| CAT A, CLOSED |
Case title: USA v. LPPAI, LTD. |
Date Filed: 08/19/2005 |
| Assigned to: Judge Ellen S. Huvelle | ||
Defendant (1) |
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LPPAI, LTD.
doing business as PA, INC. |
represented by | J. Triplett Mackintosh
HOLLAND & HART LLP P.O. Box 8749 555 17th Street Suite 3200 Denver, CO 80201-8749 (303) 295-8000 Email: tmackintosh@hollandhart.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Pro Hac Vice Matthew George Weber HOLLAND & HART LLP 555 17th Street Suite 3200 Denver, CO 80202 (303) 295-8565 Fax: (303) 713-6252 Email: mweber@hollandhart.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 50:1701-1705;
Title 31, Code of Federal Regulations Part 560; and Title 15, Code of
Federal Regulations Parts 746 and 764: Attempted Export Without an
Export License. (1) |
Defendant sentenced to Three years Probation; special assessment of Four Hundred Dollars imposed. Fine in the amount of $50,000.00 imposed. | |
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 | Jonathan Martin Malis
U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Room 5224 Washington, DC 20530 (202) 252-7806 Fax: (202) 307-6059 Email: jonathan.m.malis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/19/2005 | 1 | INFORMATION as to LPPAI, LTD. (1) count 1. (mlp) (Entered: 08/19/2005) |
| 08/19/2005 | 2 | NOTICE OF ASSIGNMENT AND APPEARANCE by USA as to LPPAI, LTD. (Malis, Jonathan) (Entered: 08/19/2005) |
| 08/26/2005 | 3 | MOTION for Special Appearance for the Pro Hac Vice Admission of J. Triplett Mackintosh by LPPAI, LTD.. (Weber, Matthew) (Entered: 08/26/2005) |
| 08/26/2005 | 4 | NOTICE OF ATTORNEY APPEARANCE: Matthew George Weber appearing for LPPAI, LTD. (Weber, Matthew) (Entered: 08/26/2005) |
| 08/26/2005 | 5 | SUPPLEMENT by LPPAI, LTD. re 3 MOTION for Special Appearance for the Pro Hac Vice Admission of J. Triplett Mackintosh Declaration of J. Triplett Mackintosh (Weber, Matthew) (Entered: 08/26/2005) |
| 08/29/2005 | NOTICE OF HEARING as to LPPAI, LTD.Plea Agreement Hearing set for 9/15/2005 at 9:30 AM in Courtroom 18 before Judge Ellen S. Huvelle. (gdf) (Entered: 08/29/2005) | |
| 08/30/2005 | 6 | ORDER granting 3 Motion for Pro Hac Vice as to J. Triplett Mackintosh Signed by Judge Ellen S. Huvelle on 8/29/05. (gdf) (Entered: 08/30/2005) |
| 09/12/2005 | 7 | NOTICE OF FILING by USA as to LPPAI, LTD. (Attachments: # 1)(Malis, Jonathan) (Entered: 09/12/2005) |
| 09/15/2005 | Minute Entry for proceedings held before Ellen S. Huvelle Arraignment as to LPPAI, LTD. (1) Count 1 held on 9/15/2005. Plea of Guilty entered by LPPAI, LTD. (1) Count 1. LPPAI,LTD. referred to Probation Department for Presentence Investigation Report. Sentencing set for 12/16/2005 10:00 AM in Courtroom 18 before Judge Ellen S. Huvelle. (Court Reporter: Lisa Griffith) (gdf) (Entered: 09/16/2005) | |
| 09/15/2005 | 8 | PLEA AGREEMENT as to LPPAI, LTD. (gdf) (Entered: 09/22/2005) |
| 09/15/2005 | 9 | WAIVER of Right to Trial by Jury as to LPPAI, LTD.. Approved by Judge Ellen S. Huvelle on 9/15/05. (gdf) (Entered: 09/22/2005) |
| 09/15/2005 | 10 | WAIVER OF INDICTMENT by LPPAI, LTD. Signed by Judge Ellen S. Huvelle on 9/15/05. (gdf) (Entered: 09/22/2005) |
| 09/15/2005 | 11 | FACTUAL PROFFER by LPPAI, LTD., USA as to LPPAI, LTD. (gdf) (Entered: 09/22/2005) |
| 12/12/2005 | 12 | SENTENCING MEMORANDUM by USA as to LPPAI, LTD. (Malis, Jonathan) (Entered: 12/12/2005) |
| 12/16/2005 | 13 | Receipt and Acknowledgment of Presentence Investigation Report by LPPAI, LTD. (erd) (Entered: 12/22/2005) |
| 12/16/2005 | 14 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to LPPAI, LTD. (erd) (Entered: 12/22/2005) |
| 12/16/2005 | Minute Entry for proceedings held before Judge Ellen S. Huvelle :Sentencing as to LPPAI, LTD. held on 12/16/2005 for LPPAI, LTD. (1). Count(s) 1, Defendant sentenced to Three years Probation; special assessment of $400.00 imposed. Fine in the amount of $50,000.00 imposed.(Defense Attorney J. Triplett Mackintosh; US Attorney M. Jeffrey Beatrice for J. Malis; Prob Officer Deborah Stevens-Panzer) (Court Reporter Lisa Griffith) Defendant on Probation. (erd) Modified on 12/23/2005 (mlp) (Entered: 12/22/2005) | |
| 12/21/2005 | 15 | JUDGMENT as to LPPAI, LTD. (1), Count(s) 1, Defendant sentenced to Three years Probation; special assessment of Four Hundred Dollars imposed. Fine in the amount of $50,000.00 imposed; Signed by Judge Ellen S. Huvelle on 12/20/05. (erd) (Entered: 12/22/2005) |
| 06/07/2007 | 16 | ORDER REGARDING PROBATION REQUEST for Course of Action as to LPPAI, LTD. the approval of LLPAI, Ltd., to sell it's assets. Signed by Judge Ellen S. Huvelle on 6/7/07. (gdf) (Entered: 06/07/2007) |