| CLOSED |
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 by | Francis 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 by | Francis 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 by | Dawrence 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 |
|---|---|---|
| 06/21/2010 | 1 | SEAL EVENT (Bradley, A) (Entered: 06/21/2010) |
| 06/21/2010 | 2 | SEALED EVENT (Bradley, A) (Entered: 06/21/2010) |
| 06/21/2010 | 3 | SEALED EVENT. (Bradley, A) (Entered: 06/21/2010) |
| 06/21/2010 | 4 | SEALED EVENT. (Bradley, A) (Entered: 06/21/2010) |
| 06/21/2010 | 5 | SEALED EVENT. (Bradley, A) (Entered: 06/21/2010) |
| 06/21/2010 | 6 | SEALED EVENT. (Bradley, A) (Entered: 06/21/2010) |
| 06/24/2010 | 7 | MINUTES (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) |
| 06/25/2010 | 8 | NOTICE 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) |
| 09/30/2010 | 9 | STIPULATION and PROPOSED ORDER by USA. (Rice, Dawrence) (Entered: 09/30/2010) |
| 10/01/2010 | 10 | 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) |
| 12/01/2010 | 11 | STIPULATION and PROPOSED ORDER for Continuing Status Conference. (Burke, Francis) (Entered: 12/01/2010) |
| 12/03/2010 | 12 | 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) |
| 02/07/2011 | 13 | 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) |
| 04/21/2011 | 14 | 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) |
| 04/21/2011 | 15 | 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) |
| 04/22/2011 | 16 | 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) |
| 04/22/2011 | 17 | 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) |
| 04/25/2011 | 18 | SEALED EVENT. (Lundstrom, T) (Entered: 04/25/2011) |
| 04/25/2011 | 19 | SEALED EVENT. (Lundstrom, T) (Entered: 04/25/2011) |
| 04/29/2011 | 20 | SEALED EVENT(Burke, Francis) (Entered: 04/29/2011) |
| 05/02/2011 | 21 | SEALED EVENT (Hellings, J) (Entered: 05/02/2011) |
| 05/03/2011 | 23 | SEALED EVENT (Robles, S) (Entered: 05/04/2011) |
| 05/03/2011 | 24 | SEALED EVENT (Robles, S) (Entered: 05/04/2011) |
| 05/03/2011 | 25 | SEALED EVENT (Attachments: # 1 Sealed Document, # 2 Sealed Document) (Robles, S) (Entered: 05/04/2011) |
| 05/03/2011 | 26 | SEALED EVENT (Robles, S) (Entered: 05/04/2011) |
| 05/03/2011 | 27 | SEALED EVENT (Robles, S) (Entered: 05/04/2011) |
| 05/05/2011 | 28 | SEALED EVENT (Hellings, J) (Entered: 05/05/2011) |
| 05/05/2011 | 29 | 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) |
| 05/06/2011 | 30 | SEALED EVENT (Hellings, J) (Entered: 05/06/2011) |
| 05/06/2011 | 31 | SEALED EVENT (Hellings, J) (Entered: 05/06/2011) |
| 05/09/2011 | 32 | 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) |
| 05/09/2011 | 33 | 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) |
| 05/12/2011 | 34 | 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) |
| 05/12/2011 | 35 | 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) |