CLOSED

U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00086-JBF-1


Case title: USA v. Systems Technologies

Date Filed: 08/13/2001
Date Terminated: 12/11/2001

Assigned to: District Judge Jerome B. Friedman

Defendant (1)
Systems Technologies and Resources, Inc.
TERMINATED: 12/11/2001
also known as
STAR
TERMINATED: 12/11/2001
represented byGregory Boyce Blanchard
47 West Queens Way
Hampton, VA 23669
(804) 727-0853
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TITLE 18 USC 1343 [18:1343.F] - WIRE FRAUD
(1)
PROBATION - 5 YEARS; SPECIAL ASSESSMENT - $400.00; FINE - $65,000.00; RESTITUTION - $41,747.91, JOINT AND SEVERAL W/LESTER WALL

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA

Date Filed #Docket Text
08/13/2001INFORMATION as to Systems Technologies; Count 1 filed in open court. (lbax) (Entered: 08/14/2001)
08/13/2001  Initial appearance as to Systems Technologies held before Judge Jerome B. Friedman. (lbax) (Entered: 08/14/2001)
08/13/2001WAIVER OF INDICTMENT by Systems Technologies entered and filed in open court. (lbax) (Entered: 08/14/2001)
08/13/2001  Came on re plea to crim. information; Plea Agreement Hearing as to Systems Technologies held before Judge Jerome B. Friedman (Gloria Smith, OCR); USA appeared through AUSA Raymond Patricco; Dft appeared through Gregory B. Blanchard, Ret.; Plea of guilty entered and accepted by court; deft. waived right of appeal; see 4:01-CR-85 for additional information; Court Hours: 2:00-4:45 p.m. (lbax) (Entered: 08/14/2001)
08/13/2001  PLEA entered by Systems Technologies; Court accepts plea of Guilty: Count 1 (lbax) (Entered: 08/14/2001)
08/13/2001Plea Agreement as to Systems Technologies filed in open court. (lbax) (Entered: 08/14/2001)
08/13/2001  Sentencing set for 9:15 a.m. in NORFOLK on 12/11/01 for Systems Technologies; Count 1 (lbax) (Entered: 08/14/2001)
12/04/2001  File sent to Norfolk for disposition (JBF). (lbax) (Entered: 12/04/2001)
12/11/2001  Sentencing held before Judge Jerome B. Friedman (Sue Ash, OCR). USA appeared through: Raymond Patricco, AUSA. Dft(s) appeared through: Gregory Blanchard, ret. counsel. Systems Technologies (1) count(s) 1 (Entered: 12/11/2001)
12/13/2001JUDGMENT as to Systems Technologies - Count 1: PROBATION - 5 YEARS; SPECIAL ASSESSMENT - $400.00; FINE - $65,000.00; RESTITUTION - $41,747.91, JOINT AND SEVERAL W/LESTER WALL; entered 12/12/01 and filed 12/13/01. (Signed by Judge Jerome B. Friedman) Copies Mailed: 12/13/01; OB (lbax) (Entered: 12/13/2001)
12/13/2001  CASE assigned to Judge Jerome B. Friedman. (lbax) (Entered: 12/13/2001)
12/13/2001  Disposal Record. (lbax) (Entered: 12/13/2001)
02/27/2002  Probation jurisdiction transferred out as to Systems Technologies; Transmitted to District of Maryland certified copy of Transfer of Jurisdiction form, with certified copies of criminal information, judgment, payment history and docket sheet. (lbax) Modified on 02/27/2002 (Entered: 02/27/2002)
02/27/2002ORDER as to Systems Technologies Transferring Case to District of Maryland. (Signed by Judge Jerome B. Friedman) Copies Mailed: 2/27/02. (lbax) (Entered: 02/27/2002)
10/12/2010  Case file sent to Federal Records Center. (tlev, ) (Entered: 03/15/2011)