CLOSED

U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:03-cr-00025-JBF-FBS-1


Case title: USA v. Envio Express

Date Filed: 02/21/2003
Date Terminated: 06/23/2003

Assigned to: District Judge Jerome B. Friedman
Referred to: Magistrate Judge F. Bradford Stillman

Defendant (1)
Envio Express
A California Transfer and Telegraph Corporation
TERMINATED: 06/23/2003
represented byFranklin Alex Swartz
Rabinowitz Swartz Taliaferro Swartz & Goodove
150 Boush St
Suite 800
Norfolk, VA 23510
757-622-3931
Fax: 757-626-1003
Email: ssawyer@rstsg.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
T.18:1960 and 2 (18:1960.F) Conducted business knowing that such business was part of an illegal money transmitting business / Criminal Forfeiture: T.18:982 (Date Offense Concluded: 6/24/02)
(1)
Twelve (12) Months Probation. $400.00 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFernando Groene
United States Attorney's Office (Richmond)
600 E Main St
Suite 1800
Richmond, VA 23219
(804) 819-5449
Fax: (804) 771-2316
Email: fernando.groene@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/21/2003CRIMINAL INFORMATION as to Envio Express (1) count(s) 1 (arou) (Entered: 02/24/2003)
02/21/2003  CASE REFERRED to Magistrate Judge F. B. Stillman (arou) (Entered: 02/24/2003)
02/25/2003  Plea Agreement Hearing as to Envio Express set for 10:30 2/28/03 before Judge Jerome B. Friedman (arou) (Entered: 02/25/2003)
02/28/2003  Initial appearance as to Envio Express held before Judge Jerome B. Friedman (Penny Wile, OCR) (Defendant informed of rights.) (arou) (Entered: 02/28/2003)
02/28/2003WAIVER OF INDICTMENT by Envio Express, filed in open court (arou) (Entered: 02/28/2003)
02/28/2003  Plea Agreement Hearing as to Envio Express held before Judge Jerome B. Friedman, USDJ (Penny Wile, OCR) USA appeared through: Fernando Groene, AUSA; Dft(s) appeared through: Franklin Swartz, ret. Court explained to deft (Santiogo Calvo, on behalf of Envio Express) that by pleading guilty he waived his right of appeal pursuant to plea agreement. Court deferred acceptance of the plea of guilty and withheld finding of guilt until time of sentencing. Court directed deft to submit to the Court the written authorization of Mr. Calvo to plea guilty on behalf of Corporation and the written resolution. (arou) (Entered: 02/28/2003)
02/28/2003Plea Agreement as to Envio Express, filed in open court (arou) (Entered: 02/28/2003)
02/28/2003Sentencing Procedures Order as to Envio Express entered and filed in open court. ( Signed by Judge Jerome B. Friedman ) (arou) (Entered: 02/28/2003)
02/28/2003  Sentencing before Judge Jerome B. Friedman set for 9:30 6/23/03 for Envio Express (1) count(s) 1 (arou) (Entered: 02/28/2003)
06/20/2003  Sentencing before Judge Jerome B. Friedman set for 10:00 6/23/03 for Envio Express (1) count(s) 1 (arou) (Entered: 06/20/2003)
06/23/2003  Sentencing before Judge Jerome B. Friedman held ( Paul McManus, Zahn, Hall, Zahn) USA appeared through: Fernando Groene, AUSA. Dft(s) appeared through: Franklin A. Swartz, Esq., ret. Envio Express (1) count(s) 1 (nlyt) (Entered: 06/23/2003)
06/23/2003ORDER Directing Forfeiture of Property as to Envio Express, ent and filed 6/23/03. (Signed by Judge Jerome B. Friedman ) copies mld w/j&c. (nlyt) (Entered: 06/23/2003)
06/24/2003JUDGMENT as to Envio Express (1) count(s) 1: Twelve (12) Months Probation. $400.00 Special Assessment, entered 6/23/03 & filed 6/24/03. (Signed by Judge Jerome B. Friedman) Copies Mailed: 6/24/03, ob (arou) (Entered: 06/24/2003)
07/15/2003NOTICE by USA as to Envio Express for order of fortfeiture (arou) (Entered: 07/16/2003)
07/18/2003CERTIFICATE OF SERVICE by USA as to Envio Express Service Re: [7-1] notice for order of fortfeiture (they) (Entered: 07/21/2003)
07/28/2003Public NOTICE by USA of criminal order of fortfeiture (arou) (Entered: 07/29/2003)
07/28/200310 US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $4,401.00 (arou) (Entered: 07/30/2003)
07/28/200311 US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $14,813.00 (arou) (Entered: 07/30/2003)
07/28/200312 US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $9,474.00 (arou) (Entered: 07/30/2003)
07/28/200313 US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $42,831.00 (arou) (Entered: 07/30/2003)
08/22/200314 Proof of Publication as to defendant Envio Express filed by US (arou) (Entered: 08/25/2003)
08/25/200315 US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: Order of Forfeiture (arou) (Entered: 08/27/2003)
09/15/2003  Exhibits Returned to USA (arou) (Entered: 09/15/2003)
09/26/200316 MOTION by USA for entry final order of fortfeiture as to Envio Express (arou) (Entered: 09/29/2003)
10/01/200317 FINAL ORDER OF FORFEITURE as to Envio Express (Signed by Judge Jerome B. Friedman on 10/1/03) & filed on 10/1/03. 3 cc Forfeiture Section of the USAO, Dft's Counsel & o.b. (popo) (Entered: 10/01/2003)
10/12/2010  Case file sent to Federal Records Center. (tlev, ) (Entered: 03/15/2011)