CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00091-JCC-1


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 byJohn 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPatricia 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)
03/27/2007CRIMINAL 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)
03/27/2007WAIVER OF INDICTMENT by Alpine Armoring, Inc. (dper) (Entered: 03/29/2007)
03/27/2007PLEA 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)
03/27/2007Statement of Facts as to Alpine Armoring, Inc. (dper) (Entered: 03/29/2007)
05/24/2007Position 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)
06/15/2007JUDGMENT 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)