Case title: USA v. INTERAERO, INC. |
Date Filed: 07/12/2004 Date Terminated: 12/16/2004 |
| Assigned to: Judge John Garrett Penn | ||
Defendant (1) |
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INTERAERO, INC.
TERMINATED: 12/16/2004 |
represented by | Robert J. Bittman
WHITE & CASE, L.L.P. 701 13th Street, NW Washington, DC 20005-3962 (202) 626-3600 Email: bbittman@whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 22:2778(b)(2),(c);
22 C.F.R. 123.1, 126.1, 127.1(a)(1),(d); 18:2 CRIMINAL VIOLATIONS; Arms
Export Control Act; Unlawful Export of Defense Articles; Causing an Act
to be Done. (1) |
Defendant sentenced to Five Years Probation; special assessment of Four Hundred Dollars imposed. Fine in the amount of 100,000.00 due immediately. 100,000.00 will be due on each November 18 of the following four years. Conditions of Probation: The Corporation shall provide the Probation Office with income tax returns, authorization for release of credit information, and any other business or financial information in which it has a control or interest. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Wendy Leigh Wysong
U.S. ATTORNEY'S OFFICE 555 Fourth Street, NW Washington, DC 20530 (202) 514-6944 Fax: (202) 307-6059 Email: wendy.l.wysong@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/12/2004 | 1 | INFORMATION as to INTERAERO, INC. (1) count(s) 1. (erd) (Entered: 07/16/2004) |
| 07/26/2004 | Set/Reset Hearings as to INTERAERO, INC.: Plea Agreement Hearing set for 8/17/2004 02:00 PM before Judge John G. Penn in courtroom 15. (kmk) (Entered: 07/26/2004) | |
| 08/17/2004 | Attorney update in case as to INTERAERO, INC. Attorney Robert J. Bittman for INTERAERO, INC. added. (kmk) (Entered: 08/31/2004) | |
| 08/17/2004 | Minute Entry for proceedings held before Judge John G. Penn :arraignment as to INTERAERO, INC. (1) on Count 1 held on 8/17/2004; plea of guilty entered on Count 1 by Arthur Hale, representative of the company. Defendant referred for presentence investigation report. Sentencing set for 10/26/2004 09:30 AM before Judge John G. Penn. (Court Reporter Cathryn Jones.) (mlp, ) (Entered: 09/03/2004) | |
| 08/17/2004 | 2 | WAIVER of Right to Trial by Jury as to INTERAERO, INC. Approved by Judge John G. Penn on 8/17/04. (mlp, ) (Entered: 09/03/2004) |
| 08/17/2004 | 3 | WAIVER OF INDICTMENT by INTERAERO, INC. Signed by Judge John G. Penn on 8/17/04. (mlp, ) (Entered: 09/03/2004) |
| 08/17/2004 | 4 | NOTICE from the Board of Directors of INTERAERO, INC. authorizing Arthur Hale to enter a plea of guilty on behalf of the defendant corporation. (mlp, ) (Entered: 09/03/2004) |
| 08/17/2004 | 5 | FACTUAL PROFFER by USA as to INTERAERO, INC. (mlp, ) (Entered: 09/03/2004) |
| 08/17/2004 | 6 | PLEA AGREEMENT as to INTERAERO, INC. (mlp, ) (Entered: 09/03/2004) |
| 08/25/2004 | 7 | ORDER as to INTERAERO, INC. Sentencing set for 10/26/2004 09:30 AM before Judge John G. Penn. Signed by Judge John G. Penn on 8/23/04. (erd) (Entered: 09/16/2004) |
| 09/16/2004 | 8 | PROBATION MEMORANDUM as to INTERAERO, INC. requesting additional time to complete presentence report and to delay the sentencing in this case. Request granted by Judge John Garrett Penn on 9/16/04. New sentencing date to be set. (mlp, ) (Entered: 10/05/2004) |
| 09/23/2004 | 9 | ORDER as to INTERAERO, INC.: sentencing reet for 11/18/2004 10:00 AM in Courtroom 15 before Judge John G. Penn. Signed by Judge John G. Penn on 9/23/04. (mlp, ) (Entered: 10/08/2004) |
| 10/20/2004 | 10 | TRANSCRIPT of Proceedings (plea) as to INTERAERO, INC. before Judge John G. Penn held on 8/17/04. Court Reporter: Cathryn J. Jones. (mlp, ) (Entered: 10/22/2004) |
| 11/18/2004 | Minute Entry for proceedings held before Judge John G. Penn :Sentencing as to INTERAERO, INC. held on 11/18/2004 for INTERAERO, INC. (1), Count(s) 1, Defendant sentenced to Five Years Probation; special assessment of Four Hundred Dollars imposed. Fine in the amount of 100,000.00 due immediately. 100,000.00 will be due on each November 18 of the following four years. Conditions of Probation: The Corporation shall provide the Probation Office with income tax returns, authorization for release of credit information, and any other business or financial information in which it has a control or interest. (Court Reporter Susan Tyner) (erd) (Entered: 12/20/2004) | |
| 11/18/2004 | 11 | Receipt and Acknowledgment of Presentence Investigation Report by INTERAERO, INC.. (erd) (Entered: 12/20/2004) |
| 11/18/2004 | 12 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to INTERAERO, INC. (erd) (Entered: 12/20/2004) |
| 12/16/2004 | 13 | JUDGMENT as to INTERAERO, INC. (1). Count 1: defendant sentenced to Five Years Probation; special assessment of Four Hundred Dollars imposed. Fine in the amount of $100,000.00 due immediately. $100,000.00 will be due on each November 18 of the following four years. Conditions of Probation: The Corporation shall provide the Probation Office with income tax returns, authorization for release of credit information, and any other business or financial information in which it has a control or interest. Signed by Judge John G. Penn on 12/16/04. (mlp, ) (Entered: 02/01/2005) |