CLOSED, _ME

U.S. District Court
Western District of Oklahoma[LIVE] (Oklahoma City)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-00033-D All Defendants


Case title: United States of America v. Chidiac et al

Date Filed: 01/23/2008

Assigned to: Honorable Timothy D. DeGiusti

Defendant (1)
Elie Samir Chidiac represented byAbraham Kazen
1411 West Ave
Suite 100
Austin, TX 78701
512-480-0111
Fax: 512-480-0189
Email: chickazen@1411west.com
ATTORNEY TO BE NOTICED
Designation: Retained

Drew Neville , Jr
Hartzog Conger Cason & Neville
201 Robert S Kerr Ave
Suite 1600
Oklahoma City, OK 73102
405-235-7000
Fax: 405-235-7329
Email: dneville@hartzoglaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Lincoln C McElroy
McAfee & Taft-TULSA
1717 S Boulder Ave
Suite 900
Tulsa, OK 74119
405-574-3011
Fax: 918-599-9317
Email: lincoln.mcelroy@mcafeetaft.com
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald L Wallace
One N Hudson Ave
Suite 700
Oklahoma City, OK 73102
405-232-4601
Fax: 405-232-4679
Email: wallacelawfirm@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 981(a)(1)(C); 28 USC 2461(c)CRIMINAL FORFEITURE
18:981(a)(1)(C0 & 28: 2461(c)CRIMINAL FORFEITURE
(0s)
18 USC 371 CONSPIRACY TO COMMIT OFFENSE OR TO DEFRAUD UNITED STATES
(1-2)
18:371 CONSPIRACY TO COMMIT OFFENSE OR TO DEFRAUD UNITED STATES
(1s)
18:201(b) BRIBERY
(2s)
18:371 CONSPIRACY TO COMMIT OFFENSE OR TO DEFRAUD UNITED STATES
(3s)
18:201(b) BRIBERY
(4s)
18:3146(a)(1) FAILURE TO APPEAR
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Honorable Timothy D. DeGiusti

Defendant (2)
Raman International Inc
TERMINATED: 02/02/2009
doing business as
Raman Corporation
TERMINATED: 02/02/2009
represented byCharley A Davidson
Locke Lord Bissell & Liddell-HOUSTON
600 Travis St
Suite 2800
Houston, TX 77002
713-226-1373
Fax: 713-229-2628
Email: cdavidson@lockelord.com
ATTORNEY TO BE NOTICED
Designation: Retained

Drew Neville , Jr
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Lincoln C McElroy
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Rebecca B Thai
Locke Lord Bissell & Liddell-HOUSTON
600 Travis St
Suite 2800
Houston, TX 77002
713-226-1311
Fax: 713-229-2628
Email: rthai@lockelord.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 371 CONSPIRACY TO COMMIT OFFENSE OR TO DEFRAUD UNITED STATES
(1)
Dft ordered to pay a fine in the amount of $500,000; Dft ordered to make restitution in the amount of $378,192.70; S/A fee $400.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byCalvin C Cheung
US Dept of Justice Antitrust Div-DC
1401 H St NW
Suite 3700
Washington, DC 220530
202-353-2259
Fax: 202-514-6525
Email: calvin.cheung@usdoj.gov
TERMINATED: 12/08/2008

Susan Dickerson Cox
US Attorney's Office-OKC
210 W Park Ave
Suite 400
Oklahoma City, OK 73102
405-553-8700
Fax: 405-553-8888
Email: susan.cox@usdoj.gov
TERMINATED: 07/30/2009

Elizabeth A Aloi
US Dept of Justice Antitrust Div-1401-DC
1401 H St NW
Suite 3700
Washington, DC 220530
202-307-0024
Fax: 202-514-6525
Email: elizabeth.aloi@usdoj.gov
ATTORNEY TO BE NOTICED

Mark W Pletcher
US Dept of Justice Antitrust Div-DC
1401 H St NW
Suite 3700
Washington, DC 220530
202-307-6186
Fax: 202-514-6525
