Case title: USA v. KOVACS et al |
Date Filed: 11/13/2003 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (2) |
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| ELATEC TECHNOLOGY CORPORATION, INC | represented by | Jon W. Norris
503 D Street, NW Suite 250 Washington, DC 20001 (202) 371-0300 Email: jonnorrislaw@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| 18:371; 2 CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit Offense Against United States; Aiding and Abetting. (1) |
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| 50:1701-1705, 15, Code of Federal Regulations
736.2(b)(5), 744.3, 764.2(a)(b),(e), 764.3(b); 18:2 PENALTIES, VIOLATES
ANY LICENSE OR ORDER; International Emergency Economic Powers Act;
Export Administration Regulations; Aiding and Abetting. (2) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jay I. Bratt
U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Washington, DC 20530 (202) 353-3602 Fax: (202) 307-6059 Email: jay.bratt@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Wendy 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 TERMINATED: 12/23/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/13/2003 | 1 | INDICTMENT as to WILLIAM KOVACS (1) count(s) 1, 2, ELATEC TECHNOLOGY CORPORATION, INC (2) count(s) 1, 2. (erd) (Entered: 11/19/2003) |
| 12/17/2003 | Set/Reset Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC : Status Conference set for 2/6/2004 02:30 PM in Courtroom 7 before Judge Richard J. Leon. (zwhb) (Entered: 12/17/2003) | |
| 12/17/2003 | Minute Entryfor proceedings held before Richard J. Leon:as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC., held on 12/17/2003. Speedy Trial Excludable from 2/4/04 for both defendants. Praecipe entering the appearance of Jon Norris as counsel for defendant. Defendant Kavacs to remain on personal recognizance. Status Conference set for 2/6/2004 02:30 PM before Judge Judge Richard J. Leon. (Defendant Continued on PR Bond)(Court Reporter Patty Gels.) (hsj, ) (Entered: 01/06/2004) | |
| 12/17/2003 | 9 | NOTICE OF ATTORNEY APPEARANCE: Jon W. Norris appearing for WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC.,. (hsj, ) (Entered: 01/06/2004) |
| 02/25/2004 | Set/Reset Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC : Motion Hearing set for 5/28/2004 10:30 AM in Courtroom 7 before Judge Richard J. Leon. (whb) (Entered: 02/25/2004) | |
| 05/27/2004 | Set/Reset Hearings as to ELATEC TECHNOLOGY CORPORATION, INC : Plea Agreement Hearing set for 5/28/2004 10:30 AM in Courtroom 7 before Judge Richard J. Leon. (whb) (Entered: 05/27/2004) | |
| 05/28/2004 | NOTICE OF HEARING as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC Status Conference set for 7/12/2004 04:00 PM in Courtroom 7 before Judge Richard J. Leon. (whb) (Entered: 05/28/2004) | |
| 05/28/2004 | Minute Entry for proceedings held before Judge Richard J. Leon :Arraignment as to ELATEC TECHNOLOGY CORPORATION, INC (2) Count 1,2 held on 5/28/2004, Plea entered to Count 1 by ELATEC TECHNOLOGY CORPORATION, INC (2). Defendant's probation report deferred. Joint oral motion to seal the proceedings, granted. Status Conference set for 7/12/2004 04:00 PM before Judge Richard J. Leon. (Court Reporter Patty Gels) (zerd) (Entered: 06/03/2004) | |
| 05/28/2004 | 11 | PLEA AGREEMENT as to ELATEC TECHNOLOGY CORPORATION, INC (zerd) (Entered: 06/03/2004) |
| 05/28/2004 | 12 | FACTUAL PROFFER by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC (zerd) (Entered: 06/03/2004) |
| 05/28/2004 | 14 | WAIVER of Right to Trial by Jury by ELATEC TECHNOLOGY CORPORATION, INC.; approved by Judge Leon (zerd) (Entered: 06/03/2004) |
