ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00509-DKC-1


Case title: USA v. Technical Education

Date Filed: 10/16/2001
Date Terminated: 10/25/2001

Assigned to: Chief Judge Deborah K. Chasanow

Defendant (1)
Technical Education Center, Inc.
TERMINATED: 10/29/2001
represented byPrice O Gielen
Neuberger Quinn Gielen Rubin and Gibber PA
One South St 27th Fl
Baltimore, MD 21202
14103328584
Fax: 14103328562
Email: pog@nqgrg.com
TERMINATED: 10/29/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
20:1097(a) Failure to Refund Student Grant and Loan Funds
(1)
$10,000.00 Fine Concurrent on Counts 1 and 2; $800.00 Special Assessment ($400.00 on Each Count)
18:1516 Obstruction of Federal Audit
(2)
$10,000.00 Fine Concurrent on Counts 1 and 2; $800.00 Special Assessment ($400.00 on Each Count)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStuart A Berman
Office of the United States Attorney
6500 Cherrywood Ln Ste 400
Greenbelt, MD 20770-1249
13013444433
Fax: 13013444516
Email: stuart.berman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/16/2001INFORMATION as to Technical Education (1) as to Counts 1 and 2 (td, Deputy Clerk) (Entered: 10/17/2001)
10/23/2001  Tele-conference as to Technical Education held before Judge Deborah K. Chasanow (td, Deputy Clerk) (Entered: 10/23/2001)
10/25/2001  Initial appearance as to Technical Education held before Judge Deborah K. Chasanow (Court Reporter: O'Neill) (Defendant informed of rights.) (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001NOTICE of Appearance for Technical Education by Attorney Price O Gielen (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001WAIVER OF INDICTMENT by Lula R. Tyler, Member of the Board, Technical Education (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001  Arraignment as to Technical Education, Guilty: as to Count(s) 1, 2 held before Judge Deborah K. Chasanow (Court Reporter: O'Neill) (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001Court's Exhibit list as to Technical Education (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001Exhibit list by USA including Plea Agreement as to Technical Education (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001  Sentencing as to Technical Education (1) as to Count(s) 1, 2 held before Judge Deborah K. Chasanow (Court Reporter: O'Neill) (mib, Deputy Clerk) (Entered: 10/29/2001)
10/25/2001JUDGMENT as to Technical Education (1) as to Count(s) 1, 2: $10,000.00 Fine Concurrent on Counts 1 and 2; $800.00 Special Assessment ($400.00 on Each Count) ( Signed by Judge K. Chasanow ) (c/m 10/25/01 hg) (microfilmed 10/29/01) (mib, Deputy Clerk) (Entered: 10/29/2001)