USA v. Executive Relocation International, Inc.

CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00091-JCC-1

Case title: USA v. Executive Relocation International, Inc.

Date Filed: 03/09/2006
Date Terminated: 03/20/2006

Assigned to: District Judge James C. Cacheris
Defendant (1)
Executive Relocation International, Inc. TERMINATED: 03/20/2006	represented by	Stanley Irwin Goldman Denning & Wohlstetter 815 Connecticut Ave NW Suite 500 Washington, DC 20006 (202) 833-8884 Email: awohlstetter@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
15:1 - Conspiracy to Restrain Trade (September 2001) (1)		FINE of $72,600.00 and $400.00 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Hays Gorey United States Department of Justice 1401 H St NW Suite 3700 Washington, DC 20530 *NA (202) 307-6186 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark W. Pletcher United States Department of Justice 1401 H St NW Suite 3700 Washington, DC 20530 *NA (202) 307-6186 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
03/10/2006		Set Hearing as to Executive Relocation International, Inc.: Plea Agreement Hearing set for 3/20/2006 10:00 AM before District Judge James C. Cacheris. (dper) (Entered: 03/10/2006)
03/20/2006	2	CRIMINAL INFORMATION as to Executive Relocation International, Inc. (1) count 1. (dper) (Entered: 03/22/2006)
03/20/2006		Attorney update in case as to Executive Relocation International, Inc. Attorney Stanley Irwin Goldman for Executive Relocation International, Inc. added. (dper) (Entered: 03/22/2006)
03/20/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Initial Appearance as to Executive Relocation International, Inc. held on 3/20/2006 (Court Reporter R. Montgomery.) (dper) (Entered: 03/22/2006)
03/20/2006	3	WAIVER OF INDICTMENT by Executive Relocation International, Inc. (dper) (Entered: 03/22/2006)
03/20/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Plea Agreement Hearing as to Executive Relocation International, Inc. held on 3/20/2006. USA appeared through: Mark Pletcher/Robert Erickson. Deft appeared with: Stanley Goldman and Alan Wohlstetter (pro hac vice). Charles Bailey appeared as representative of company. Deft was formally arraigned and entered a plea of guilty to the Criminal Information filed in open court. Court accepts plea. The corporation, through Mr. Bailey, waived its' right to a presentence report and consented to proceed w/sentencing. (Court Reporter R. Montgomery.) (dper) (Entered: 03/22/2006)
03/20/2006	4	PLEA AGREEMENT as to Executive Relocation International, Inc. (dper) (Entered: 03/22/2006)
03/20/2006		Plea Agreement Accepted as to Executive Relocation International, Inc. (dper) (Entered: 03/22/2006)
03/20/2006	5	Statement of Facts as to Executive Relocation International, Inc. (dper) (Entered: 03/22/2006)
03/20/2006	6	Written Consent of the Board of Directors in Lieu of Meeting. (dper) (Entered: 03/22/2006)
03/20/2006		Minute Entry for proceedings held before Judge James C. Cacheris :Sentencing held on 3/20/2006 for Executive Relocation International, Inc. (1), Count 1. USA appeared through: Mark Pletcher/Robert Erickson. Deft appeared with: Stanley Goldman and Alan F. Wohlstetter (pro hac vice). Charles Bailey appeared as representative of the corporation. The corporation, through Mr. Bailey, waived its' right to a presentence report and consented to proceed w/sentencing. JUDGMENT: FINE of $72,600.00 and $400.00 special assessment. (Court Reporter R. Montgomery.) (dper) (Entered: 03/22/2006)
03/20/2006	7	JUDGMENT as to Executive Relocation International, Inc. (1), Count 1: FINE of $72,600.00 and $400.00 special assessment. Signed by Judge James C. Cacheris on 3/20/06. (dper) (Entered: 03/22/2006)
03/21/2006	1	ORDER granting appearance Pro hac vice of Alan F. Wohlstetter Filing fee $ 50, receipt number 100 186798. Signed by Judge James C. Cacheris on 3/21/06. (nhall) (Entered: 03/21/2006)