| CLOSED |
Case title: USA v. Tanknology-NDE Inter |
Date Filed: 07/24/2002 Date Terminated: 10/30/2002 |
| Assigned to: Judge Harry Lee Hudspeth | ||
Defendant (1) |
||
|
Tanknology-NDE International, Inc.
TERMINATED: 10/30/2002 |
represented by | David L. Botsford
Botsford & Roark 1307 West Avenue Austin, TX 78701 (512)479-8030 Fax: 512/479-8040 Email: dbotsford@aol.com TERMINATED: 10/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Edwin J. Tomko Curran Tomko Tarski, LLP 2001 Bryan Street Suite 2050 Dallas, TX 75201 (214) 270-1405 TERMINATED: 10/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eric J. Taube Hohmann, Taube & Summers, L.L.P. 100 Congress Ave. Suite 1800 Austin, TX 78701-4042 (512) 472-5997 Fax: 512/472-5248 Email: erict@hts-law.com TERMINATED: 10/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Curtis Taylor Hohmann, Taube & Summers, L.L.P. 100 Congress Avenue 18th Floor Austin, TX 78701-4042 (512)472-5997 Fax: 512/472-5248 Email: markt@hts-law.com TERMINATED: 10/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert T. Stewart Kelly, Hart & Hallman, P.C. 301 Congress Ave. Suite 2000 Austin, TX 78701-4052 (512) 495-6426 Fax: 512/495-6401 Email: bob.stewart@khh.com TERMINATED: 10/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:287.F FALSE OR FRAUDULENT CLAIMS (1) |
Lead case consolidated with A-02-CR-184, 185, 186, 187, 188, 198, 199, 201, and 202 - $100,000 fine for each case for a total of $1,000,000 fine; $400 special assessment for each case for a total of $4000 fine; and a total restitu tion for all ten cases of $1,290,000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Sharon S. Pierce
Assistant United States Attorney 816 Congress Ave., # 1000 Austin, TX 78701 (512) 916-5858 Fax: 512/370-1292 Email: sharon.pierce@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/24/2002 | Case assigned to Honorable Harry L. Hudspeth (tdk) (Entered: 07/25/2002) | |
| 07/24/2002 | 1 | Information filed against Tanknology-NDE International (1) count(s) 1 (Pages: 3) (tdk) (Entered: 07/25/2002) |
| 07/24/2002 | 2 | Factual basis by USA as to Tanknology-NDE International. (tdk) (Entered: 07/25/2002) |
| 07/24/2002 | 3 | Plea agreement filed as to Tanknology-NDE International. (tdk) (Entered: 07/25/2002) |
| 07/25/2002 | Court file forwarded to Judge Hudspeth. (tdk) (Entered: 07/25/2002) | |
| 07/26/2002 | 4 | Notice as to Tanknology-NDE International set arraignment for 8:30 8/29/02, Third Floor Courtroom, Thornberry Bldg. (tdk) (Entered: 07/26/2002) |
| 07/31/2002 | Summons issued for Tanknology-NDE International; First appearance set for 8:30 8/29/02; Arraignment set for 8:30 8/29/02 (tdk) (Entered: 07/31/2002) | |
| 08/29/2002 | 5 | Minutes of proceedings for Arraignment conducted on 8/29/02 as to Tanknology-NDE Inter by Judge Hudspeth. Court Reporter: Logan Miller (tdk) (Entered: 08/30/2002) |
| 08/29/2002 | Rule 20 Defendant Tanknology-NDE International first appearance held. (tdk) (Entered: 08/30/2002) | |
| 08/29/2002 | Arraignment as to Tanknology-NDE International held; Dft informed of rights. (tdk) (Entered: 08/30/2002) | |
| 08/29/2002 | 6 | Filed waiver of indictment by Tanknology-NDE International (tdk) (Entered: 08/30/2002) |
| 08/29/2002 | Plea of guilty entered by Tanknology-NDE International (1) count 1 (tdk) (Entered: 08/30/2002) | |
| 08/29/2002 | Pre-Sentence investigation as to Tanknology-NDE Inter waived (tdk) (Entered: 08/30/2002) | |
| 08/29/2002 | Guilty plea accepted by the court as to Tanknology-NDE International (1) count 1 (tdk) (Entered: 08/30/2002) | |
| 08/29/2002 | 7 | Notice as to Tanknology-NDE International set sentencing for 8:30 10/2/02 (tdk) (Entered: 08/30/2002) |
