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) |
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| International Veneer Company, Inc. | represented by | Hunter 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 |
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| T.18:554 - Smuggling Goods from the United States; and T.18:981(a)(1)(C) & 28:2461(c) - Forfeiture (1) |
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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 | Alan 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 |
|---|---|---|
| 02/09/2012 | 1 | CRIMINAL 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) | |
| 03/01/2012 | 2 | Initial 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) |
| 03/01/2012 | 3 | PLEA AGREEMENT as to International Veneer Company, Inc. filed in open court. (Attachments: # 1 Corporate Resolution)(lbax, ) (Entered: 03/01/2012) |
| 03/01/2012 | 4 | Statement of Facts as to International Veneer Company, Inc. filed in open court. (lbax, ) (Entered: 03/01/2012) |
| 03/01/2012 | 5 | Sentencing 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) |
| 03/01/2012 | 6 | CONSENT 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 | 7 | 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) |
| 03/16/2012 | 8 | NOTICE 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) |
| 03/16/2012 | 9 | NOTICE 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) |
| 03/16/2012 | 10 | Memorandum by International Veneer Company, Inc. in Aid of Sentencing (O'Donnell, Patrick) (Entered: 03/16/2012) |
| 03/16/2012 | 11 | 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) |
| 03/27/2012 | 12 | 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) |
| 03/27/2012 | 13 | 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) |