| CLOSED |
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) |
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Systems Technologies and Resources, Inc.
TERMINATED: 12/11/2001 also known as STAR TERMINATED: 12/11/2001 |
represented by | Gregory 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/13/2001 | 1 | INFORMATION 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) | |
| 08/13/2001 | 2 | WAIVER 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) | |
| 08/13/2001 | 3 | Plea 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) | |
| 12/13/2001 | 4 | JUDGMENT 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) | |
| 02/27/2002 | 5 | ORDER 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) |