CLOSED

U.S. District Court
Northern District of Florida (Pensacola)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00083-LC-4


Case title: USA v. AELOGONDA et al

Date Filed: 09/16/2008
Date Terminated: 02/02/2009

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (4)
CORPORATE HORIZONS INC
TERMINATED: 02/02/2009
represented byRONALD W JOHNSON
KINSEY TROXEL JOHNSON ETC - PENSACOLA FL
438 E GOVERNMENT ST
PENSACOLA, FL 32502
850-434-5267
Fax: 850-434-6116
Email: ronjon1@prodigy.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
SMA of $100.00 each count; Total Fine of $1.00 for Cts 1 & 2.
MONEY LAUNDERING - FRAUD, OTHER
(2)
SMA of $100.00 each count; Total Fine of $1.00 for Cts 1 & 2.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySTEPHEN P PREISSER
US ATTORNEY - PENSACOLA FL
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 434-9050
Email: stephen.preisser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

TIFFANY HOPE EGGERS
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502-5675
850-444-4000
Fax: 850-434-2593
Email: tiffany.eggers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/16/200878 INDICTMENT (PDF redacted per privacy policy.) as to VENKATESH AELOGONDA (1) counts 1, 2; MADHUSUDHAN KODURU (2) counts 1, 2, 3-5; RAMAKRISHNA REDDY KALVAKUNILA (3) counts 1, 2, 5-6; CORPORATE HORIZONS INC (4) counts 1, 2. (mjm) (Entered: 09/18/2008)
09/16/200879 Sealed Document - Indictment with foreperson's signature (sealed per privacy policy) (mjm) (Entered: 09/18/2008)
09/16/200880 NOTICE of Pendency of other similar actions by USA as to VENKATESH AELOGONDA, RAMAKRISHNA REDDY KALVAKUNILA, MADHUSUDHAN KODURU, CORPORATE HORIZONS INC (mjm) (Entered: 09/18/2008)
09/16/200884  REQUEST FOR SUMMONS by Govt for Venkatesh Aelogonda, as registered agent of CORPORATE HORIZONS INC. to appear on 9/19/08 at 11:00am for first appearance/arraignment before Magistrate Davis. (mjm) (Entered: 09/18/2008)
09/18/200885 Summons Issued in case as to CORPORATE HORIZONS INC First Appearance/Arraignment set for 9/19/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (mjm) (Entered: 09/18/2008)
09/25/200892 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to CORPORATE HORIZONS INC held on 9/25/2008 (ijm) (Entered: 09/26/2008)
09/25/200893 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Arraignment as to CORPORATE HORIZONS INC (4) Count 1,2 held on 9/25/2008 (Court Reporter CD.) (ijm) (Entered: 09/26/2008)
09/25/2008  Attorney update in case as to CORPORATE HORIZONS INC. Attorney RONALD W JOHNSON for CORPORATE HORIZONS INC added. (mjm) (Entered: 09/26/2008)
09/26/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 91 Arraignment, 93 Arraignment (ijm) (Entered: 09/26/2008)
09/26/200894 SCHEDULING ORDER as to VENKATESH AELOGONDA, CORPORATE HORIZONS INC Jury Trial set for 11/3/2008 09:00 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. Signed by SENIOR JUDGE LACEY A COLLIER on 9/26/2008. (mjm) (Entered: 09/26/2008)
09/29/200897 NOTICE OF ATTORNEY APPEARANCE: RONALD W JOHNSON appearing for CORPORATE HORIZONS INC (JOHNSON, RONALD) (Entered: 09/29/2008)
09/30/200899 Summons Returned Executed on 9/25/2008 as to CORPORATE HORIZONS INC (mjm) (Entered: 10/02/2008)
10/22/2008119 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Change of Plea Hearing as to VENKATESH AELOGONDA, CORPORATE HORIZONS INC held on 10/22/2008 (Court Reporter Donna Boland (Wierzbicki) (ijm) (Entered: 10/22/2008)
