CLOSED

U.S. District Court
Northern District of Texas (Lubbock)
CRIMINAL DOCKET FOR CASE #: 5:03-cr-00088-C All Defendants


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 byTerence 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 byTerence 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 byTerence 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 byUSMS - 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 byUSPT - Lubbock
1205 Texas Avenue
Room 510
Lubbock, TX 79401
806/472-7020
PRO SE


Interested Party
USPO - Lubbock represented byUSPO - Lubbock
1205 Texas Ave
Room 106
Lubbock, TX 79401
806/472-7001
PRO SE


Plaintiff
USA represented byMary 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
08/27/2003FELONY 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)
08/27/2003WAIVER OF INDICTMENT by Windshield Sales & Service Inc (egb, ) (Entered: 08/28/2003)
08/27/2003WAIVER OF INDICTMENT by Windshield Sales & Service of Dallas Inc (egb, ) (Entered: 08/28/2003)
08/27/2003WAIVER OF INDICTMENT by Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003)
08/27/2003Minute 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)
08/27/2003PLEA AGREEMENT as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003)
08/27/2003Factual Resume as to Windshield Sales & Service Inc, Windshield Sales & Service of Dallas Inc, Mesquite Auto Glass Inc (egb, ) (Entered: 08/28/2003)
08/27/2003ORDER 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)
09/03/2003RESPONSE to Order to Supply Information Regarding Restitution re 8 Order, (egb, ) (Entered: 09/03/2003)
10/17/200310 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)
10/17/200311 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)
10/17/200312 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)
10/27/200313 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)
10/27/200314 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)
10/27/200315 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)
12/23/200316 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)
12/23/200317 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)
12/23/200318 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)
12/23/200319 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)
12/23/200320 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)
12/23/200321 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)