Case title: USA v. Lift Forwarders, Inc. |
Date Filed: 07/18/2007 Date Terminated: 10/17/2007 |
| Assigned to: District Judge Leonie M. Brinkema | ||
Defendant (1) |
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Lift Forwarders, Inc.
TERMINATED: 10/17/2007 |
represented by | Fernand Albert Lavallee
DLA Piper US LLP (DC) 1200 19th St NW Washington, DC 20036-2430 (202) 861-3900 Email: fernand.lavallee@dlapiper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| Conspiracy to Restrain Trade (09/2001) (1) |
Sentence: Fine $140,000.00, Assessment $400.00 | |
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 | Robert C. Erickson
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: USAVAE.ALX.ECF.FRCC@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/19/2007 | Plea Agreement Hearing set for 7/31/2007 at 02:00 PM before District Judge Leonie M. Brinkema. (lhin, ) (Entered: 07/19/2007) | |
| 07/30/2007 | Plea Agreement Hearing canceled as to Lift Forwarders, Inc.: (lhin, ) (Entered: 07/30/2007) | |
| 09/07/2007 | Set/Reset Hearings as to Lift Forwarders, Inc.: Plea Agreement Hearing set for 9/17/2007 at 02:00 PM before District Judge Leonie M. Brinkema. (lhin, ) (Entered: 09/07/2007) | |
| 09/17/2007 | Plea Agreement Hearing as to Lift Forwarders, Inc. is canceled. (lhin, ) (Entered: 09/17/2007) | |
| 09/18/2007 | Set/Reset Hearings as to Lift Forwarders, Inc.: Plea Agreement Hearing set for 10/17/2007 at 09:30 AM before District Judge Leonie M. Brinkema. (lhin, ) (Entered: 09/18/2007) | |
| 09/28/2007 | 1 | ORDER for Pro hac vice of Nancy Luque. Filing fee $ 50, receipt number 100003854. Signed by Judge Leonie M. Brinkema on 9/28/07. (Attachments: # 1 Receipt) (rban, ) (Entered: 09/28/2007) |
| 09/28/2007 | Attorney update in case as to Lift Forwarders, Inc.. Attorney Fernand Albert Lavallee for Lift Forwarders, Inc. added. (rban, ) (Entered: 09/28/2007) | |
| 10/17/2007 | 2 | WAIVER OF INDICTMENT by Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007) |
| 10/17/2007 | 3 | INFORMATION as to Lift Forwarders, Inc. (1) count(s) 1. (lhin, ) (Entered: 10/18/2007) |
| 10/17/2007 | 4 | Minute Entry for proceedings held before Judge Leonie M. Brinkema :Plea Agreement Hearing as to Lift Forwarders, Inc. held on 10/17/2007. US appeared through Robert Erickson. Dft appeared w/counsel Nancy Luque and Mitka Baker. Dft WFA, PG to Count 1 of the Criminal Information. Plea entered by Lift Forwarders, Inc. (1) and Accepted; Guilty Count 1. Dft waived presentence report based upon agreement of the parties. Sentence: Fine $140,000.00 due and payable within 15 (fifteen) days. Interest will begin accruing on the 16th day. Assessment $400.00 (Being paid today). (Court Reporter Thomson.) (lhin, ) Additional attachment(s) added on 10/18/2007 (lhin, ). (Entered: 10/18/2007) |
| 10/17/2007 | 5 | PLEA AGREEMENT as to Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007) |
| 10/17/2007 | 6 | Statement of Facts as to Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007) |
| 10/17/2007 | 7 | JUDGMENT as to Lift Forwarders, Inc. (1), Count(s) 1, Sentence: Fine $140,000.00, Assessment $400.00. Signed by Judge Leonie M. Brinkema on 10/17/2007. (lhin, ) (Entered: 10/18/2007) |