CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:04-cr-00386-PJM-2


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 byPaul 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 byChan Park
224 Dirksen Senate Office Building
Washington, DC 20510
2022247703
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/18/200722 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)
10/19/200723 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)
10/19/200725 WAIVER OF INDICTMENT by Gomez International Couriers, Inc. (esp, Deputy Clerk) (Entered: 10/19/2007)
10/19/200726 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)
12/26/200728 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)
05/20/200830 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)
05/20/200831 Stipulation re: Return of Exhibits to Counsel re: sentencing. (esp, Deputy Clerk) (Entered: 05/21/2008)
05/23/200832 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)
07/11/200833 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)
01/27/200934 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)
08/26/200935 Notice of Foreign Judgment filed in the Circuit Court for Montgomery County, Maryland (ch, Deputy Clerk) (Entered: 08/26/2009)