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) |
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Ryan's World, Inc.
TERMINATED: 09/29/2006 |
represented by | Michael 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 |
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| STATEMENTS OR ENTRIES GENERALLYMaking False Statements April 30, 2001 (1) |
Fine of $120,000 and SA of $400. | |
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 | Hays 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) | |
| 09/27/2006 | 1 | ORDER 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) |
| 09/27/2006 | 2 | WAIVER OF INDICTMENT by Ryan's World, Inc. (jsol, ) (Entered: 09/28/2006) |
| 09/27/2006 | 3 | INFORMATION as to Ryan's World, Inc. (1) count(s) 1. (jsol, ) (Entered: 09/28/2006) |
| 09/27/2006 | 4 | PLEA 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) | |
| 09/27/2006 | 5 | STATEMENT 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) | |
| 09/29/2006 | 6 | JUDGMENT 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) |