| CLOSED |
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) |
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Envio Express A California Transfer and Telegraph Corporation TERMINATED: 06/23/2003 |
represented by | Franklin 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Fernando 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 |
|---|---|---|
| 02/21/2003 | 1 | CRIMINAL 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) | |
| 02/28/2003 | 2 | WAIVER 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) | |
| 02/28/2003 | 3 | Plea Agreement as to Envio Express, filed in open court (arou) (Entered: 02/28/2003) |
| 02/28/2003 | 4 | Sentencing 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) | |
| 06/23/2003 | 5 | ORDER 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) |
| 06/24/2003 | 6 | JUDGMENT 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) |
| 07/15/2003 | 7 | NOTICE by USA as to Envio Express for order of fortfeiture (arou) (Entered: 07/16/2003) |
| 07/18/2003 | 8 | CERTIFICATE OF SERVICE by USA as to Envio Express Service Re: [7-1] notice for order of fortfeiture (they) (Entered: 07/21/2003) |
| 07/28/2003 | 9 | Public NOTICE by USA of criminal order of fortfeiture (arou) (Entered: 07/29/2003) |
| 07/28/2003 | 10 | US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $4,401.00 (arou) (Entered: 07/30/2003) |
| 07/28/2003 | 11 | US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $14,813.00 (arou) (Entered: 07/30/2003) |
| 07/28/2003 | 12 | US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $9,474.00 (arou) (Entered: 07/30/2003) |
| 07/28/2003 | 13 | US Marshal's process receipt and return by USA (Order of fortfeiture) regarding Envio Express RE: $42,831.00 (arou) (Entered: 07/30/2003) |
| 08/22/2003 | 14 | Proof of Publication as to defendant Envio Express filed by US (arou) (Entered: 08/25/2003) |
| 08/25/2003 | 15 | 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) | |
| 09/26/2003 | 16 | MOTION by USA for entry final order of fortfeiture as to Envio Express (arou) (Entered: 09/29/2003) |
| 10/01/2003 | 17 | 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) |