| CLOSED |
Case title: USA v. Wickliffe Services, et al |
Date Filed: 09/02/2000 Date Terminated: 03/23/2001 |
| Assigned to: Judge G. Ernest Tidwell | ||
Defendant (1) |
||
|
Wickliffe Services Company, Inc.
TERMINATED: 04/04/2001 |
represented by | Craig A. Gillen
Gillen Withers & Lake, LLC 3490 Piedmont Road, N.E. One Securities Centre, Suite 1050 Atlanta, GA 30305 404-842-9700 Email: cgillen@gwllawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F ANTITRUST VIOLATIONS (1) |
PROBATION 60 months, RESTITUTION to be paid jointly and severallly with co-defendant to Archer Western Contractors, Ltd., Centex Construction Company, Bill Harbert International Construction, Inc., Brasfield & Gorrie, M.A. Mortenson Company and Unifi ed Government of Athens-Clarke County, Georgia | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Garnishee |
| Terry Turner |
Plaintiff |
||
| USA | represented by | John Robert Fitzpatrick
U.S. Department of Justice Antitrust Division 75 Spring Street, S.W. 1176 Richard B. Russell Building Atlanta, GA 30303 404-331-7100 Email: John.Fitzpatrick@USDOJ.Gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon Robert Smibert U.S. Department of Justice Antitrust Division 75 Spring Street, S.W. 1176 Richard B. Russell Building Atlanta, GA 30303 404-331-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Cynthia Beckwith Smith Office of United States Attorney 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6350 Email: cynthia.smith2@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/02/2000 | 1 | INFORMATION filed. Wickliffe Services (1) count(s) 1, Jerry R. Wickliffe (2) count(s) 1 (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) |
| 06/02/2000 | 2 | Waiver by Wickliffe Services of Indictment (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) |
| 06/02/2000 | 4 | Joint MOTION to file criminal information under seal (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) |
| 06/02/2000 | 5 | ORDER by Mag Judge Gerrilyn G. Brill as to defendants Wickliffe Services and Jerry R. Wickliffe GRANTING [4-1] joint motion to file criminal information under seal (bsm) (Entered: 09/20/2000) |
| 06/02/2000 | 6 | INITIAL APPEARANCE HEARING held for Wickliffe Services, Jerry R. Wickliffe before Mag Judge Gerrilyn G. Brill, nonsurety bond set at $10,000.00, bond filed, defendant released (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) |
| 06/02/2000 | Added attorney for Wickliffe Services, Jerry R. Wickliffe : Craig A. Gillen. (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) | |
| 06/02/2000 | Case assigned to Judge G. E. Tidwell for arraignment/sentencing (bsm) Modified on 09/20/2000 (Entered: 09/20/2000) | |
| 06/07/2000 | 7 | ORDER by Judge G. E. Tidwell as to defendants Wickliffe Services and Jerry R. Wickliffe, appearance of defendants deferred until 8/31/00, case is to remain under seal (bsm) (Entered: 09/20/2000) |
| 08/30/2000 | 8 | Joint MOTION to unseal criminal information and to extend appearance of defendants (bsm) (Entered: 09/20/2000) |
| 08/30/2000 | 9 | ORDER by Judge G. E. Tidwell as to defendants Wickliffe Services and Jerry R. Wickliffe, GRANTING [8-1] joint motion to unseal criminal information, criminal information and all related papers are to remain under seal until 9/20/00 at which time the clerk will unseal the case, and GRANTING [8-2] joint motion to extend appearance of defendants, appearance deferred until 10/2/00 (bsm) (Entered: 09/20/2000) |
