CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00296-RCL-1


Case title: USA v. DSV SAMSON TRANSPORT

Date Filed: 07/10/2003
Date Terminated: 07/17/2003

Assigned to: Chief Judge Royce C. Lamberth

Defendant (1)
DSV SAMSON TRANSPORT INC.
TERMINATED: 07/17/2003
represented byRobert S. Litt
ARNOLD & PORTER
555 12th St NW
Washington, DC 20004-1206
(202) 942-6380
Fax: (202) 942-5999
Email: Robert_Litt@aporter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1701-1705, 15:764.2(a),(b),(e) PENALTIES, VIOLATES ANY LICENSE OR ORDER; International Emergency Economic Powers Act; Export Administration Regulations.
(1)
The defendant corporation is sentenced to a fine of $250,000.00. Five (5) years probation and a special assessment of $400.00.
50:2401(b), 15:764.2(a),(b),(e) PENALTIES, VIOLATES ANY LICENSE OR ORDER; Export Administration Act; Export Administration Regulations.
(2)
The defendant corporation is sentenced to a fine of $250,000.00, which shall be concurrent to the fine imposed on count 1. Five (5) years probation, which shall be concurrent with probation imposed on count 1. A special assessment of $400.0 0 is imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byWendy Leigh Wysong
U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Washington, DC 20530
(202) 514-6944
Fax: (202) 307-6059
Email: wendy.l.wysong@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/10/2003INFORMATION filed against DSV SAMSON TRANSPORT (1) count(s) 1, 2. (erd) (Entered: 07/11/2003)
07/10/2003  CASE ASSIGNED to Judge Royce C. Lamberth as to DSV SAMSON TRANSPORT. (erd) (Entered: 07/11/2003)
07/10/2003  PDID AND DATE OF BIRTH for DSV SAMSON TRANSPORT : PDID #: N/A/ DOB: N/A (erd) (Entered: 07/11/2003)
07/10/2003  Attorney representation for USA by Wendy Leigh Wysong. (erd) (Entered: 07/11/2003)
07/11/2003  SCHEDULING NOTICE as to DSV SAMSON TRANSPORT : plea set for 10:00 7/17/03 for DSV SAMSON TRANSPORT . before Judge Royce C. Lamberth . (mon) (Entered: 07/11/2003)
07/17/2003  ARRAIGNMENT held before Judge Royce C. Lamberth as to DSV SAMSON TRANSPORT (1) counts 1, 2: Attorney appearance for DSV SAMSON TRANSPORT by Robert Litt, Esq. Plea guilty entered by DSV SAMSON TRANSPORT (1) counts 1, 2. Oral motion by deft. to waive presentence investigation report, granted. Reporter: Phyllis Merana (mlp) (Entered: 07/22/2003)
07/17/2003  SENTENCING by Judge Royce C. Lamberth for DSV SAMSON TRANSPORT (1) count 1. The defendant corporation is sentenced to a fine of $250,000.00. Five (5) years probation and a special assessment of $400.00. DSV SAMSON TRANSPORT (1) count 2. The defendant corporation is sentenced to a fine of $250,000.00, which shall be concurrent to the fine imposed on count 1. Five (5) years probation, which shall be concurrent with probation imposed on count 1. A special assessment of $400.00 is imposed. Court Reporter: Phyllis Merana (mlp) (Entered: 07/22/2003)
07/17/2003WAIVER OF INDICTMENT filed by DSV SAMSON TRANSPORT . Approved by Judge Royce C. Lamberth . (mlp) (Entered: 07/22/2003)
07/17/2003WAIVER of Trial by Jury as to DSV SAMSON TRANSPORT . Approved by Judge Royce C. Lamberth . (mlp) (Entered: 07/22/2003)
07/17/2003PLEA AGREEMENT filed as to DSV SAMSON TRANSPORT. "Let this be filed, 7/17/03." Lamberth, J. (fiat) (mlp) (Entered: 07/22/2003)
07/17/2003PROFFER OF EVIDENCE by USA as to DSV SAMSON TRANSPORT . (mlp) (Entered: 07/22/2003)
07/17/2003CORPORATE RESOLUTION by DSV SAMSON TRANSPORT. "Let this be filed, 7/17/03." Lamberth, J. (fiat) (mlp) (Entered: 07/22/2003)
07/17/2003ATTORNEY APPEARANCE for DSV SAMSON TRANSPORT by Robert Stephen Litt (mlp) (Entered: 07/22/2003)
07/21/2003JUDGMENT and Probation Order issued by Judge Royce C. Lamberth as to DSV SAMSON TRANSPORT, with Statement of Reasons. (mlp) (Entered: 07/23/2003)