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) |
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Auto Gallery, Inc.
TERMINATED: 04/19/2007 |
represented by | David 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jessica 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) | |
| 12/12/2006 | 1 | WAIVER OF INDICTMENT by Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006) |
| 12/12/2006 | 2 | CORPORATE RESOLUTION Re: Officer to take a plea by Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006) |
| 12/12/2006 | 3 | INFORMATION as to Auto Gallery, Inc. (1) count(s) 1. (jsol, ) (Entered: 12/12/2006) |
| 12/12/2006 | 4 | PLEA 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) | |
| 12/12/2006 | 5 | STATEMENT OF FACTS as to Auto Gallery, Inc. (jsol, ) (Entered: 12/12/2006) |
| 12/12/2006 | 6 | ORDER DIRECTING FORFEITURE OF PROPERTY as to Auto Gallery, Inc... Signed by Judge Gerald Bruce Lee on 12/12/06. (jsol, ) (Entered: 12/13/2006) |
| 03/12/2007 | 7 | Position 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) | |
| 04/04/2007 | 8 | Position on Sentencing by USA as to Auto Gallery, Inc. (kbar, ) (Entered: 04/05/2007) |
| 04/09/2007 | 9 | Position 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) | |
| 04/13/2007 | 10 | 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) |
| 04/19/2007 | 11 | 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) |
| 05/22/2007 | 12 | SERVICE by Publication filed by USA. Last publication date 4/25/07. (krob, ) (Entered: 05/22/2007) |