| CASREF, CLOSED |
Case title: USA v. W B Construction Co, et al |
Date Filed: 11/02/2000 Date Terminated: 04/29/2002 |
| Assigned to: Judge Richard A. Schell Referred to: Magistrate Judge Wendell C. Radford | ||
Defendant (1) |
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|
W B Construction Co Inc
TERMINATED: 04/29/2002 |
represented by | Joseph C Hawthorn
Hawthorn & Hawthorn 485 Milam Street Beaumont, TX 77701 409/838-3969 Fax: 14098325611 Email: lumh@aol.com TERMINATED: 04/29/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F MAIL FRAUD (1) |
2 yrs probation, $96,000 fine, $400 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1956-4601.F MONEY LAUNDERING (2) |
Dismissed on govt motion | |
| 18:1341.F MAIL FRAUD (3) |
Dismissed on govt motion | |
| 18:1956-4601.F MONEY LAUNDERING (4) |
Dismissed on govt motion | |
| 18:1341.F MAIL FRAUD (5) |
Dismissed on govt motion | |
| 18:1956-4601.F MONEY LAUNDERING (6) |
Dismissed on govt motion | |
| 18:1343.F WIRE FRAUD (7-11) |
Dismissed on govt motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert Leo Rawls
U S Attorney's Office 350 Magnolia Suite 150 Beaumont, TX 77701-2237 409/839-2538 Fax: 14098392550 Email: bob.rawls@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/02/2000 | 1 | INDICTMENT as to W B Construction Co (1) counts 1, 2, 3, 4, 5, 6, 7-11; Wallace Batiste (2) counts 1, 2, 3, 4, 5, 6, 7-11 (tkd) (Entered: 11/03/2000) |
| 11/02/2000 | CASE REFERRED to Magistrate Judge Wendell C. Radford pursuant to Bmt Gen Ord 93-5 (tkd) (Entered: 11/03/2000) | |
| 11/02/2000 | 2 | Form AO 257 filed as to W B Construction Co, Wallace Batiste Sr (tkd) (Entered: 11/03/2000) |
| 11/03/2000 | SUMMONS(ES) issued for W B Construction Co and Wallace Batiste Sr and handed to USM for service. Initial appearance set for 9:00 11/9/00 for W B Construction Co, and Wallace Batiste Sr before ESH (tkd) (Entered: 11/03/2000) | |
| 11/03/2000 | Sent copies of indictment, summonses and docket sheet to RAS, ESH, USA, USPO, Hawthorn as to W B Construction Co, Wallace Batiste Sr (tkd) (Entered: 11/03/2000) | |
| 11/08/2000 | 3 | SUMMONS returned executed as to W B Construction Co on 11/6/00 (tkd) (Entered: 11/09/2000) |
| 11/09/2000 | Arraignment as to W B Construction Co held before ESH. Not guilty plea entered as to all counts (tkd) (Entered: 11/15/2000) | |
| 11/09/2000 | PLEA entered by W B Construction Co at arraignment before ESH. Court accepts plea. Not Guilty: W B Construction Co (1) counts 1, 3, 5, 2, 4, 6, 7-11 (tkd) (Entered: 11/15/2000) | |
| 11/09/2000 | 5 | ORDER relating to Pretrial Discovery and Inspection as to W B Construction Co (signed by Magistrate Judge Earl S. Hines) cc attys/agencies 11-15-00 (tkd) (Entered: 11/15/2000) |
| 11/09/2000 | 6 | ORDER setting final pretrial hearing and trial scheduling for 9:00 1/8/01 for W B Construction Co before Judge Richard A. Schell (signed by Magistrate Judge Earl S. Hines) cc attys/agencies 11-15-00 (tkd) (Entered: 11/15/2000) |
| 11/09/2000 | 7 | Minutes filed as to W B Construction Co of arraignment held before Magistrate Judge Earl S. Hines (Ct rep: A McMillan) (tkd) (Entered: 11/15/2000) |
| 12/11/2000 | 12 | Pretrial hearing and trial scheduling set at 9:00am on 1/8/01 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 12/11/2000) |
| 12/28/2000 | 13 | MOTION by W B Construction Co, Wallace Batiste Sr to continue trial (bjc) (Entered: 01/02/2001) |
| 12/29/2000 | 14 | ORDER granting [13-1] motion to continue trial as to W B Construction Co (1) and Wallace Batiste (2). This continuance is in the interests of justice - time excluded from 12/29/00 to 2/5/01 . Pretrial hearing and trial scheduling reset for 2/5/01 for W B Construction Co and Wallace Batiste Sr before Judge Richard A. Schell (signed by Judge Richard A. Schell) cc attys, agencies 1-2-01 (tkd) (Entered: 01/02/2001) |
