Case title: USA v. Wavelab, Inc. |
Date Filed: 03/05/2008 Date Terminated: 06/06/2008 |
| Assigned to: District Judge T. S. Ellis, III | ||
Defendant (1) |
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Wavelab, Inc.
TERMINATED: 06/06/2008 |
represented by | Alan H. Yamamoto
Law Office of Alan Yamamoto 643 S. Washington St Alexandria, VA 22314 703-684-4700 Fax: 703-684-6643 Email: yamamoto.law@verizon.net ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 50 U.S.C. 1705(b); Title 15 C.F.R. 764.2; AND EXECUTIVE ORDER 13222 (October 2006) (1) |
Supervised Probation 1 Year, $400 Assessment, $15k Fine | |
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 |
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| None |
Plaintiff |
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| USA | represented by | James P. Gillis
United States Attorney's Office 2100 Jamieson Avenue Alexandria, VA 22314 (703) 299-3897 Fax: (703) 299-3982 Email: james.p.gillis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2008 | Set Hearings as to Wavelab, Inc.: Plea Agreement Hearing set for 3/7/2008 at 11:00 AM before T. S. Ellis III. (clar, ) (Entered: 03/06/2008) | |
| 03/07/2008 | 1 | INFORMATION filed in open court as to Wavelab, Inc. (1) count(s) 1. (tbul, ) (Entered: 03/10/2008) |
| 03/07/2008 | 2 | Minute Entry for proceedings held before Judge T. S. Ellis, III:Plea Agreement Hearing as to Wavelab, Inc. held on 3/7/2008 with first appearance. Deft (through Corp. representative) waived formal arr., pled guity to the crim. Info. filed, and the Court accepted the plea: Plea entered by Wavelab, Inc. (1) Guilty Count 1. Referred to Probation for PSI rpt. Matter cont'd. to: Sentencing set for 6/6/2008 at 09:00 AM before T. S. Ellis III. Appearances: Jim Gillis for USA; Deft w/ counsel, Alan Yamamoto and pro hac vic granted counted, Runan Zhang. (Court Reporter Kitty Elias of Rudiger & Green.) (tbul, ) (Additional attachment(s) added on 3/18/2008: # 1 Supplement Corrected Minutes) (tbul, ). (Entered: 03/10/2008) |
| 03/07/2008 | 3 | PLEA AGREEMENT filed in open court as to Wavelab, Inc. (tbul, ) (Entered: 03/10/2008) |
| 03/07/2008 | 4 | Statement of Facts filed in open court as to Wavelab, Inc. (tbul, ) (Entered: 03/10/2008) |
| 03/07/2008 | 5 | CONSENT ORDER OF FORFEITURE as to Wavelab, Inc. entered and filed in open court. /s/ by Judge T. S. Ellis, III on 3/7/08. (tbul, ) (Entered: 03/10/2008) |
| 03/07/2008 | 6 | ORDER for Pro hac vice of Runan Zhang, Law Offices of Rhunan Zhang, 2233 Wisconsin Ave., NW, Suite 315, Washington, DC 20007; (202) 333-1004; Filing fee $ 50, receipt number 100007137. /s/ by Judge T. S. Ellis, III on 3/7/08. (tbul, ) (Additional attachment(s) added on 3/10/2008: # 1 Exhibit) (tbul, ). (Entered: 03/10/2008) |
| 03/10/2008 | 7 | NOTICE OF ATTORNEY APPEARANCE: Alan H. Yamamoto appearing for Wavelab, Inc. (Yamamoto, Alan) (Entered: 03/10/2008) |
| 03/18/2008 | Return origs. of scanned plea papers as to Wavelab, Inc., to counsel Jim Gillis (tbul, ) (Entered: 03/18/2008) | |
| 04/15/2008 | 8 | TRANSCRIPT of Proceedings as to Wavelab, Inc. held on 3/7/08 before Judge T. S. Ellis, III. Court Reporter: Rudiger & Green. (krob, ) (Entered: 04/17/2008) |
| 06/06/2008 | 9 | Minute Entry for proceedings held before District Judge T. S. Ellis, III:Sentencing held on 6/6/2008 for Wavelab, Inc. (1). U.S. Appeared through James Gillis. Defendant appeared w/counsel Alan Yamamoto, Runan Zhang (private counsel for Wavelab), and Walter Cheng, Officer of Wavelab. Cour adopts PSI w/exceptions: Deft's objection (filed as a letter to USPO) re: Wavelab's financial liabilities (pararaph 32-34 of the PSR). Sentence: 1 Year Supervised Probation, $400 Assessment, $15k Fine due and payable immeditely. Special condition: USPO may request deft's business records re: federal export laws. Records must be made available within 10 days of request. Forfeiture Order of $85K filed previously. (Court Reporter Rodriguez.) (lhin, ) (Entered: 06/06/2008) |
| 06/06/2008 | 10 | JUDGMENT as to Wavelab, Inc. (1), Count(s) 1, Supervised Probation 1 Year, $400 Assessment, $15k Fine.Signed by District Judge T. S. Ellis, III on 06/06/08. (yguy) (yguy, ). (Entered: 06/12/2008) |