilty. Dft placed on 5 years probation on each of Counts 1 & 2 - concurrent. $400 assessment on each of Counts 1 & 2 = $800. $100,000.00 fine as to Count 1 to be paid in monthly installments over the term of probation. $100,000.00 restitution - jointly and severally liable w/co-dft Gutierrez. (psid) (Entered: 12/24/2002)
12/24/200212 JUDGMENT Potomac Abatement, Inc. (2) count(s) 1, 2 . 5 years probation on each of Cts 1 & 2 - concurrent $100,000 fine; $100,000 restitution ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) (Entered: 12/24/2002)
01/17/200313 TRANSCRIPT filed in case as to Potomac Abatement, Inc., William Gutierrez for dates of 12-20-2002 (pmet) (Entered: 01/17/2003)
10/16/200314 ORDER as to Potomac Abatement, Inc., William Gutierrez, ORDERED: by 10-31-2003 Potomac Abatement shall pay $1800 to be applied to the fine against William Gutierrez; by 10-31-2003, and each month thereafter, Potomac Abatement shall pay the sum of $3,333.33 until the total restitution and fine against Potomac Abatement is paid in full; provided Potomac Abatement makes the payments, William Gutierrez shall not be required to make further payments towards restitution obligation of the defendants. ( Signed by Judge Claude M. Hilton ) Copies Mailed: y (pmet) (Entered: 10/17/2003)