| 09/04/2002 | 8 | Return of service executed on summons as to Tanknology-NDE International on 8/19/02 (tdk) (Entered: 09/05/2002) |
| 09/20/2002 | 9 | Motion by Tanknology-NDE International to continue sentencing presently set for 10/2/02 at 8:30 (tdk) (Entered: 09/20/2002) |
| 09/23/2002 | 10 | Notice as to Tanknology-NDE International set sentencing for 8:30 10/30/02, Thornberry Bldg. (tdk) (Entered: 09/24/2002) |
| 09/23/2002 | Terminated motion to continue sentencing presently set for 10/2/02 at 8:30 [9-1] as to Tanknology-NDE Inter (1) (fe) (Entered: 10/07/2002) | |
| 10/30/2002 | Sentencing held for Tanknology-NDE Inter (1) count(s) 1. (Lead case consolidated with A-02-CR-184, 185, 186, 187, 188, 198, 199, 201, and 202) - $100,000 fine for each case for a total of $1,000,000 fine; $400 special assessment for each case for a total of $4000 fine; and a total restitution for all ten cases of $1,290,000; exhibit lists and exhibits from sentencing hearing docketed in A:02CR183-H (lead case) only. (fe) Modified on 11/01/2002 (Entered: 11/01/2002) | |
| 10/30/2002 | 12 | Exhibits filed by Tanknology-NDE International (tdk) (Entered: 11/04/2002) |
| 10/30/2002 | 12 | Exhibits by USA as to Tanknology-NDE Inter (fe) (Entered: 10/20/2003) |
| 11/01/2002 | 11 | Minutes of proceedings for Sentencing conducted on 10/30/02 as to Tanknology-NDE International by Judge Hudspeth. Court Reporter: Kathy Carroll (tdk) (Entered: 11/04/2002) |
| 11/01/2002 | 13 | Judgment and Commitment as to Tanknology-NDE International (1) count 1 (Pages: 12) (tdk) (Entered: 11/04/2002) |
| 11/05/2002 | 14 | Transcript filed as to Tanknology-NDE International for dates of 10/30/02 (Proceedings Transcribed: Sentencing Hearing) (Court Reporter: Kathy Carroll) (tdk) (Entered: 11/06/2002) |
| 12/06/2002 | 15 | Emergency Motion by Tanknology-NDE International to enforce Pltf USA's agreement regarding sentence (tdk) (Entered: 12/06/2002) |
| 12/06/2002 | 16 | Notice as to Tanknology-NDE Motion hearing set for 8:30 12/9/02 as to: emergency motion to enforce USA's agreement regarding sentence (15-1) (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | 17 | Brief by Tanknology-NDE as to Dft's motion to enforce Pltf USA's agreement regarding sentence [15-1] (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | 18 | Response by USA to motion by Tanknology-NDE to enforce Pltf USA's agreement regarding sentence [15-1] (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | Motion hearing for Tanknology-NDE held for the following motions: Dft's emergency motion to enforce USA's agreement regarding sentence [15-1]; exhibits filed in this case number only; motion DENIED (tdk) (Entered: 12/10/2002) | |
| 12/09/2002 | 19 | Minutes of proceedings for Motion Hearing conducted on 12/9/02 as to Tanknology-NDE Inter by Judge Hudspeth. Court Reporter: Lily Reznik (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | 20 | Exhibit list by USA as to Tanknology-NDE (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | 21 | Exhibit list by Tanknology-NDE to hearing on motion 15 (tdk) (Entered: 12/10/2002) |
| 12/09/2002 | 22 | Witness List by Tanknology-NDE and USA a (tdk) (Entered: 12/10/2002) |
| 12/11/2002 | 23 | Order denying Dft's motion to enforce Pltf USA's agreement regarding sentence [15-1] as to Tanknology-NDE (1) (tdk) (Entered: 12/11/2002) |
| 12/18/2002 | 24 | Transcript filed as to Tanknology-NDE Inter for date of 8/29/02 (Proceedings Transcribed: plea hearing) (Court Reporter: Logan Miller.) (mc2) (Entered: 12/19/2002) |
| 01/07/2003 | 25 | Transcript filed as to Tanknology-NDE International for dates of 12/9/02 (Proceedings Transcribed: motion to enforce the agreement) (Court Reporter: Lily Reznik) (tdk) (Entered: 01/08/2003) |
