CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00108-BR All Defendants


Case title: USA v. Triad Industrial Technology, Inc

Date Filed: 05/04/2007
Date Terminated: 01/07/2008

Assigned to: Senior Judge W. Earl Britt

Defendant (1)
Triad Industrial Technology, Inc
TERMINATED: 01/07/2008
represented byRobert Hood Hale , Jr.
Robert H. Hale, Jr. & Associates, PC
P. O. Box 1349
16 W. Martin St., Suite 101
Raleigh, NC 27602
919-838-0058
Fax: 919-833-9427
Email: robert@halecriminallaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Larceny of government property
(1)
SENTENCE: Restitution in the amt of $141,765.97

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySamantha Noel Lynch Zeisset
U. S. Army/JAG
Headquarters XVIII, Airborne Corps.
ATTN: AFZA-A-JAF
Fort Bragg, NC 28310-5000
910-396-1222
Fax: 910-396-8153
Email: samantha.zeisset@us.army.mil
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/04/2007INFORMATION as to Triad Industrial Technology, Inc (1) count(s) 1. (Deputy Clerk - AEB, ) (Entered: 05/10/2007)
05/11/2007NOTICE OF HEARING : ISSUED 6/4/07 CRIMINAL CALENDAR as to Triad Industrial Technology, Inc Arraignment set for 6/4/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 05/11/2007)
05/11/2007  cy of crim infor to J. Britt as to Triad Industrial Technology, Inc: (Deputy Clerk - BL, ) (Entered: 05/11/2007)
05/30/2007NOTICE OF ATTORNEY APPEARANCE: Robert Hood Hale, Jr appearing for Triad Industrial Technology, Inc (Hale, Robert) (Entered: 05/30/2007)
05/30/2007Financial Disclosure Statement as to Triad Industrial Technology, Inc. (Hale, Robert) (Entered: 05/30/2007)
05/30/2007Financial Disclosure Statement as to Triad Industrial Technology, Inc. (Hale, Robert) (Entered: 05/30/2007)
05/31/2007NOTICE OF HEARING: Issued 6/4/07 Court Schedule as to Triad Industrial Technology, Inc Arraignment set for 6/4/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 05/31/2007)
06/04/2007Minute Entry for proceedings held before Judge W. Earl Britt :Plea entered Sentencing set for 9/4/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Court Reporter Janet Leggett.) (Deputy Clerk - BL, ) (Entered: 06/05/2007)
06/04/2007WAIVER OF INDICTMENT by Triad Industrial Technology, Inc; cys dist (Deputy Clerk - BL, ) (Entered: 06/05/2007)
06/04/200710 PLEA AGREEMENT as to Triad Industrial Technology, Inc conditionally approved (Deputy Clerk - BL, ) (Entered: 06/05/2007)
08/03/200711 NOTICE OF HEARING : ISSUED 9/4/07 CRIMINAL CALENDAR as to Triad Industrial Technology, Inc Sentencing set for 9/4/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 08/03/2007)
08/10/2007  Reset Hearings as to Triad Industrial Technology, Inc. due to request of USPO Wasco: Sentencing reset for 10/1/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 08/10/2007)
08/31/200712 NOTICE OF HEARING ; ISSUED 10/1/07 CRIMINAL CALENDAR as to Triad Industrial Technology, Inc; Sentencing set for 10/1/2007 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 08/31/2007)
09/24/200713 First MOTION to Continue sentencing by Triad Industrial Technology, Inc. (Attachments: # 1) (Hale, Robert) (Entered: 09/24/2007)
09/24/2007  NOTICE OF DEFICIENCY by Triad Industrial Technology, Inc re: 13 Motion to Continue. Counsel need to refile the Pleading (Motion to Continue and the Proposed Order, the Motion is not there. Thank you. (Deputy Clerk - JA, ) (Entered: 09/24/2007)
09/24/200714 Proposed Order by Triad Industrial Technology, Inc re 13 First MOTION to Continue sentencing (Hale, Robert) (Entered: 09/24/2007)
09/25/200715 Corrected MOTION to Continue by Triad Industrial Technology, Inc. (Hale, Robert) (Entered: 09/25/2007)
09/25/2007  Motion Submission as to Triad Industrial Technology, Inc re 15 Corrected MOTION to Continue (Deputy Clerk - BL, ) (Entered: 09/25/2007)
09/25/200716 ORDER granting 15 Motion to Continue as to Triad Industrial Technology, Inc (1). Signed by Judge W. Earl Britt on 9/25/07. (CHAM, ACP) (Entered: 09/25/2007)
09/25/2007  Set/Reset Hearings as to Triad Industrial Technology, Inc: Sentencing set for 1/8/2008 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 09/25/2007)
11/30/200717 NOTICE OF HEARING : ISSUED 1/8/08 CRIMINAL CALENDAR as to Triad Industrial Technology, Inc Sentencing set for 1/8/2008 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 11/30/2007)
12/06/200718 NOTICE OF HEARING : ISSUED 1/7/08 AMENDED CRIMINAL CALENDAR as to Triad Industrial Technology, Inc Sentencing set for 1/7/2008 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 12/06/2007)
01/04/200819 NOTICE OF HEARING: ISSUED 1/7/08 COURT SCHEDULE as to Triad Industrial Technology, Inc Sentencing set for 1/7/2008 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Judge W. Earl Britt. (Deputy Clerk - BL, ) (Entered: 01/04/2008)
01/07/200820 Minute Entry for proceedings held before Judge W. Earl Britt:Sentencing held on 1/7/2008 for Triad Industrial Technology, Inc (1), Count(s) 1, SENTENCE: Restitution in the amt of $141,765.97. (Court Reporter Harry Hagopian.) (Deputy Clerk - BL, ) (Entered: 01/10/2008)
01/07/200821 JUDGMENT as to Triad Industrial Technology, Inc (1), Count(s) 1, SENTENCE: Restitution in the amt of $141,765.97. Signed by Judge W. Earl Britt on 1/17/08. (Deputy Clerk - BL, ) (Entered: 01/18/2008)