| ARCHIVE, CLOSED |
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 by | Price 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 by | Stuart 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 |
|---|---|---|
| 10/16/2001 | 1 | INFORMATION 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) | |
| 10/25/2001 | 2 | NOTICE of Appearance for Technical Education by Attorney Price O Gielen (mib, Deputy Clerk) (Entered: 10/29/2001) |
| 10/25/2001 | 3 | WAIVER 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) | |
| 10/25/2001 | 4 | Court's Exhibit list as to Technical Education (mib, Deputy Clerk) (Entered: 10/29/2001) |
| 10/25/2001 | 5 | Exhibit 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) | |
| 10/25/2001 | 6 | JUDGMENT 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) |