| 01/31/2003 | SEALED Statement of Reasons as to Tanknology-NDE Inter returned to Probation Office (td) (Entered: 02/10/2003) | |
| 09/02/2003 | 26 | Motion by USA as to Tanknology-NDE International for order to show cause and notice of probation violation (tdk) Modified on 09/03/2003 (Entered: 09/03/2003) |
| 09/02/2003 | 27 | Memorandum by USA in support of motion for order to show cause [26-1] and notice of probation violation. (tdk) (Entered: 09/03/2003) |
| 09/16/2003 | 28 | Response by Tanknology-NDE International as to the USA's motion for order to show cause and notice of violation [26-1] (tdk) (Entered: 09/17/2003) |
| 09/17/2003 | 29 | Motion by Tanknology-NDE International to abate , (tdk) Modified on 10/09/2003 (Entered: 09/18/2003) |
| 09/23/2003 | 30 | Response by USA to Tanknology-NDE Inter's response to the USA's notice of violation of probation and reply to Dft's motion to abate [29-1] (tdk) (Entered: 09/24/2003) |
| 10/07/2003 | 31 | Order as to Tanknology-NDE Inter granting motion to abate consideration of USA's motion to show cause [29-1], and abating motion for order to show cause and notice of probation violation [26-1] by USA until the bandruptcy court determines the issue of dischargeability; signed by Honorable Harry L. Hudspeth (tdk) (Entered: 10/09/2003) |
| 04/07/2004 | 32 | Motion by Tanknology-NDE Inter for expedited hearing (tdk) Modified on 04/20/2004 (Entered: 04/09/2004) |
| 04/07/2004 | 33 | Motion by Tanknology-NDE Inter to terminate conditions of probation and brief in support (tdk) (Entered: 04/09/2004) |
| 04/15/2004 | 34 | Supplement filed by Tanknology-NDE Inter as to Dft's motion for expedited hearing [32-1] (tdk) (Entered: 04/16/2004) |
| 04/19/2004 | 35 | Response by USA to motion by Tanknology-NDE International to terminate conditions of probation and brief in support [33-1], motion for expedited hearing [32-1] (tdk) (Entered: 04/20/2004) |
| 04/21/2004 | 36 | Notice as to Tanknology-NDE International setting Motion hearing for 1:30 5/4/04 as to motions (33-1), (32-1) (tdk) (Entered: 04/22/2004) |
| 04/21/2004 | Mooted motions as to Tanknology-NDE International: motion for expedited hearing [32-1]; hearing set for 5/4/04 at 1:30 pursuant to notice of setting 36 . (tdk) (Entered: 05/05/2004) | |
| 05/04/2004 | Motion hearing for Tanknology-NDE International held for the following motions: motion to terminate probation [33-1]; statements of counsel heard; Court takes matter under advisement; written order forthcoming. (tdk) (Entered: 05/05/2004) | |
| 05/04/2004 | 37 | Minutes of proceedings for motion hearing conducted on 5/4/04 as to Tanknology-NDE Inter by Judge Hudspeth. Court Reporter: Kathy Carroll (tdk) (Entered: 05/05/2004) |
| 05/05/2004 | 38 | Order as to Tanknology-NDE Inter granting motion to terminate conditions of probation [33-1] signed by Honorable Harry L. Hudspeth; Ordered that Dft be, and is hereby, DISCHARGED from probation. (tdk) (Entered: 05/05/2004) |
| 07/29/2004 | 39 | Transcript filed as to Tanknology-NDE Inter for date of 5/4/04 (Proceedings Transcribed: hearing on motion to terminate probation) (Court Reporter: Kathy Carroll.) (mc2) (Entered: 07/30/2004) |
| 09/21/2007 | 40 | Exhibit Letter to Tanknology-NDE International, Inc., USA as to Tanknology-NDE International, Inc. instructing parties to pick up their exhibits. (mc2, ) (Entered: 09/21/2007) |
| 09/24/2007 | 41 | EXHIBIT RECEIPT by USA as to Tanknology-NDE International, Inc. (mc2, ) (Entered: 09/24/2007) |
| 10/23/2007 | EXHIBITS DESTROYED as to Tanknology-NDE International, Inc. (mc2, ) (Entered: 10/23/2007) |