CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00304-LMB-1


Case title: USA v. Air Van Lines International, Inc.

Date Filed: 07/18/2007
Date Terminated: 07/31/2007

Assigned to: District Judge Leonie M. Brinkema

Defendant (1)
Air Van Lines International, Inc.
TERMINATED: 07/31/2007
doing business as
AVLC
TERMINATED: 07/31/2007
represented byDylan Gillespie Trache
Wiley Rein LLP (McLean)
7925 Jones Branch Dr
Suite 6200
McLean, VA 22102
(703) 905-2800
Fax: 703-905-2820
Email: dtrache@wileyrein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Concealment of Material Fact (8/1/2000)
(1)
Assessment: $400.00 each count for a total of $800.00. Fine: $71,520 as to each count, for a total of $143,040.00
Concealment of Material Fact (1/16/2001
(2)
Assessment: $400.00 each count for a total of $800.00. Fine: $71,520 as to each count, for a total of $143,040.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert C. Erickson
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
Email: USAVAE.ALX.ECF.FRCC@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/19/2007   Plea Agreement Hearing set for 7/31/2007 at 02:00 PM before District Judge Leonie M. Brinkema. (lhin, ) (Entered: 07/19/2007)
07/31/20071ORDER for Pro hac vice of David Hugh Smith. Filing fee $ 50 paid on receipt number 100002648. Signed by Judge Leonie M. Brinkema on 7/31/2007. (Attachments: # 1 Receipt) (rban, ) (Entered: 08/01/2007)
07/31/20072WAIVER OF INDICTMENT by Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007)
07/31/20073INFORMATION as to Air Van Lines International, Inc. (1) count(s) 1, 2. (lhin, ) (Entered: 08/02/2007)
07/31/20074Minute Entry for proceedings held before Judge Leonie M. Brinkema :Plea Agreement Hearing as to Air Van Lines International, Inc. held on 7/31/2007. US appeared through Craig Lee and Robert Ericksen. Stephen Michael Galvano, president of Air Van Lines Internationa, Inc. appeared w/counsel David Smith & Dylan Trache. Mr. Galvano on behalf of Air Van Lines International PG to Counts 1 and 2 of the Information. Plea entered by Air Van Lines International, Inc. (1) and Accepted; Guilty Count 1,2. Dft requested immediate sentencing. Sentencing: Air Van Lines International, Inc. (1) Count 1,2. Assessment: $400.00 each count for a total of $800.00. Fine: $71,520 as to each count, for a total of $143,040.00. The fine must be paid within fifteen (15) days from the date of this judgment order. (Court Reporter Thomson.) (lhin, ) (Entered: 08/02/2007)
07/31/20075PLEA AGREEMENT as to Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007)
07/31/20076UNANIMOUS CONSENT IN LIEU OF MEETING OF BOARD OF DIRECTORS of Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007)
07/31/20077Statement of Facts as to Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007)
07/31/20078JUDGMENT as to Air Van Lines International, Inc. (1), Count(s) 1, 2, Assessment: $400.00 each count for a total of $800.00. Fine: $71,520 as to each count, for a total of $143,040.00. Signed by Judge Leonie M. Brinkema on 7/31/2007. (lhin, ) (Entered: 08/02/2007)
07/31/2007  Note: plea entered and defendant sentenced. Entry made to reflect correct location of the counts. (lhin, ) (Entered: 08/02/2007)
08/01/2007  Notified Attorney Dylan Gillespie Trache to register for ECF. (rban, ) (Entered: 08/01/2007)