Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00406-GBL-1

Case title: USA v. Ryan's World, Inc.

Date Filed: 09/22/2006
Date Terminated: 09/29/2006

Assigned to: District Judge Gerald Bruce Lee

Defendant (1)
Ryan's World, Inc.
TERMINATED: 09/29/2006
represented byMichael Louis Whitlock
Fried Frank Harris Shriver & Jacobson
801 17th Street NW
Washington, DC 20006
(202) 639-7000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLYMaking False Statements April 30, 2001
(1)
Fine of $120,000 and SA of $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHays Gorey
United States Department of Justice
1401 H St NW
Suite 3700
Washington, DC 20530
**NA*
(202) 307-6186
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/27/2006  Minute Entry for proceedings held before Judge Gerald Bruce Lee :Plea Agreement Hearing as to Ryan's World, Inc. held on 9/27/2006 Appearances: AUSA Rob Erickson, Mark Plethcer and Hayes Gorey and deft w/counsel Michael Whitlock and Anthony Nanni PHV and corp. rep. Deft, through Mr Nanni, FA and plea of guilty ent and accepted to the 1 Count Criminal Information filed. Per agreement of counsel, motion for immediate sentencing - granted. Deft shall pay a criminal fine of $120,000 and a SA of $400 per paragraph 9 of the Plea Agreement. This case is concluded. (jsol, ) (Entered: 09/28/2006)
09/27/2006ORDER for Pro hac vice of Anthony Nanni Filing fee $ 50, receipt number 190550. . Signed by Judge Gerald Bruce Lee on 9/27/06. (jsol, ) (Entered: 09/28/2006)
09/27/2006WAIVER OF INDICTMENT by Ryan's World, Inc. (jsol, ) (Entered: 09/28/2006)
09/27/2006INFORMATION as to Ryan's World, Inc. (1) count(s) 1. (jsol, ) (Entered: 09/28/2006)
09/27/2006PLEA AGREEMENT as to Ryan's World, Inc. (jsol, ) (Entered: 09/28/2006)
09/27/2006  Plea Agreement Accepted as to Ryan's World, Inc. (jsol, ) (Entered: 09/28/2006)
09/27/2006STATEMENT OF FACTS as to Ryan's World, Inc. (jsol, ) (Entered: 09/28/2006)
09/27/2006  Minute Entry for proceedings held before Judge Gerald Bruce Lee :Sentencing held on 9/27/2006 for Ryan's World, Inc. (1), Count(s) 1, Fine of $120,000 and SA of $400. (See plea agreement hearing entry) (Court Reporter Wilson.) (jsol, ) (Entered: 09/28/2006)
09/29/2006JUDGMENT as to Ryan's World, Inc. (1), Count(s) 1, Fine of $120,000 and SA of $400. . Signed by Judge Gerald Bruce Lee on 9/29/06. (jsol, ) (Entered: 10/03/2006)