| 07/08/2004 | 16 | MOTION to waive defendant's appearance at status hearing by ELATEC TECHNOLOGY CORPORATION, INC. "Leave to file granted by Judge Leon" (erd) (Entered: 07/21/2004) |
| 07/12/2004 | Minute Entry for proceedings held before Judge Richard J. Leon :Status Conference as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC held on 7/12/2004. Defendant's appearence waived for this hearing. Defendant remain on PR. Sentencing set for 10/22/2004 11:00 AM in Courtroom 7 before Judge Richard J. Leon. Case referred to Probation office.(Court Reporter Patty Gels.) (whb) (Entered: 07/12/2004) | |
| 10/01/2004 | 17 | MOTION to continue sentencing and to convert sentencing date to status date by WILLIAM KOVACS and ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 10/26/2004) |
| 10/07/2004 | 18 | ORDER granting 17 motion to continue sentencing date and to convert sentencing date into a status date as to WILLIAM KOVACS (1), ELATEC TECHNOLOGY CORPORATION, INC (2).Signed by Judge Richard J. Leon on 10/6/04. (zmlp, ) (Entered: 10/27/2004) |
| 10/13/2004 | 19 | ORDER as to ELATEC TECHNOLOGY CORPORATION, INC.: directing counsel for the defendant and the U.S.A. to execute the receipt and acknowledgment of presentence investigation form within five days of the date of this Order. Signed by Judge Richard J. Leon on 10/10/04. (zmlp, ) (Entered: 10/27/2004) |
| 10/21/2004 | 20 | MOTION to Waive Defendant's Appearance at Status Hearing by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (zhsj, ) (Entered: 11/18/2004) |
| 10/22/2004 | Minute Entry for proceedings held before Judge Richard J. Leon : Case called for Sentence,Status Conference as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC held on 10/22/2004. Wendy Wysong-AUSA, Jon Norris-Defendants. Sentencing Re-set for 12/6/2004 04:00 PM in Courtroom 7 before Judge Richard J. Leon. Defendants sentence memo due 11/29/04(Court Reporter Patty Gels.) (whb) (Entered: 10/22/2004) | |
| 11/30/2004 | 21 | MOTION to continue sentencing and to convert sentencing date to status date by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 01/10/2005) |
| 12/01/2004 | 22 | Memorandum in Opposition by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC re 21 MOTION to continue sentencing and motion for extension of time to file sentencing memorandum. (zmlp, ) (Entered: 01/24/2005) |
| 12/03/2004 | 23 | REPLY TO U.S.A.'s OPPOSITION of continuing sentencing, converting sentencing date to status date and to enlarging the time to file sentencing memorandum by WILLIAM KOVACS and ELATEC TECHNOLOGY CORPORATION, INC.; attachment. (zmlp, ) (Entered: 01/24/2005) |
| 12/03/2004 | 24 | SENTENCING MEMORANDUM by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 01/25/2005) |
| 12/06/2004 | Minute Entry for proceedings held before Judge Richard J. Leon : Case called for sentence, Status Conference as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC held on 12/6/2004. Wendy Wysong-AUSA, Jon Norris/Barry Boss-Defendants. Sentencing set for 1/7/2005 03:00 PM in Courtroom 7 before Judge Richard J. Leon. Defendant Remain on P.R.(Court Reporter Patty Gels.) (whb) (Entered: 12/07/2004) | |
| 12/06/2004 | 26 | SENTENCING MEMORANDUM by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 01/25/2005) |
| 12/23/2004 | 27 | NOTICE OF ATTORNEY APPEARANCE for Jay I. Bratt appearing for USA. (zmlp, ) (Entered: 02/07/2005) |
| 12/23/2004 | Attorney update in case as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. Attorney Wendy Leigh Wysong terminated. (zmlp, ) (Entered: 02/07/2005) | |
| 12/23/2004 | 28 | MOTION to continue sentencing by WILLIAM KOVACS, USA, and ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 02/07/2005) |
