| CLOSED |
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 by | Howard 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 by | John 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 |
|---|---|---|
| 03/28/2007 | 1 | INFORMATIONas to ITT Corporation (1) count(s) 1, 2, 3, 4-Forfeiture. (eot ) |
| 03/28/2007 | 3 | Minute 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 ) |
| 03/28/2007 | 4 | WAIVER OF INDICTMENT by ITT Corporation (eot ) |
| 03/28/2007 | 5 | Minute 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 ) |
| 03/28/2007 | 6 | PLEA AGREEMENT as to ITT Corporation (eot ) |
| 03/28/2007 | 7 | Guilty Plea Form as to ITT Corporation (eot ) |
| 03/28/2007 | 8 | Deferred Prosecution Agreement as to ITT Corporation: (Attachments: # 1 Statement of Facts) (eot ) |
| 03/28/2007 | 9 | JOINT MOTION to Defer Prosecution and to Exclude Time by USA as to ITT Corporation. (eot ) |
| 03/28/2007 | 10 | ORDER OF FORFEITURE as to ITT Corporation. . Signed by Judge Samuel G. Wilson on 3/28/2007. (eot ) |
| 03/28/2007 | 11 | Minute 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 ) |
| 03/28/2007 | 12 | JUDGMENT 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 ) |
| 04/30/2007 | 14 | TRANSCRIPT of guilty plea held on 3/28/07 as to ITT Corporation before Judge Wilson. Court Reporter: Judy Webb. (Webb, Judy) |