| 10/13/2000 | 10 | Defendant Information Sheet for Wickliffe Services, Jerry R. Wickliffe. (ck) (Entered: 10/16/2000) |
| 10/13/2000 | 11 | Factual basis by USA as to Wickliffe Services. (ck) (Entered: 10/16/2000) |
| 10/13/2000 | 12 | ARRAIGNMENT HELD before Judge G. E. Tidwell. Case assigned to Judge G. E. Tidwell. PLEA OF GUILTY & PLEA AGREEMENT by Wickliffe Services (1) count(s) 1. (ck) (Entered: 10/16/2000) |
| 10/13/2000 | 15 | Notice of sentence set for 9:30 am on 1/5/01 for Wickliffe Services & Jerry R. Wickliffe (cc: by courtroom deputy clerk) (ck) (Entered: 10/16/2000) |
| 12/18/2000 | 17 | MOTION by defendants Wickliffe Services and Jerry R. Wickliffe for continuation of sentencing (bsm) (Entered: 12/22/2000) |
| 12/20/2000 | 18 | ORDER by Judge G. E. Tidwell as to defendants Wickliffe Services and Jerry R. Wickliffe GRANTING [17-1] motion for continuation of sentencing (cc) (bsm) (Entered: 12/22/2000) |
| 12/20/2000 | 18 | Notice of sentence set for 9:30 3/16/01 for Wickliffe Services and for Jerry R. Wickliffe (cc ) (contained in [18-1] order) (bsm) (Entered: 12/22/2000) |
| 03/07/2001 | 19 | MOTION by defendant Wickliffe Services and defendant Jerry R. Wickliffe for continuation of sentencing (bsm) (Entered: 03/09/2001) |
| 03/07/2001 | 20 | Response by USA to [19-1] motion for continuation of sentencing by Jerry R. Wickliffe and Wickliffe Services (bsm) (Entered: 03/09/2001) |
| 03/09/2001 | SUBMITTED to Judge G. E. Tidwell as to defendant Wickliffe Services and defendant Jerry R. Wickliffe on [19-1] motion for continuation of sentencing (bsm) (Entered: 03/09/2001) | |
| 03/12/2001 | 21 | Motion HEARING held before Judge G. E. Tidwell [19-1] motion for continuation of sentencing, GRANTING [19-1] motion for continuation of sentencing as to Wickliffe Services (1) and Jerry R. Wickliffe (2), sentencing reset for 3/23/01 at 10:00 (bsm) (Entered: 03/13/2001) |
| 03/13/2001 | Terminated submissions. (bsm) (Entered: 03/13/2001) | |
| 03/13/2001 | 22 | Joint MOTION for protective order (bsm) (Entered: 03/15/2001) |
| 03/13/2001 | 23 | ORDER by Judge G. E. Tidwell as to defendant Wickliffe Services and defendant Jerry R. Wickliffe GRANTING [22-1] joint motion for protective order (cc) (bsm) (Entered: 03/15/2001) |
| 03/15/2001 | 24 | Motion by USA as to Wickliffe Services and Jerry R. Wickliffe for downward departure (bsm) (Entered: 03/19/2001) |
| 03/19/2001 | SUBMITTED to Judge G. E. Tidwell as to defendant Wickliffe Services and defendant Jerry R. Wickliffe on [24-1] motion for downward departure (bsm) (Entered: 03/19/2001) | |
| 03/23/2001 | 25 | Sentencing as to Wickliffe Services before Judge G. E. Tidwell Court Reporter: Pat Tanner (bsm) (Entered: 04/04/2001) |
| 03/23/2001 | VERBAL ORDER by Judge G. E. Tidwell as to defendant Wickliffe Services GRANTING [24-1] motion for downward departure as to Wickliffe Services (1) (bsm) (Entered: 04/04/2001) | |
| 04/03/2001 | 27 | Representations and agreements with respect to restitution, with additional financial statements by Wickliffe Services and Jerry R. Wickliffe (bsm) Modified on 04/06/2001 (Entered: 04/06/2001) |
| 04/04/2001 | Steno notes of proceedings held as to defendant Wickliffe Services, defendant Jerry R. Wickliffe 4/4/01 before Judge G. E. Tidwell, by Court Reporter Lois Phillips, OCR. (bcm) (Entered: 04/05/2001) | |
| 04/04/2001 | 28 | HEARING on restitution HELD as to defendants Wickliffe Services and Jerry R. Wickliffe on before Judge G. E. Tidwell, sentencing continued. (bsm) Modified on 04/06/2001 (Entered: 04/06/2001) |
