CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00019-JCC-1


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 byNicholas 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 byDennis 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
01/28/2000CRIMINAL 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)
01/28/2000WAIVER 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)
01/28/2000Plea 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)
01/28/2000STATEMENT 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)
02/01/2000Copy 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)
05/02/2000POSITION 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)
05/19/2000JUDGMENT 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)