| 12/28/2004 | 29 | SUPPLEMENT TO 28 MOTION TO CONTINUE SENTENCING BY WILLIAM KOVACS, USA, and ELATEC TECHNOLOGY CORPORATION, INC. (zmlp, ) (Entered: 02/07/2005) |
| 01/03/2005 | Notice of Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: Status Conference set for 3/4/2005 10:30 AM in Courtroom 7 before Judge Richard J. Leon. (whb) (Entered: 01/03/2005) | |
| 01/03/2005 | 30 | ORDER granting 28 Motion to Continue as to WILLIAM KOVACS (1), ELATEC TECHNOLOGY CORPORATION, INC (2); vacating the 12/31/04 deadline for submitting sentence memorandum; vacating the 1/7/05 sentencing date; setting status conference for 3/4/05 at 10:30 a.m.Signed by Judge Richard J. Leon on 12/28/04. (jeb, ) (Entered: 02/18/2005) |
| 03/04/2005 | Minute Entry for proceedings held before Judge Richard J. Leon :Status Conference as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC held on 3/4/2005. Government's oral motion to UNSEALED this case-GRANTED. Status Conference set for 6/21/2005 04:45 PM in Courtroom 7 before Judge Richard J. Leon. DEFENDANTS' APPEARENCE WERE WAIVED FOR THIS HEARING(Court Reporter Patty Gels.) (whb) (Entered: 03/04/2005) | |
| 03/04/2005 | Case unsealed as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC (zerd) (Entered: 05/04/2005) | |
| 06/17/2005 | 32 | MOTION (unopposed) to wiave defendant's appearance at status hearing by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Attachments: # 1 Text of Proposed Order)(erd) (Entered: 06/20/2005) |
| 06/21/2005 | Minute ORDER granting, re : 32 MOTION (unopposed) to wiave defendant's appearance at status hearing by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. Signed by Judge Richard J. Leon on 6/20/05. (whb) (Entered: 06/21/2005) | |
| 06/21/2005 | Minute Entry for proceedings held before Judge Richard J. Leon :Status Conference as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC held on 6/21/2005. Defendants appearence waived for this hearing. Status Conference set for 8/25/2005 01:45 PM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (whb) (Entered: 06/22/2005) | |
| 08/24/2005 | 33 | ORDER: Upon defendant's motion to continue status hearing as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC; it is hereby ORDERED that the status hearing originally set for 08/25/2005 is continued to 9/22/2005 02:30 PM in Courtroom 2 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 08/24/05. (tb, ) (Entered: 08/25/2005) |
| 08/29/2005 | Notice of Rescheduled Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: Status Conference set for 8/25/05 is Rescheduled to 9/22/2005 02:30 PM in Courtroom 7 before Judge Richard J. Leon. (whb) (Entered: 08/29/2005) | |
| 09/09/2005 | 34 | MOTION IS NOT SEALED.....Unopposed MOTION for Order release of lien and secured bond by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Norris, Jon) Modified on 9/13/2005 (erd). (Entered: 09/09/2005) |
| 09/15/2005 | 35 | ORDER granting 34 Motion for Release of Lien and $50,000 secured bond as to ELATEC TECHNOLOGY CORPORATION, INC (2).Signed by Richard J. Leon on 9/14/05. (whb) (Entered: 09/15/2005) |
| 09/19/2005 | 36 | Unopposed MOTION for Leave to Appear Waive Status Appearance Attorney: Jon W. Norris. by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Norris, Jon) (Entered: 09/19/2005) |
| 11/28/2005 | 37 | Joint MOTION to Continue Sentencing by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Norris, Jon) (Entered: 11/28/2005) |
| 12/02/2005 | MINUTE ORDER as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC granting 37 Joint MOTION to Continue Sentencing. It is further ORDERED that the Sentencing is set for 2/1/2006 at 10:30 AM in Courtroom 7 before Judge Richard J. Leon. Sentencing Memorandum is due by 1/25/06. Signed by Judge Richard J. Leon on 12/2/05. (lcrjl1) (Entered: 12/02/2005) | |
