Case title: USA v. ABC Money Transactions, Inc. |
Date Filed: 06/11/2012 |
| Assigned to: District Judge Claude M. Hilton | ||
Defendant (1) |
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| ABC Money Transactions, Inc. | represented by | Due Hau Tran
DHT Law 6521 Arlington Blvd Suite 401 Falls Church, VA 22042 202-591-3239 Email: dhtlaw@dhtlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David Benjamin Smith Smith & Zimmerman PLLC 108 North Alfred Street Alexandria, VA 22314 (703) 548-8911 Fax: (703) 548-8935 Email: dsmith@smithzimmerman.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5324 Money Structuring (Ct. 1: Jan 2012) FORFEITURE (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Gordon D. Kromberg
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: gordon.kromberg@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2012 | Set/Reset Hearings as to ABC Money Transactions, Inc: Plea Agreement Hearing set for 6/20/2012 at 09:30 AM before District Judge Claude M. Hilton. (tarm) (Entered: 06/11/2012) | |
| 06/20/2012 | 2 | WAIVER OF INDICTMENT by ABC Money Transactions, Inc. (kbro) (Entered: 06/20/2012) |
| 06/20/2012 | 3 | INFORMATION as to ABC Money Transactions, Inc. (1) count(s) 1. (kbro) (Entered: 06/20/2012) |
| 06/20/2012 | 4 | Minute Entry for proceedings held before District Judge Claude M. Hilton: Plea Agreement Hearing as to ABC Money Transactions, Inc. held on 6/20/2012: USA appeared through: Gordon Kromberg and Mazen Basrawi. Deft was represented by John Tai Vu, President who appeared w/ counsel: Due H. Tran and David Smith along with Vietnamese Interp: Minh Nguyen. Deft waived right to an Indictment, was FA and PG to Count 1 of the Criminal Information - - Court accepts plea. Deft referred to PO for PSI and Sentencing set for 8/24/2012 at 09:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Gov't requests that the Consent Order of Forfeiture be entered this date - - Consent Order of Forfeiture entered in open Court. (Court Reporter T. Westfall) (kbro) (Entered: 06/20/2012) |
| 06/20/2012 | 5 | PLEA AGREEMENT as to ABC Money Transactions, Inc. (kbro) (Entered: 06/20/2012) |
| 06/20/2012 | 6 | Statement of Facts as to ABC Money Transactions, Inc. (kbro) (Entered: 06/20/2012) |
| 06/20/2012 | 7 | Consent ORDER OF FORFEITURE as to ABC Money Transactions, Inc. Signed by District Judge Claude M. Hilton on 06/20/2012. (kbro) (Entered: 06/20/2012) |