District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00317-JGP-1

Case title: USA v. INTERAERO, INC.

Date Filed: 07/12/2004
Date Terminated: 12/16/2004

Assigned to: Judge John Garrett Penn

Defendant (1)
INTERAERO, INC.
TERMINATED: 12/16/2004
represented byRobert 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWendy 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
07/12/2004INFORMATION 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)
08/17/2004WAIVER 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)
08/17/2004WAIVER OF INDICTMENT by INTERAERO, INC. Signed by Judge John G. Penn on 8/17/04. (mlp, ) (Entered: 09/03/2004)
08/17/2004NOTICE 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)
08/17/2004FACTUAL PROFFER by USA as to INTERAERO, INC. (mlp, ) (Entered: 09/03/2004)
08/17/2004PLEA AGREEMENT as to INTERAERO, INC. (mlp, ) (Entered: 09/03/2004)
08/25/2004ORDER 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)
09/16/2004PROBATION 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)
09/23/2004ORDER 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)
10/20/200410 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)
11/18/200411 Receipt and Acknowledgment of Presentence Investigation Report by INTERAERO, INC.. (erd) (Entered: 12/20/2004)
11/18/200412 Receipt and Acknowledgment of Presentence Investigation Report by USA as to INTERAERO, INC. (erd) (Entered: 12/20/2004)
12/16/200413 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)