Email: mark.pletcher@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/23/2008INDICTMENT as to Elie Samir Chidiac (1) count(s) 1-2, Raman International Inc (2) count(s) 1. (Attachments: # 1 Criminal Cover Sheet Elie Samir Chidiac, # 2 Criminal Cover Sheet Raman International Inc) (ap, ) (Entered: 01/29/2008)
01/25/2008  Arrest of Elie Samir Chidiac (bc, ) (Entered: 01/30/2008)
01/28/2008MINUTE ENTRY for proceedings held before Magistrate Judge Bana Roberts: Grand JuryArraignment held on 1/28/2008; dft appears in custody of USM; the court continues arraignment and detention hrg until 1/29/08 at 11:30 am; dft temporarily detained; govt advises Court the Indictment can be unsealed (Tape #3:43:40-RO.) (ap, ) (Entered: 01/29/2008)
01/28/2008ORDER OF TEMPORARY DETENTION as to Elie Samir Chidiac it is ordered that a detention hrg is set Tuesday, 1/29/08, 11:00 am before Magistrate Judge Bana Roberts. Signed by Magistrate Judge Bana Roberts on 1/28/08. (ap, ) (Entered: 01/29/2008)
01/29/2008MINUTE ENTRY for proceedings held before Magistrate Judge Bana Roberts:Arraignment held on 1/29/2008, dft appears in custody of USM w/o counsel; dft has retained counsel but is unavailable for today's hrg; Court continues hrg ( Arraignment and Detention Hearing set for 2/1/2008 10:00 AM before Magistrate Judge Bana Roberts.) (Tape #11:29:40-RO.) (ap, ) (Entered: 01/29/2008)
01/30/2008 MOTION for Leave to Appear Pro Hac Vice Attorney: Abraham Kazen III. on behalf of Elie Samir Chidiac. (Attachments: # 1 Attachment Request for Admission Pro Hav Vice, # 2 Attachment Letter, # 3 Attachment Certificates of Good Standing)(bc, ) (Entered: 01/30/2008)
01/30/2008Receipt for Money Received from Abraham Kazen III in the amount of $50.00, receipt number 125928 regarding Motion to Appear Pro Hac Vice. (bc, ) (Entered: 01/30/2008)
01/30/2008  Docket Entry No. 7 was filed by court staff for the reason the attorney is requesting relief from LCrR57.3 in the pending motion. (bc, ) (Entered: 01/30/2008)
01/31/2008ORDER granting in part and denying in part 7 Motion to Appear Pro Hac Vice as to Elie Samir Chidiac (1). ORDER MORE FULLY SET OUT. Signed by Honorable Timothy D. DeGiusti on 1/31/2008. (mb, ) (Entered: 01/31/2008)
02/01/200810 ENTRY OF ATTORNEY APPEARANCE Mark W Pletcher appearing for USA. (Pletcher, Mark) (Entered: 02/01/2008)
02/01/200811 ENTRY OF ATTORNEY APPEARANCE: Abraham Kazen appearing for Elie Samir Chidiac (Kazen, Abraham) (Entered: 02/01/2008)
02/01/200812 MINUTE ENTRY for proceedings held before Magistrate Judge Bana Roberts:Arraignment as to Elie Samir Chidiac (1) Count 1-2 held on 2/1/2008. Mark Pletcher apprd for Govt and Abraham Kazen apprd for Dft. USPO, Debra Marshall. Dft apprd in custody advised of indictment and his rigts. Dft enters a plea of Not Guilty on Count 1-2. Case set on jury trial docket beginning the week of March 10, 2008 before US District Judge Timothy D. DeGiusti. Govt recommends Dft be detained. Detention Hearing to be held following arraignment.(Tape #10:19:12.) (bc, ) (Entered: 02/04/2008)