10/22/2008120 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Plea entered by VENKATESH AELOGONDA (1) Guilty Count 1,2 and CORPORATE HORIZONS INC (4) Guilty Count 1,2. (Court Reporter Donna Boland.) (ijm) (Entered: 10/22/2008)
10/22/2008121 CONSENT TO PLEA BEFORE MAGISTRATE JUDGE by USA and CORPORATE HORIZONS INC (ijm) (Entered: 10/23/2008)
10/22/2008124 PLEA AGREEMENT as to CORPORATE HORIZONS INC (ijm) (Entered: 10/23/2008)
10/22/2008126 REPORT AND RECOMMENDATION on Plea of Guilty as to CORPORATE HORIZONS INC Internal deadline for referral to district judge if objections are not filed earlier: 10/23/2008.. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/22/08. (ijm) (Entered: 10/23/2008)
10/23/2008127 NOTICE OF HEARING as to VENKATESH AELOGONDA, CORPORATE HORIZONS INC Sentencing set for 1/13/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (ijm) (Entered: 10/23/2008)
10/24/2008129 ACCEPTANCE OF PLEA OF GUILTY as to CORPORATE HORIZONS INC Order adopting 126 Report and Recommendation on Guilty Plea. Signed by SENIOR JUDGE LACEY A COLLIER on 10/24/2008. (mjm) (Entered: 10/24/2008)
12/18/2008143 PSR Letter as to CORPORATE HORIZONS INC (jrm) (Entered: 12/19/2008)
01/08/2009148 NOTICE OF HEARING as to CORPORATE HORIZONS INC Sentencing reset for 1/29/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/08/2009)
01/15/2009150  MOTION for Forfeiture of Property by USA as to CORPORATE HORIZONS INC. (EGGERS, TIFFANY) (Entered: 01/15/2009)
01/15/2009  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed 150 Govt's MOTION for Forfeiture of Property re deft CORPORATE HORIZONS (mjm) (Entered: 01/15/2009)
01/29/2009158 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER:Sentencing held on 1/29/2009 for CORPORATE HORIZONS INC (4), Counts 1 & 2: SMA of $100.00 each count; Total Fine of $1.00.(Court Reporter Gwen Kesinger) (mjm) (Entered: 01/29/2009)
01/29/2009159 PRELIMINARY ORDER OF FORFEITURE granting 150 Motion for Forfeiture of Property as to CORPORATE HORIZONS INC (4). Signed by SENIOR JUDGE LACEY A COLLIER on 1/29/2009. Cert copies to AUSA & USM 1/29. (mjm) (Entered: 01/29/2009)
02/02/2009162 JUDGMENT as to CORPORATE HORIZONS INC (4), Counts 1 & 2: SMA of $100.00 each count; Total Fine of $1.00 for Cts 1 & 2. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) (Entered: 02/02/2009)
02/02/2009163 STATEMENT OF REASONS (Sealed) as to CORPORATE HORIZONS INC. Copies distributed to attorney for defendant, USAO, and USPO only. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) (Entered: 02/02/2009)
12/02/2009164 NOTICE of Publication by USA as to VENKATESH AELOGONDA, RAMAKRISHNA REDDY KALVAKUNILA, MADHUSUDHAN KODURU, CORPORATE HORIZONS INC (Attachments: # 1 Attachments 1-3) (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/02/2009165 Certificate of Service by USA as to VENKATESH AELOGONDA, RAMAKRISHNA REDDY KALVAKUNILA, MADHUSUDHAN KODURU, CORPORATE HORIZONS INC re 164 Notice (Other) Declaration of Publication (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/08/2009166 Final MOTION for Forfeiture of Property by USA as to VENKATESH AELOGONDA, RAMAKRISHNA REDDY KALVAKUNILA, MADHUSUDHAN KODURU, CORPORATE HORIZONS INC. (EGGERS, TIFFANY) (Entered: 12/08/2009)
12/14/2009167 FINAL ORDER OF FORFEITURE AS TO ALL PERSONS AND ENTITIES (granting 166 Motion for Forfeiture of Property) as to VENKATESH AELOGONDA (1), MADHUSUDHAN KODURU (2), RAMAKRISHNA REDDY KALVAKUNILA (3), CORPORATE HORIZONS INC (4). Signed by SENIOR JUDGE LACEY A COLLIER on 12/14/2009. Cert copies to AUSA and USM 12/14. (mjm) (Entered: 12/14/2009)