| CLOSED |
Case title: USA v. Windshield Sales & Service Inc et al |
Date Filed: 08/27/2003 |
| Assigned to: Judge Sam R Cummings | ||
Defendant (1) |
||
|
Windshield Sales & Service Inc
TERMINATED: 12/23/2003 |
represented by | Terence J Hart
Bracewell & Giuliani LLP 1445 Ross Ave Suite 3800 Dallas, TX 75202 214/468-3800 Fax: 214/468-3888 Email: terry.hart@bgllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| PRICE FIXING (1-2) |
Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service of Dallas, Inc. & Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $800.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Sam R Cummings | ||
Defendant (2) |
||
|
Windshield Sales & Service of Dallas Inc
TERMINATED: 12/23/2003 |
represented by | Terence J Hart
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| PRICE FIXING (1) |
Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Sam R Cummings | ||
Defendant (3) |
||
|
Mesquite Auto Glass Inc
TERMINATED: 12/23/2003 |
represented by | Terence J Hart
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| PRICE FIXING (1) |
Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Windshield Sales & Service of Dallas, Inc.; Mandatory Special Assessment - $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
| USMS - Lubbock | represented by | USMS - Lubbock
1205 Texas Ave Room C-120 Lubbock, TX 79401 806/472-7655 Fax: 806/472-7661 FAX PRO SE |
Interested Party |
||
| USPT - Lubbock | represented by | USPT - Lubbock
1205 Texas Avenue Room 510 Lubbock, TX 79401 806/472-7020 PRO SE |
Interested Party |
||
| USPO - Lubbock | represented by | USPO - Lubbock
1205 Texas Ave Room 106 Lubbock, TX 79401 806/472-7001 PRO SE |
Plaintiff |
||
| USA | represented by | Mary Colleen T Sewell
US Department of Justice 1601 Elm St Suite 4950 Dallas, TX 75201-4717 214/655-2700 Fax: 214/880-9451 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William M Martin US Attorney's Office 1100 Commerce St 3rd Floor Dallas, TX 75242 214/659-8794 Email: william.martin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/27/2003 | 1 | FELONY INFORMATION as to Windshield Sales & Service Inc (1) count(s) 1-2, Windshield Sales & Service of Dallas Inc (2) count(s) 1, Mesquite Auto Glass Inc (3) count(s) 1. (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 2 | WAIVER OF INDICTMENT by Windshield Sales & Service Inc (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 3 | WAIVER OF INDICTMENT by Windshield Sales & Service of Dallas Inc (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 4 | WAIVER OF INDICTMENT by Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 5 | Minute Entry for proceedings held before Judge Sam R Cummings : Arraignment as to Windshield Sales & Service Inc (1) Count 1-2 and Windshield Sales & Service of Dallas Inc (2) Count 1 and Mesquite Auto Glass Inc (3) Count 1 held on 8/27/03., Plea entered by Windshield Sales & Service Inc (1) Guilty Count 1-2 and Windshield Sales & Service of Dallas Inc (2) Guilty Count 1 and Mesquite Auto Glass Inc (3) Guilty Count 1. (Court Reporter Mechelle Daniel.) (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 6 | PLEA AGREEMENT as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 7 | Factual Resume as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003) |
| 08/27/2003 | 8 | ORDER that the Presentence Report be disclosed within thirty-five (35) working day of the date of this Order as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc. Restitution, if applicable, shall be provided to USPO by AUSA no later than five (5) days from the date of this Order. (Signed by Judge Sam R Cummings on 8/27/03) (egb, ) (Entered: 08/28/2003) |
| 08/28/2003 | Minute Entry for proceedings held before Judge Sam R Cummings : Initial Appearance as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc held on 8/27/03. (Court Reporter Mechelle Daniel) (egb, ) (Entered: 08/28/2003) | |
| 09/03/2003 | 9 | RESPONSE to Order to Supply Information Regarding Restitution re 8 Order, (egb, ) (Entered: 09/03/2003) |
| 10/17/2003 | 10 | Sentencing Scheduling Order as to Windshield Sales & Service Inc : Objections to Presentence Investigation Report due by or before noon 11/3/2003. Presentence Investigation Addendum due by or before noon 11/10/2003. Sentencing set for 11/21/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 10/17/03) (egb, ) (Entered: 10/20/2003) |
| 10/17/2003 | 11 | Sentencing Scheduling Order as to Windshield Sales & Service of Dallas Inc : Objections to Presentence Investigation Report due by or before noon 11/3/2003. Presentence Investigation Addendum due by or before noon 11/10/2003. Sentencing set for 11/21/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 10/17/03) (egb, ) (Entered: 10/20/2003) |
| 10/17/2003 | 12 | Sentencing Scheduling Order as to Mesquite Auto Glass Inc : Objections to Presentence Investigation Report due by 11/3/2003. Presentence Investigation Addendum due by 11/10/2003. Sentencing set for 11/21/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 11/17/03) (egb, ) (Entered: 10/20/2003) |
| 10/27/2003 | 13 | ORDER RESCHEDULING SENTENCING as to Windshield Sales & Service Inc : Sentencing reset for 12/23/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 10/27/03) (egb, ) (Entered: 10/28/2003) |
| 10/27/2003 | 14 | ORDER RESCHEDULING SENTENCING as to Windshield Sales & Service of Dallas Inc : Sentencing reset for 12/23/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 10/27/03) (egb, ) (Entered: 10/28/2003) |
| 10/27/2003 | 15 | ORDER RESCHEDULING SENTENCING as to Mesquite Auto Glass Inc : Sentencing reset for 12/23/2003 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 10/27/03) (egb, ) (Entered: 10/28/2003) |
| 12/23/2003 | 16 | Minute Entry for proceedings held before Judge Sam R Cummings : Sentencing held on 12/23/2003 for Windshield Sales & Service Inc (1) as to Count(s) 1-2 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service of Dallas, Inc. & Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $800.00. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 12/24/2003) |
| 12/23/2003 | 17 | JUDGMENT as to Windshield Sales & Service Inc (1)on Count(s) 1-2 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service of Dallas, Inc. & Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $800.00 (Signed by Judge Sam R Cummings on 12/23/03) (klw, ) (Entered: 12/24/2003) |
| 12/23/2003 | 18 | Minute Entry for proceedings held before Judge Sam R Cummings : Sentencing held on 12/23/2003 for Windshield Sales & Service of Dallas Inc (2), on Count(s) 1 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $400.00. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 12/24/2003) |
| 12/23/2003 | 19 | JUDGMENT as to Windshield Sales & Service of Dallas Inc (2) on Count(s) 1 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Mesquite Auto Glass, Inc.; Mandatory Special Assessment - $400.00. (Signed by Judge Sam R Cummings on 12/23/03) (klw, ) (Entered: 12/24/2003) |
| 12/23/2003 | 20 | Minute Entry for proceedings held before Judge Sam R Cummings : Sentencing held on 12/23/2003 for Mesquite Auto Glass Inc (3) on Count(s) 1 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Windshield Sales & Service of Dallas, Inc.; Mandatory Special Assessment - $400.00. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 12/24/2003) |
| 12/23/2003 | 21 | JUDGMENT as to Mesquite Auto Glass Inc (3) on Count(s) 1 - Two (2) years probation with standard and additional conditions; Fine - $250,000.00 jointly and severally with Windshield Sales & Service, Inc. and Windshield Sales & Service of Dallas, Inc.; Mandatory Special Assessment - $400.00 (Signed by Judge Sam R Cummings on 12/23/03) (klw, ) (Entered: 12/24/2003) |