| CLOSED |
Case title: USA v. Cartwright Int'l |
Date Filed: 04/29/2004 Date Terminated: 04/30/2004 |
| Assigned to: District Judge Gerald Bruce Lee | ||
Defendant (1) |
||
|
Cartwright International Van Lines
TERMINATED: 04/30/2004 |
represented by | Michael Joseph Barta
Baker Botts LLP 1299 Pennsylvania Ave NW Washington, DC 20004 (202) 639-7700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| [15:1.F] ANTITRUST VIOLATIONS 15.1 Conspiracy to restrain trade October 2002. (1) |
Fine of $250,000 and SA of $400. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Daniel Zelenko
Department of Justice 1401 H St NW Suite 3700 Washington, DC 20530 **NA* (202) 307-0719 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2004 | Plea Agreement Hearing as to Cartwright Int'l held ( Wilson.) USA appeared through: Daniel Zelenko/John Kline. Dft(s) appeared through: Hal Murray and Michael Barta. before Judge Gerald B. Lee Deft FA and plea of guilty ent and accepted by deft through counsel as aughorized by the BoD to the 1 Count Criminal Information filed. Deft waived psi and report and moved for immediate sentencing consistant w/plea agreement and stipulations of counsel - Court so accepts. Deft is fined $250,000 payable per plea agreement, paragraph #9) ($50,000 due immediately at imposition of sentence, $50,000 plus interest due at 3 months and thereafter at 6 mpnths, 9 months and 1 year in $50,000 increments plus interest accrued w/no penalty for prepayment. SA of $400. Deft must also provide access to financial records. (jsol) (Entered: 05/12/2004) | |
| 04/30/2004 | Initial appearance as to Cartwright Int'l before Judge Gerald B. Lee held ( Wilson.) USA appeared through: See plea hearing. Dft(s) appeared through: See plea hearing. (Defendant informed of rights.) (jsol) (Entered: 05/12/2004) | |
| 04/30/2004 | 1 | WAIVER OF INDICTMENT by Cartwright Int'l (jsol) (Entered: 05/12/2004) |
| 04/30/2004 | 2 | INFORMATION as to Cartwright Int'l (1) count(s) 1 (jsol) (Entered: 05/12/2004) |
| 04/30/2004 | 3 | Plea Agreement as to Cartwright Int'l (jsol) (Entered: 05/12/2004) |
| 04/30/2004 | PLEA entered by Cartwright Int'l . Court accepts plea. by Cartwright Int'l Guilty: Cartwright Int'l (1) count(s) 1 (jsol) (Entered: 05/12/2004) | |
| 04/30/2004 | 4 | STATEMENT OF FACTS as to Cartwright Int'l (jsol) (Entered: 05/12/2004) |
| 04/30/2004 | Sentencing before Judge Gerald B. Lee held ( Wilson.) USA appeared through: As previous. Dft(s) appeared through: As previous. Cartwright Int'l (1) count(s) 1 (jsol) (Entered: 05/12/2004) | |
| 05/03/2004 | 5 | ORDER as to Cartwright Int'l, for Daniel Riley. to appear pro hac vice Filing Fee Paid $ $50.00 Receipt # 171877 ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 05/12/2004) |
| 05/03/2004 | 6 | ORDER as to Cartwright Int'l, for Harold Murray, Jr. to appear pro hac vice Filing Fee Paid $ 50.00 Receipt # 171877 ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 05/12/2004) |
| 05/04/2004 | 7 | JUDGMENT Cartwright Int'l (1) count(s) 1. Fine of $250,000 and SA of $400. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 05/13/2004) |
| 05/17/2004 | 8 | TRANSCRIPT filed in case as to Cartwright Int'l for dates of 4.29.04 before Judge Lee (jcup) (Entered: 05/18/2004) |