CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00343-RMC All Defendants


Case title: USA v. PPG PAINTS TRADING (SHANGHAI) CO., LTD.

Date Filed: 12/20/2010

Assigned to: Judge Rosemary M. Collyer

Defendant (1)
PPG PAINTS TRADING (SHANGHAI) CO., LTD. represented byRobert Neil Driscoll
ALSTON & BIRD, LLP
950 F Street, NW
Washington, DC 20004
(202) 756-3470
Email: rdriscoll@alston.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Violate the International Emergency Economic Powers Act and the Export Administration Regulations and to Defraud the United States and the U.S. Department of Commerce and Causing an Act to Be Done
(1)
Defendant sentenced to Five (5) Years of Probation, to run concurrently with all other counts. No Supervised Release imposed. Special Assessment of $400.00 imposed. A $500,000.00 Fine is imposed on each Count.
50:1705(a) and (c), Executive Order 13222, 15 Code of Federal Regulations Supplement 4 to Part 744 and Section 764.2 and 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Export or Attempted Export and Causing an Act to Be Done
(2)
Defendant sentenced to Five (5) Years of Probation, to run concurrently with all other counts. No Supervised Release imposed. Special Assessment of $400.00 imposed. A $500,000.00 Fine is imposed on each Count.
50:1705(a) and (c), Executive Order 13222, 15 Code of Federal Regulations Supplement 4 to Part 744 and Section 764.2 and 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Export or Attempted Export and Causing an Act to Be Done
(3-4)
One each of Counts 3 and 4, defendant sentenced to Five (5) Years of Probation, to run concurrently with all other counts. No Supervised Release imposed. Special Assessment of $400.00 imposed on each of Counts 3 and 4. A $500,000.00 Fine is imposed on each Count.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGordon Michael Harvey
U. S. ATTORNEY'S OFFICE
Judiciary Center Building, National Security Section
555 Fourth Street, NW
Room 4243
Washington, DC 20001-2733
(202) 252-7810
Fax: (202) 307-6059
Email: michael.harvey2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/20/2010INFORMATION as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. (1) on counts 1, 2, and 3-4 (FORFEITURE ALLEGATION.) (tnr, ) (Entered: 12/20/2010)
12/21/2010 Minute Entry for proceedings held before Judge Rosemary M. Collyer: Arraignment as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. held on 12/21/2010. Plea of guilty entered as to counts 1,2,3, and 4. Oral Motion by the defendant to waive the Presentence Investigation Report and move immediately to sentencing, heard and granted. Bond Status of Defendant: N/A. Court Reporter: Crystal Pilgrim. Defense Attorney: Robert Driscoll. US Attorneys: John Borchert & Michael Harvey. (cdw) Modified on 4/14/2011 (cdw). (Entered: 12/23/2010)
12/21/2010 ***Initial Appearance docketed for statistical purposes. (tnr, ) (Entered: 12/27/2010)
12/21/2010WAIVER OF INDICTMENT by PPG PAINTS TRADING (SHANGHAI) CO., LTD. signed by Judge Rosemary M. Collyer on 12/21/10. (tnr, ) (Entered: 12/27/2010)
12/21/2010WAIVER of Right to Trial by Jury as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. approved by Judge Rosemary M. Collyer on 12/21/10. (tnr, ) (Entered: 12/27/2010)
12/21/2010PLEA AGREEMENT as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. (tnr, ) (Entered: 12/27/2010)
12/21/2010FACTUAL PROFFER by USA as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. (tnr, ) (Entered: 12/27/2010)
12/21/2010CONSENT ORDER OF FORFEITURE as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. signed by Judge Rosemary M. Collyer on 12/21/10. (tnr, ) (Entered: 12/27/2010)
12/21/2010BOARD OF RESOLUTIONS as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. (tnr, ) (Entered: 12/27/2010)
12/21/2010 Minute Entry for proceedings held before Judge Rosemary M. Collyer: Sentencing held on 12/21/2010 as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. On each of Counts 1, 2, 3, 4: Defendant sentenced to Five (5) Years of Probation, to run concurrently with all other counts. No Supervised Release imposed. Special Assessment of $400.00 imposed on each count, for a total assessment of $1,600.00. A fine in the amount of $2,000,000.00 imposed. Bond Status of Defendant: Probation. Court Reporter: Crystal Pilgrim. Defense Attorney: Robert Driscoll. US Attorneys: John Borchert & Michael Harvey (cdw) Modified on 12/19/2012 (cdw). (Entered: 12/19/2012)
12/19/2012JUDGMENT as to PPG PAINTS TRADING (SHANGHAI) CO., LTD. Signed by Judge Rosemary M. Collyer on 12/19/12, nunc pro tunc to 12/21/10. (Attachments: # 1 Statement of Reasons, # 2 Copy of Forfeiture Order filed 12/21/10) (mlp) (Entered: 12/20/2012)