| CLOSED |
Case title: USA v. Southern Architect |
Date Filed: 01/23/2002 Date Terminated: 10/21/2003 |
| Assigned to: Honorable Joseph F Anderson, Jr | ||
Defendant (1) |
||
|
Southern Architectural Woodwork Inc
TERMINATED: 10/27/2003 |
represented by | Celeste Tiller Jones
McNair Law Firm-Cola PO Box 11390 Columbia, SC 29211 803-799-9800 Fax: 803-753-3278 Email: cjones@mcnair.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Erik P Doerring McNair Law Firm-Cola PO Box 11390 Columbia, SC 29211 803-799-9800 Fax: 803-376-2277 Email: edoerring@mcnair.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Justin A Thornton Justin Thornton Law Offices 1615 L Street NW Suite 1200 Washington, DC 20036 202-778-0559 Fax: 202-530-0625 Email: jat@thorntonlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 26:7201 ATTEMPT TO EVADE OR DEFEAT TAX AND 18:2 AID AND ABET (1) |
Defendant is hereby placed on probation for a period of 1 year with the following special condition. The defendant shall perform 50 hours of community service. The defendant shall pay of fine of $60,000. Restitution in the amount of $61,790 .00 is ordered and has already been paid to the victim prior to sentencing. | |
Highest Offense Level (Opening) |
||
| 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 | Scott N Schools
Attorney General 950 Pennsylvania Ave NW Room 4119 Washington, DC 20530 202-305-7848 Email: scott.schools@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan Z Hitt US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-3184 Email: susan.hitt@usdoj.gov TERMINATED: 07/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2002 | 1 | INFORMATION as to Southern Architect (1) count(s) 1 (former empl) (Entered: 01/24/2002) |
| 01/23/2002 | 2 | Plea Agreement as to Southern Architect (former empl) (Entered: 01/24/2002) |
| 01/31/2002 | CASE reassign to Chief Judge Joseph F. Anderson Jr. (sdon) (Entered: 02/01/2002) | |
| 03/19/2002 | 3 | NOTICE of Hearing as to Southern Architect set Change of Plea Hearing for 9:30 4/3/02 for Southern Architect before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 03/19/2002) |
| 03/28/2002 | 4 | NOTICE of Appearance for Southern Architect by Attorney Celeste Tiller Jones (mflo) (Entered: 03/29/2002) |
| 04/03/2002 | 5 | WAIVER OF INDICTMENT by Southern Architect (mflo) (Entered: 04/03/2002) |
| 04/03/2002 | 6 | CORPORATE SHAREHOLDER RESOLUTION by Charles S. Porter, III as to Southern Architect allowing Celeste T. Jones to appear before the Court to enter a plea of guilty to a 1 count information (mflo) (Entered: 04/03/2002) |
| 04/03/2002 | 7 | GUILTY PLEA proffered by Southern Architect as to count(s) 1 of the information. Court accepts plea, GUILTY PLEA ENTERED as to Southern Architect (1) count(s) 1 Bond to be set by Magistrate; (before Chief Judge Joseph F. Anderson Jr ) Court Reporter: Debra Jernigan (mflo) (Entered: 04/03/2002) |
| 04/15/2002 | 8 | ORDER and APPLICATION to provide Grand Jury materials, tax returns, etc to the US Probation Office for the purpose of preparing the presentence report as to as to Southern Architect (Signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 04/15/2002) |
| 12/13/2002 | 9 | ORDER as to Southern Architect extending time to submit objections to Probation until 12/30/02 (Signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/13/2002) |
| 12/16/2002 | 10 | ORDER as to Southern Architect extending time for defendant to respond to the presentence report until 1/31/03 (Signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 12/16/2002) |
| 02/03/2003 | 11 | TRANSCRIPT OF CHANGE OF PLEA as to Southern Architect for dates of 4/3/02 before Chief Judge Joseph F. Anderson Jr held in Columbia Court Reporter: Debra Jernigan (mflo) (Entered: 02/04/2003) |
| 05/19/2003 | 12 | NOTICE of Hearing as to Southern Architect set Sentencing for 2:30 6/23/03 for Southern Architect before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 05/19/2003) |
| 05/30/2003 | HEARING CANCELLED - sentencing (mflo) (Entered: 05/30/2003) | |
| 07/01/2003 | 13 | LETTER of Scott Schools by plaintiff USA Re: Replacing Susan Hitt (mflo) (Entered: 07/01/2003) |
| 09/04/2003 | 14 | NOTICE of Hearing as to Southern Architect set Sentencing for 10:00 10/21/03 for Southern Architect before Chief Judge Joseph F. Anderson Jr (mflo) (Entered: 09/04/2003) |
| 10/01/2003 | 15 | MOTION by Southern Architect for Disclosure of evidence and/or for in camera review of evidence (mflo) (Entered: 10/01/2003) |
| 10/06/2003 | 16 | NOTICE of Hearing as to Southern Architect before Chief Judge Joseph F. Anderson Jr set Motion Hearing for 9:30 10/14/03 as to: Southern Architect, For Disclosure (mflo) (Entered: 10/06/2003) |
| 10/14/2003 | 17 | MEMORANDUM by USA as to Southern Architect in opposition to [15-1] motion for Disclosure of evidence and/or for in camera review of evidence (mflo) (Entered: 10/14/2003) |
| 10/14/2003 | 18 | MOTION HEARING as to Southern Architect held before Chief Judge Joseph F. Anderson Jr ORAL ORDER [15-1] motion for Disclosure of evidence and/or for in camera review of evidence taken under advisement as to Southern Architect (1) Court Reporter: Jack Clarke. (mflo) (Entered: 10/14/2003) |
| 10/20/2003 | 19 | MEMORANDUM by plaintiff USA in opposition to defendant's brief on aggregation that was filed in Charles S. Porter case (mflo) (Entered: 10/21/2003) |
| 10/21/2003 | 20 | SENTENCING held before Chief Judge Joseph F. Anderson Jr Southern Architect (1) count(s) 1 Witness(es), Objections to Pre-Sentence Report: no, Motion for upward/downward departure: no, Court Reporter: Jack Clarke (mflo) (Entered: 10/21/2003) |
| 10/27/2003 | 21 | JUDGMENT Southern Architect (1) count(s) 1. Defendant is hereby placed on probation for a period of 1 year with the following special condition. The defendant shall perform 50 hours of community service. The defendant shall pay of fine of $60,000. Restitution in the amount of $61,790.00 is ordered and has already been paid to the victim prior to sentencing. ( Signed by Chief Judge Joseph F. Anderson Jr ) (mflo) (Entered: 10/27/2003) |
| 10/27/2003 | Case closed as to Southern Architect (all defendants) [15-1] motion for Disclosure of evidence and/or for in camera review of evidence . Motion Terminated. as to Southern Architect (1) (mflo) (Entered: 10/27/2003) | |
| 01/07/2004 | 22 | RECEIPT FOR RETURN OF EXHIBITS by defendant Southern Architect (mflo) (Entered: 01/07/2004) |
| 06/07/2004 | 23 | RECEIPT FOR RETURN OF EXHIBITS by plaintiff USA (ljon) (Entered: 06/08/2004) |