CLOSED

U.S. District Court
District of Vermont (Burlington)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00093-wks-1


Case title: USA v. DSM Holdings, Inc.

Date Filed: 08/30/2006
Date Terminated: 02/12/2007

Assigned to: Judge William K. Sessions III

Defendant (1)
DSM Holdings, Inc.
TERMINATED: 02/12/2007
represented byAndrew Safranko
54 State Street
Albany, NY 12207
(518) 462-5601
Fax: (518) 462-2670
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO VIOLATE FEDERAL LAW - conspiracy to structure currency transactions for the purpose of evading the currency reporting requirements
(1)
Fine of $25,000 and S/A of $400 imposed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPaul J. Van de Graaf , AUSA
United States Attorney's Office
District of Vermont
P.O. Box 570
Burlington, VT 05402-0570
(802) 951-6725
Email: paul.van.de.graaf@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/30/20061INFORMATION as to DSM Holdings, Inc. (Attachments: # 1 Criminal Cover Sheet) (jse) (Entered: 08/30/2006)
08/30/20062PLEA AGREEMENT as to DSM Holdings, Inc. (jse) (Entered: 08/30/2006)
09/18/20063LETTER sent to Attorney Safranko for DSM Holdings, Inc. re: L.R. 83.2; compliance w/in 15 days. (law) (Entered: 09/18/2006)
09/26/20064NOTICE OF HEARING as to DSM Holdings, Inc.: Arraignment and Plea to an Information Hearing set for 10/12/2006 11:30 AM in Burlington Courtroom 542 before Hon. William K. Sessions III. Cy to non-NEF party.(jam) (Entered: 09/26/2006)
10/12/2006MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Change of Plea Hearing as to DSM Holdings, Inc. held on 10/12/2006. A. Winterkorn, VP present w/ counsel A. Safranko; T. Coffin present for govt. Clerk swears dft & Court makes inquiries. Dft waives indictment; waiver submitted; Court accepts waiver. Court informs dft of maximum penalties. Plea entered by DSM Holdings, Inc. (1) Guilty Count 1. Plea agreement reviewed. Statement of facts by govt. Court makes findings; accepts guilty plea; acceptance of plea agreement deferred; PSR to be completed by USPO. Sentencing set for 2/12/2007 at 09:30 AM in Burlington Courtroom 542 before Hon. William K. Sessions III. Dft released pending sentencing.(Court Reporter Nichols.) (jam) (Entered: 10/13/2006)
10/13/20066NOTICE OF HEARING as to DSM Holdings, Inc.: Sentencing set for 2/12/2007 at 09:30 AM in Burlington Courtroom 542 before Hon. William K. Sessions III. Cy to non-NEF party(jam) (Entered: 10/13/2006)
10/13/20067PROCEDURAL AND SCHEDULING ORDER as to DSM Holdings, Inc.: Sentencing set for 2/12/2007 at 09:30 AM in Burlington Courtroom 542 before Hon. William K. Sessions III.. Signed by Judge William K. Sessions III on 10/13/2006. Cy to USPO & non-NEF party (jam) (Entered: 10/13/2006)
02/08/20078SENTENCING MEMORANDUM by DSM Holdings, Inc.. (Attachments: # 2 Exhibit B)(law ) (Entered: 02/08/2007)
02/08/20079SENTENCING MEMORANDUM by USA as to DSM Holdings, Inc. (Attachments: # 1 Certificate of Service)(Van de Graaf, Paul) (Entered: 02/08/2007)
02/12/200710 MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Sentencing held on 2/12/2007 for DSM Holdings, Inc. (1). A. Winterton present as VP of DSM Holdings, Inc w/ counsel A. Sefranko; P. Van de Graaf present for govt. Statements by counsel & Mr. Winterton prior to imposition of sentence. Court makes findings; accepts plea agreement; departure granted pursuant to stipulation of the parties. SENTENCE: Count(s) 1, Fine of $25,000 and S/A of $400 imposed. Dft notified of right to appeal. (Court Reporter: Nichols) (jam) (Entered: 02/13/2007)
02/12/200711JUDGMENT as to DSM Holdings, Inc. (1), Count(s) 1, Fine of $25,000 and S/A of $400 imposed Signed by Judge William K. Sessions III on 2/12/07. Certified copies to USPO & USMS (jam) (Entered: 02/13/2007)