CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00194-GBL-1


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 byMichael 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 byDaniel 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)
04/30/2004WAIVER OF INDICTMENT by Cartwright Int'l (jsol) (Entered: 05/12/2004)
04/30/2004INFORMATION as to Cartwright Int'l (1) count(s) 1 (jsol) (Entered: 05/12/2004)
04/30/2004Plea 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)
04/30/2004STATEMENT 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)
05/03/2004ORDER 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)
05/03/2004ORDER 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)
05/04/2004JUDGMENT 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)
05/17/2004TRANSCRIPT filed in case as to Cartwright Int'l for dates of 4.29.04 before Judge Lee (jcup) (Entered: 05/18/2004)