CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00310-PLF-1


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)
C.P.F., INC
TERMINATED: 09/26/2003
represented byDeMaurice 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byMark 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
07/18/2003INFORMATION 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)
07/31/2003WAIVER of Trial by Jury as to C.P.I., INC.,. Approved by Judge Paul L. Friedman . (hsj) (Entered: 08/01/2003)
07/31/2003WAIVER OF INDICTMENT filed by C.P.I., INC.,. Approved by Judge Paul L. Friedman . (hsj) (Entered: 08/01/2003)
07/31/2003PLEA AGREEMENT filed as to C.P.I., INC., . (hsj) (Entered: 08/01/2003)
07/31/2003ATTORNEY 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)
09/26/2003JOINT MEMORANDUM in Aid of Sentencing filed by C.P.F., INC, USA as to C.P.F., INC . (hsj) (Entered: 09/29/2003)
09/29/2003JUDGMENT and Commitment issued by Judge Paul L. Friedman as to C.P.F., INC . (hsj) (Entered: 09/30/2003)
06/27/20058Report 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)
06/27/20059PROBATION MEMORANDUM as to C.P.F., INC Considered and Ordered by Judge Paul L. Friedman on 6/27/05. (cp, ) (Entered: 07/01/2005)