| USMJ_Webb |
Case title: USA v. Allied Telesis Labs, Inc. |
Date Filed: 01/23/2008 Date Terminated: 07/28/2008 |
| Assigned to: District Judge Terrence W. Boyle | ||
Defendant (1) |
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Allied Telesis Labs, Inc,
TERMINATED: 07/28/2008 |
represented by | Joseph Price
Arent Fox 1050 Connecticut Ave NW Washington, DC 20036 Email: price.joseph@arentfox.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard S. Glaser , Jr. Parker, Poe, Adams & Bernstein, LLP Three Wachovia Center, 401 S. Tryon St. Suite 3000 Charlotte, NC 28202 704-335-9531 Fax: 704-335-4476 Email: rickglaser@parkerpoe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
PROBATION 2 yrs.; fine in the amount of $500,000.00; special assessment of $400.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | John Bowler
U. S. Attorney's Office 310 New Bern Ave. Suite 800 Raleigh, NC 27601-1461 919-856-4530 Fax: 856-4487 Email: john.s.bowler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2008 | 1 | INFORMATION as to Allied Telesis Labs, Inc, (1) count(s) 1. (Deputy Clerk - AEB, ) (Entered: 01/25/2008) |
| 01/28/2008 | 5 | NOTICE OF HEARING as to Allied Telesis Labs, Inc,: Plea to Criminal Information set for 2/12/2008 @ 2:00 PM in Raleigh - Courtroom TBA before Judge Terrence W. Boyle. (Deputy Clerk - LR) (Entered: 01/28/2008) |
| 02/01/2008 | 7 | NOTICE to Counsel re: 5 Notice of Hearing of Plea to Criminal Information set for 2/12/2008. This case will be reset for the court's March 2008 term of court. Date and time to be set by notice. (Deputy Clerk - LR) (Entered: 02/01/2008) |
| 02/25/2008 | 8 | Financial Disclosure Statement by Allied Telesis Labs, Inc, identifying Corporate Parent Allied Telesis Holdings K.K. for Allied Telesis Labs, Inc,. (Deputy Clerk - JJ, ) (Entered: 02/27/2008) |
| 02/28/2008 | 9 | NOTICE OF HEARING as to Allied Telesis Labs, Inc.: Plea Agreement Hearing set for 3/18/2008 @ 2:00 PM in Raleigh - Courtroom TBA before Judge Terrence W. Boyle. (Deputy Clerk - LR) (Entered: 02/28/2008) |
| 03/18/2008 | 10 | Minute Entry for proceedings held before Judge Terrence W. Boyle: Arraignment as to Allied Telesis Labs, Inc. (1) Ct 1 held in Raleigh, NC on 3/18/2008. Plea entered by Allied Telesis Labs, Inc. (1); Guilty as to Ct 1. PSI Ordered, sentencing hearing will be set by notice at a later date. (Court Reporter Sharon Kroeger) (Deputy Clerk - LR) (Entered: 03/19/2008) |
| 03/18/2008 | 11 | WAIVER OF INDICTMENT filed by Allied Telesis Labs, Inc. (Deputy Clerk - LR) (Entered: 03/19/2008) |
| 03/18/2008 | 12 | PLEA AGREEMENT filed as to Allied Telesis Labs, Inc. (Deputy Clerk - LR) (Entered: 03/19/2008) |
| 07/02/2008 | 13 | NOTICE OF HEARING as to Allied Telesis Labs, Inc,: Sentencing hearing set for 7/28/2008 @ 2:00 PM in Elizabeth City - Courtroom before Judge Terrence W. Boyle. (Deputy Clerk - LR) (Entered: 07/02/2008) |
| 07/28/2008 | 14 | Minute Entry for proceedings held before Judge Terrence W. Boyle: Sentencing held in Eliz. City on 7/28/2008. Judgment to follow. (Court Reporter Sandra Graham) (Deputy Clerk - LR) (Entered: 07/31/2008) |
| 07/28/2008 | 15 | JUDGMENT as to Allied Telesis Labs, Inc. (1), Count(s) 1 - PROBATION 2 yrs.; fine in the amount of $500,000.00; special assessment of $400.00. Signed by Judge Terrence W. Boyle on 7/28/2008. (Deputy Clerk - LR) (Entered: 07/31/2008) |