| CLOSED |
Case title: USA v. Alpine Armoring, Inc. |
Date Filed: 03/15/2007 Date Terminated: 06/15/2007 |
| Assigned to: District Judge James C. Cacheris | ||
Defendant (1) |
||
|
Alpine Armoring, Inc.
TERMINATED: 06/15/2007 |
represented by | John Kenneth Zwerling
Zwerling, Leibig & Moseley, PC 108 N Alfred St Alexandria, VA 22314 (703) 684-8000 Email: jz@zwerling.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 50:1705(b); Title 15, Code of Federal
Regulations, Section 764.2; and Executive Order 13222 - Unlicensed
Export of Ballistic Helmets to Suriname (01-17-02) (1) |
ONE (1) YEAR PROBATION; $102,000 FINE; $100 special assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Patricia M. Haynes
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: patricia.haynes@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/15/2007 | Set Hearings as to Alpine Armoring, Inc.: Plea Agreement Hearing set for 3/27/2007 09:30 AM before District Judge James C. Cacheris. (agil) (Entered: 03/15/2007) | |
| 03/27/2007 | 1 | CRIMINAL INFORMATION as to Alpine Armoring, Inc. (1) count 1. (dper) (Entered: 03/29/2007) |
| 03/27/2007 | Minute Entry for proceedings held before Judge James C. Cacheris :Initial Appearance by Fred Khoroushi on behalf of Alpine Armoring, Inc. held on 3/27/2007. USA appeared through: Patricia Haynes and Jim Gillis. Deft appeared with: John Zwerling. (Court Reporter R. Montgomery.) (dper) (Entered: 03/29/2007) | |
| 03/27/2007 | Minute Entry for proceedings held before Judge James C. Cacheris :Plea Agreement Hearing as to Alpine Armoring, Inc. held on 3/27/2007. USA appeared through: Patricia Haynes and Jim Gillis. Deft appeared with: John Zwerling. Fred Khoroushi appeared on behalf of Alpine Armoring, Inc. Deft was formally arraigned and entered a plea of guilty to the Criminal Information filed in open court. Court accepts plea. Referred to PO for PSI and Sentencing set for 6/15/2007 09:00 AM before District Judge James C. Cacheris. (Court Reporter R. Montgomery.) (dper) (Entered: 03/29/2007) | |
| 03/27/2007 | 2 | WAIVER OF INDICTMENT by Alpine Armoring, Inc. (dper) (Entered: 03/29/2007) |
| 03/27/2007 | 3 | PLEA AGREEMENT as to Alpine Armoring, Inc. (dper) (Entered: 03/29/2007) |
| 03/27/2007 | Plea Agreement Accepted as to Alpine Armoring, Inc. (dper) (Entered: 03/29/2007) | |
| 03/27/2007 | 4 | Statement of Facts as to Alpine Armoring, Inc. (dper) (Entered: 03/29/2007) |
| 05/24/2007 | 5 | Position on Sentencing by USA as to Alpine Armoring, Inc. (jlan) (Entered: 05/25/2007) |
| 06/15/2007 | Minute Entry for proceedings held before Judge James C. Cacheris :Sentencing held on 6/15/2007 for Alpine Armoring, Inc. (1). USA appeared through: Patricia Haynes. Deft appeared with: John Zwerling. Court adopts PSI. JUDGMENT: Count 1: ONE (1) YEAR PROBATION, w/special conditions: the organization shall notify the victim (US Government, Department of Defense and Department of State - already notified) of the instant offense; the organization shall submit to a reasonable number of unannounced examinations of its books and records by the PO or experts engaged by the Court; the organization shall develop an effective compliance and ethics program and provide documentation of such program to the Court or PO; $102,000 FINE; $100 special assessment. (Court Reporter R. Montgomery.) (dper) (Entered: 06/20/2007) | |
| 06/15/2007 | 6 | JUDGMENT as to Alpine Armoring, Inc. (1), Count 1: ONE (1) YEAR PROBATION; $102,000 FINE; $100 special assessment. Signed by Judge James C. Cacheris on 6/15/07. (dper) (Entered: 06/20/2007) |