02/01/200813 MINUTE ENTRY for proceedings held before Magistrate Judge Bana Roberts:Detention Hearing as to Elie Samir Chidiac held on 2/1/2008. Mark Pletcher apprd for Govt and Abraham Kazen apprd for Dft. USPO, Debra Marshall. Dft apprd in custody. Govt make opening statements. Govt introduces evidence w/ testimony of one witness and rests. Dft rests w/o introducing evidence. Dft proffers evidence and rests. Govt/Dft makes closing statements. Dft ordered release on $200,000 Surety Bond w/ conditions per release. Dft remanded to custody of USM pending execution of bond. (Tape #10:19:12.) (Attachments: # 1 Exhibit Defendant Exh No1) (bc, ) (Entered: 02/04/2008)
02/06/200814  MOTION for Bond by Elie Samir Chidiac. (Kazen, Abraham) (Entered: 02/06/2008)
02/06/200815  WARRANT Returned Executed on 1/25/08 in case as to Elie Samir Chidiac. (hm, ) (Entered: 02/06/2008)
02/07/200816 ENTRY OF ATTORNEY APPEARANCE: Ronald L Wallace appearing for Elie Samir Chidiac (Wallace, Ronald) (Entered: 02/07/2008)
02/07/200817 ORDER This matter is before the Court on Defendant's "Motion to Amend Order Granting Defendant Chidiac A surety Bond." The undersigned grants Defendant's motion [Doc. No. 14]. granting 14 Motion for Bond. Bond set for Elie Samir Chidiac (1) cash bond. as to Elie Samir Chidiac (1). Signed by Magistrate Judge Bana Roberts on 2/7/08. (sr, ) (Entered: 02/07/2008)
02/07/200818 ORDER Setting Conditions of Release as to Elie Samir Chidiac (1) Released on Cash Bond. Signed by Magistrate Judge Bana Roberts on 2/7/08. (sr, ) (Entered: 02/07/2008)
02/07/200819 Appearance Bond as to Elie Samir Chidiac. (sr, ) (Entered: 02/07/2008)
02/07/200820 Receipt for Money Received in the amount of $200,000.00 receipt number 126103 from Chaoui & Hanna Chahda as to Elie Samir Chidiac (hm, ) (Entered: 02/11/2008)
02/07/200823 CLERK'S LETTER to Washington Passport Services regarding passport of Elie Samir Chidiac placed in the custody of USDC WD/OK (Attachments: # 1 Order setting conditons of release) (hm, ) (Entered: 02/12/2008)
02/07/200824 CLERK'S LETTER to Washington Passport Services regarding passport of Warde Chamchoum EP wife of Elie Chidiac placed in custody of USDC WD/OK (Attachments: # 1 Order setting conditions of release) (hm, ) (Entered: 02/12/2008)
02/07/200825 CLERK'S LETTER to Washington Passport Services regarding passport of Georges Chidiac brother of Elie Samir Chidiac placed in custody of USDC WD/OK (Attachments: # 1 Order setting conditions of release) (hm, ) (Entered: 02/12/2008)
02/12/200821 SUBPOENA Returned Executed upon Raman International Inc on 1/25/08 (ap, ) (Entered: 02/12/2008)
02/12/200822 ENTRY OF ATTORNEY APPEARANCE Elizabeth A Aloi appearing for USA. (Aloi, Elizabeth) (Entered: 02/12/2008)
02/12/200826 ENTRY OF ATTORNEY APPEARANCE Calvin C Cheung appearing for USA. (Cheung, Calvin) (Entered: 02/12/2008)
02/12/200827 JOINT DISCOVERY STATEMENT by Defendant Elie Samir Chidiac, Plaintiff United States of America (Aloi, Elizabeth) (Entered: 02/12/2008)
02/15/200828 ENTRY OF ATTORNEY APPEARANCE: Charley A Davidson appearing for Raman International Inc (Davidson, Charley) (Entered: 02/15/2008)
02/19/200829  MOTION for Leave to Appear Pro Hac Vice Attorney: Charley Davidson. by Raman International Inc. (Attachments: # 1 Affidavit, # 2 Attachment Proposed Order)(Davidson, Charley) (Entered: 02/19/2008)
