| CLOSED |
Case title: USA v. Alliance One Tobacco OSH, LLC |
Date Filed: 08/06/2010 Date Terminated: 10/21/2010 |
| Assigned to: Judge Jackson L. Kiser | ||
Defendant (1) |
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Alliance One Tobacco OSH, LLC
TERMINATED: 10/21/2010 |
represented by | Edward Joseph Fuhr
HUNTON & WILLIAMS RIVERFRONT PLAZA, EAST TOWER 951 EAST BYRD STREET RICHMOND, VA 23219-4074 804-788-8201 Fax: 788-8218 Email: efuhr@hunton.com TERMINATED: 10/21/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - 18:371 Conspiracy (3/31/04) (1) |
SA: $400.00; Fine: $4,200,000.00 as to all Counts; shall comply with the provisions of Exhibit Two as set forth in the plea agreement. | |
| 15:78D.F FOREIGN SECURITIES EXCHANGES - 15:78dd-3(a) - Violation of anti-bribery provision of FCPA (3/04) (2) |
SA: $400.00; Fine: $4,200,000.00 as to all Counts; shall comply with the provisions of Exhibit Two as set forth in the plea agreement. | |
| 15:78M.F PERIODICAL AND OTHER REPORTS - 15:78m(b)(2)(a), 78m(b)(5), 78ff(a) (3/04) (3) |
SA: $400.00; Fine: $4,200,000.00 as to all Counts; shall comply with the provisions of Exhibit Two as set forth in the plea agreement. | |
Highest Offense Level (Opening) |
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| 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 | Donald Ray Wolthuis
UNITED STATES ATTORNEYS OFFICE - ROANOKE PO BOX 1709 ROANOKE, VA 24008-1709 540-857-2250 Fax: 540-857-2614 Email: donald.wolthuis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John A. Michelich UNITED STATES DEPARTMENT OF JUSTICE 10TH & CONSTITUTION AVENUE NW BOND BUILDING, 4TH FLOOR WASHINGTON, DC 20005 202-514-0931 Fax: 202-514-7021 Email: john.michelich@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/19/2010 | 1 | NOTICE OF HEARING as to Alliance One Tobacco OSH, LLC: Initial Appearance, Arraignment and Guilty Plea Hearings set for 8/6/2010 at 9:30 a.m. in Danville before Judge Jackson L. Kiser. (mlh) (Entered: 08/06/2010) |
| 08/06/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Edward Joseph Fuhr appearing for Alliance One Tobacco OSH, LLC. (mlh) |
| 08/06/2010 | 3 | INFORMATION as to Alliance One Tobacco OSH, LLC (1): Counts 1, 2, 3. (mlh) |
| 08/06/2010 | 5 | Minute Entry for proceedings held before Judge Jackson L. Kiser: Initial Appearance and Arraignment/Guilty Plea Hearing as to Alliance One Tobacco OSH, LLC held on 8/6/2010. Plea entered by Alliance One Tobacco OSH, LLC (1): Guilty as to Counts 1, 2, 3. (Court Reporter: Carol Jacobs) (mlh) |
| 08/06/2010 | 6 | WAIVER OF INDICTMENT by Alliance One Tobacco OSH, LLC. (mlh) |
| 08/06/2010 | 7 | PLEA AGREEMENT as to Alliance One Tobacco OSH, LLC. (Attachments: # 3 Exhibit 3/Certificate of Corporate Resolutions)(mlh) |
| 08/06/2010 | 8 | Guilty Plea Form as to Alliance One Tobacco OSH, LLC. (mlh) |
| 08/06/2010 | 9 | ORAL ORDER that Power of Attorney authorizing Henry C. Babb to appear on behalf of Alliance One Tobacco OSH be filed with this Court. Entered by Judge Jackson L. Kiser on 8/6/2010. (mlh) |
| 08/06/2010 | 10 | NOTICE OF HEARING as to Alliance One Tobacco OSH, LLC: Sentencing set for 10/21/10 at 10:00 a.m. in Danville before Judge Jackson L. Kiser. (mlh) |
| 08/06/2010 | 11 | GOVERNMENT'S CONSOLIDATED SENTENCING MEMORANDUM by USA as to Alliance One Tobacco OSH, LLC and Alliance One International AG. (mlh) |
| 08/11/2010 | 12 | Power of Attorney authorizing Henry Babb to enter into Plea Agreement on behalf of Alliance One Tobacco OSH, LLC. (mlh) |
| 10/21/2010 | 14 | Minute Entry for proceedings held before Judge Jackson L. Kiser: Sentencing held on 10/21/2010 for Alliance One Tobacco OSH, LLC (1): Counts 1, 2, 3: SA: $1,200.00; Fine: $4,200,000.00 as to all Counts; shall comply with the provisions of Exhibit Two as set forth in the plea agreement. (Court Reporter Carol Jacobs) (ham) |
| 10/21/2010 | 15 | JUDGMENT as to Alliance One Tobacco OSH, LLC (1). Signed by Judge Jackson L. Kiser on 10/21/10. (Attachments: # 1 Exhibit 2 Corporate Compliance Program) (ham) |
| 10/26/2010 | 16 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Alliance One Tobacco OSH, LLC (anw) |