| CLOSED |
Case title: USA v. Kolas Painting, Inc. |
Date Filed: 01/28/2000 Date Terminated: 05/19/2000 |
| Assigned to: District Judge James C. Cacheris | ||
Defendant (1) |
||
|
Kolas Painting, Inc.
TERMINATED: 01/28/2000 |
represented by | Nicholas Andrew Balland
Pelson Balland Demsky Baskin & O'Malie PC 2300 Clarendon Blvd. Suite 700 Arlington, VA 22201 (703) 276-6800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| (8:1324.F) 8:1324(a)(3) - BRINGING IN AND HARBORING ALIENS (11/16/99) (1) |
4 years probation; $115,000 fine; & $200 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
|
USA
TERMINATED: 01/28/2000 |
represented by | Dennis Michael Kennedy
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2000 | 1 | CRIMINAL INFORMATION as to Kolas Painting, Inc. (1) count 1. (dper) (Entered: 02/01/2000) |
| 01/28/2000 | Initial appearance as to Kolas Painting, Inc. held before Judge James C. Cacheris (Reporter: K. Hopchas) USA appeared through: Dennis Kennedy. Dft appeared with: Nicholas Balland. (Defendant informed of rights.) (dper) (Entered: 02/01/2000) | |
| 01/28/2000 | 2 | WAIVER OF INDICTMENT by Kolas Painting, Inc. (dper) (Entered: 02/01/2000) |
| 01/28/2000 | Plea Agreement Hearing as to Kolas Painting, Inc. held before Judge James C. Cacheris (Reporter: K. Hopchas) USA appeared through: Dennis Kennedy. President of company appeared with: Nicholas Balland. Deft FA and PG as to Ct. 1 of the Criminal Information being filed - plea accepted. Deft directed to PO for PSIR. Matter cont. to 4/27/00 at 9:00 a.m. for g/l sentencing. (dper) (Entered: 02/01/2000) | |
| 01/28/2000 | 3 | Plea Agreement as to Kolas Painting, Inc. (dper) (Entered: 02/01/2000) |
| 01/28/2000 | PLEA entered by Kolas Painting, Inc. Court accepts plea by Kolas Painting, Inc. Guilty: Kolas Painting, Inc. (1) count 1. (dper) (Entered: 02/01/2000) | |
| 01/28/2000 | 4 | STATEMENT OF FACTS as to Kolas Painting, Inc. (dper) (Entered: 02/01/2000) |
| 01/28/2000 | Sentencing set for 9:00 4/27/00 for Kolas Painting, Inc. (1) count 1. (dper) (Entered: 02/01/2000) | |
| 02/01/2000 | 5 | Copy of ORDER of Forfeiture as to Kolas Painting, Inc. (see Order for details - original Order filed in 00-18-A) (Signed by Judge James C. Cacheris) Copies mailed: yes. Copies Mailed: yes (dper) (Entered: 02/01/2000) |
| 05/02/2000 | 6 | POSITION with Regard to Presentence Report by Kolas Painting, Inc. (jcup) (Entered: 05/02/2000) |
| 05/19/2000 | Sentencing held before Judge James C. Cacheris (r: S. Moses) USA appeared through: Dennis Kennedy. Dft appeared with: Nicholas Balland re: Kolas Painting, Inc. (1) count 1. Court adopts PSI. JUDGMENT: 4 years probation; $115,000 fine; & $200 S/A w/special conditions: 1) deft shall pay fine in monthly installments of $2,395.83 to begin w/in 30 days from imposition of sentence; 2) upon full payment of the fine and special assessment, the term of probation shall be terminated. (dper) (Entered: 05/22/2000) | |
| 05/19/2000 | 7 | JUDGMENT Kolas Painting, Inc. (1) count 1: 4 years probation; $115,000 fine; & $200 special assessment. (Signed by Judge James C. Cacheris) Copies Mailed: yes (dper) (Entered: 05/22/2000) |
| 05/19/2000 | CASE assigned to Judge James C. Cacheris (dper) (Entered: 05/22/2000) |