ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00416-JFM-1


Case title: USA v. Delta National Bank & Trust Company

Date Filed: 09/12/2003
Date Terminated: 10/01/2003

Assigned to: Judge J. Frederick Motz

Defendant (1)
Delta National Bank & Trust Company
TERMINATED: 10/01/2003
represented byMichael M Wiseman
Sullivan and Cromwell LLP
125 Broad St
New York, NY 10004-2498
12125583846
Fax: 12125583359
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Samuel W Seymour
Sullivan and Cromwell LLP
125 Broad St
New York, NY 10004-2498
12125583156
Fax: 12125583588
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:5322 Failure to File SAR
(1)
Special Assessment $400.00; Forfeiture $950,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byThomas M DiBiagio
Beveridge and Diamond PC
1350 I St NW
Washington, DC 20005
12027896000
Fax: 12027896190
Email: tdibiagio@bdlaw.com

Date Filed #Docket Text
09/12/2003INFORMATION as to Delta National Bank & Trust Company (1) count(s) 1. (amf, Deputy Clerk) (Entered: 09/15/2003)
10/01/2003  Initial Appearance as to Delta National Bank & Trust Company (Defendant informed of Rights) held before Judge J. Frederick Motz. (Court Reporter: Mary Zajac) (amf, Deputy Clerk) (Entered: 10/01/2003)
10/01/2003WAIVER OF INDICTMENT by Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/01/2003)
10/01/2003  Arraignment as to Delta National Bank & Trust Company (1) Count 1 held on 10/1/2003, Plea entered by Delta National Bank & Trust Company (1) Guilty Count 1 held before Judge J. Frederick Motz. (Court Reporter: Mary Zajac) (amf, Deputy Clerk) (Entered: 10/01/2003)
10/01/2003EXHIBIT LIST (Plea Agreement) by USA as to Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/01/2003)
10/01/2003  Sentencing as to Delta National Bank & Trust Company held before Judge J. Frederick Motz. (Court Reporter: Mary Zajac) (amf, Deputy Clerk) (Entered: 10/01/2003)
10/01/2003NOTICE OF ATTORNEY APPEARANCE: Michael M Wiseman appearing for Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/02/2003)
10/01/2003JUDGMENT as to Delta National Bank & Trust Company (1), Count(s) 1, Special Assessment $400.00; Forfeiture $950,000.00. Signed by Judge J. Frederick Motz on 10/01/03. (c/m microfilmed af) (amf, Deputy Clerk) (Entered: 10/02/2003)
10/02/2003NOTICE OF ATTORNEY APPEARANCE: Samuel W Seymour appearing for Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/02/2003)
10/22/2003TRANSCRIPT of Proceedings as to Delta National Bank & Trust Company held on October 1, 2003 before Judge J. Frederick Motz. ( Court Reporter: Mary Zajac) (amf, Deputy Clerk) (Entered: 10/22/2003)
06/16/2004ORDER of Satisfaction as to Delta National Bank & Trust Company. (2cc AUSA af) (amf, Deputy Clerk) (Entered: 06/16/2004)
09/22/20089Sealed Document. (amf, Deputy Clerk) (Entered: 09/22/2008)
09/22/200810Sealed Document. (amf, Deputy Clerk) (Entered: 09/22/2008)
09/24/200811Sealed Document. (amf, Deputy Clerk) (Entered: 09/24/2008)