02/19/200830 AMENDED MOTION for Leave to Appear Pro Hac Vice Attorney: Charley Davidson. by Raman International Inc. (Attachments: # 1 Affidavit, # 2 Attachment Request for Admission Pro Hac Vice)(Davidson, Charley) (Entered: 02/19/2008)
02/19/200831 JOINT MOTION to Continue Trial by United States of America as to Elie Samir Chidiac. (Aloi, Elizabeth) (Entered: 02/19/2008)
02/20/200832 WAIVER of Speedy Trial by Elie Samir Chidiac (Kazen, Abraham) (Entered: 02/20/2008)
02/20/200833 ADVISEMENT TO COURT - NOTICE of Disclosure of Corporation Interests (Davidson, Charley) (Entered: 02/20/2008)
02/20/200834 ENTRY OF ATTORNEY APPEARANCE: Drew Neville, Jr appearing for Elie Samir Chidiac, Raman International Inc (Neville, Drew) (Entered: 02/20/2008)
02/20/200835 ENTRY OF ATTORNEY APPEARANCE: Lincoln C McElroy appearing for Elie Samir Chidiac, Raman International Inc (McElroy, Lincoln) (Entered: 02/20/2008)
02/20/200836  MOTION for Leave to Appear Pro Hac Vice Attorney: Rebecca Thai. by Elie Samir Chidiac, Raman International Inc. (Attachments: # 1 Attachment Request for Admission Pro Hac Vice, # 2 Affidavit Affidavit of Rebecca Thai)(Neville, Drew) (Entered: 02/20/2008)
02/20/200837 Receipt for Money Received from Raman International Inc in the amount of $50.00, receipt number 126296 for pro hac vice for litigate Rececca Thai (cjs, ) (Entered: 02/20/2008)
02/20/200838 ORDER granting 36 Motion to Appear Pro Hac Vice of Rebecca Thai as to Raman International Inc (2). Signed by Honorable Timothy D. DeGiusti on 2/20/2008. (mb, ) (Entered: 02/20/2008)
02/20/200839 MINUTE ENTRY for GJA proceedings held before Magistrate Judge Gary M. Purcell:GJ Arraignment as to Raman International Inc (2) Count 1 held. Dft apprs by cnsl Charley Davidson, Lincoln McElroy, retained. Govt apprs by Elizabeth Aloi, AUSA, Calvin Cheung, AUSA. As Dft is an organization/corp, no rel or det ord ent. Govt req for a secured bnd den as per record. Jury Trial set for 4/14/2008 09:00 AM in Courtroom #503 before Honorable Timothy D. DeGiusti. (Ctrm 201, 3:00) (dm) (Entered: 02/20/2008)
02/20/200840 ENTRY OF ATTORNEY APPEARANCE: Charley A Davidson appearing for Raman International Inc (dm-dir of Judge Purcell) (Entered: 02/20/2008)
02/21/200841 ENTRY OF ATTORNEY APPEARANCE: Lincoln C McElroy appearing for Raman International Inc (Amended) (fp, ) (Entered: 02/21/2008)
02/21/2008  Docket Annotation: Please disregard [doc.no.41] was entered in error. (fp, ) (Entered: 02/21/2008)
02/21/200842 AMENDED ENTRY OF ATTORNEY APPEARANCE: Lincoln C McElroy appearing for Raman International Inc (McElroy, Lincoln) Modified on 2/21/2008 (hm, ). (Entered: 02/21/2008)
02/21/200843 AMENDED ENTRY OF ATTORNEY APPEARANCE: Drew Neville, Jr appearing for Raman International Inc (Neville, Drew) Modified on 2/21/2008 (hm, ). (Entered: 02/21/2008)
02/25/200844 JOINT DISCOVERY STATEMENT by Defendants Raman International Inc, Raman International Inc (Davidson, Charley) (Entered: 02/25/2008)
02/28/200845 ENTRY OF ATTORNEY APPEARANCE: Rebecca B Thai appearing for Raman International Inc (Thai, Rebecca) (Entered: 02/28/2008)
