| CAT A, CLOSED |
Case title: USA v. C.P.F., INC |
Date Filed: 07/18/2003 Date Terminated: 09/26/2003 |
| Assigned to: Judge Paul L. Friedman | ||
Defendant (1) |
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C.P.F., INC
TERMINATED: 09/26/2003 |
represented by | DeMaurice Fitzgerald Smith
PATTON BOGGS, LLP 2550 M Street, NW Washington, DC 20037-1350 (202)457-6000 Fax: (202)457-6315 Email: dfsmith@pattonboggs.com TERMINATED: 09/26/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 26:7206(1); FRAUD AND FALSE STATEMENTS; Subscribing a False Tax Return. (1) |
Defendant sentenced to Three (3) Years Probation; Special Conditions of Probation are set forth in the Plea Agreement dated 5/29/03 which is attached to the judgment. Special Assessment of $00.00 imposed, to be paid immediately | |
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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| UNITED STATES OF AMERICA | represented by | Mark Henry Dubester
U.S. ATTORNEY'S OFFICE Criminal Division 555 Fourth Street, NW Room 5917 Washington, DC 20001 (202) 514-7986 Fax: (202) 307-2304 Email: mark.dubester@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/18/2003 | 1 | INFORMATION filed against C.P.I., INC., (1) count(s) 1. (hsj) (Entered: 07/24/2003) |
| 07/18/2003 | CASE ASSIGNED to Judge Paul L. Friedman as to C.P.I., INC.,. (hsj) (Entered: 07/24/2003) | |
| 07/18/2003 | Attorney representation for USA by Mark Henry Dubester. (hsj) (Entered: 07/24/2003) | |
| 07/18/2003 | PDID AND DATE OF BIRTH for C.P.I., INC., : PDID #: N/A DOB: N/A (hsj) (Entered: 07/24/2003) | |
| 07/31/2003 | ARRAIGNMENT held before Judge Paul L. Friedman as to C.P.I., INC., (1) count(s) 1: Attorney appearance for C.P.I., INC., by DeMaurice Smith and Mark Srere respectively. Plea guilty entered by the receiver, Norman Soles on behalf of C.P.I., INC., (1) count(s) 1 under Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedures. Presentence Investigation Report waived. Sentence set for 9:00 9/26/03 for C.P.I., INC., No bond on behalf of defendant. Reporter: Santa Zizzo (hsj) Modified on 08/01/2003 (Entered: 08/01/2003) | |
| 07/31/2003 | 2 | WAIVER of Trial by Jury as to C.P.I., INC.,. Approved by Judge Paul L. Friedman . (hsj) (Entered: 08/01/2003) |
| 07/31/2003 | 3 | WAIVER OF INDICTMENT filed by C.P.I., INC.,. Approved by Judge Paul L. Friedman . (hsj) (Entered: 08/01/2003) |
| 07/31/2003 | 4 | PLEA AGREEMENT filed as to C.P.I., INC., . (hsj) (Entered: 08/01/2003) |
| 07/31/2003 | 5 | ATTORNEY APPEARANCE for C.P.I., INC., by DeMaurice F. Smith. (hsj) (Entered: 08/01/2003) |
| 09/26/2003 | SENTENCING by Judge Paul L. Friedman for C.P.F., INC (1) count(s) 1. Defendant sentenced to Three (3) Years Probation; Special Conditions of Probation are set forth in the Plea Agreement dated 5/29/03 which is attached to the judgment. Special Assessment of $00.00 imposed, to be paid immediately. Defendant on probation. Court Reporter: Santa Zizzo (hsj) (Entered: 09/29/2003) | |
| 09/26/2003 | 6 | JOINT MEMORANDUM in Aid of Sentencing filed by C.P.F., INC, USA as to C.P.F., INC . (hsj) (Entered: 09/29/2003) |
| 09/29/2003 | 7 | JUDGMENT and Commitment issued by Judge Paul L. Friedman as to C.P.F., INC . (hsj) (Entered: 09/30/2003) |
| 06/27/2005 | 8 | Report and ORDER terminating probation/supervised release as to C.P.F., INC Signed by Judge Paul L. Friedman on 6/27/05. (cp, ) (Entered: 07/01/2005) |
| 06/27/2005 | 9 | PROBATION MEMORANDUM as to C.P.F., INC Considered and Ordered by Judge Paul L. Friedman on 6/27/05. (cp, ) (Entered: 07/01/2005) |