| CLOSED |
Case title: USA v. Gomez |
Date Filed: 08/09/2004 Date Terminated: 05/23/2008 |
| Assigned to: Judge Peter J. Messitte | ||
Defendant (2) |
||
|
Gomez International Couriers, Inc.
TERMINATED: 05/23/2008 |
represented by | Paul Francis Kemp
Ethridge Quinn Kemp McAuliffe Rowan and Hartinger 33 Wood Ln Rockville, MD 20850 13017621696 Fax: 13017627691 Email: pfk@eqkmrh.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1960 and 2 Operating an Unlicensed Money Remitting Business; Aiding and Abetting, Forfeiture Allegation (1) |
60 Months Probation With Conditions; $400.00 Special Assessment; $123,000.00 Fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Chan Park
224 Dirksen Senate Office Building Washington, DC 20510 2022247703 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/18/2007 | 22 | SUPERSEDING INFORMATION as to Gomez International Couriers, Inc. (2) count 1. (ch, Deputy Clerk) (Entered: 10/18/2007) |
| 10/18/2007 | Case reopened as to Luis Felipe Gomez, Gomez International Couriers, Inc. (adss, Deputy Clerk) (Entered: 10/22/2007) | |
| 10/19/2007 | 23 | NOTICE OF ATTORNEY APPEARANCE Paul Francis Kemp appearing for Gomez International Couriers, Inc. (esp, Deputy Clerk) (Entered: 10/19/2007) |
| 10/19/2007 | Plea entered by Gomez International Couriers, Inc. (2) Guilty Count 1 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 10/19/2007) | |
| 10/19/2007 | 25 | WAIVER OF INDICTMENT by Gomez International Couriers, Inc. (esp, Deputy Clerk) (Entered: 10/19/2007) |
| 10/19/2007 | 26 | EXHIBIT LIST consisting of Plea Agreement and Statement of Facts by Gomez International Couriers, Inc. (esp, Deputy Clerk) (Entered: 10/19/2007) |
| 10/23/2007 | Judge update in case as to Gomez International Couriers, Inc.. Judge Peter J. Messitte added. (vlz, Deputy Clerk) (Entered: 10/23/2007) | |
| 12/26/2007 | 28 | Defendant's RESPONSE to Motion by Luis Felipe Gomez as to Luis Felipe Gomez, Gomez International Couriers, Inc. re 27 MOTION to Dismiss Replies due by 1/9/2008. (ch, Deputy Clerk) (Entered: 12/26/2007) |
| 05/20/2008 | 30 | Sentencing as to Gomez International Couriers, Inc. held on 5/20/2008 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 05/21/2008) |
| 05/20/2008 | 31 | Stipulation re: Return of Exhibits to Counsel re: sentencing. (esp, Deputy Clerk) (Entered: 05/21/2008) |
| 05/23/2008 | 32 | JUDGMENT as to Gomez International Couriers, Inc. (2), Count(s) 1, 60 Months Probation With Conditions; $400.00 Special Assessment; $123,000.00 Fine. Signed by Judge Peter J. Messitte on 5/23/08. (c/m 5/28/08 esp) (ch, Deputy Clerk) (Entered: 05/28/2008) |
| 07/11/2008 | 33 | JUDGMENT as to Gomez International Couriers, Inc. (2), Count(s) 1, 60 Months Probation With Conditions; $400.00 Special Assessment; $123,000.00 Fine. Signed by Judge Peter J. Messitte on 7/8/08. (A0 245E Form) (ch, Deputy Clerk) (Entered: 07/11/2008) |
| 01/27/2009 | 34 | Request for Modifying the Conditions or term of Supervision with Consent of the Offender by U.S. Probation Officer as to Gomez International Couriers, Inc. Agreed and Signed by Judge Peter J. Messitte on 1/27/09 (c/s USPO 1/29/09) (ch, Deputy Clerk) (Entered: 01/29/2009) |
| 08/26/2009 | 35 | Notice of Foreign Judgment filed in the Circuit Court for Montgomery County, Maryland (ch, Deputy Clerk) (Entered: 08/26/2009) |