| CAT A, CLOSED |
Case title: USA v. PROCLAD INTERNATIONAL PIPELINES, LTD |
Date Filed: 10/16/2007 |
| Assigned to: Judge Ellen S. Huvelle | ||
Defendant (1) |
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| PROCLAD INTERNATIONAL PIPELINES, LTD | represented by | Zachary John Harmon
KING & SPALDING, LLP 1700 Pennsylvania Avenue, NW Washington, DC 20006-2706 (202) 626-5594 Fax: (202) 626-3737 Email: zharmon@kslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joshua Christopher Toll KING & SPALDING, LLP 1700 Pennsylvania Avenue, NW Washington, DC 20006 (202) 737-8616 Email: jtoll@kslaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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50:1701-1706, Title 31, Code of Federal Regulationss Part 560 and Title
15 Code of Federal Regulations Part 746 and 764; FEDERAL STATUTES,
OTHER; Attempted Export Without an Export License. (1) |
Defendant sentenced to Five (5) Years of Probation; Fine of $100,000.00 and Special Assessment of $400.00 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 |
|---|---|---|
| 10/16/2007 | 1 | INFORMATION as to PROCLAD INTERNATIONAL PIPELINES, LTD (1) count(s) 1. (hsj, ) (Entered: 10/18/2007) |
| 10/18/2007 | 2 | NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. (Malis, Jonathan) (Entered: 10/18/2007) |
| 10/22/2007 | 3 | NOTICE OF ATTORNEY APPEARANCE: Zachary John Harmon appearing for PROCLAD INTERNATIONAL PIPELINES, LTD (Harmon, Zachary) (Entered: 10/22/2007) |
| 10/22/2007 | 4 | NOTICE of Proclad International Pipelines, Limited's Rule LCcR 44.6 Disclosure of Corporate Affilations and Financial Interests by PROCLAD INTERNATIONAL PIPELINES, LTD (Harmon, Zachary) (Entered: 10/22/2007) |
| 11/30/2007 | Minute Entry for Initial Appearance, Arraignment and Plea Hearing as to PROCLAD INTERNATIONAL PIPELINES, LTD. held before Magistrate Judge Alan Kay on 11/30/07 : Consent by all parties to the entry of defendant's plea before Magistrate Judge Kay. Plea of Guilty entered by PROCLAD INTERNATIONAL PIPELINES, LTD. to Count 1. Sentencing set for 3/14/08 at 9:30 AM in Courtroom 14 before Judge Ellen S. Huvelle. Case referred to the Probation Office for a presentence investigation report. Court Reporter: Pro-Typists, Inc.; Ctrm. 7. Authorized Representative for Defendant: Alan Rodger; Defense Attorney: Zachary Harmon; U.S. Attorney: Jonathan Malis. (kk) (Entered: 12/06/2007) | |
| 11/30/2007 | 5 | Consent to Proceed before U.S. Magistrate Judge for Inquiry Pursuant to FRCrP 11 and Waiver of Right to Trial by Jury as to PROCLAD INTERNATIONAL PIPELINES, LTD.; approved by Magistrate Judge Alan Kay on 11/30/07. (kk) (Entered: 12/06/2007) |
| 11/30/2007 | 6 | WAIVER OF INDICTMENT by PROCLAD INTERNATIONAL PIPELINES, LTD.; signed by Magistrate Judge Alan Kay on 11/30/07. (kk) (Entered: 12/06/2007) |
| 11/30/2007 | 7 | PLEA AGREEMENT as to PROCLAD INTERNATIONAL PIPELINES, LTD. (Attachments: #1: Resolution, #2: Settlement Agreement). (kk) (Entered: 12/06/2007) |
| 11/30/2007 | 8 | FACTUAL PROFFER by USA as to PROCLAD INTERNATIONAL PIPELINES, LTD. (kk) (Entered: 12/06/2007) |
| 12/07/2007 | 9 | REPORT AND RECOMMENDATION as to PROCLAD INTERNATIONAL PIPELINES, LTD., signed by Magistrate Judge Alan Kay on 12/7/07. (kk) (Entered: 12/10/2007) |
| 01/02/2008 | 10 | ORDER ADOPTING REPORT AND RECOMMENDATIONS of the magistrate judge and accepts defendant's guilty plea as to PROCLAD INTERNATIONAL PIPELINES, LTD Signed by Judge Ellen S. Huvelle on 12/27/07. (gdf) (Entered: 01/03/2008) |
| 03/06/2008 | 11 | NOTICE OF ATTORNEY APPEARANCE: Joshua Christopher Toll appearing for PROCLAD INTERNATIONAL PIPELINES, LTD (Toll, Joshua) (Entered: 03/06/2008) |
| 03/06/2008 | 12 | NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. Amy Jeffress appearing for USA (Malis, Jonathan) (Entered: 03/06/2008) |
| 03/06/2008 | 13 | SENTENCING MEMORANDUM by USA as to PROCLAD INTERNATIONAL PIPELINES, LTD (Malis, Jonathan) (Entered: 03/06/2008) |
| 03/14/2008 | Minute Entry for proceedings held before Judge Ellen S. Huvelle:Sentencing held on 3/14/2008 as to PROCLAD INTERNATIONAL PIPELINES, LTD (1). Count 1: Defendant sentenced to Five (5) Years of Probation; Fine of $100,000.00 and Special Assessment of $400.00 imposed. Bond Status of Defendant: Defendant is on Probation. (Court Reporter: Lisa Griffith; Defense Attorney: Joshua C. Toll; US Attorney: Amy Jeffress for Jonathan Malis; Prob Officer: Renee Moses-Gregory) (tnr, ) (Entered: 03/24/2008) | |
| 03/14/2008 | 14 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to PROCLAD INTERNATIONAL PIPELINES, LTD. (tnr, ) (Entered: 03/24/2008) |
| 03/14/2008 | 15 | Receipt and Acknowledgment of Presentence Investigation Report by PROCLAD INTERNATIONAL PIPELINES, LTD. (tnr, ) (Entered: 03/24/2008) |
| 03/20/2008 | 16 | JUDGMENT as to PROCLAD INTERNATIONAL PIPELINES, LTD. Statement of Reasons Not Included. Signed by Judge Ellen S. Huvelle on 3/20/08. (tnr, ) (Entered: 03/24/2008) |
| 03/20/2008 | 17 | STATEMENT OF REASONS as to PROCLAD INTERNATIONAL PIPELINES, LTD re 16 Judgment; Not for public disclosure per Judicial Conference Policy. Signed by Judge Ellen S. Huvelle on 3/20/08. (tnr, ) (Entered: 03/24/2008) |