Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00303-LMB-1

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)
Lift Forwarders, Inc.
TERMINATED: 10/17/2007
represented byFernand 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
Conspiracy to Restrain Trade (09/2001)
(1)
Sentence: Fine $140,000.00, Assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert 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)
09/28/20071ORDER 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)
10/17/20072WAIVER OF INDICTMENT by Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007)
10/17/20073INFORMATION as to Lift Forwarders, Inc. (1) count(s) 1. (lhin, ) (Entered: 10/18/2007)
10/17/20074Minute 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)
10/17/20075PLEA AGREEMENT as to Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007)
10/17/20076Statement of Facts as to Lift Forwarders, Inc. (lhin, ) (Entered: 10/18/2007)
10/17/20077JUDGMENT 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)