U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00510-GBL All Defendants


Case title: USA v. Auto Gallery, Inc.

Date Filed: 12/05/2006
Date Terminated: 04/19/2007

Assigned to: District Judge Gerald Bruce Lee

Defendant (1)
Auto Gallery, Inc.
TERMINATED: 04/19/2007
represented byDavid Scott Bracken
910 King St
Alexandria, VA 22314
(703) 684-1700
Email: dbracken@dsbpc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS 31:5324(a) Structuring monitary transctions so not to trigger the filing of a Currency Transaction Report January 31.2006
(1)
1 year probation, fine of $10,000 and SA of $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJessica Wszalek
United States Attorney Office
2100 Jamieson Ave
Alexandria, VA 22314
**NA**
(703) 299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/11/2006  Set/Reset Hearings as to Auto Gallery, Inc.: Plea Agreement Hearing set for 12/12/2006 11:00 AM before District Judge Gerald Bruce Lee. (jsol, ) (Entered: 12/12/2006)
12/12/2006  Minute Entry for proceedings held before Judge Gerald Bruce Lee :Plea Agreement Hearing as to Auto Gallery, Inc. held on 12/12/2006 Appearances: AUSA Jessica Wszalek and Karen Taylor and deft w/counsel David Bracken. Deft FA and plea of guilty ent and accepted to the 1 Count Criminal Information filed. Case referred to PO for psi and report and con't to 3/30/07 @ 9 AM for sentencing. Deft released. (Court Reporter Wilson.) (jsol, ) (Entered: 12/12/2006)
12/12/2006  Attorney update in case as to Auto Gallery, Inc.. Attorney David Scott Bracken for Auto Gallery, Inc. added. (jsol, ) (Entered: 12/12/2006)
12/12/2006  Set/Reset Hearings as to Auto Gallery, Inc.: Sentencing set for 3/30/2007 09:00 AM before District Judge Gerald Bruce Lee. (jsol, ) (Entered: 12/12/2006)
12/12/2006WAIVER OF INDICTMENT by Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006)
12/12/2006CORPORATE RESOLUTION Re: Officer to take a plea by Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006)
12/12/2006INFORMATION as to Auto Gallery, Inc. (1) count(s) 1. (jsol, ) (Entered: 12/12/2006)
12/12/2006PLEA AGREEMENT as to Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006)
12/12/2006  Plea Agreement Accepted as to Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006)
12/12/2006STATEMENT OF FACTS as to Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006)
12/12/2006ORDER DIRECTING FORFEITURE OF PROPERTY as to Auto Gallery, Inc... Signed by Judge Gerald Bruce Lee on 12/12/06. (jsol, ) (Entered: 12/13/2006)
03/12/2007Position on Sentencing by USA as to Auto Gallery, Inc. (kbar, ) (Entered: 03/12/2007)
03/27/2007  Set/Reset Hearings as to Auto Gallery, Inc.: Sentencing set for 4/13/2007 09:00 AM before District Judge Gerald Bruce Lee. (jsol, ) (Entered: 03/27/2007)
03/27/2007  Reset Hearings as to Auto Gallery, Inc.: Sentencing set for 4/13/2007 09:00 AM before District Judge Gerald Bruce Lee. (clar, ) (Entered: 03/27/2007)
04/04/2007Position on Sentencing by USA as to Auto Gallery, Inc. (kbar, ) (Entered: 04/05/2007)
04/09/2007Position with Respect to Sentencing Factors by Auto Gallery, Inc. (rban, ) (Entered: 04/10/2007)
04/13/2007  Minute Entry for proceedings held before Judge Gerald Bruce Lee :Sentencing held on 4/13/2007 for Auto Gallery, Inc. (1), Count(s) 1. Appearances: AUSA Jessica Wszalek and deft representative Mr. Farzi w/counsel David Bracken. Parties agree on sentence and the Court so accepts. Joint motion for probation - granted. Deft is placed on 1 year probation w/sc: 1) fine of $10,000 due w/i 60 days and 2) provide fin info w/i 10 days of request. SA of $400 w/no additional costs. (Court Reporter Wilson.) (jsol, ) (Entered: 04/19/2007)
04/13/200710 CONSENT ORDER as to Auto Gallery, Inc. Imposing a Fine in the Amount of $10,000.. Signed by Judge Gerald Bruce Lee on 4/13/07. (jsol, ) (Entered: 04/24/2007)
04/19/200711 JUDGMENT as to Auto Gallery, Inc. (1), Count(s) 1, 1 year probation, fine of $10,000 and SA of $400.. Signed by Judge Gerald Bruce Lee on 4/19/07. (jsol, ) (Entered: 04/26/2007)
05/22/200712 SERVICE by Publication filed by USA. Last publication date 4/25/07. (krob, ) (Entered: 05/22/2007)