| 4DIV, CLOSED, INFO |
Case title: USA v. Valtex International Corporation et al |
Date Filed: 12/29/2004 Date Terminated: 06/07/2005 |
| Assigned to: Judge James M. Rosenbaum | ||
Defendant (1) |
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Valtex International Corporation
TERMINATED: 06/07/2005 |
represented by | Douglas A Kelley
Kelley & Wolter, P.A. 431 S 7th St Ste 2530 Mpls, MN 55415 612-371-9090 Fax: 612-371-0574 Email: dkelley@kelleywolter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 50:1705(b) WILLFUL VIOLATION OF EXPORT ADMINISTRATION REGULATIONS (1) |
5 years Probation; $250,000.00 Fine; $400.00 Special Assessment | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | David J MacLaughlin
United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 (612) 664-5600 Email: david.maclaughlin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/29/2004 | 1 | FELONY INFORMATION by USA David J. MacLaughlin as to Valtex International Corporation (1) count 1, Vladimir Alexanyan (2) count 2 assigned to Chief Judge James M. Rosenbaum (MKF) (Entered: 12/30/2004) |
| 01/27/2005 | 3 | Summons Returned Executed on 1/21/05 as to Valtex International Corporation .(JMM) (Entered: 01/27/2005) |
| 02/02/2005 | 5 | WAIVER OF INDICTMENT by Valtex International Corporation. (JMM) (Entered: 02/02/2005) |
| 02/02/2005 | 6 | Minute Entry for proceedings held before Chief Judge James M Rosenbaum :Arraignment, Change of Plea Hearing and Initial Appearance as to Valtex International Corporation (1) and Vladimir Alexanyan (2) as to Counts 1 and 2 held on 2/2/2005. Plea entered by Valtex International Corporation (1) and Vladimir Alexanyan (2); Valtex International Corporation (1) Guilty as to Count 1 and Vladimir Alexanyan (2) Guilty as to Count 2. Bond set as to Vladimir Alexanyan (2) $25,000 unsecured. PSI requested. (Court Reporter Lorilee Fink) (HLL) (Entered: 02/03/2005) |
| 02/02/2005 | 10 | PLEA AGREEMENT FILED WITH THE CLERK as to Valtex International Corporation. (JMM) (Entered: 02/03/2005) |
| 04/25/2005 | 11 | SENTENCING NOTICE as to Valtex International Corporation (1) and Vladimir Alexanyan (2). Sentencing set for 5/17/2005 08:30 AM in Minneapolis - Courtroom 15E before Chief Judge James M Rosenbaum. (HLL) (Entered: 04/25/2005) |
| 05/17/2005 | 14 | Minute Entry for proceedings held before Chief Judge James M Rosenbaum :Sentencing held on 5/17/2005 for Valtex International Corporation (1). Count 1, 5 years Probation; $250,000.00 Fine; $400.00 Special assessment. (Court Reporter Myrina Kleinschmidt) (HLL) (Entered: 05/18/2005) |
| 06/07/2005 | 19 | SENTENCING JUDGMENT signed by Judge James M Rosenbaum on 6/7/2005 as to Valtex International Corporation (1), Count 1, 5 years Probation; $250,000.00 Fine; $400.00 Special Assessment. (GMO) (Entered: 06/07/2005) |
| 06/22/2005 | 23 | SATISFACTION OF MONETARY IMPOSITION as to Valtex International Corporation by USA (Trippler, Mary) (Entered: 06/22/2005) |
| 07/25/2005 | 24 | Probation Jurisdiction Transferred to Northern District of California - San Jose as to Valtex International Corporation Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment, financial obligation report and docket sheet. (MKF) (Entered: 07/25/2005) |