CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-10352-RWZ-2


Case title: USA v. Khanijao, et al

Date Filed: 09/25/2000
Date Terminated: 02/22/2002

Assigned to: Judge Rya W. Zobel

Defendant (2)
KKP Corporation
TERMINATED: 03/08/2002
represented byDaniel J. Cloherty
Collora LLP
600 Atlantic Avenue
12th Flr.
Boston, MA 02210
617-371-1000
Fax: 617-371-1037
Email: dcloherty@collorallp.com
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael A. Collora
Collora LLP
600 Atlantic Avenue
12th Flr.
Boston, MA 02210
617-371-1002
Fax: 617-371-1037
Email: mcollora@collorallp.com
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 Conspiracy to defraud the US (18:371)
(1)
The defendant is hereby placed on Probation for a term of 2 Years. The defendant shall not commit another federal, state or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall make restitution to the ES C/FMC in the amount of $3,745,302.00 ATTN: Esther Geoffroy: BLDG 1305,20 Schilling Circle, Hanscomb AFB,MA 01731-2800. The defendant shall pay a special assessment of $4000 for counts 1-10 which shall be due immediately. cc/cl
18:1341,18:1346, 18:2 Mail fraud, and aiding and abetting (18:1341)
(2-9)
The defendant is hereby placed on Probation for a term of 2 Years. The defendant shall not commit another federal, state or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall make restitution to the ES C/FMC in the amount of $3,745,302.00 ATTN: Esther Geoffroy: BLDG 1305,20 Schilling Circle, Hanscomb AFB,MA 01731-2800. The defendant shall pay a special assessment of $4000 for counts 1-10 which shall be due immediately. cc/cl
18:371 Conspiracy to obstruct justice (18:1503)
(10)
The defendant is hereby placed on Probation for a term of 2 Years. The defendant shall not commit another federal, state or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall make restitution to the ES C/FMC in the amount of $3,745,302.00 ATTN: Esther Geoffroy: BLDG 1305,20 Schilling Circle, Hanscomb AFB,MA 01731-2800. The defendant shall pay a special assessment of $4000 for counts 1-10 which shall be due immediately. cc/cl

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Merrimac Systems Corporation
TERMINATED: 03/08/2002
represented byD. Lloyd Macdonald
Kirkpatrick & Lockhart
75 State Street
Boston, MA 02109
617-261-3117
Fax: 617-261-3175
Email: dmacdonald@KL.com
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Notice
Probation Office
TERMINATED: 03/08/2002
represented byProbation Office
U.S. Probation Office
1 Courthouse Way
Boston, MA 02210
617-223-9198
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA
TERMINATED: 03/08/2002
represented byJohn J. Farley
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3252
Fax: 617-748-3954
Email: john.farley@usdoj.gov
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

