U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00035-RMU-1


Case title: USA v. RIGGS BANK, N.A.

Date Filed: 01/26/2005

Assigned to: Judge Ricardo M. Urbina

Defendant (1)
RIGGS BANK, N.A. represented byMark Joseph Hulkower
STEPTOE & JOHNSON LLP
1330 CONNECTICUT AVENUE NW
Washington, DC 20036
(202) 429-6221
Email: mhulkower@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew John Herrington
STEPTOE & JOHNSON, LLP
1330 Connecticut Avenue, NW
Washington, DC 20036
(202) 429-8164
Email: mherrington@steptoe.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:5322(b) & 5318(g); 31 CFR 103.18; 12 CFR 21.11; PENALTIES.
(1)
Defendant sentenced to Five (5) Years Probation with Conditions. Special Assessment $400.00 which shall be due today 3/29/05 and paid to the Clerk of the Court for the United States District Court for the District of Columbia. Fine in the amount of $16,000,000.00 imposed, which shall be due today and paid to the Clerk of the Court for the U.S. District, District of Columbia. Interest and penalties waived.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven John Durham
U.S. ATTORNEY
555 Fourth Street, NW
Room 5253
Washington, DC 20530-0001
(202) 252-7862
Fax: (202) 307-2304
Email: steven.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/26/2005INFORMATION as to RIGGS BANK, N.A. (1) count(s) 1. (hsj, ) (Entered: 01/28/2005)
01/27/2005Criminal Rule 12.4(a)(1) Statement of Corporate Defendant by RIGGS BANK, N.A. (hsj, ) (Entered: 01/28/2005)
01/27/2005  Minute Entry for proceedings held before Judge Ricardo M. Urbina :Arraignment as to RIGGS BANK, N.A. (1) Count 1 held on 1/27/2005. Representative on behalf of bank sworn. Plea of guilty entered by RIGGS BANK, N.A. (1) on Count 1. Case referred for Presentence Investigation Report. Sentencing set for 3/29/2005 10:00 AM in Courtroom 12 before Judge Ricardo M. Urbina. (Defendant is a Corportation)(Court Reporter William D. McAllister.) (hsj, ) (Entered: 02/14/2005)
01/27/2005WAIVER of Right to Trial by Jury as to RIGGS BANK, N.A. Approved by Judge Ricardo M. Urbina. Signed by Judge Ricardo M. Urbina on 1/27/05. (hsj, ) (Entered: 02/14/2005)
01/27/2005WAIVER OF INDICTMENT by RIGGS BANK, N.A. Approved by Judge Ricardo M. Urbina. Signed by Judge Ricardo M. Urbina on 1/27/05. (hsj, ) (Entered: 02/14/2005)
01/27/2005PLEA AGREEMENT as to RIGGS BANK, N.A. (hsj, ) (Entered: 02/14/2005)
01/27/2005Statement of Offense by RIGGS BANK, N.A. (hsj, ) (Entered: 02/14/2005)
01/27/2005ORDER as to RIGGS BANK, N.A. Setting forth certain directives for counsel and probation officer. Sentencing set for 3/29/2005 10:00 AM in Courtroom 12 before Judge Ricardo M. Urbina. Signed by Judge Ricardo M. Urbina on 1/27/05. (hsj, ) (Entered: 02/14/2005)
02/07/2005TRANSCRIPT of Proceedings as to RIGGS BANK, N.A. before Judge Ricardo M. Urbina held on 01/27/05 Court Reporter: William McAllister. (tb, ) (Entered: 02/10/2005)
03/22/2005SENTENCING MEMORANDUM by USA as to RIGGS BANK, N.A. (Attachments: # 1 Exhibit)(Durham, Steven) (Entered: 03/22/2005)
03/22/200510 SENTENCING MEMORANDUM by RIGGS BANK, N.A. (Herrington, Matthew) (Entered: 03/22/2005)
03/29/2005  Minute Entry for proceedings held before Judge Ricardo M. Urbina :Sentencing as to RIGGS BANK, N.A. held on 3/29/2005 for RIGGS BANK, N.A. (1), Count(s) 1, Defendant sentenced to Five (5) Years Probation with Conditions. Special Assessment $400.00 which shall be due today 3/29/05 and paid to the Clerk of the Court for the United States District Court for the District of Columbia. Fine in the amount of $16,000,000.00 imposed, which shall be due today and paid to the Clerk of the Court for the U.S. District, District of Columbia. Interest and penalties waived. (Corporation) (Court Reporter William D. McAllister.) (hsj, ) (Entered: 04/21/2005)
03/29/200515 LETTER by RIGGS BANK, N.A. to Deborah A. Stevens-Panzer, U.S. Probation Officer, regarding the Presentence Investigation Report dated February 23, 2005. (cp, ) (Entered: 06/03/2005)
03/29/200516 Receipt and Acknowledgment of Presentence Investigation Report by USA as to RIGGS BANK, N.A. (cp, ) (Entered: 06/03/2005)
03/31/200512 JUDGMENT as to RIGGS BANK, N.A. (1), Count(s) 1, Defendant sentenced to Five (5) Years Probation with Conditions. Special Assessment $400.00 which shall be due today 3/29/05 and paid to the Clerk of the Court for the United States District Court for the District of Columbia. Fine in the amount of $16,000,000.00 imposed, which shall be due today and paid to the Clerk of the Court for the U.S. District, District of Columbia. Interest and penalties waived. Signed by Judge Ricardo M. Urbina on 3/31/05. (hsj, ) (Entered: 04/21/2005)
04/01/200511 TRANSCRIPT of sentencing proceedings as to RIGGS BANK, N.A. before Judge Ricardo M. Urbina held on 3/29/05. Court Reporter: William D. McAllister. (mlp, ) (Entered: 04/04/2005)
05/13/200513 Unopposed MOTION for Early Termination of Probation by RIGGS BANK, N.A.. (Herrington, Matthew) (Entered: 05/13/2005)
05/17/200514 ORDER Signed by Judge Ricardo M. Urbina on May 16, 2005. granting 13 Motion for Early Termination of Probation as to RIGGS BANK, N.A. (1)(jwd) (Entered: 05/17/2005)