| CAT A, CLOSED |
Case title: USA v. CRYOSTAR SAS |
Date Filed: 03/24/2008 |
| Assigned to: Judge Colleen Kollar-Kotelly | ||
Defendant (1) |
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| CRYOSTAR SAS | represented by | Elizabeth K. Ainslie
SCHNADER, HARRISON, SEGAL & LEWIS 1600 Market Street Suite 3600 Philadelphia, PA 19103 (215) 751-2359 Fax: (215) 751-2205 Email: eainslie@schnader.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Pro Hac Vice Gordon Samuel Woodward SCHNADER HARRISON SEGAL & LEWIS, LLP 750 Ninth Street, NW Suite 550 Washington, DC 20001 (202) 419-4215 Fax: (202) 419-4253 Email: gwoodward@schnader.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven Raymond Johnson SCHNADER HARRISON SEGAL & LEWIS LLP 750 Ninth Street, NW Suite 550 Washington, DC 20001-4534 (202) 419-4224 Fax: (202) 419-3454 Email: sjohnson@oag.state.md.us TERMINATED: 07/08/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit Offenses Against the United States. (1) |
Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed. | |
| 50:1701-1706, 31 CFR Part 560; 18:2; FEDERAL
STATUTES, OTHER; Exporting Without an Export License, Aiding and
Abetting and Causing an Act to be Done. (2) |
Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed. | |
| 50:1701-1706, 31 CFR Part 560; 18:2; FEDERAL
STATUTES, OTHER; Attempted Export Without an Export License; Aiding and
Abetting and Causing an Act to Be Done. (3) |
Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed. | |
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 | Jonathan Martin Malis
U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Room 5224 Washington, DC 20530 (202) 252-7806 Fax: (202) 307-6059 Email: jonathan.m.malis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/24/2008 | 1 | INFORMATION as to CRYOSTAR SAS (1) count(s) 1, 2, 3. (hsj, ) (Entered: 03/27/2008) |
| 04/02/2008 | Set/Reset Deadlines/Hearings as to CRYOSTAR SAS: Plea Agreement Hearing set for 4/11/2008 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Arraignment set for 4/11/2008 10:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot, ) (Entered: 04/02/2008) | |
| 04/02/2008 | 2 | NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. NOTICE OF ASSIGNMENT AND APPEARANCE (Malis, Jonathan) (Entered: 04/02/2008) |
| 04/09/2008 | 3 | NOTICE OF ATTORNEY APPEARANCE: Steven Raymond Johnson appearing for CRYOSTAR SAS (jeb, ) (Entered: 04/09/2008) |
| 04/09/2008 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Elizabeth K. Ainslie, SCHNADER, HARRISON SEGAL & LEWIS. :Address- 1600 Market Street, Suite 3600, Philadelphia, PA 19103. Phone No. - (215) 751-2359. Fax No. - (215) 751-2205 by CRYOSTAR SAS. (Attachments: # 1 Certificate of Good Standing for Elizabeth K. Ainslie, # 2 Text of Proposed Order)(jeb, ) (Entered: 04/09/2008) |
| 04/09/2008 | 5 | ORDER granting 4 Motion for Leave to Appear Pro Hac Vice as to Elizabeth K. Ainslie counsel for CRYOSTAR SAS (1), subject to her filing a cetification that she is familiar with the Local Rules. Signed by Judge Colleen Kollar-Kotelly on 4/9/08. (dot, ) (Entered: 04/10/2008) |
| 04/10/2008 | 6 | FACTUAL PROFFER by USA as to CRYOSTAR SAS. (tnr, ) (Entered: 04/11/2008) |
| 04/10/2008 | 7 | PLEA AGREEMENT as to CRYOSTAR SAS. (tnr, ) (Entered: 04/11/2008) |
| 04/10/2008 | Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly:Arraignment as to CRYOSTAR SAS (1) on Counts 1, 2 and 3 held on 4/10/2008, Plea of Guilty entered as to Counts 1, 2 and 3 and accepted by the Court conditionally, REFERRAL TO PROBATION OFFICE for Presentence Investigation, PSI Report due by 6/20/08, Sentencing Memorandum due by 7/3/2008, Sentencing set for 7/17/2008 at 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. No Bond Status- Corporation. (Court Reporter: Lisa Hand; Defense Attorney: Elizabeth Ainslie; US Attorney: Jonathan Malis) (tnr, ) (Entered: 04/11/2008) | |
| 04/10/2008 | 8 | WAIVER OF INDICTMENT by CRYOSTAR SAS. Signed by Judge Colleen Kollar-Kotelly on 4/10/08. (tnr, ) (Entered: 04/11/2008) |
| 04/10/2008 | 9 | WAIVER of Right to Trial by Jury as to CRYOSTAR SAS approved by Judge Colleen Kollar-Kotelly on 4/10/08. (tnr, ) (Entered: 04/11/2008) |
| 04/11/2008 | 10 | ORDER as to CRYOSTAR SAS: The Probation Office shall file its Presentence Report by 6/20/2008. Parties Sentencing Memorandum due by 7/3/2008. Sentencing set for 7/17/2008 09:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 4/11/08. (dot, ) (Entered: 04/11/2008) |
| 06/23/2008 | 11 | NOTICE of Filing by CRYOSTAR SAS. (Attachments: # 1 Certificate of Good Standing as to Counsel Elizabeth K. Ainslie.)(hsj, ) (Entered: 06/23/2008) |
| 07/02/2008 | 12 | SENTENCING MEMORANDUM by USA as to CRYOSTAR SAS (Malis, Jonathan) (Entered: 07/02/2008) |
| 07/03/2008 | 13 | MEMORANDUM in Support of Rule 11(c)(1)(C) Plea and Sentence by CRYOSTAR SAS (Woodward, Gordon) Modified on 7/7/2008 (hsj, ). (Entered: 07/03/2008) |
| 07/08/2008 | 14 | NOTICE OF ATTORNEY APPEARANCE: Gordon Samuel Woodward appearing for CRYOSTAR SAS (Woodward, Gordon) (Entered: 07/08/2008) |
| 07/17/2008 | Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Sentencing held on 7/17/2008 as to CRYOSTAR SAS (1). Count(s) 1, Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed. Count(s) 2, Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed.; Count(s) 3, Defendant is hereby placed on Probation for a period of Two (2) Years. Defendant shall pay a fine in the amount of $500,000.00 on counts 1, 2, 3 (concurrent) to the Clerk of the Court for the United States District Court, District of Columbia. Defendant shall pay the Special Assessment fees immediately to the Clerk of the Court for the U.S. District Court, District of Columbia in the amount of $400.00 on count 1, $400.00 on count 2, and $400.00 on count 3 for a total of $1,200.00 imposed. (Bond Status of Defendant: Defendant on Probation) (Court Reporter: Lisa Hand) (Defense Attorney: Elizabeth Ainslie; US Attorney: Jonathan Malis; Prob Officer: Renee Moses-Gregory) (hsj, ) (Entered: 07/22/2008) | |
| 07/18/2008 | 17 | JUDGMENT as to CRYOSTAR SAS. Statement of Reasons Not Included. Signed by Judge Colleen Kollar-Kotelly on 7/18/08. (hsj, ) (Entered: 07/23/2008) |
| 07/18/2008 | 18 | STATEMENT OF REASONS as to CRYOSTAR SAS. re 17 Judgment Not for public disclosure per Judicial Conference Policy.. Signed by Judge Colleen Kollar-Kotelly on 7/18/08.(hsj, ) (Entered: 07/24/2008) |