CLOSED

U.S. District Court
Western District of Virginia (Roanoke)
CRIMINAL DOCKET FOR CASE #: 7:07-cr-00022-sgw-1


Case title: USA v. ITT Corporation

Date Filed: 03/28/2007
Date Terminated: 03/28/2007

Assigned to: Judge Samuel G. Wilson

Defendant (1)
ITT Corporation
TERMINATED: 03/28/2007
represented byHoward Crawford Vick
MCGUIRE WOODS LLP - RICHMOND
ONE JAMES CENTER
901 EAST CARY STREET
RICHMOND, VA 23219-4030
804-775-4340
Fax: 698-2247
Email: tvick@mcguirewoods.com
TERMINATED: 03/28/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Cullen
MCGUIRE WOODS LLP - RICHMOND
ONE JAMES CENTER
901 EAST CARY STREET
RICHMOND, VA 23219-4030
434-977-2500
Fax: 804-698-2061
TERMINATED: 03/28/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
22:2778B.F (22:2778(b)(2)-REGISTRATION AND LICENSING REQUIREMENTS; Willful export of defense articles without a license (08/2001)
(1)
Fine: $1,000,000.00. Special Assessment: $400.00
22:2778B.F (22:2778(c)-WILLFUL EXPORT OF DEFENSE ARTICLES WITHOUT A LICENSE. (10/2004)
(2)
Fine: $1,000,000.00. Special Assessment: $400.00.
22:2778B.F (22:2778(b)(2)-WILLFUL VIOLATION OF THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS, EXPORT OF DEFENSE ARTICLES WITHOUT A LICENSE. (05/2006)
(3)
Deferred (See Case No. 7:07-CR-000023)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:853.F (21:853(p)CRIMINAL FORFEITURE
(4)
Forfeiture Order Entered.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJohn Leslie Brownlee
UNITED STATES ATTORNEYS OFFICE - ROANOKE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2250
Fax: 540-857-2614
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen J. Pfleger
UNITED STATES ATTORNEYS OFFICE-CHARLOTTESVILLE
ROOM 130
255 WEST MAIN STREET
CHARLOTTESVILLE, VA 22902
434-293-4283
Fax: 293-4910
Email: stephen.pfleger@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/20071INFORMATIONas to ITT Corporation (1) count(s) 1, 2, 3, 4-Forfeiture. (eot )
03/28/20073Minute Entry for proceedings held before Judge Samuel G. Wilson :Initial Appearance as to ITT Corporation held on 3/28/2007 (Court Reporter Judy Webb.) (eot )
03/28/20074WAIVER OF INDICTMENT by ITT Corporation (eot )
03/28/20075Minute Entry for proceedings held before Judge Samuel G. Wilson :Arraignment as to ITT Corporation (1) Count 1,2,3,4 held on 3/28/2007, Guilty Plea Hearing as to ITT Corporation held on 3/28/2007, Plea entered by ITT Corporation (1) Guilty Count 1,2. (Court Reporter Judy Webb.) (eot )
03/28/20076PLEA AGREEMENT as to ITT Corporation (eot )
03/28/20077Guilty Plea Form as to ITT Corporation (eot )
03/28/20078Deferred Prosecution Agreement as to ITT Corporation: (Attachments: # 1 Statement of Facts) (eot )
03/28/20079 JOINT MOTION to Defer Prosecution and to Exclude Time by USA as to ITT Corporation. (eot )
03/28/200710ORDER OF FORFEITURE as to ITT Corporation. . Signed by Judge Samuel G. Wilson on 3/28/2007. (eot )
03/28/200711Minute Entry for proceedings held before Judge Samuel G. Wilson :Sentencing held on 3/28/2007 for ITT Corporation (1), Count(s) 1, Fine: $1,000,000.00. Special Assessment: $400.00; Count(s) 2, Fine: $1,000,000.00. Special Assessment: $400.00. Forfeiture of $28,000,000.00 to USA. (Court Reporter Judy Webb.) (eot )
03/28/200712JUDGMENT as to ITT Corporation (1), Count(s) 1, Fine: $1,000,000.00. Special Assessment: $400.00; Count(s) 2, Fine: $1,000,000.00. Special Assessment: $400.00.; Count(s) 3, Deferred (See Case No. 7:07-CR-000023); Count(s) 4, Forfeiture Order Entered. . Signed by Judge Samuel G. Wilson on 3/28/07. (eot )
04/30/200714TRANSCRIPT of guilty plea held on 3/28/07 as to ITT Corporation before Judge Wilson. Court Reporter: Judy Webb. (Webb, Judy)