Case title: USA v. Corfu Contractors, Inc. |
Date Filed: 11/07/2012 |
| Assigned to: District Judge T. S. Ellis, III | ||
Defendant (1) |
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| Corfu Contractors, Inc. | represented by | Andrew L. Hurst
Reed Smith LLP 1301 K St Suite 1100 Washington, DC 20005 (202) 414-9200 Email: ahurst@reedsmith.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| WILLFUL FAILURE TO COLLECT/PAY OVER TAX (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | James P. Gillis
United States Attorney's Office 2100 Jamieson Avenue Alexandria, VA 22314 (703) 299-3897 Fax: (703) 299-3982 Email: james.p.gillis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2012 | Set Hearing as to Corfu Contractors, Inc.: Plea Agreement Hearing set for 3:00 p.m. on 11/16/2012 (Courtroom 900) before District Judge T. S. Ellis III. (nmcc ) (Entered: 11/08/2012) | |
| 11/16/2012 | 2 | CRIMINAL INFORMATION as to Corfu Contractors, Inc. (1) one count. (nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 3 | WAIVER OF INDICTMENT, if organization defendant is entitled to any waiver, is entered orally by Corfu Contractors, Inc., through corporate representative/officer. (nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 4 | Redacted Criminal Case Cover Sheet (nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 5 | Minute Entry for proceedings held before District Judge T. S. Ellis, III:Arraignment as to Corfu Contractors, Inc. (1) Count 1 held on 11/16/2012. Organization deft FA as to the Criminal Information filed. Plea Agreement Hearing as to Corfu Contractors, Inc. held on 11/16/2012. Organization deft, through corporate representative/officer M. Kallos, Pled Guilty to the Criminal Information. Restitution Order filed in open court; Organizaton deft shall pay retitution in the amount of $117,041.49, with monthly payments of $10,000, to begin 14 days from the imposition of sentence. Court accepted plea and referred matter to USPO for PSI rpt. Organization deft requests expedited sentencing hearing. Court grants the requests and will advance the sentence hearing if the PSI rpt can be completed before 1/18/2013. Matter Cont'd: Sentencing set for 9:00 AM on 1/18/2013 at (Courtroom 900) before District Judge T. S. Ellis III. Appearances: J. Gillis for USA; Organization deft through counsel, A. Hurst and corporate representative/officer, M. Kollas.(Court Reporter M. Rodriquez)(nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 6 | PLEA AGREEMENT as to Corfu Contractors, Inc. (nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 7 | Statement of Facts as to Corfu Contractors, Inc. (nmcc ) (Entered: 11/16/2012) |
| 11/16/2012 | 8 | Restitution Order as to Corfu Contractors, Inc.. Signed by District Judge T. S. Ellis, III on 11/16/2012. (nmcc ) (Entered: 11/16/2012) |
| 12/19/2012 | 9 | PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Corfu Contractors, Inc.. Objections to PSI due 12/31/2012. (forsyth, carolyn) (Entered: 12/19/2012) |