S. Theodore Merritt
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3123
Fax: 617-748-3954
Email: theodore.merritt@usdoj.gov
TERMINATED: 03/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/25/2000Felony Information received for filing . Chutchai Gary Khanijao (1) count(s) 1, 2-9, 10, KKP Corporation (2) count(s) 1, 2-9, 10 (vah) (Entered: 09/25/2000)
09/26/2000NOTICE issued of Hearing/Conference as to Chutchai Gary Khanijao, KKP Corporation, set Plea/ Arraignment for 3:00 10/4/00 for Chutchai Gary Khanijao, for KKP Corporation cc/cl. (ktb) (Entered: 09/27/2000)
09/29/2000JOINT MOTION by USA, Chutchai Gary Khanijao, KKP Corporation for order of Restitution , filed. (ktb) (Entered: 10/03/2000)
09/29/2000Plea Agreement as to KKP Corporation , filed. (fmr) (Entered: 10/04/2000)
10/04/2000WAIVER OF INDICTMENT by KKP Corporation , filed. (fmr) (Entered: 10/04/2000)
10/04/200022  Judge Mark L. Wolf. PROCEDURAL ORDER entered as to Chutchai Gary Khanijao, KKP Corporation : Sentencing is set for 3/27/01 at 3:00 p.m. cc/cl. (ktb) (Entered: 11/09/2000)
10/04/2000  Arraignment as to KKP Corporation held KKP Corporation (2) count(s) 1, 2-9, 10 . (ktb) (Entered: 06/13/2001)
10/04/2000  Initial appearance as to KKP Corporation held (Defendant informed of rights.) (ktb) (Entered: 06/13/2001)
10/04/2000  PLEA entered by KKP Corporation . Court accepts plea. Guilty: KKP Corporation (2) count(s) 1, 2-9, 10 (ktb) (Entered: 06/13/2001)
10/04/2000 Judge Mark L. Wolf . CLERK'S NOTES as to KKP Corporation , re: Change of Plea Hearing; Waiver of indictment filed in open court; Information filed. Deft pleads guilty. Procedural order issued. Court Reporter: Twomey (ktb) (Entered: 06/13/2001)
10/06/200012  Judge Mark L. Wolf . ORDER entered as to Chutchai Gary Khanijao, KKP Corporation : granting without prejudice [11-1] motion for leave to intervene and file incorporated motion to freeze certain funds of KKP Corporation as to Chutchai Gary Khanijao. The funds of KKP Corporation to have been transferred forthwith to the United States pursuant to the )ctober 4, 2000 Order of Restitution shall be held in escrow by the United States pending further order of this court. The gov't and KKP Corporation shall, by 10/20/00, respond to the Motion. (1) cc/cl. (ktb) (Entered: 10/06/2000)
10/19/200013  Judge Mark L. Wolf . ORDER entered as to Chutchai Gary Khanijao, KKP Corporation : It is hereby ordered that the funds of KKP Corporation to be held in escrow by the United States pursuant to the 10/6/00 Order shall be placed in in an interest bearing account. cc/cl. (fmr) (Entered: 10/19/2000)
10/20/200014 RESPONSE by USA in opposition to [11-1] motion for leave to intervene and file incorporated motion to freeze certain funds of KKP Corporation, filed, c/s. (ktb) (Entered: 10/23/2000)
10/20/200015 RESPONSE by KKP Corporation in opposition to [11-1] motion for leave to intervene and file incorporated motion to freeze certain funds of KKP Corporation , filed. (fmr) (Entered: 10/24/2000)
10/24/2000   Judge Mark L. Wolf . ENDORSEMENT as to KKP Corporation , re: [15-1] opposition response. "Merrimac Systems shall, by 11/3/00, reply to this opposition to its motion to intervene by filing an affidavit and supporting memorandum of law." cc/cl. (ktb) (Entered: 10/25/2000)
10/30/200016 Letter to Judge Wolf (non-motion) filed by Ben T. Clements dated 10/30/00 enclosing for the Court's Information a copy of the Indictment in U.S. v. Paul R. Arguin, Victor J. Garber, Lisa J. Arguin, Greenleaf Technology Associates nad Merriman Systems Corporation, Crim No. 00-10383-PBS, FILED. (ktb) (Entered: 10/30/2000)
11/03/200017 Reply by Merrimac Systems to [14-1] opposition response (fmr) (Entered: 11/06/2000)
11/03/200018 AFFIDAVIT of Paul Arguin, , re: [17-1] reply , filed. (fmr) (Entered: 11/06/2000)
