CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00015-RAJ-FBS-1


Case title: USA v. WATEC, Incorporated

Date Filed: 02/06/2007
Date Terminated: 10/16/2007

Assigned to: District Judge Raymond A. Jackson
Referred to: Magistrate Judge F. Bradford Stillman

Defendant (1)
WATEC, Incorporated
TERMINATED: 10/16/2007
represented byHunter Wilmer Sims , Jr.
Kaufman & Canoles PC
150 W Main St
PO Box 3037
Norfolk, VA 23510
(757) 624-3000
Email: hwsims@kaufcan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
T. 18 USC 287 False Claims
(1)
Probation: Five (5) years; Fine: $700,000; Special Assessment: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlan Mark Salsbury
United States Attorney's Office
101 W Main St
Suite 8000
Norfolk, VA 23510
(757) 441-6331
Email: alan.salsbury@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/06/2007Criminal INFORMATION as to WATEC, Incorporated (1) - Count 1. (lbax, ) (Entered: 02/06/2007)
02/09/2007   Plea Agreement Hearing set for 3/15/2007 02:30 PM in N Courtroom 4 before District Judge Raymond A. Jackson. (arou) (Entered: 02/09/2007)
02/21/2007  Attorney update in case as to WATEC, Incorporated. Attorney Hunter Wilmer Sims, Jr for WATEC, Incorporated added. (lbax, ) (Entered: 02/21/2007)
02/21/2007 MOTION for WILLIAM THOMAS DILLARD to appear Pro hac vice as WATEC, Inc. (lbax, ) (Entered: 02/21/2007)
02/21/2007 MOTION for STEPHEN ROSS JOHNSON to appear Pro hac vice as to WATEC, Inc. (lbax, ) (Entered: 02/21/2007)
02/26/2007  So Ordered: GRANTING 2 MOTION for WILLIAM THOMAS DILLARD to appear Pro hac vice filed as to WATEC, Incorporated. Signed by Judge Raymond A. Jackson on 2/26/07 and filed 2/26/07. Copies mailed. (lbax, ) (Entered: 02/26/2007)
02/26/2007  So Ordered: GRANTING 3 MOTION for STEPHEN ROSS JOHNSON to appear Pro hac vice filed as to WATEC, Incorporated. Signed by Judge Raymond A. Jackson on 2/26/07 and filed 2/26/07. Copies mailed. (lbax, ) (Entered: 02/26/2007)
03/14/2007  Reset Hearings as to WATEC, Incorporated: Plea Agreement Hearing set for 3/15/2007 02:00 PM in N Courtroom 4 before District Judge Raymond A. Jackson. (lbax, ) (Entered: 03/15/2007)
03/15/2007  Minute Entry for proceedings held before District Judge Raymond A. Jackson : Alan Salsbury, AUSA, Thomas Dillard, Patrick O'Donnell, Stephen Johnson, and Mack Stanley Smith (corp rep), all appeared. Plea Agreement Hearing as to WATEC, Incorporated held on 3/15/2007, Plea entered by WATEC, Incorporated (1). Purs. to plea agreement, deft waived right of appeal. Court finds deft guilty as to Count 1. Con'td for PSR. Sentencing set for 6/18/2007 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (Court Reporter Sharon Borden, OCR) (glen) (Entered: 03/15/2007)
03/15/2007  Minute Entry for proceedings held before District Judge Raymond A. Jackson :Initial Appearance as to WATEC, Incorporated held on 3/15/2007. Mack S. Smith, President appeared as corporate representative. (Court Reporter Sharon Borden, OCR) (glen) (Entered: 03/15/2007)
03/15/2007WAIVER OF INDICTMENT by WATEC, Incorporated (glen) (Entered: 03/15/2007)
03/15/2007WRITTEN CONSENT OF DIRECTORS AND SHAREHOLDERS of WATEC, Incorporated (glen) (Entered: 03/15/2007)
03/15/2007PLEA AGREEMENT as to WATEC, Incorporated (glen) (Entered: 03/15/2007)
03/15/2007Statement of Facts as to WATEC, Incorporated (glen) (Entered: 03/15/2007)
03/15/2007Sentencing Procedures Order as to WATEC, Incorporated entered by District Judge Raymond A. Jackson on 03/15/2007. (glen) (Entered: 03/15/2007)
05/01/2007 MOTION to Continue sentencing hearing by WATEC, Incorporated. (lbax, ) (Entered: 05/01/2007)
05/01/2007  AFFIDAVIT of Mark W. King in support of 9 MOTION to Continue Sentencing Hearing by Watec, Incorporated (lbax, ) (Entered: 05/01/2007)
05/07/2007  Minute Entry for proceedings held before District Judge Raymond A. Jackson : Counsel: Alan Salsbury; Patrick O'Donnell.Telephone Conference as to WATEC, Incorporated held on 5/7/2007 (glen) (Entered: 05/10/2007)
05/10/2007  Reset Hearings as to WATEC, Incorporated - Sentencing reset for 9/5/2007 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (glen) (Entered: 05/10/2007)
08/22/2007  Terminate Deadlines and Hearings as to WATEC, Incorporated: Sentencing set for 10/11/2007 11:30 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (glen) (Entered: 08/22/2007)
09/06/200710 Position with respect to sentencing factors by USA as to WATEC, Incorporated. (lbax, ) (Entered: 09/06/2007)
10/02/200711 Position with respect to sentencing factors by WATEC, Incorporated. (lbax, ) (Entered: 10/03/2007)
10/09/200712 Stipulation of No Factors or Facts Material to Guidelines Computations in Dispute by WATEC, Incorporated and USA. (lbax, ) (Entered: 10/10/2007)
10/11/2007  Minute Entry for proceedings held before District Judge Raymond A. Jackson :Alan Salsbury, AUSA, W. Thomas Dillard, retained counsel, M. Stanley Smith (corporate rep), appeared.Sentencing held on 10/11/2007 for WATEC, Incorporated. SENTENCE: Count 1, Probation: Five (5) years; Fine: $700,000; Special Assessment: $400.00, Restitution: $421,532.33 (paid in full). (Court Reporter Sharon Borden, OCR) (glen) (Entered: 10/12/2007)
10/11/200713 Restitution Judgment as to WATEC, Incorporated entered by District Judge Raymond A. Jackson on 10/11/2007. (glen) (Entered: 10/12/2007)
10/16/200714 JUDGMENT as to WATEC, Incorporated (1) - Count 1: Probation: Five (5) years; Fine: $700,000; Special Assessment: $400.00; Restitution - $421,532.33 (paid in full). Signed by Judge Raymond A. Jackson on 10/15/07 and filed 10/16/07. Copies mailed. (lbax, ) (Entered: 10/16/2007)
11/27/200715 TRANSCRIPT of Proceedings as to WATEC, Incorporated held on March 15, 2007 before Judge Raymond A. Jackson. Court Reporter: Sharon B. Borden, OCR. (lbax, ) (Entered: 11/29/2007)
04/08/200916 ORDER TERMINATING PROBATION PRIOR TO ORIGINAL EXPIRATION DATE as to WATEC, Incorporated. Signed by District Judge Raymond A. Jackson on 4/8/09, filed 4/8/09. Copies dist. (lbax, ) (Entered: 04/09/2009)