CLOSED

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00298-ELN-PWG-2


Case title: USA v. Amer Intl Contractor, et al

Date Filed: 08/11/2000
Date Terminated: 09/07/2000

Assigned to: Judge Edwin L Nelson
Referred to: Magistrate Judge Paul W Greene

Defendant (2)
American International Contractors, Inc.
TERMINATED: 09/07/2000
represented byLarry S Gondelman
AKIN GUMP STRAUSS HAUER & FELD, LLP
1333 New Hampshire Avenue, NW, Suite 400
Washington, DC 20036
1-202-887-4000
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
Prob 60 mos; restitution due; fine $4,200,000.00; asmt fee $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 09/07/2000
represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

US Marshal
UNITED STATES MARSHAL'S OFFICE
Hugo Black Federal Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

James M Griffin
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

Janet Levine Nahirny
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

Joel I Klein
UNITED STATES DEPARTMENT OF JUSTICE
Antitrust Division
325 7th Street, NW, Suite 500
Washington, DC 20530
1-202-307-6351
Fax: 1-202-307-2784 fax
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

John T Orr
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

Michael V Rasmussen
MICHAEL V RASMUSSEN, ATTORNEY AT LAW
130 Inverness Plaza, #175
Birmingham, AL 35242
205-328-0162
Fax: 205-328-0172
Email: rasmussenlaw@charter.net
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

Scott D Hammond
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

William D Dillon
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110
Email: william.dillon@usdoj.gov
TERMINATED: 09/07/2000
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/11/2000  Docket Modification (Utility) sealing case (YMB) (Entered: 08/11/2000)
08/11/20001INFORMATION (referred to Magistrate-Judge Paul W. Greene ) filed by USA Amer Intl Contractor (2) count(s) 1 (SEAL) (Entered: 08/11/2000)
08/11/2000  Docket Modification (Utility) LU (SEAL) Modified on 08/11/2000 (Entered: 08/11/2000)
09/06/2000WAIVER of Indictment by defendant Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/06/20003PLEA Agreement as to Amer Intl Contractor filed cm USP (SEAL) (Entered: 09/06/2000)
09/06/2000BRIEF (Joint Rule 11 Memorandum) by plaintiff USA regarding [3-1] filed (SEAL) (Entered: 09/06/2000)
09/06/2000NOTICE that Larry S Gondelman is authorized to appear on behalf of AICI by dft Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/06/2000NOTICE of Resolution of the Board of Management by dft Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/07/2000MOTION to lift seal by USA as to Amer Intl Contractor filed cs (SEAL) (Entered: 09/07/2000)
09/07/20008ORDER ( by Judge Edwin L. Nelson ) granting motion to lift seal by USA as to Amer Intl Contractor [7-1] case unsealed filed cm (yb) (SEAL) (Entered: 09/07/2000)
09/07/2000MOTION for attorney Larry S Gondelman to appear pro hac vice by dft Amer Intl Contractor filed cs dl ELN (YMB) (Entered: 09/07/2000)
09/07/2000  PRO HAC VICE admission fee paid on 9/7/00 receipt # 200 155216 (YMB) (Entered: 09/07/2000)
09/07/200010 9 - ORDER ( by Judge Edwin L. Nelson ) granting motion for attorney Larry S Gondelman to appear pro hac vice by dft Amer Intl Contractor [9-1] cm (YMB) (Entered: 09/07/2000)
09/07/2000  COURTROOM NOTES ( before Judge Edwin L. Nelson ): first appearance of Amer Intl Contractor; Counsel Larry S. Gondelman present as representative of company dft; ARRAIGNMENT of dft Amer Intl Contractor; waiver of indictment filed 9/6/00; GUILTY PLEA entered as to Ct 1 of information; SENTENCE: Probation 5 yrs w/spec. cond. (1) dft shall not commit any fed, state, or local crimes during term of probation, (2) dft shall comply with payment schedule of fine imposed, and (3) dft shall notify Court of any material changes in the organization's economic circumstances - FINE of $4,200,000 w/interest waived, w/payment scheduled set out in judgment - RESTITUTION of $500,000 w/interest waived to Office of US Atty, Wash. DC - $200 asmt fee; CrtRptr Julie Martin (ADF) (Entered: 09/07/2000)
09/07/2000  SENTENCING ( by Judge Edwin L. Nelson ): sentencing Amer Intl Contractor (2) count(s) 1. Prob 60 mos; restitution due; fine $4,200,000.00; asmt fee $200.00 (YMB) (Entered: 09/07/2000)
09/07/200011 PRESENTENCE Report on Amer Intl Contractor filed under seal cm USPO (YMB) (Entered: 09/07/2000)
09/07/200012 SENTENCING RECOMMENDATIONS as to Amer Intl Contractor filed under seal cm USPO (YMB) (Entered: 09/07/2000)
09/07/200013JUDGMENT and Commitment as to Amer Intl Contractor ( by Judge Edwin L. Nelson ) case terminated, filed cm del USM (YMB) (Entered: 09/07/2000)