CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00251-EGS All Defendants


Case title: USA v. CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD

Date Filed: 11/20/2012

Assigned to: Judge Emmet G. Sullivan

Defendant (1)
CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD represented bySotiris A. Planzos
PATTON BOGGS LLP
2550 M Street, N.W.
Washington, DC 20037-1350
(202) 457-6457
Fax: (202) 457-6315
Email: tplanzos@pattonboggs.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate International Emergency Economic Powers Act and the Export Administration Regulations and to Defraud the United States and the U.S. Department of Commerce.
(1)
Defendant Organization placed on Five (5) Years Probation; Special Assessment of $400.00; fine $2,000,000.00.
50:1705(a) and (c); Executive Order 13222; 15 CFR 4 to Part 744 and 744>11 and 764.2, 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Export or Attempted Export, Causing an Act to Be Done.
(2)
Defendant Organization placed on Five (5) Years Probation; Special Assessment of $400.00; fine $2,000,000.00.
50:1705(a) and (c); Executive Order 13222; 15 CFR 4 to Part 744 and 744>11 and 764.2, 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Export or Attempted Export, Causing an Act to Be Done.
(3)
Defendant Organization placed on Five (5) Years Probation; Special Assessment of $400.00; Fine $2,000,000.00.
50:1705(a) and (c); Executive Order 13222; 15 CFR 4 to Part 744 and 744>11 and 764.2, 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Export or Attempted Export, Causing an Act to Be Done.
(4)
Defendant Organization placed on Five (5) Years Probation; Special Assessment of $400.00 on each count for a total of $1,600.00; Fine $2,000,000.00; counts to be served concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGordon Michael Harvey
U. S. ATTORNEY'S OFFICE
Judiciary Center Building, National Security Section
555 Fourth Street, NW
Room 4243
Washington, DC 20001-2733
(202) 252-7810
Fax: (202) 307-6059
Email: michael.harvey2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/20/2012INFORMATION as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (1) count(s) 1, 2-4. (hsj, ) (Entered: 11/21/2012)
11/27/2012 Minute Entry for proceedings held before Judge Emmet G. Sullivan:Plea and sentence was scheduled this date; Status Conference as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD held on 11/27/2012; Plea and Sentence rescheduled to 12/3/2012 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: CATALINA KERR Defense Attorney: SOTIRIS PLANZOS; US Attorney: MICHAEL HARVEY; Prob Officer: KATHIE MCGILL; Interpreter: LINDA FANG; (clv, ) (Entered: 11/28/2012)
12/03/2012PLEA AGREEMENT as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (clv, ) (Entered: 12/03/2012)
12/03/2012FACTUAL PROFFER by USA as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (clv, ) (Entered: 12/03/2012)
12/03/2012WAIVER of Right to Trial by Jury as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD. Approved by Judge Emmet G. Sullivan on 12/3/12. (clv, ) (Entered: 12/03/2012)
12/03/2012WAIVER OF INDICTMENT by CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD. Signed by Judge Emmet G. Sullivan on 12/3/12. (clv, ) (Entered: 12/03/2012)
12/03/2012EXHIBIT LIST by CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (clv, ) (Entered: 12/03/2012)
12/03/2012 Minute Entry for proceedings held before Judge Emmet G. Sullivan: Arraignment/Sentence as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (1) Count 1 thru,4 held on 12/3/2012, Plea entered by CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (1) as to Counts 1 thru 4 Defendant Organization placed on Five (5) Years Probation; Special Assessment of $400.00 on each count for a total of $1,600.00; ; Fine of $2,000,000.00; counts to be served concurrently.. Bond Status of Defendant: PROBATION; Court Reporter: CATALINA KERR Defense Attorney: SOTIRIS PLANZOS; US Attorney: MICHAEL HARVEY; Prob Officer: KATHIE MCGILL; Interpreter: PHILIP ROSEN/JANET TAN; (clv, ) (Entered: 12/04/2012)
12/04/2012ORDER as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD directing the government to provide a copy of audit reports to Probation Office, scheduling a status hearing for December 4, 2014. Signed by Judge Emmet G. Sullivan on December 4, 2012. (lcegs4) (Entered: 12/04/2012)
12/11/2012NOTICE that the Court is in receipt of a wire transfer in the amount of $1,001,600.00 to satisfy the fine obligation as to as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD. Special Assessment of $1,600.00 and Fine of $1,000,000.00 Receipt No. 4616053110. (hsj, ) (Entered: 12/12/2012)
12/11/2012JUDGMENT as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD. Statement of Reasons Not Included. Signed by Judge Emmet G. Sullivan on 12/10/2012. (hsj, ) (Entered: 02/25/2013)
12/11/201210 STATEMENT OF REASONS as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD. re 9 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Emmet G. Sullivan on 12/10/12. (hsj, ) (Entered: 02/25/2013)