03/06/200846 FIRST MOTION to Continue Trial by United States of America as to Elie Samir Chidiac, Raman International Inc. (Aloi, Elizabeth) (Entered: 03/06/2008)
03/07/200847 ORDER granting continuance of jury trial, excluding certain time from the speedy trial act, and resetting date for pre-trial motions; Trial continued until June 9, 2008, pretrial motions extended until May 1, 2008. 46 . Signed by Honorable Timothy D. DeGiusti on 3/7/08. (hm, ) (Entered: 03/07/2008)
03/07/2008  Set/Reset Hearings as to Elie Samir Chidiac, Raman International Inc: Jury Trial set for 6/9/2008 in Courtroom #503 before Honorable Timothy D. DeGiusti. (hm, ) (Entered: 03/07/2008)
03/07/2008  Set/Reset Deadlines/Hearings as to Elie Samir Chidiac, Raman International Inc: (hm, ) (Entered: 03/07/2008)
03/07/200848 WAIVER of Speedy Trial by Raman International Inc (Attachments: # 1 Attachment Corporate Resolution)(Davidson, Charley) (Entered: 03/07/2008)
03/12/200849 WAIVER of Speedy Trial Act by Raman International Inc (hm, ) (Entered: 03/13/2008)
04/30/200850 UNOPPOSED MOTION for Extension of Time to File Pretrial Motions by Raman International Inc. (Davidson, Charley) (Entered: 04/30/2008)
05/02/200851 ORDER granting 50 Unopposed Motion for Extension of Time to file pretrial motions as to Raman International Inc (2); Deadline for the filing of pretrial motions is extended until May 15, 2008.. Signed by Honorable Timothy D. DeGiusti on 5/2/08. (hm, ) (Entered: 05/02/2008)
05/02/2008  Set/Reset Deadlines as to Raman International Inc: Pretrial motions extended until May 15, 2008 (hm, ) (Entered: 05/02/2008)
05/14/200852 SECOND MOTION for Extension of Time to File Pretrial Motions by Raman International Inc. (Davidson, Charley) (Entered: 05/14/2008)
05/15/200853 ORDER granting 52 Dft's Second Unoppposed Motion for Extension of Time to File Pretrial motions until May 22, 2008 as to Raman International Inc (2). Signed by Honorable Timothy D. DeGiusti on 5/15/08. (hm, ) (Entered: 05/16/2008)
05/16/2008  Set/Reset Deadlines as to Raman International Inc: Pretrial motions extended until May 22, 2008 (hm, ) (Entered: 05/16/2008)
05/27/200855 PETITION for action on conditions of pretrial release as to Elie Samir Chidiac. Signed by Magistrate Judge Bana Roberts on 5/27/08. (hm, ) (Entered: 05/28/2008)
05/27/200856 PRAECIPE for Capias for Defendant Elie Samir Chidiac by USPO Ann W. Alesch (hm, ) (Entered: 05/28/2008)
05/28/200854 PRETRIAL MEMORANDUM of Authority in Support of a Plea Agreement Pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure by Raman International Inc (Davidson, Charley) (Entered: 05/28/2008)
05/29/200857 ORDER/NOTICE as to Raman International Inc, ( Change of Plea Hearing set for 6/3/2008 09:30 AM in Courtroom #503 before Honorable Timothy D. DeGiusti.). Signed by Honorable Timothy D. DeGiusti on 5/29/2008. (mb, ) (Entered: 05/29/2008)
06/03/200858 MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Change of Plea Hearing as to Raman International Inc held on 6/3/2008, Plea entered by Raman International Inc (2) Guilty Count 1. (Court Reporter Larry Marks.) (mb, ) (Entered: 06/03/2008)
