CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00491-GET-1


Case title: USA v. Associates, Inc., et al

Date Filed: 06/28/2001
Date Terminated: 10/23/2001

Assigned to: Judge G. Ernest Tidwell

Defendant (1)
Steele-Nickles & Associates, Inc.
TERMINATED: 10/23/2001
represented byJohn Charles Butters
Office of John Charles Butters
2653 Brookwood Dr.
Atlanta, GA 30305
404-994-9454
Email: jcbutters@comcast.net
TERMINATED: 10/23/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)
PROBATION 60 months, SPECIAL ASSESSEMENT $400.00, RESTITUTION $100,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Robert Fitzpatrick
U.S. Department of Justice
Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
Email: John.Fitzpatrick@USDOJ.Gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Traylor Orr , Jr.
U.S. Department of Justice
Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jon Robert Smibert
U.S. Department of Justice
Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/28/2001INFORMATION filed. Steele-Nickles Associates, Inc. (1) count 1. (daf) (Entered: 07/10/2001)
06/28/2001Waiver by defendant Steele-Nickles Associates, Inc. of Indictment . (daf) (Entered: 07/10/2001)
06/28/2001INITIAL APPEARANCE HEARING held for Steele-Nickles Assoc before Mag Judge E. C. Scofield III. (daf) (Entered: 07/10/2001)
06/28/2001  Case assigned to Judge G. E. Tidwell. (daf) (Entered: 07/10/2001)
06/28/2001  Personal appearance bond for Steele-Nickles Associates, Inc. in the amount of $10,000.00. (daf) (Entered: 07/10/2001)
06/28/2001  ORDER setting conditions of release as to Steele-Nickles Associates, Inc. by Mag Judge E. C. Scofield III. (daf) (Entered: 07/10/2001)
07/12/2001Defendant Information Sheet for Steele-Nickles Assoc (bsm) (Entered: 07/16/2001)
07/12/2001ARRAIGNMENT HELD before Judge G. E. Tidwell. PLEA OF GUILTY with plea agreemenyt by Steele-Nickles Assoc (1) count 1. (bsm) (Entered: 07/16/2001)
07/12/2001Plea agreement between by defendant Steele-Nickles Assoc and government. (bsm) (Entered: 07/16/2001)
07/12/2001Notice of sentence set for 9:30 10/23/01 for Steele-Nickles Assoc (cc: by courtroom deputy clerk) (bsm) (Entered: 07/16/2001)
07/12/2001Statute, essential elements and penalties by plaintiff USA as to defendant Steele-Nickles Assoc (bsm) (Entered: 07/16/2001)
07/12/2001Factual basis by plaintiff USA as to defendant Steele-Nickles Assoc (bsm) (Entered: 07/16/2001)
08/10/2001  Steno notes of proceedings held as to defendant Steele-Nickles Assoc 7/12/01 before Judge G. E. Tidwell, by Court Reporter Andy Ashley, OCR. (bcm) (Entered: 08/13/2001)
10/16/200110 Memorandum in aid of sentencing by defendant Steele-Nickles Assoc (bsm) (Entered: 10/17/2001)
10/23/200111 Sentencing as to Steele-Nickles Assoc before Judge G. E. Tidwell Court Reporter: Andy Ashley (bsm) (Entered: 10/24/2001)
10/23/200112 JUDGMENT AND COMMITMENT Steele-Nickles Assoc (1) count 1. PROBATION 60 months, with standard and special conditions of release, SPECIAL ASSESSEMENT $400.00, RESTITUTION $100,000.00, to be made jointly and severally with Eco-Tech, Inc., Wickliffe Services Company, Herbert Timmerman and Jerry R. Wickliffe: $92,150.00 to Bill Harbert International Construction, Inc. and $7,850.00 to City of Hawkinsville, GA, signed by Judge G. E. Tidwell (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bsm) (Entered: 10/24/2001)
10/23/2001  Case terminated. (bsm) (Entered: 10/24/2001)
10/30/200113 PETITION by USA as to Steele-Nickles Assoc and ORDER by Judge G. E. Tidwell terminating probation (bsm) (Entered: 10/30/2001)