CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00269-AWI All Defendants


Case title: USA v. GWC Valve International, Inc. et al

Date Filed: 06/21/2010
Date Terminated: 05/09/2011

Assigned to: Chief Judge Anthony W. Ishii

Defendant (1)
GWC Valve International, Inc.
TERMINATED: 05/09/2011
Doing business as
GWC Valve Europe
TERMINATED: 05/09/2011
Doing business as
GWC Valve Middle East FZC
TERMINATED: 05/09/2011
represented byFrancis John Burke , Jr.
Steptoe & Johnson LLP
2121 Avenue of the Stars
Suite 2800
Los Angeles, CA 90067
310-734-3200
Fax: 310-734-3300
Email: fburke@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 371 - Conspiracy to Export Services to Embargoed Country in Violation of International Emergency Economic Powers Act and Iranian Transactions Regulations, 50 U.S.C. 1702, 1705, and 31 C.F.R. 560.204, 560.208
(1)
60 months probation, $400 penalty assessment. $300,000.00 fine. Appeal waived.
18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c) - Forfeiture
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Anthony W. Ishii

Defendant (2)
David B. Meador
TERMINATED: 05/09/2011
represented byFrancis John Burke , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 371 - Conspiracy to Export Services to Embargoed Country in Violation of International Emergency Economic Powers Act and Iranian Transactions Regulations, 50 U.S.C. 1702, 1705, and 31 C.F.R. 560.204, 560.208
(1)
13 months custody, 36 months supervised release, $100 penalty assessment. $10,000.00 fine. Appeal waived.
18 U.S.C. 981(a)(1)(C) and 28 U.S.C. 2461(c) - Forfeiture
(2)
Preliminary Order of Forfeiture made final

