| CAT A,CLOSED |
Case title: USA v. CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD |
Date Filed: 11/20/2012 |
| Assigned to: Judge Emmet G. Sullivan | ||
Defendant (1) |
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| CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD | represented by | Sotiris 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) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Gordon 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 |
|---|---|---|
| 11/20/2012 | 1 | INFORMATION 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) | |
| 12/03/2012 | 2 | PLEA AGREEMENT as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (clv, ) (Entered: 12/03/2012) |
| 12/03/2012 | 3 | FACTUAL PROFFER by USA as to CHINA NUCLEAR INDUSTRY HUAXING CONSTRUCTION CO., LTD (clv, ) (Entered: 12/03/2012) |
| 12/03/2012 | 4 | WAIVER 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) |
| 12/03/2012 | 5 | WAIVER 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) |
| 12/03/2012 | 6 | EXHIBIT 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) | |
| 12/04/2012 | 7 | ORDER 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) |
| 12/11/2012 | 8 | NOTICE 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) |
| 12/11/2012 | 9 | JUDGMENT 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) |
| 12/11/2012 | 10 | 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) |