06/03/200859 PLEA AGREEMENT as to Raman International Inc (Filed Under Seal) (mb, ) (Entered: 06/03/2008)
06/03/200860 PETITION To Enter a Plea of Guilty by Defendant Raman International Inc (mb, ) (Entered: 06/03/2008)
06/03/200861 WAIVER of Jury Trial by Raman International Inc (mb, ) (Entered: 06/03/2008)
06/04/200862 ENTRY OF ATTORNEY APPEARANCE Susan Dickerson Cox appearing for USA. (Cox, Susan) (Entered: 06/04/2008)
06/09/200863 ORDER as to Elie Samir Chidiac: The trial of this case is continued until such time as the dft Elie Samir Chidiac may be brought before the Court, or until further order of the Court. If the Government wishes to pursue the motion for bond forfeiture at this time, it is directed to file an appropriate written motion within ten days of the date hereof.. Signed by Honorable Timothy D. DeGiusti on 6/9/08. (hm, ) (Entered: 06/09/2008)
06/09/200864 MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Jury Trial as to Elie Samir Chidiac held on 6/9/2008 (Court Reporter Larry Marks.) (mb, ) (Entered: 06/12/2008)
06/16/200865 FIRST MOTION for Bond Extension of Time for Forfeiture by United States of America as to Elie Samir Chidiac. (Aloi, Elizabeth) (Entered: 06/16/2008)
06/17/200866 ORDER granting 65 Motion for Bond. Bond set for Elie Samir Chidiac (1) Release on Cash Bond. as to Elie Samir Chidiac (1). The extension of time shall be for 90 days from the date of this order. Signed by Honorable Timothy D. DeGiusti on 6/17/2008. (mb, ) (Entered: 06/17/2008)
07/31/200867 NOTICE OF DISCLOSURE OF PRESENTENCE REPORT as to Raman International Inc by Scott Schakett, USPO; August 14, 2008 is the final date to submit written objections (Roberts, Flavia) (Entered: 07/31/2008)
09/11/200868 NOTICE by United States of America Bond Forfeiture (Aloi, Elizabeth) (Entered: 09/11/2008)
09/15/200869 FIRST MOTION for Bond Forfeiture by United States of America as to Elie Samir Chidiac. (Attachments: # 1 Affidavit Affidavit in Support of Motion, # 2 Attachment Proposed Order on Bond Forfeiture)(Aloi, Elizabeth) (Entered: 09/15/2008)
09/19/200870 JOINT MOTION to Seal Document Sentencing Memorandum by Raman International Inc. (Davidson, Charley) (Entered: 09/19/2008)
09/22/200871 ORDER granting 70 Motion to Seal Sentencing Memoradum as to Raman International Inc (2). Signed by Honorable Timothy D. DeGiusti on 9/22/2008. (mb, ) (Entered: 09/22/2008)
09/23/200872 NOTICE OF Conventional Filing by Raman International Inc (Davidson, Charley) (Entered: 09/23/2008)
09/24/200873 SEALED DOCUMENT by Raman International Inc (Sentencing Memorandum)(hm, ) (Entered: 09/25/2008)
09/30/200874 REPLY by Plaintiff United States of America (Aloi, Elizabeth) (Entered: 09/30/2008)
10/16/200875 ORDER REFERRING MOTION as to Elie Samir Chidiac 69 FIRST MOTION for Bond Forfeiture filed by United States of America Motions referred to Bana Roberts.. Signed by Honorable Timothy D. DeGiusti on 10/16/2008. (mb, ) (Entered: 10/16/2008)