| 01/10/2001 | 15 | Pretrial hearing and trial scheduling set at 9:00am on 2/5/01 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 01/16/2001) |
| 02/05/2001 | 16 | Pretrial hearing and trial scheduling held before RAS as to W B Construction Co. Deft appeared w/cnsl and on bond. Jury selection and trial set for 6/5/01 at 9:00 before RAS. Deft continued on bond (tkd) (Entered: 02/07/2001) |
| 02/12/2001 | 18 | NOTICE: set Jury selection and trial for 9:00am on 6/5/01 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 02/12/2001) |
| 05/15/2001 | 19 | NOTICE: set Plea Agreement Hearing for 9:00am on 5/23/01 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 05/15/2001) |
| 05/23/2001 | Plea Hearing as to W B Construction Co held before RAS. Deft was informed of rights and pled guilty to the indictment (tkd) (Entered: 05/29/2001) | |
| 05/23/2001 | PLEA entered by W B Construction Co before RAS. Court accepts plea. Guilty: W B Construction Co (1) count 1 (tkd) (Entered: 05/29/2001) | |
| 05/23/2001 | Plea Agreement Accepted as to W B Construction Co (Accepted by Judge Richard A. Schell) (tkd) (Entered: 05/29/2001) | |
| 05/23/2001 | 20 | Plea Agreement as to W B Construction Co and Wallace Batiste Sr (tkd) Modified on 05/29/2001 (Entered: 05/29/2001) |
| 05/23/2001 | 21 | Minutes filed as to W B Construction Co of plea hearing held before Judge Richard A. Schell (Ct rep: C Bickham) (tkd) (Entered: 05/29/2001) |
| 06/21/2001 | Special Assessment paid by W B Construction Co in the amount of $ 100 RECEIPT # 104100 (special assessment paid prior to sentencing) (former empl) (Entered: 07/03/2001) | |
| 08/16/2001 | 24 | Resolution of the Board of Directors of W B Construction Co Inc (tkd) (Entered: 08/16/2001) |
| 11/08/2001 | 28 | NOTICE: set Sentencing for 9:00am on 12/18/01 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 11/08/2001) |
| 11/15/2001 | 29 | MOTION by USA as to W B Construction Co, Wallace Batiste Sr to continue sentencing hearing (tkd) (Entered: 11/19/2001) |
| 11/21/2001 | 30 | Sealed ORDER granting [29-1] sealed motion to continue sentencing hearing as to W B Construction Co (1), Wallace Batiste (2) (signed by Judge Richard A. Schell) (tkd) (Entered: 11/27/2001) |
| 03/19/2002 | 32 | NOTICE: set Sentencing for 9:30am on 4/29/02 for W B Construction Co, for Wallace Batiste Sr before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 03/19/2002) |
| 04/29/2002 | 33 | PRESENTENCE INVESTIGATION REPORT (Sealed) and PSI Sentencing Portion (Sealed) as to W B Construction Co (jmv) (Entered: 04/29/2002) |
| 04/29/2002 | Sentencing held before RAS for W B Construction Co (1) count 1: 2 yrs probation, $96,000 fine, $400 special assessment (tkd) (Entered: 04/30/2002) | |
| 04/29/2002 | 35 | Exhibit list by USA, W B Construction Co (tkd) (Entered: 04/30/2002) |
| 04/29/2002 | DISMISSAL of Counts on Government Motion as to W B Construction Co. Counts Dismissed: W B Construction Co (1) counts 2, 3, 4, 5, 6, 7-11 (tkd) (Entered: 04/30/2002) | |
| 04/29/2002 | 36 | Minutes filed as to W B Construction Co of sentencing held before RAS (Ct rep: C Bickham) (tkd) (Entered: 04/30/2002) |
| 04/29/2002 | 37 | JUDGMENT as to W B Construction Co (1) count 1: 2 yrs probation, $96,000 fine, $400 special assessment (signed by Judge Richard A. Schell) terminated party W B Construction Co. cc attys, agencies 4/30/02 (tkd) (Entered: 04/30/2002) |
| 05/06/2002 | Special Assessment paid by W B Construction Co in the amount of $ 400 RECEIPT # 105429 (aam) (Entered: 05/06/2002) | |
| 07/15/2002 | 45 | Satisfaction of Judgment as to Monetary Imposition only. cc: USA, USM, USPO 7/16/02 (tkd) (Entered: 07/16/2002) |