| CLOSED |
Case title: USA v. Allied Freight Forwarding, Inc. |
Date Filed: 02/21/2006 Date Terminated: 03/02/2006 |
| Assigned to: District Judge James C. Cacheris | ||
Defendant (1) |
||
|
Allied Freight Forwarding, Inc.
TERMINATED: 03/02/2006 |
represented by | Michael Braden Hubbard
Seyfarth Shaw 815 Connecticut Avenue, N.W. Suite 500 Washington, DC 20006-4004 (202) 828-3542 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 - Conspiracy to Restrain Trade (October 2001) (1) |
Fine of $1,043,0000 and $800 special assessment ($400 on each count) | |
| 15:1 - Conspiracy to Restrain Trade (September 2001) (2) |
Fine of $1,043,000 and $800 special assessment ($400 on each count) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Hays Gorey
United States Department of Justice 1401 H St NW Suite 3700 Washington, DC 20530 **NA* (202) 307-6186 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/23/2006 | Set Hearings as to Allied Freight Forwarding, Inc.: Plea Agreement Hearing set for 2/24/2006 09:00 AM before District Judge James C. Cacheris (clar, ) (Entered: 02/23/2006) | |
| 02/24/2006 | 1 | FINANCIAL INTEREST DISCLOSURE STATEMENT by Allied Freight Forwarding, Inc. (pmil) (Entered: 02/24/2006) |
| 02/24/2006 | 2 | NOTICE OF ATTORNEY APPEARANCE: Michael Braden Hubbard appearing for Allied Freight Forwarding, Inc. (pmil) (Entered: 02/24/2006) |
| 02/24/2006 | 4 | CRIMINAL INFORMATION as to Allied Freight Forwarding, Inc. (1) counts 1, 2. (dper) (Entered: 03/06/2006) |
| 02/24/2006 | 5 | WAIVER OF INDICTMENT by Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006) |
| 02/24/2006 | Minute Entry for proceedings held before Judge James C. Cacheris :Initial Appearance and Plea Agreement Hearing as to Allied Freight Forwarding, Inc. held on 2/24/2006. USA appeared through: Hays Gorey/Robert Erickson/Mark Fletcher. Deft appeared through corporate rep. Ralph Ford w/counsel Michael Hubbard and William Pendergast. Deft was formally arraigned and entered a plea of guilty to Cts. 1 & 2 of the Criminal Information filed in open court. Court accepts plea. Corporation waived right to presentence report and consented to proceed w/sentencing. (Court Reporter R. Montgomery.) (dper) (Entered: 03/06/2006) | |
| 02/24/2006 | 6 | PLEA AGREEMENT as to Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006) |
| 02/24/2006 | Plea Agreement Accepted as to Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006) | |
| 02/24/2006 | 7 | Statement of Facts as to Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006) |
| 02/24/2006 | 8 | Written Consent of the Board of Directors in Lieu of Meeting filed by Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006) |
| 02/24/2006 | Minute Entry for proceedings held before Judge James C. Cacheris :Sentencing held on 2/24/2006 for Allied Freight Forwarding, Inc. (1). USA appeared through: Hays Gorey/Robert Erickson/Mark Fletcher. Deft appeared through corporate rep. Ralph Ford w/counsel: Michael Hubbard and William Pendergast. Corporation waived right to PSI and consented to proceed w/sentencing. JUDGMENT: Counts 1 and 2: Fine of $1,043,0000 and $800 special assessment ($400 on each count). (Court Reporter R. Montgomery.) (dper) (Entered: 03/06/2006) | |
| 02/27/2006 | 3 | ORDER for Pro hac vice as to William Francis Pendergast; Filing fee $ 50.00, receipt number 100 186205. Signed by Judge James C. Cacheris on 02/27/06.Copies mailed: yes (pmil) (Entered: 02/28/2006) |
| 03/02/2006 | 9 | JUDGMENT as to Allied Freight Forwarding, Inc. (1), Counts 1 and 2: Fine of $1,043,0000 and $800 special assessment ($400 on each count). Signed by Judge James C. Cacheris on 3/2/06. (dper) (Entered: 03/06/2006) |