| FRC, TERMINATED |
Case title: USA v. SSI International Far East, Ltd. |
Date Filed: 10/10/2006 Date Terminated: 10/18/2006 |
| Assigned to: Judge Garr M. King | ||
Defendant (1) |
||
|
SSI International Far East, Ltd.
TERMINATED: 10/18/2006 |
represented by | George J. Terwilliger
White & Case, LLP 701 Thirteenth Street NW Washington, DC 20005 (202) 626-3628 Fax: (202) 639-9355 Email: gterwilliger@washdc.whitecase.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronald H. Hoevet Hoevet, Boise & Olson, PC 1000 S.W. Broadway Suite 1500 Portland, OR 97205 (503) 228-0497 Fax: (503) 228-7112 Email: rhoevet@hoevet-boise.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
FINE: $7,500,000.00. FINE IS DUE WITHIN 5 DAYS OF SENTENCING. SPECIAL ASSESSMENT: $1600.00. | |
| FOREIGN CORRUPT PRACTICES ACT (2) |
FINE: $7,500,000.00. FINE IS DUE WITHIN 5 DAYS OF SENTENCING. SPECIAL ASSESSMENT: $1600.00. | |
| FRAUD BY WIRE (3) |
FINE: $7,500,000.00. FINE IS DUE WITHIN 5 DAYS OF SENTENCING. SPECIAL ASSESSMENT: $1600.00. | |
| VIOLATIONS OF FOREIGN CORRUPT PRACTICES ACT & CONSPIRACY; BOOKS & RECORDS VIOLATIONS (4) |
FINE: $7,500,000.00. FINE IS DUE WITHIN 5 DAYS OF SENTENCING. SPECIAL ASSESSMENT: $1600.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Amy E. Potter
United States Attorney's Office 405 E 8th Ave Suite 2400 Eugene, OR 97401 541-465-4771 Fax: 541-465-6917 Email: amy.potter@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Katherine McGovern US Department of Justice 1400 New York Avenue NW Washington, DC 20530 (202) 353-4004 Fax: (202) 514-0152 Email: kathleen.mcgovern@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/10/2006 | 1 | Sealed Information as to SSI International Far East, Ltd. (1) Count 1 - Violations of the Foreign Corrupt Practices Act & Conspiracy; Count 2 - Foreign Corrupt Practices Ace; Count 3 - Wire Fraud; and Count 4 - Violations of Foreign Corrupt Practices Ace, Books & Records Violation. (mkk) (Entered: 10/11/2006) |
| 10/10/2006 | 2 | Motion to Seal Indictment & Related Documents filed by USA as to SSI International Far East, Ltd.. (mkk) (Entered: 10/11/2006) |
| 10/10/2006 | 3 | Notice of Case Assignment to Judge Garr M. King. (mkk) (Entered: 10/11/2006) |
| 10/11/2006 | 4 | ORDER - Plaintiff's Motion to Seal Case 2 is GRANTED. Ordered by Judge Garr M. King (mja) (Entered: 10/11/2006) |
| 10/12/2006 | 5 | Scheduling Order as to SSI International Far East, Ltd. Order - At the parties' request, the court is setting this for Arraignment, Plea and Sentencing for 10/16/2006 at 03:00PM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 10/12/2006) |
| 10/12/2006 | 9 | Trial Management Order as to SSI International Far East, Ltd. by Judge Garr M. King signed on 10/12/06. (mkk) (Entered: 10/18/2006) |
| 10/13/2006 | 6 | Motion to Unseal Case & Related Documents filed by USA as to SSI International Far East, Ltd.. (mkk) (Entered: 10/16/2006) |
| 10/16/2006 | 7 | ORDER Granting 6 Government's Motion to Unseal Case as to SSI International Far East, Ltd. (1) by Judge Garr M. King signed on 10/16/06. (mkk) (Entered: 10/16/2006) |
| 10/16/2006 | 8 | Minutes of Arraignment, Plea and Sentencing before Judge Garr M. King as to Defendant SSI International Far East, Ltd. Defendant arraigned on charges. Defendant waives reading of the Information. Defendant sworn and examined. Defendant advised of rights. Plea Petition and Plea Agreement signed and accepted by the Court. Government summarized charges and terms of plea agreement. Court finds defendant capable and competent to enter plea. Guilty plea entered to counts 1 through 4 of the Information. Court finds guilty plea to be knowingly and voluntary. Defendant waived presentence investigation and report. See separate Judgment and Commitment and Statement of Reasons.Counsel Present for Plaintiff: Kathleen McGovern.Counsel Present for Defendant: Ronald Hoevet and George Terwilliger.(Court Reporter Dennis Grube) (mja) (Entered: 10/16/2006) |
| 10/16/2006 | 10 | Waiver of Indictment by SSI International Far East, Ltd. Signed 10/16/06 by Judge Garr M. King. (mkk) (Entered: 10/18/2006) |
| 10/16/2006 | 11 | Petition to Enter Plea of Guilty, Certificate of Counsel, & Order Entering Plea as to SSI International Far East, Ltd. signed by Judge Garr M. King (mkk) (Entered: 10/18/2006) |
| 10/16/2006 | 12 | Order Granting Application for Special Admission Pro Hac Vice of George J. Terwilliger for SSI International Far East, Ltd.. Application Fee in amount of $100 collected. Receipt No. 12047 issued. by Judge Garr M. King signed on 10/16/06. (mkk) (Entered: 10/20/2006) |
| 10/18/2006 | 13 | Judgment & Commitment as to SSI International Far East, Ltd. (1): CountS 1, 2, 3, 4, FINE: $7,500,000.00. FINE IS DUE WITHIN 5 DAYS OF SENTENCING.SPECIAL ASSESSMENT: $1600.00. by Judge Garr M. King signed on 10/17/06. (mkk) (Entered: 10/20/2006) |
| 10/18/2006 | 14 | Statement of Reasons as to SSI International Far East, Ltd. (NOTE: This document is filed under seal and will be served conventionally) by Judge Garr M. King signed on 10/17/06. (mkk) (Entered: 10/20/2006) |
| 10/26/2006 | 15 | Motion for a Satisfaction of Judgment for the Court Ordered Restitution by SSI International Far East, Ltd.. (Hoevet, Ronald) (Entered: 10/26/2006) |
| 10/27/2006 | 16 | Satisfaction of Judgment as to SSI International Far East, Ltd. regarding Judgment & Commitment 15 filed by Defendant SSI International Far East, Ltd. (mkk) (Entered: 11/02/2006) |