12/02/200876 ORDER Upon Motion of the government, and for ample cause shown, it is ORDERED,ADJUDGED AND DECREED that the Motion for Judgment on Forfeiture of Appearance Bond of the United States is granted. IT IS FURTHER ORDERED that the Clerk of the Court apply the $200,000 cash bond on deposit in satisfaction of this judgment ordered against Defendant Elie Samir Chidiac, pursuant to Rule 46, Federal Rules of Criminal Procedure. granting 69 Motion for Bond. Bond set for Elie Samir Chidiac (1) Forfeiture of Bond. as to Elie Samir Chidiac (1). Signed by Magistrate Judge Bana Roberts on 12/2/08. (sr, ) (Entered: 12/02/2008)
12/04/200877 FIRST MOTION to Withdraw as Attorney Cheung by Calvin Cheung. by United States of America as to Elie Samir Chidiac, Raman International Inc. (Aloi, Elizabeth) (Entered: 12/04/2008)
12/08/200878 ORDER granting 77 Motion to Withdraw as Attorney. Calvin C Cheung withdrawn from case. as to Elie Samir Chidiac (1), Raman International Inc (2). Signed by Honorable Timothy D. DeGiusti on 12/8/2008. (mb, ) (Entered: 12/08/2008)
12/11/200879 ORDER/NOTICE as to Raman International Inc, ( Sentencing set for 12/22/2008 10:00 AM in Courtroom #503 before Honorable Timothy D. DeGiusti.). Signed by Honorable Timothy D. DeGiusti on 12/11/2008. (mb, ) (Entered: 12/11/2008)
12/18/200880 FIRST MOTION to Continue Sentencing by United States of America as to Raman International Inc. (Aloi, Elizabeth) (Entered: 12/18/2008)
12/19/200881 ORDER granting 80 Motion to Continue Sentencing as to Raman International Inc (2). Sentencing scheduled for 11:00 a.m. 12/22/2008. Signed by Honorable Timothy D. DeGiusti on 12/19/2008. (mb, ) (Entered: 12/19/2008)
12/22/200882 MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Sentencing held on 12/22/2008 (Court Reporter Larry Marks.) (mb, ) (Entered: 12/23/2008)
01/16/200983 ORDER/NOTICE as to Raman International Inc, ( Sentencing set for 1/30/2009 09:30 AM in Courtroom #503 before Honorable Timothy D. DeGiusti.). Signed by Honorable Timothy D. DeGiusti on 1/16/2009. (mb, ) (Entered: 01/16/2009)
01/30/200984 MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Sentencing held on 1/30/2009 for Raman International Inc (2), Count(s) 1, Dft ordered to pay a fine in the amount of $500,000; Dft ordered to make restitution in the amount of $378,192.70; S/A fee $400.00 due immediately. Dft advised of right to appeal & to appeal IFP. (Court Reporter Larry Marks.) (hm, ) (Entered: 02/02/2009)
02/02/200985 JUDGMENT & Commitment as to Raman International Inc (2), Count(s) 1, Dft ordered to pay a fine in the amount of $500,000; Dft ordered to make restitution in the amount of $378,192.70; S/A fee $400.00 due immediately. Signed by Honorable Timothy D. DeGiusti on 2/2/09. (hm, ) (Entered: 02/02/2009)
07/29/200986  MOTION to Withdraw as Attorney of Record by Susan Dickerson Cox. by United States of America as to Elie Samir Chidiac, Raman International Inc. (Cox, Susan) (Entered: 07/29/2009)
07/30/200987 ORDER granting 86 Plf's Motion to Withdraw as Attorney. Susan Dickerson Cox withdrawn from case as to Elie Samir Chidiac (1). Signed by Honorable Timothy D. DeGiusti on 7/30/09. (hm, ) (Entered: 07/30/2009)
10/07/200988 SUPERSEDING INDICTMENT as to Elie Samir Chidiac (1) count(s) 1s, 2s, 3s, 4s, 5s and Criminal Forfeiture. (Attachments: # 1 Criminal Cover Sheet) (hm, ) (Entered: 10/09/2009)