11/06/200019  Judge Mark L. Wolf . ORDER entered as to Chutchai Gary Khanijao, KKP Corporation : ALthough the participation of the original parties and their counsel presented no question of my possible disqualification, in view of the evolution of events I hereby recuse myself pursuant to 28 U.S.C. 455(a). cc/cl. (fmr) (Entered: 11/06/2000)
11/06/200020 NOTICE of of reassignment to Judge Zobel (RYZ) as to Chutchai Gary Khanijao, KKP Corporation , filed. (fmr) (Entered: 11/07/2000)
11/09/200023 Transcript of proceedings held on 10/4/00 hearing date: before Judge: Wolf, as to Chutchai Gary Khanijao, KKP Corporation , filed. (fmr) (Entered: 11/09/2000)
12/08/2000   Judge Rya W. Zobel . ENDORSED ORDER as to Chutchai Gary Khanijao, KKP Corporation : granting [24-1] motion for leave to travel outside of the district and for temporary return of passport as to Chutchai Gary Khanijao (1). cc/cl (jdj) (Entered: 12/12/2000)
03/28/200126 JOINT MOTION by USA and Chutchai Gary Khanijao, KKP Corporation to continue sentencing , filed. (jdj) (Entered: 03/29/2001)
04/27/2001   Judge Rya W. Zobel . ENDORSED ORDER as to Chutchai Gary Khanijao, KKP Corporation : granting [26-1] motion to continue sentencing as to Chutchai Gary Khanijao (1), KKP Corporation (2), reset Sentencing for 2:00 9/26/01 for Chutchai Gary Khanijao, for KKP Corporation . cc/cl (jdj) (Entered: 04/27/2001)
08/15/200130 JOINT MOTION by USA, Chutchai Gary Khanijao, KKP Corporation to continue sentencing , filed. (jdj) (Entered: 08/15/2001)
08/22/2001   Judge Rya W. Zobel . ENDORSED ORDER as to Chutchai Gary Khanijao, KKP Corporation : granting [30-1] joint motion to continue sentencing as to Chutchai Gary Khanijao (1), KKP Corporation (2). cc/cl (jdj) (Entered: 08/22/2001)
09/07/2001  Ted Merritt requests two more weeks; report by 9/21/01 (lau) (Entered: 09/07/2001)
02/08/2002  Tele-conference as to Chutchai Gary Khanijao, KKP Corporation held . (jdj) (Entered: 02/11/2002)
02/08/200233  Judge Rya W. Zobel . CLERK'S NOTES as to Chutchai Gary Khanijao, KKP Corporation , re: telephone conference held; , set Sentencing for 10:00 2/22/02 for Chutchai Gary Khanijao, for KKP Corporation (jdj) (Entered: 02/11/2002)
02/12/200234 MOTION by USA , as to Chutchai Gary Khanijao, KKP Corporation for transfer of funds pending sentencing , filed cs. (jdj) (Entered: 02/13/2002)
02/19/200237  Judge Rya W. Zobel . ORDER entered as to Chutchai Gary Khanijao, KKP Corporation : granting [34-1] motion for transfer of funds pending sentencing as to Chutchai Gary Khanijao (1), KKP Corporation (2) . cc/cl (jdj) (Entered: 02/20/2002)
02/20/200239 MOTION by USA , as to Chutchai Gary Khanijao, KKP Corporation regarding substantial assistance , filed cs. (jdj) (Entered: 02/21/2002)
02/22/2002   Judge Rya W. Zobel . ENDORSED ORDER as to Chutchai Gary Khanijao, KKP Corporation : granting [39-1] motion regarding substantial assistance as to Chutchai Gary Khanijao (1), KKP Corporation (2). cc/cl (jdj) (Entered: 03/05/2002)
02/22/2002  Sentencing held KKP Corporation (2) count(s) 1, 2-9, 10 . (jdj) (Entered: 03/08/2002)
03/06/200244  Judge Rya W. Zobel . JUDGMENT entered KKP Corporation (2) count(s) 1, 2 -9 , 10 . The defendant is hereby placed on Probation for a term of 2 Years. The defendant shall not commit another federal, state or local crime. The defendant shall not illegally possess a controlled substance. The defendant shall make restitution to the ESC/FMC in the amount of $3,745,302.00 ATTN: Esther Geoffroy: BLDG 1305,20 Schilling Circle, Hanscomb AFB,MA 01731-2800. The defendant shall pay a special assessment of $4000 for counts 1-10 which shall be due immediately. cc/cl (jdj) (Entered: 03/08/2002)
03/08/2002  **JS3 Closing Card for KKP Corporation Terminated Defendant KKP Corporation (jdj) (Entered: 03/08/2002)
03/08/2002  Case closed as to all defendants, as to KKP Corporation party Probation Office, party Merrimac Systems, party KKP Corporation, party Chutchai Gary Khanijao, party USA (jdj) (Entered: 03/08/2002)
03/08/200245  Judge Rya W. Zobel . Statement of reasons as to KKP Corporation (jdj) (Entered: 03/08/2002)