U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00248-CMH-1


Case title: USA v. ABC Money Transactions, Inc.

Date Filed: 06/11/2012

Assigned to: District Judge Claude M. Hilton

Defendant (1)
ABC Money Transactions, Inc. represented byDue 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
31:5324 Money Structuring (Ct. 1: Jan 2012) FORFEITURE
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGordon 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)
06/20/2012WAIVER OF INDICTMENT by ABC Money Transactions, Inc.
(kbro) (Entered: 06/20/2012)
06/20/2012INFORMATION as to ABC Money Transactions, Inc. (1) count(s) 1.
(kbro) (Entered: 06/20/2012)
06/20/2012Minute 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)
06/20/2012PLEA AGREEMENT as to ABC Money Transactions, Inc.
(kbro) (Entered: 06/20/2012)
06/20/2012Statement of Facts as to ABC Money Transactions, Inc.
(kbro) (Entered: 06/20/2012)
06/20/2012Consent 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)