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 byStanley 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 byHays 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)
03/20/2006CRIMINAL 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)
03/20/2006WAIVER 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)
03/20/2006PLEA 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)
03/20/2006Statement of Facts as to Executive Relocation International, Inc. (dper) (Entered: 03/22/2006)
03/20/2006Written 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)
03/20/2006JUDGMENT 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)
03/21/2006ORDER 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)