CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00079-CKK-1


Case title: USA v. CRYOSTAR SAS

Date Filed: 03/24/2008

Assigned to: Judge Colleen Kollar-Kotelly

Defendant (1)
CRYOSTAR SAS represented byElizabeth 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJonathan 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
03/24/2008INFORMATION 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)
04/02/2008NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. NOTICE OF ASSIGNMENT AND APPEARANCE (Malis, Jonathan) (Entered: 04/02/2008)
04/09/2008NOTICE OF ATTORNEY APPEARANCE: Steven Raymond Johnson appearing for CRYOSTAR SAS (jeb, ) (Entered: 04/09/2008)
04/09/2008 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)
04/09/2008ORDER 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)
04/10/2008FACTUAL PROFFER by USA as to CRYOSTAR SAS. (tnr, ) (Entered: 04/11/2008)
04/10/2008PLEA 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)
04/10/2008WAIVER OF INDICTMENT by CRYOSTAR SAS. Signed by Judge Colleen Kollar-Kotelly on 4/10/08. (tnr, ) (Entered: 04/11/2008)
04/10/2008WAIVER 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)
04/11/200810 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)
06/23/200811 NOTICE of Filing by CRYOSTAR SAS. (Attachments: # 1 Certificate of Good Standing as to Counsel Elizabeth K. Ainslie.)(hsj, ) (Entered: 06/23/2008)
07/02/200812 SENTENCING MEMORANDUM by USA as to CRYOSTAR SAS (Malis, Jonathan) (Entered: 07/02/2008)
07/03/200813 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)
07/08/200814 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)
07/18/200817 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)
07/18/200818 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)