CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00276-ESH-1


Case title: USA v. PROCLAD INTERNATIONAL PIPELINES, LTD

Date Filed: 10/16/2007

Assigned to: Judge Ellen S. Huvelle

Defendant (1)
PROCLAD INTERNATIONAL PIPELINES, LTD represented byZachary 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
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)
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
10/16/20071INFORMATION as to PROCLAD INTERNATIONAL PIPELINES, LTD (1) count(s) 1. (hsj, ) (Entered: 10/18/2007)
10/18/20072NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. (Malis, Jonathan) (Entered: 10/18/2007)
10/22/20073NOTICE OF ATTORNEY APPEARANCE: Zachary John Harmon appearing for PROCLAD INTERNATIONAL PIPELINES, LTD (Harmon, Zachary) (Entered: 10/22/2007)
10/22/20074NOTICE 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)
11/30/20075Consent 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)
11/30/20076WAIVER OF INDICTMENT by PROCLAD INTERNATIONAL PIPELINES, LTD.; signed by Magistrate Judge Alan Kay on 11/30/07. (kk) (Entered: 12/06/2007)
11/30/20077PLEA AGREEMENT as to PROCLAD INTERNATIONAL PIPELINES, LTD. (Attachments: #1: Resolution, #2: Settlement Agreement). (kk) (Entered: 12/06/2007)
11/30/20078FACTUAL PROFFER by USA as to PROCLAD INTERNATIONAL PIPELINES, LTD. (kk) (Entered: 12/06/2007)
12/07/20079REPORT AND RECOMMENDATION as to PROCLAD INTERNATIONAL PIPELINES, LTD., signed by Magistrate Judge Alan Kay on 12/7/07. (kk) (Entered: 12/10/2007)
01/02/200810ORDER 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)
03/06/200811NOTICE OF ATTORNEY APPEARANCE: Joshua Christopher Toll appearing for PROCLAD INTERNATIONAL PIPELINES, LTD (Toll, Joshua) (Entered: 03/06/2008)
03/06/200812NOTICE OF ATTORNEY APPEARANCE Jonathan Martin Malis appearing for USA. Amy Jeffress appearing for USA (Malis, Jonathan) (Entered: 03/06/2008)
03/06/200813SENTENCING 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)
03/14/200814Receipt and Acknowledgment of Presentence Investigation Report by USA as to PROCLAD INTERNATIONAL PIPELINES, LTD. (tnr, ) (Entered: 03/24/2008)
03/14/200815Receipt and Acknowledgment of Presentence Investigation Report by PROCLAD INTERNATIONAL PIPELINES, LTD. (tnr, ) (Entered: 03/24/2008)
03/20/200816JUDGMENT 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)
03/20/200817STATEMENT 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)