Case title: USA v. RIGGS BANK, N.A. |
Date Filed: 01/26/2005 |
| Assigned to: Judge Ricardo M. Urbina | ||
Defendant (1) |
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| RIGGS BANK, N.A. | represented by | Mark 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 |
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| 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) |
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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 | Steven 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 |
|---|---|---|
| 01/26/2005 | 1 | INFORMATION as to RIGGS BANK, N.A. (1) count(s) 1. (hsj, ) (Entered: 01/28/2005) |
| 01/27/2005 | 2 | Criminal 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) | |
| 01/27/2005 | 4 | WAIVER 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) |
| 01/27/2005 | 5 | WAIVER 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) |
| 01/27/2005 | 6 | PLEA AGREEMENT as to RIGGS BANK, N.A. (hsj, ) (Entered: 02/14/2005) |
| 01/27/2005 | 7 | Statement of Offense by RIGGS BANK, N.A. (hsj, ) (Entered: 02/14/2005) |
| 01/27/2005 | 8 | ORDER 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) |
| 02/07/2005 | 3 | TRANSCRIPT 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) |
| 03/22/2005 | 9 | SENTENCING MEMORANDUM by USA as to RIGGS BANK, N.A. (Attachments: # 1 Exhibit)(Durham, Steven) (Entered: 03/22/2005) |
| 03/22/2005 | 10 | 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) | |
| 03/29/2005 | 15 | 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) |
| 03/29/2005 | 16 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to RIGGS BANK, N.A. (cp, ) (Entered: 06/03/2005) |
| 03/31/2005 | 12 | 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) |
| 04/01/2005 | 11 | 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) |
| 05/13/2005 | 13 | Unopposed MOTION for Early Termination of Probation by RIGGS BANK, N.A.. (Herrington, Matthew) (Entered: 05/13/2005) |
| 05/17/2005 | 14 | 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) |