| 04/04/2001 | 29 | JUDGMENT AND COMMITMENT Wickliffe Services (1) count(s) 1. PROBATION 60 months, RESTITUTION to be paid jointly and severallly with co-defendant pursuant to documents attached to Archer Western Contractors, Ltd., Centex Construction Company, Bill Harbert International Construction, Inc., Brasfield & Gorrie, M.A. Mortenson Company and Unified Government of Athens-Clarke County, Georgia. Signed by Judge G. E. Tidwell (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bsm) Modified on 04/06/2001 (Entered: 04/06/2001) |
| 04/04/2001 | JS3 docketed. as to Wickliffe Services (bsm) (Entered: 04/06/2001) | |
| 04/04/2001 | Terminated submissions. (bsm) (Entered: 04/06/2001) | |
| 04/04/2001 | Case terminated. (bsm) (Entered: 04/06/2001) | |
| 04/10/2001 | 31 | Notice of change of address for victim Archer-Western Contractors Ltd. by USA (copy to financial) (bsm) (Entered: 04/11/2001) |
| 05/04/2001 | 32 | TRANSCRIPT of sentencing filed as to defendants Wickliffe Services and Jerry R. Wickliffe RE: for dates of 3/2/01 Court Reporter: Pat M. Tanner (bsm) (Entered: 05/08/2001) |
| 01/21/2004 | 41 | Discovery requests by USA to Wickliffe Services (bsm) (Entered: 01/22/2004) |
| 04/20/2004 | 43 | Notice to take deposition of Jerry R. Wickcliffe by USA (bsm) (Entered: 04/21/2004) |
| 04/20/2004 | 44 | Notice to take deposition of Wickliffe Services by USA (bsm) (Entered: 04/21/2004) |
| 12/20/2004 | 46 | Application for Writ of Continuing Garnishment with affidavit, summons, answer and instructionsby USA as to Wickliffe Services Company, Inc., Jerry R. Wickliffe. (mas) (Entered: 12/27/2004) |
| 12/20/2004 | WRIT OF CONTINUING GARNISHMENT issued re: 46 Application for Writ of Continuing Garnishment with affidavit, summons, answer and instructions. (mas) (Entered: 12/27/2004) | |
| 01/06/2005 | 47 | Return of Service Executed on 1/3/2005 as to Wickliffe Services Company, Inc. and Jerry R. Wickliffe re: writ of continuing garnishment. (mas) (Entered: 01/11/2005) |
| 01/06/2005 | 48 | Return of Service Executed on 12/30/2004 as to Wickliffe Services Company, Inc., Jerry R. Wickliffe re: writ of continuing garnishment. (mas) (Entered: 01/11/2005) |
| 01/11/2005 | 49 | Answer to Writ of Continuing Garnishment as to Wickliffe Services Company, Inc. and Jerry R. Wickliffe filed by Terry Turner. (mas) (Entered: 01/14/2005) |
| 10/21/2005 | 50 | Motion For Entry Of Final Order In Garnishment with Brief In Support by USA as to Wickliffe Services Company, Inc., Jerry R. Wickliffe. (Attachments: # 2 Text of Proposed Order Final Order In Garnishment)(Smith, Cynthia) Modified on 10/25/2005 to accurately reflect e-filed document (adg). (Entered: 10/21/2005) |
| 10/25/2005 | Notification of Docket Correction re 50 Motion for Writ of Continuing Garnishment. Modified on 10/25/2005 to accurately reflect e-filed document (adg) (Entered: 10/25/2005) | |
| 10/25/2005 | Submission of 50 Motion For Entry Of Final Order In Garnishment as to Wickliffe Services Company, Inc., Jerry R. Wickliffe, submitted to District Judge G. Ernest Tidwell. (adg) (Entered: 10/25/2005) | |
