4DIV, CLOSED, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:04-cr-00509-JMR-1


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)
Valtex International Corporation
TERMINATED: 06/07/2005
represented byDouglas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
12/29/20041FELONY 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)
01/27/20053Summons Returned Executed on 1/21/05 as to Valtex International Corporation .(JMM) (Entered: 01/27/2005)
02/02/20055WAIVER OF INDICTMENT by Valtex International Corporation. (JMM) (Entered: 02/02/2005)
02/02/20056Minute 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)
02/02/200510 PLEA AGREEMENT FILED WITH THE CLERK as to Valtex International Corporation. (JMM) (Entered: 02/03/2005)
04/25/200511SENTENCING 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)
05/17/200514Minute 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)
06/07/200519SENTENCING 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)
06/22/200523SATISFACTION OF MONETARY IMPOSITION as to Valtex International Corporation by USA (Trippler, Mary) (Entered: 06/22/2005)
07/25/200524Probation 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)