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDawrence Wayne Rice , Jr.
United States Attorney
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4031
Fax: (559) 497-4099
Email: Duce.Rice@USDOJ.GOV
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stanley Albert Boone
United States Attorney
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4042
Fax: (559) 497-4099
Email: stanley.boone@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/2010SEAL EVENT (Bradley, A) (Entered: 06/21/2010)
06/21/2010SEALED EVENT (Bradley, A) (Entered: 06/21/2010)
06/21/2010SEALED EVENT. (Bradley, A) (Entered: 06/21/2010)
06/21/2010SEALED EVENT. (Bradley, A) (Entered: 06/21/2010)
06/21/2010SEALED EVENT. (Bradley, A) (Entered: 06/21/2010)
06/21/2010SEALED EVENT. (Bradley, A) (Entered: 06/21/2010)
06/24/2010MINUTES (Text Only) for proceedings held before Chief Judge Anthony W. Ishii:ARRAIGNMENT as to GWC Valve International, Inc. (1) Count 1,2 and David B. Meador (2) Count 1,2 held on 6/24/2010. PLEA ENTERED., ( Status Conference set for 10/4/2010 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) Government Counsel D. Rice present. Defense Counsel F. Burke, S. MacMichael present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 06/24/2010)
06/25/2010NOTICE of ATTORNEY APPEARANCE: Francis John Burke, Jr appearing for GWC Valve International, Inc., David B. Meador. Attorney Burke, Francis John added. (Burke, Francis) (Entered: 06/25/2010)
09/30/2010STIPULATION and PROPOSED ORDER by USA. (Rice, Dawrence) (Entered: 09/30/2010)
10/01/201010 ORDER as to GWC Valve International, Inc., David B. Meador, ( Status Conference set for 10/4/10 is continued to 12/6/2010 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 9/30/10. (Nazaroff, H) (Entered: 10/01/2010)
12/01/201011 STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Burke, Francis) (Entered: 12/01/2010)
12/03/201012 Stipulation And ORDER Continuing Status Conference From December 6, 2010 To February 7, 2011 as to GWC Valve International, Inc., David B. Meador, signed by Chief Judge Anthony W. Ishii on 12/3/2010. (Status Conference set for 2/7/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Fahrney, E) (Entered: 12/03/2010)
02/07/201113 MINUTES (Text Only) for proceedings held before Chief Judge Anthony W. Ishii:STATUS CONFERENCE as to GWC Valve International, Inc., David B. Meador held on 2/7/2011., ( Sentencing set for 5/9/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) Government Counsel D. Rice present. Defense Counsel F. Burke present. Custody Status: (B). Court Reporter/CD Number: G. THomas. (Nazaroff, H) (Entered: 02/09/2011)
04/21/201114 PROPOSED ORDER For Forfeiture Money Judgment by USA as to GWC Valve International, Inc.. (Attachments: # 1 Application For Forfeiture Money Judgment)(Rice, Dawrence) (Entered: 04/21/2011)
04/21/201115 PROPOSED ORDER For Forfeiture Money Judgment by USA as to David B. Meador. Attorney Rice, Dawrence Wayne added. (Attachments: # 1 Application For Forfeiture Money Judgment)(Rice, Dawrence) (Entered: 04/21/2011)
04/22/201116 ORDER for forfeiture of money judgment as to GWC Valve International, Inc. signed by Chief Judge Anthony W. Ishii on 4/21/2011. (Lundstrom, T) (Entered: 04/22/2011)
04/22/201117 ORDER for forfeiture of money judgment as to David B. Meador signed by Chief Judge Anthony W. Ishii on 4/21/2011. (Lundstrom, T) (Entered: 04/22/2011)
04/25/201118 SEALED EVENT. (Lundstrom, T) (Entered: 04/25/2011)
04/25/201119 SEALED EVENT. (Lundstrom, T) (Entered: 04/25/2011)
04/29/201120 SEALED EVENT(Burke, Francis) (Entered: 04/29/2011)
05/02/201121 SEALED EVENT (Hellings, J) (Entered: 05/02/2011)
05/03/201123 SEALED EVENT (Robles, S) (Entered: 05/04/2011)
05/03/201124 SEALED EVENT (Robles, S) (Entered: 05/04/2011)
05/03/201125 SEALED EVENT (Attachments: # 1 Sealed Document, # 2 Sealed Document) (Robles, S) (Entered: 05/04/2011)
05/03/201126 SEALED EVENT (Robles, S) (Entered: 05/04/2011)
05/03/201127 SEALED EVENT (Robles, S) (Entered: 05/04/2011)
05/05/201128 SEALED EVENT (Hellings, J) (Entered: 05/05/2011)
05/05/201129 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by David B. Meador as to GWC Valve International, Inc., David B. Meador (Burke, Francis) (Entered: 05/05/2011)
05/06/201130 SEALED EVENT (Hellings, J) (Entered: 05/06/2011)
05/06/201131 SEALED EVENT (Hellings, J) (Entered: 05/06/2011)
05/09/201132 MINUTES (Text Only) for proceedings held before Chief Judge Anthony W. Ishii:SENTENCING held on 5/9/2011 for GWC Valve International, Inc. (1), Count(s) 1, 60 months probation, $400 penalty assessment. $300,000.00 fine. Appeal waived.. DEFENDANT TERMINATED. Government Counsel R. Fayhee present. Defense Counsel F. Burke present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 05/10/2011)
05/09/201133 MINUTES (Text Only) for proceedings held before Chief Judge Anthony W. Ishii:SENTENCING held on 5/9/2011 for David B. Meador (2), Count(s) 1, 13 months custody, 36 months supervised release, $100 penalty assessment. $10,000.00 fine. Appeal waived.; Count(s) 2, Preliminary Order of Forfeiture made final.Defendant is granted until July 21, 2011 by 2:00 p.m. to surrender to the designated facility or to the U.S. Marshal. DEFENDANT TERMINATED. CASE CLOSED. Government Counsel R. Fayhee present. Defense Counsel F. Burke present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 05/10/2011)
05/12/201134 JUDGMENT and COMMITMENT as to GWC Valve International, Inc. signed by Chief Judge Anthony W. Ishii on 5/12/2011. (Nazaroff, H) (Entered: 05/12/2011)
05/12/201135 JUDGMENT and COMMITMENT as to David B. Meador signed by Chief Judge Anthony W. Ishii on 5/12/2011. (Nazaroff, H) (Entered: 05/12/2011)