USA v. Amer Intl Contractor, et al

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 by	Larry 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 by	Alice 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)
08/11/2000	1	INFORMATION (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)
09/06/2000	2	WAIVER of Indictment by defendant Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/06/2000	3	PLEA Agreement as to Amer Intl Contractor filed cm USP (SEAL) (Entered: 09/06/2000)
09/06/2000	4	BRIEF (Joint Rule 11 Memorandum) by plaintiff USA regarding [3-1] filed (SEAL) (Entered: 09/06/2000)
09/06/2000	5	NOTICE that Larry S Gondelman is authorized to appear on behalf of AICI by dft Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/06/2000	6	NOTICE of Resolution of the Board of Management by dft Amer Intl Contractor filed (SEAL) (Entered: 09/06/2000)
09/07/2000	7	MOTION to lift seal by USA as to Amer Intl Contractor filed cs (SEAL) (Entered: 09/07/2000)
09/07/2000	8	ORDER ( 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)
09/07/2000	9	MOTION 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)
09/07/2000	10	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)
09/07/2000	11	PRESENTENCE Report on Amer Intl Contractor filed under seal cm USPO (YMB) (Entered: 09/07/2000)
09/07/2000	12	SENTENCING RECOMMENDATIONS as to Amer Intl Contractor filed under seal cm USPO (YMB) (Entered: 09/07/2000)
09/07/2000	13	JUDGMENT and Commitment as to Amer Intl Contractor ( by Judge Edwin L. Nelson ) case terminated, filed cm del USM (YMB) (Entered: 09/07/2000)