CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00312-ESH-1


Case title: USA v. LPPAI, LTD.

Date Filed: 08/19/2005

Assigned to: Judge Ellen S. Huvelle

Defendant (1)
LPPAI, LTD.
doing business as
PA, INC.
represented byJ. 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJonathan 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
08/19/20051INFORMATION as to LPPAI, LTD. (1) count 1. (mlp) (Entered: 08/19/2005)
08/19/20052NOTICE OF ASSIGNMENT AND APPEARANCE by USA as to LPPAI, LTD. (Malis, Jonathan) (Entered: 08/19/2005)
08/26/20053 MOTION for Special Appearance for the Pro Hac Vice Admission of J. Triplett Mackintosh by LPPAI, LTD.. (Weber, Matthew) (Entered: 08/26/2005)
08/26/20054NOTICE OF ATTORNEY APPEARANCE: Matthew George Weber appearing for LPPAI, LTD. (Weber, Matthew) (Entered: 08/26/2005)
08/26/20055SUPPLEMENT 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)
08/30/20056ORDER 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)
09/12/20057NOTICE 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)
09/15/20058PLEA AGREEMENT as to LPPAI, LTD. (gdf) (Entered: 09/22/2005)
09/15/20059WAIVER 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)
09/15/200510WAIVER OF INDICTMENT by LPPAI, LTD. Signed by Judge Ellen S. Huvelle on 9/15/05. (gdf) (Entered: 09/22/2005)
09/15/200511FACTUAL PROFFER by LPPAI, LTD., USA as to LPPAI, LTD. (gdf) (Entered: 09/22/2005)
12/12/200512SENTENCING MEMORANDUM by USA as to LPPAI, LTD. (Malis, Jonathan) (Entered: 12/12/2005)
12/16/200513Receipt and Acknowledgment of Presentence Investigation Report by LPPAI, LTD. (erd) (Entered: 12/22/2005)
12/16/200514Receipt 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)
12/21/200515JUDGMENT 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)
06/07/200716ORDER 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)