| CLOSED |
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 by | Dylan 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) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert 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) | |
| 07/31/2007 | 1 | ORDER 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) |
| 07/31/2007 | 2 | WAIVER OF INDICTMENT by Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007) |
| 07/31/2007 | 3 | INFORMATION as to Air Van Lines International, Inc. (1) count(s) 1, 2. (lhin, ) (Entered: 08/02/2007) |
| 07/31/2007 | 4 | Minute 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) |
| 07/31/2007 | 5 | PLEA AGREEMENT as to Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007) |
| 07/31/2007 | 6 | UNANIMOUS CONSENT IN LIEU OF MEETING OF BOARD OF DIRECTORS of Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007) |
| 07/31/2007 | 7 | Statement of Facts as to Air Van Lines International, Inc. (lhin, ) (Entered: 08/02/2007) |
| 07/31/2007 | 8 | JUDGMENT 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) |