| 10/26/2005 | 51 | Final Order in Garnishment re 50 Motion by USA as to Jerry R. Wickliffe (2) and Wickliffe Services Company, Inc. (1), Garnishee shall pay to the USA, the amounts due defendant Wickliffe under the promissory note which was executed on 9/30/3004, in the original principal amount of $228,750.00, including all accrued interest at the compound annual interest rate of ten percent (10%). Payment shall be sent to the Clerk, USDC, 2211 US Courthouse, 75 Spring Street, SW, Atlanta, GA 30303. Signed by Judge G. Ernest Tidwell on 10/26/2005. (adg) (Entered: 10/26/2005) |
| 03/18/2009 | 52 | ---DOCUMENT FILING ERROR--- MOTION To Clarify the Restitution Portion of the Judgment Or, In the Alternative, Motion to Amend the Judgment with Brief In Supportby USA as to Wickliffe Services Company, Inc., Jerry R. Wickliffe. (Attachments: # 1 Brief -In Support of Motion to Clarify Restitution Portion of the Judgment or, in the Alternative, Motion to Amend the Judgment, # 7 Exhibit -E to Brief) (Smith, Cynthia) Modified on 3/19/2009 (smg). (Entered: 03/18/2009) |
| 03/18/2009 | 53 | REDOCKETED # 52 AS MOTION Clarify the Restitution Portion re 29 Judgment and Commitment and 30 Judgment and Commitment, or in the Alternative MOTION to Amend 29 Judgment and Commitment and 30 Judgment and Commitment, by USA as to Wickliffe Services Company, Inc., Jerry R. Wickliffe. (Attachments: # 7 Exhibit F) (smg) Modified text on 3/19/2009 (smg). (Entered: 03/19/2009) |
| 03/19/2009 | Notification of Docket Correction re 52 MOTION To Clarify the Restitution Portion of the Judgment Or, In the Alternative, Motion to Amend the Judgment. Document should have been filed as a two part motion. REDOCKETED AS # 53 MOTION to Clarify the Restitution Portion re 29 Judgment and Commitment and 30 Judgment and Commitment, or in the alternative MOTION to Amend/Correct 29 Judgment and Commitment and 30 Judgment and Commitment. (smg) (Entered: 03/19/2009) | |
| 04/02/2009 | 54 | MOTION for Extension of Time to File Response to 53 MOTION Clarify the Restitution Portion re 29 Judgment and Commitment and 30 Judgment and Commitment, Or, In the Alternative, Motion to Amend the Judgment by Jerry R. Wickliffe as to Wickliffe Services Company, Inc., Jerry R. Wickliffe. (Attachments: # 1 Exhibit A) (Gillen, Craig) Modified text to remove duplicative wording on 4/2/2009 (smg). (Entered: 04/02/2009) |
| 04/03/2009 | 55 | ORDER GRANTING 53 Motion to Clarify as to Wickliffe Services Company, Inc. (1), Jerry R. Wickliffe (2). Signed by Judge G. Ernest Tidwell on 4/3/09. (jlm) (Entered: 04/03/2009) |
| 04/03/2009 | Clerks Certificate of Mailing to Jerry R. Wickliffe re 55 Order on Motion for Extension of Time to File Response. (jlm) (Entered: 04/03/2009) | |
| 04/20/2009 | 56 | RESPONSE in Opposition re 53 MOTION to Clarify the Restitution Portion re 29 Judgment and Commitment and 30 Judgment and Commitment, or in the Alternative, MOTION to Amend 29 Judgment and Commitment and 30 Judgment and Commitment as to Wickliffe Services Company, Inc., Jerry R. Wickliffe, filed by Jerry R. Wickliffe (Gillen, Craig) Modified on 4/21/2009 to clarify text and correct document links (alc). (Entered: 04/20/2009) |
| 05/11/2009 | Submission of 53 MOTION Clarify the Restitution Portion re 29 Judgment and Commitment; MOTION to Amend/Correct 29 Judgment and Commitment, as to Wickliffe Services Company, Inc., Jerry R. Wickliffe, submitted to District Judge G. Ernest Tidwell. (jlm) (Entered: 05/11/2009) | |
| 06/23/2009 | 57 | ORDER DENYING The United States' 53 Motion to Amend Judgment as to Wickliffe Services Company, Inc. (1) and Jerry R. Wickliffe (2). Signed by Judge G. Ernest Tidwell on 6/23/09. (jlm) (Entered: 06/23/2009) |