U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00481-TSE-1


Case title: USA v. Corfu Contractors, Inc.

Date Filed: 11/07/2012

Assigned to: District Judge T. S. Ellis, III

Defendant (1)
Corfu Contractors, Inc. represented byAndrew 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
WILLFUL FAILURE TO COLLECT/PAY OVER TAX
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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)
11/16/2012CRIMINAL INFORMATION as to Corfu Contractors, Inc. (1) one count. (nmcc ) (Entered: 11/16/2012)
11/16/2012WAIVER 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)
11/16/2012Redacted Criminal Case Cover Sheet (nmcc ) (Entered: 11/16/2012)
11/16/2012Minute 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)
11/16/2012PLEA AGREEMENT as to Corfu Contractors, Inc. (nmcc ) (Entered: 11/16/2012)
11/16/2012Statement of Facts as to Corfu Contractors, Inc. (nmcc ) (Entered: 11/16/2012)
11/16/2012Restitution 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 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)