| CLOSED |
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) |
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Potomac Abatement, Inc.
TERMINATED: 10/20/2006 |
represented by | Jane 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Matthew 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) | |
| 10/01/2002 | 1 | INFORMATION 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) | |
| 10/01/2002 | 5 | WAIVER OF INDICTMENT by Potomac Abatement, Inc. (psid) (Entered: 10/03/2002) |
| 10/01/2002 | 6 | Plea Agreement as to Potomac Abatement, Inc. (psid) (Entered: 10/03/2002) |
| 10/01/2002 | 7 | STATEMENT 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) | |
| 10/01/2002 | 8 | ORDER 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) |
| 10/01/2002 | 9 | ORDER 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) | |
| 12/24/2002 | 12 | 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) |
| 01/17/2003 | 13 | TRANSCRIPT filed in case as to Potomac Abatement, Inc., William Gutierrez for dates of 12-20-2002 (pmet) (Entered: 01/17/2003) |
| 10/16/2003 | 14 | 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) |