| 01/20/2006 | Notice of Rescheduled Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: Sentencing set for 2/1/06 is Rescheduled to 2/9/2006 11:00 AM in Courtroom 14 before Judge Richard J. Leon. (whb) (Entered: 01/20/2006) | |
| 02/07/2006 | 38 | Unopposed MOTION to Continue Sentencing Date by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Attachments: # 1 Text of Proposed Order)(Bratt, Jay) (Entered: 02/07/2006) |
| 02/07/2006 | MINUTE ORDER granting 38 Motion to Continue Sentencing as to WILLIAM KOVACS and ELATEC TECHNOLOGY CORPORATION, INC. It is further ORDERED that the sentencing is rescheduled for March 17, 2006 at 3:00pm in Courtroom #14. Signed by Judge Richard J. Leon on 2/7/06. (lcrjl1) (Entered: 02/07/2006) | |
| 02/07/2006 | Notice of Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: Sentencing set for 3/17/2006 03:00 PM in Courtroom 14 before Judge Richard J. Leon. (whb) (Entered: 02/07/2006) | |
| 03/08/2006 | 39 | Unopposed MOTION to Continue Sentencing by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Norris, Jon) (Entered: 03/08/2006) |
| 03/14/2006 | MINUTE ORDER granting 39 Motion to Continue Sentencing and to Enlarge the Time to File Sentencing Memorandum as to WILLIAM KOVACS and ELATEC TECHNOLOGY CORPORATION, INC. The time and date of the sentencing will be determined at a later date. Signed by Judge Richard J. Leon on 3/14/06. (lcrjl1) (Entered: 03/14/2006) | |
| 03/15/2006 | Notice of Rescheduled Hearings as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: Sentencing set for 3/17/06 is Rescheduled to 7/21/2006 10:30 AM in Courtroom 14 before Judge Richard J. Leon. (whb) (Entered: 03/15/2006) | |
| 07/19/2006 | 40 | Unopposed MOTION to Continue Sentencing and to Enlarge the time to File additional Sentencing Memorandum by WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC. (Norris, Jon) Modified on 7/20/2006 (hsj, ). (Entered: 07/19/2006) |
| 07/19/2006 | MINUTE ORDER granting 40 Motion to Continue Sentencing and to Enlarge the Time to File Additional Sentencing Memorandum as to WILLIAM KOVACS and ELATEC TECHNOLOGY CORPORATION, INC. It is further Ordered that any supplemental sentencing memorandum by September 27, 2006. Signed by Judge Richard J. Leon on 7/18/06. (lcrjl1) (Entered: 07/19/2006) | |
| 07/19/2006 | Sentencing set for 10/4/2006 10:30 AM in Courtroom 14 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 7/18/06. (lcrjl1) (Entered: 07/19/2006) | |
| 07/19/2006 | NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #40 as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 07/20/2006) | |
| 10/01/2006 | 41 | SENTENCING MEMORANDUM by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC (Bratt, Jay) (Entered: 10/01/2006) |
| 10/03/2006 | 44 | NOTICE of Filing of Government's Reply to Defendant Kovacs' Sentencing Memorandum by USA as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC re 42 Sentencing Memorandum (Bratt, Jay) (Entered: 10/03/2006) |
| 10/04/2006 | 48 | Receipt and Acknowledgment of Presentence Investigation Report by ELATEC TECHNOLOGY CORPORATION, INC. (hsj, ) (Entered: 10/05/2006) |
| 10/04/2006 | 49 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to ELATEC TECHNOLOGY CORPORATION, INC. (hsj, ) (Entered: 10/05/2006) |
| 11/09/2006 | *** Motions administratively terminated as to WILLIAM KOVACS, ELATEC TECHNOLOGY CORPORATION, INC: 32 MOTION, 20 MOTION for Waiver, 36 MOTION for Leave to Appear, 37 MOTION to Continue, 16 MOTION to waive defendant's appearance at status hearing, 21 MOTION to Continue. (lcrjl1) (Entered: 11/09/2006) |