| ARCHIVE, CLOSED |
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 by | Michael 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 by | Thomas M DiBiagio
Beveridge and Diamond PC 1350 I St NW Washington, DC 20005 12027896000 Fax: 12027896190 Email: tdibiagio@bdlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2003 | 1 | INFORMATION 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) | |
| 10/01/2003 | 2 | WAIVER 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) | |
| 10/01/2003 | 3 | EXHIBIT 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) | |
| 10/01/2003 | 5 | NOTICE OF ATTORNEY APPEARANCE: Michael M Wiseman appearing for Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/02/2003) |
| 10/01/2003 | 6 | JUDGMENT 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) |
| 10/02/2003 | 4 | NOTICE OF ATTORNEY APPEARANCE: Samuel W Seymour appearing for Delta National Bank & Trust Company. (amf, Deputy Clerk) (Entered: 10/02/2003) |
| 10/22/2003 | 7 | TRANSCRIPT 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) |
| 06/16/2004 | 8 | ORDER of Satisfaction as to Delta National Bank & Trust Company. (2cc AUSA af) (amf, Deputy Clerk) (Entered: 06/16/2004) |
| 09/22/2008 | 9 | Sealed Document. (amf, Deputy Clerk) (Entered: 09/22/2008) |
| 09/22/2008 | 10 | Sealed Document. (amf, Deputy Clerk) (Entered: 09/22/2008) |
| 09/24/2008 | 11 | Sealed Document. (amf, Deputy Clerk) (Entered: 09/24/2008) |