CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00057-JCC-1


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 byMichael 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 byHays 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)
02/24/2006FINANCIAL INTEREST DISCLOSURE STATEMENT by Allied Freight Forwarding, Inc. (pmil) (Entered: 02/24/2006)
02/24/2006NOTICE OF ATTORNEY APPEARANCE: Michael Braden Hubbard appearing for Allied Freight Forwarding, Inc. (pmil) (Entered: 02/24/2006)
02/24/2006CRIMINAL INFORMATION as to Allied Freight Forwarding, Inc. (1) counts 1, 2. (dper) (Entered: 03/06/2006)
02/24/2006WAIVER 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)
02/24/2006PLEA 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)
02/24/2006Statement of Facts as to Allied Freight Forwarding, Inc. (dper) (Entered: 03/06/2006)
02/24/2006Written 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)
02/27/2006ORDER 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)
03/02/2006JUDGMENT 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)