ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00576-DKC-1


Case title: USA v. Computer

Date Filed: 11/19/2001
Date Terminated: 12/06/2001

Assigned to: Chief Judge Deborah K. Chasanow

Defendant (1)
Computer Intelligence Association, Inc.
TERMINATED: 12/06/2001
represented byJonathan Park Graham
Williams and Connolly LLP
725 12th St NW
Washington, DC 20005
12024345000
Fax: 12024345618
TERMINATED: 12/06/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341; 18:2 Mail Fraud; Aiding & Abetting
(1)
$400,000.00 Restituion; $400,000.00 Fine; $400.00 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStuart A Berman
Office of the United States Attorney
6500 Cherrywood Ln Ste 400
Greenbelt, MD 20770-1249
13013444433
Fax: 13013444516
Email: stuart.berman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/19/2001INFORMATION as to Computer (1) count(s) 1 (mib, Deputy Clerk) (Entered: 11/21/2001)
12/06/2001  Arraignment as to Computer Intelligence Association, Inc. held before Judge Deborah K. Chasanow (Court Reporter: Bankins) (mib, Deputy Clerk) (Entered: 12/07/2001)
12/06/2001NOTICE of Appearance for Computer by Attorney Matthew Herrington (mib, Deputy Clerk) (Entered: 12/07/2001)
12/06/2001NOTICE of Appearance for Computer by Attorney Jonathan Park Graham (mib, Deputy Clerk) (Entered: 12/07/2001)
12/06/2001WAIVER OF INDICTMENT by Computer Intelligence Association, Inc. (mib, Deputy Clerk) (Entered: 12/07/2001)
12/06/2001Exhibit list by USA including Plea Agreement and Exhibit as to Computer Intelligence Association, Inc. (mib, Deputy Clerk) (Entered: 12/07/2001)
12/06/2001JUDGMENT as to Computer Intelligence Association, Inc. (1) as to Count(s) 1: $400,000.00 Restituion; $400,000.00 Fine; $400.00 Special Assessment ( Signed by Judge Deborah K. Chasanow ) (c/m & microfilmed 12/7/01 td) (mib, Deputy Clerk) (Entered: 12/07/2001)