U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00023-HCM-FBS All Defendants


Case title: USA v. International Veneer Company, Inc.

Date Filed: 02/09/2012

Assigned to: District Judge Henry C. Morgan, Jr
Referred to: Magistrate Judge F. Bradford Stillman

Defendant (1)
International Veneer Company, Inc. represented byHunter Wilmer Sims , Jr.
Kaufman & Canoles PC
150 W Main St
PO Box 3037
Norfolk, VA 23510
(757) 624-3000
Email: hwsims@kaufcan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick Hugh O'Donnell
Kaufman & Canoles PC
150 W Main St
PO Box 3037
Norfolk, VA 23510
(757) 624-3305
Fax: (757) 624-3169
Email: phodonnell@kaufcan.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
T.18:554 - Smuggling Goods from the United States; and T.18:981(a)(1)(C) & 28:2461(c) - Forfeiture
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlan Mark Salsbury
United States Attorney's Office
101 W Main St
Suite 8000
Norfolk, VA 23510
(757) 441-6331
Email: alan.salsbury@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/09/2012CRIMINAL INFORMATION as to International Veneer Company, Inc. (1) count 1. (Attachment: # 1 Criminal Cover Sheet) (mnew) (Entered: 02/09/2012)
02/09/2012   Initial Appearance and Plea Agreement Hearing as to International Veneer Company, Inc. set for 3/1/2012 at 02:30 PM in Norfolk Courtroom 2 before District Judge Henry C. Morgan Jr. (lbax, ) (Entered: 02/09/2012)
03/01/2012Initial Appearance and Plea Agreement Hearing as to International Veneer Company, Inc. held before District Judge Henry C. Morgan, Jr. on 3/1/2012. AUSA Alan Salsbury appeared. Deft. representative, Tyler Howerton, present w/retained counsel Hunter Sims and Patrick O'Donnell. Deft. advised of rights, charges and maximum penalties. Plea entered by International Veneer Company, Inc. (1) of Guilty to Count 1 ACCEPTED. Court FINDS deft. GUILTY as charged. Counsel is to submit by 3/19/12 documents and financial analysis of the Corporation to the Court for review. Sentencing set for 5/23/2012 at 11:00 AM in Norfolk Courtroom 2 before District Judge Henry C. Morgan Jr. (Court Reporter Jody Stewart, OCR.) (lbax, ) (Entered: 03/01/2012)
03/01/2012PLEA AGREEMENT as to International Veneer Company, Inc. filed in open court. (Attachments: # 1 Corporate Resolution)(lbax, ) (Entered: 03/01/2012)
03/01/2012Statement of Facts as to International Veneer Company, Inc. filed in open court. (lbax, ) (Entered: 03/01/2012)
03/01/2012Sentencing Procedures Order as to International Veneer Company, Inc. entered and filed in open court. Signed by District Judge Henry C. Morgan, Jr on 3/1/12 and filed 3/1/12. (lbax, ) (Entered: 03/01/2012)
03/01/2012CONSENT ORDER OF FORFEITURE as to International Veneer Company, Inc. entered and filed in open court. Signed by District Judge Henry C. Morgan, Jr. on 3/1/12. (lbax, ) (Entered: 03/05/2012)
03/16/2012 MOTION to Seal and Supporting Memorandum to Seal Certain Corporate Records by International Veneer Company, Inc.. (Attachments: # 1 Exhibit 1)(O'Donnell, Patrick) (Entered: 03/16/2012)
03/16/2012NOTICE by International Veneer Company, Inc. re 7 MOTION to Seal and Supporting Memorandum to Seal Certain Corporate Records (O'Donnell, Patrick) (Entered: 03/16/2012)
03/16/2012NOTICE of Filing of Sealed Documents by International Veneer Company, Inc. re 7 MOTION to Seal and Supporting Memorandum to Seal Certain Corporate Records (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(O'Donnell, Patrick) (Entered: 03/16/2012)
03/16/201210 Memorandum by International Veneer Company, Inc. in Aid of Sentencing (O'Donnell, Patrick) (Entered: 03/16/2012)
03/16/201211 Position on Rule 11(c)(1)(C) Plea Agreement by USA as to International Veneer Company, Inc. Rule 11(c)(1)(C) Plea Agreement (Salsbury, Alan) (Entered: 03/16/2012)
03/27/201212 ORDER granting 7 Motion to Seal as to International Veneer Company, Inc. (1). Entered and filed 3/27/12. (Signed by District Judge Henry C. Morgan, Jr on 3/27/12). Copies provided as directed 3/28/12. (ecav, ) (Entered: 03/28/2012)
03/27/201213 ORDER on Rule 11(c)(1)(C) PLEA AGREEMENT as to International Veneer Company, Inc. Entered and filed 3/27/12. (Signed by District Judge Henry C. Morgan, Jr on 3/27/12). Copies provided as directed 3/28/12. (ecav, ) (Entered: 03/28/2012)
04/26/2012  Terminate Hearings as to International Veneer Company, Inc.: Sentencing hearing cancelled. Sentence imposed by Order. (lbax, ) (Entered: 04/26/2012)