CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00235-GBL-1


Case title: USA v. First World Travel of Brentwood Inc.
Date Filed: 06/14/2007
Date Terminated: 07/05/2007
Assigned to: District Judge Gerald Bruce Lee

Defendant (1)
First World Travel of Brentwood Inc.
TERMINATED: 07/05/2007 		represented byDavid Emmett Carney
Skadden Arps Slate Meagher & Flom LLP
1440 New York Ave NW
Washington, DC 20005-2111
(202) 371-7000
Email: David.Carney@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION Wire Fraud July 22, 2002
(1)		 5 years probation, restitution of $731,645.40 and SA of $400.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byEdmund Paul Power
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
**NA**
(703) 299-3700
Email: ed.power@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/18/2007  Set/Reset Hearings as to First World Travel of Brentwood Inc.: Plea Agreement Hearing set for 6/21/2007 at 02:30 PM before District Judge Gerald Bruce Lee. (jsol, ) (Entered: 06/18/2007)
06/20/2007  Terminate Deadlines and Hearings as to First World Travel of Brentwood Inc.: Counsel to reschedule (jsol, ) (Entered: 06/20/2007)
07/02/2007  Set/Reset Hearings as to First World Travel of Brentwood Inc.: Plea Agreement Hearing set for 7/3/2007 at 09:30 AM before District Judge Gerald Bruce Lee. (jsol, ) (Entered: 07/02/2007)
07/03/20071 Minute Entry for proceedings held before Judge Gerald Bruce Lee :Plea Agreement Hearing as to First World Travel of Brentwood Inc. held on 7/3/2007 Appearances: AUSA Edmund Power and deft representative, Jack Silverberg w/counsel Jack DiCanio and David Carney. Deft FA and plea of guilty ent and accepted through the corporate representative to the 1 CountCriminal Information filed. Parties moved for immediate sentencing - granted and the psir is waived. Deft is sentenced to 5 years probation, SA pf $400, cost of supervision and restitution in the amount of $731,645.40 joint and several w/Thomas Adams. A lump sum payment in the amount of $10,000 is due w/i 7 days of this date. Restitution Judgment to enter. No fine is assessed. Deft released to probation. (Court Reporter Wilsosn.) (jsol, ) (Entered: 07/03/2007)
07/03/20072 WAIVER OF INDICTMENT by First World Travel of Brentwood Inc. (jsol, ) (Entered: 07/03/2007)
07/03/20073 INFORMATION as to First World Travel of Brentwood Inc. (1) count(s) 1. (jsol, ) (Entered: 07/03/2007)
07/03/20074 PLEA AGREEMENT w/Corporate Resolution as to First World Travel of Brentwood Inc. (jsol, ) (Entered: 07/03/2007)
07/03/2007  Plea Agreement Accepted as to First World Travel of Brentwood Inc. (jsol, ) (Entered: 07/03/2007)
07/03/20075 Statement of Facts as to First World Travel of Brentwood Inc. (jsol, ) (Entered: 07/03/2007)
07/03/2007  Minute Entry for proceedings held before Judge Gerald Bruce Lee :Sentencing held on 7/3/2007 for First World Travel of Brentwood Inc. (1), Count(s) 1, 5 years probation, restitution of $731,645.40 and SA of $400. (See plea agreement hearing entry for detail) (Court Reporter Wilson.) (jsol, ) (Entered: 07/03/2007)
07/03/20076 ORDER for Pro hac vice of Gary DiBianco Filing fee $ 50, receipt number 100002046. Signed by Judge Gerald Bruce Lee on 7/3/2007. (Attachments: # 1 Receipt # 2 Cover Letter) (rban, ) (Entered: 07/03/2007)
07/03/2007  Attorney update in case as to First World Travel of Brentwood Inc.. Attorney David Emmett Carney for First World Travel of Brentwood Inc. added. (jsol, ) (Entered: 07/05/2007)
07/05/20077 JUDGMENT as to First World Travel of Brentwood Inc. (1), Count(s) 1, 5 years probation, restitution of $731,645.40 and SA of $400.. Signed by Judge Gerald Bruce Lee on 7/3/07. (jsol, ) (Entered: 07/05/2007)
07/12/20078 Joint Submission of Proposed Restitution Order by USA as to First World Travel of Brentwood Inc. Restitution (Attachments: # 1)(Power, Edmund) Modified on 7/13/2007 to clarify documents (agil ). (Entered: 07/12/2007)
08/27/20079 SUBMISSION (Motion) of Proposed Restitution Order by USA as to First World Travel of Brentwood Inc.. (jsol, ) (Entered: 08/28/2007)
08/27/200710 RESTITUTION JUDGMENT re: 9 Motion as to First World Travel of Brentwood Inc. (1) and Restitution in the amount of $731,645.40 is due and payable immediately to United Airlines but may be paid at least $200 per month commencing in August 2007. Interest is waived. (See Order). Signed by Judge Gerald Bruce Lee on 8/27/07. (jsol, ) (Entered: 08/28/2007)