| CLOSED |
Case title: USA, et al v. Precision Mach & Eng, et al |
Date Filed: 10/29/2001 Date Terminated: 01/23/2002 |
| Assigned to: Judge Roger G Strand | ||
Defendant (1) |
||
|
Precision Machine & Engineering Incorporated
TERMINATED: 01/23/2002 also known as Precision Machine Engineering Incorporated TERMINATED: 01/23/2002 |
represented by | Darrow Kory Soll
Quarles & Brady LLP 1 Renaissance Sq 2 N Central Ave Phoenix, AZ 85004-2391 602-229-5312 Fax: 602-417-2903 Email: dsoll@quarles.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Edward F Novak Polsinelli Shughart PC 1 E Washington St., Ste. 1200 Phoenix, AZ 85004 602-650-2020 Email: enovak@polsinelli.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1361 and 2 - Depredation and Aid and Abet (1) |
Dft is to directly pay the US Navy $40,000.00 cost for investigative costs; payment to be made immediately; S/A $125.00 | |
| 18:287 and 2 - False Claims and Aid and Abet (2) |
Dft is to directly pay the US Navy $40,000.00 cost for investigative costs; payment to be made immediately; S/A $125.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Peter S Sexton
US Attorney's Office 2 Renaissance Sq 40 N Central Ave Ste 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7450 Email: Peter.Sexton@usdoj.gov TERMINATED: 01/22/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Raynette M Passos US Attorney's Office 2 Renaissance Sq 40 N Central Ste 1200 Phoenix, AZ 85004-4408 (602)514-7500 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/29/2001 | 1 | RULE 20 Consent to Transfer from Eastern District of Pennsylvania by USA attorney Peter Sexton. Cnts filed agnst Precision Machine (1) count(s) 1, 2 (LAD) (Entered: 10/30/2001) |
| 12/12/2001 | 3 | MINUTE ORDER initial appearance, arraignment hearing set for 11:00 1/23/02 for Precision Machine, for Mark Stern ; possible chg of hearing set for 11:00 1/23/02 for Precision Machine, for Mark Stern , before Judge Roger G. Strand [3-3] (LAD) (Entered: 12/12/2001) |
| 12/31/2001 | 4 | NOTICE of Appearance of attorney for Precision Machine, Mark Stern: Edward F Novak, Darrow Kory Soll appearing (LAD) (Entered: 01/04/2002) |
| 01/22/2002 | 5 | NOTICE of Substitution of attorney for USA : Raynette M Passos appears and terminating attorney Peter Sexton for USA (LAD) (Entered: 01/25/2002) |
| 01/23/2002 | 6 | WAIVER of Indictment by Precision Machine (LAD) (Entered: 01/31/2002) |
| 01/23/2002 | 7 | ( FILED: 1/23/02) MINUTES: before Judge Roger G. Strand . Ct Rptr: Vicki Reger . first appearance of Precision Machine ; informed of rights, charges, etc.; , dft Precision Machine appears with counsel , dft Precision Machine arraigned; Attorney present; , Precision Machine (1) count(s) 1, 2 enters a plea of guilty , dft states true name to be Precision Machine and Engineering Inc [7-6] (LAD) (Entered: 01/31/2002) |
| 01/23/2002 | 8 | PLEA agreement filed as to Precision Machine & Engineering Inc (LAD) (Entered: 01/31/2002) |
| 01/23/2002 | 9 | ( FILED: 1/30/02) MINUTES: before Judge Roger G. Strand . Ct Rptr: Vicki Reger sentencing held as to Precision Machine and Engineering Inc ; Mark Stern on behalf of dft (as President) [9-2] (LAD) (Entered: 01/31/2002) |
| 01/23/2002 | 10 | JUDGMENT by Judge Roger G. Strand for Precision Mach & Eng sentencing for Precision Mach & Eng (1) count(s) 1, 2 . Dft is to directly pay the US Navy $40,000.00 cost for investigative costs; payment to be made immediately; S/A $125.00 (LAD) (Entered: 01/31/2002) |
| 01/23/2002 | 14 | ( FILED: 1/30/02) MINUTES: before Judge Roger G. Strand . Ct Rptr: Vicki Reger dft Mark Stern sentenced to count 1 of information - a misdemeanor [14-2] (LAD) (Entered: 01/31/2002) |