USMJ_Webb

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-00033-BO-1


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)
Allied Telesis Labs, Inc,
TERMINATED: 07/28/2008
represented byJoseph 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn 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
01/23/2008INFORMATION as to Allied Telesis Labs, Inc, (1) count(s) 1. (Deputy Clerk - AEB, ) (Entered: 01/25/2008)
01/28/2008NOTICE 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)
02/01/2008NOTICE 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)
02/25/2008Financial 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)
02/28/2008NOTICE 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)
03/18/200810 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)
03/18/200811 WAIVER OF INDICTMENT filed by Allied Telesis Labs, Inc. (Deputy Clerk - LR) (Entered: 03/19/2008)
03/18/200812 PLEA AGREEMENT filed as to Allied Telesis Labs, Inc. (Deputy Clerk - LR) (Entered: 03/19/2008)
07/02/200813 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)
07/28/200814 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)
07/28/200815 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)