FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00398-KI-1


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 byGeorge 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAmy 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
10/10/20061Sealed 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)
10/10/20062 Motion to Seal Indictment & Related Documents filed by USA as to SSI International Far East, Ltd.. (mkk) (Entered: 10/11/2006)
10/10/20063Notice of Case Assignment to Judge Garr M. King. (mkk) (Entered: 10/11/2006)
10/11/2006ORDER - Plaintiff's Motion to Seal Case 2 is GRANTED. Ordered by Judge Garr M. King (mja) (Entered: 10/11/2006)
10/12/2006Scheduling 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)
10/12/20069Trial Management Order as to SSI International Far East, Ltd. by Judge Garr M. King signed on 10/12/06. (mkk) (Entered: 10/18/2006)
10/13/20066 Motion to Unseal Case & Related Documents filed by USA as to SSI International Far East, Ltd.. (mkk) (Entered: 10/16/2006)
10/16/20067ORDER 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)
10/16/2006Minutes 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)
10/16/200610Waiver of Indictment by SSI International Far East, Ltd. Signed 10/16/06 by Judge Garr M. King. (mkk) (Entered: 10/18/2006)
10/16/200611 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)
10/16/200612Order 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)
10/18/200613Judgment & 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)
10/18/200614Statement 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)
10/26/200615 Motion for a Satisfaction of Judgment for the Court Ordered Restitution by SSI International Far East, Ltd.. (Hoevet, Ronald) (Entered: 10/26/2006)
10/27/200616 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)