CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00418-CMH All Defendants


Case title: USA v. Tyco Valves & Controls Middle East, Inc.
Date Filed: 09/20/2012
Date Terminated: 09/26/2012
Assigned to: District Judge Claude M. Hilton

Defendant (1)
Tyco Valves & Controls Middle East, Inc.
TERMINATED: 09/26/2012 		represented byMichael Patrick Grady
Willkie Farr & Gallagher LLP
1875 K St NW
Washington, DC 20006
(202) 303-1000
Fax: (202) 303-2000
Email: mgrady@willkie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 Conspiracy to Violate the Anti-Bribery Provisions of the Foreign Corrupt Practices Act
(1)		 $2,100,000.00 Fine; $400.00 Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byCharles Connolly
United States Attorney Office
2100 Jamieson Ave
Alexandria, VA 22314
**NA**
(703) 299-3700
Email: charles.connolly@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/21/2012  Set/Reset Hearings as to Tyco Valves Control Middle East: Plea Agreement Hearing set for 9/24/2012 at 09:30 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (tarm) (Entered: 09/21/2012)
09/21/20122 NOTICE OF ATTORNEY APPEARANCE: Michael Patrick Grady appearing for Tyco Valves Control Middle East (Grady, Michael) (Entered: 09/21/2012)
09/21/20123  Motion to appear Pro Hac Vice by Martin J. Weinstein and Certification of Local Counsel Michael P. Grady (Filing fee $ 75 receipt number 0422-3215015.) by Tyco Valves Control Middle East. (Grady, Michael) (Entered: 09/21/2012)
09/21/20124  Motion to appear Pro Hac Vice by Mei Lin Kwan-Gett and Certification of Local Counsel Michael P. Grady (Filing fee $ 75 receipt number 0422-3215096.) by Tyco Valves Control Middle East. (Grady, Michael) (Entered: 09/21/2012)
09/24/20125 WAIVER OF INDICTMENT by Tyco Valves & Controls Middle East, Inc. (tarm) (Entered: 09/25/2012)
09/24/20126 INFORMATION as to Tyco Valves & Controls Middle East, Inc. (1) count(s) 1. (tarm) (Entered: 09/25/2012)
09/24/20127 Minute Entry for proceedings held before District Judge Claude M. Hilton: Plea Agreement Hearing as to Tyco Valves & Controls Middle East, Inc. held on 9/24/2012. US appeared through: Chuck Connolly and Daniel Kahn. Dft appeared through corporate rep. David Dunbar and w/counsel Michael Grady and Martin Weinstein. Dft PG to the Criminal Information filed. Plea entered by Tyco Valves & Controls Middle East, Inc. (1) and Accepted; Guilty Count 1. Sentencing held on 9/24/2012 for Tyco Valves & Controls Middle East, Inc. (1): The Court finds the fine range properly assessed at $2,100,000.00 to $4,200,000.00. The Court further finds the recommended fine of $2,100,000.00 to be appropriate. The Defendant is sentenced to pay a $2,100,000.00 fine and a $400.00 special assessment. (Court Reporter: Westfall)(tarm) (Entered: 09/25/2012)
09/24/20128 PLEA AGREEMENT as to Tyco Valves & Controls Middle East, Inc. (tarm) (Entered: 09/25/2012)
09/24/20129 Statement of Facts as to Tyco Valves & Controls Middle East, Inc. (tarm) (Entered: 09/25/2012)
09/26/201210 JUDGMENT as to Tyco Valves & Controls Middle East, Inc. (1), Count(s) 1; $2,100,000.00 Fine; $400.00 Assessment. Signed by District Judge Claude M. Hilton on 9/26/12. (tarm) (Entered: 09/26/2012)
09/26/201211 Sealed Statement of Reasons as to Tyco Valves & Controls Middle East, Inc.. J&C Signed by District Judge Claude M. Hilton on 9/26/12. (tarm) (Entered: 09/26/2012)
09/26/201213 ORDER granting 4 Motion to appear Pro Hac Vice by Mei Lin Kwan-Gett and Certification of Local Counsel as to Tyco Valves & Controls Middle East, Inc. (1). Signed by District Judge Claude M. Hilton on 09/26/2012. (jlan) (Entered: 09/28/2012)
09/26/201214 ORDER granting 3 Motion to appear Pro Hac Vice by Martin J. Weinstein and Certification of Local Counsel Michael P. Grady as to Tyco Valves & Controls Middle East, Inc. (1). Signed by District Judge Claude M. Hilton on 09/26/2012. (jlan, ) (Entered: 09/28/2012)
09/28/201212 TRANSCRIPT of Proceedings held on September 24, 2012, before Judge Hilton. Court reporter/transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov <br><br> Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/29/2012. Redacted Transcript Deadline set for 11/28/2012. Release of Transcript Restriction set for 12/27/2012.(westfall, tracy) (Entered: 09/28/2012)