U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00090-TSE-1


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)
Wavelab, Inc.
TERMINATED: 06/06/2008
represented byAlan 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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)
03/07/2008INFORMATION filed in open court as to Wavelab, Inc. (1) count(s) 1. (tbul, ) (Entered: 03/10/2008)
03/07/2008Minute 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)
03/07/2008PLEA AGREEMENT filed in open court as to Wavelab, Inc. (tbul, ) (Entered: 03/10/2008)
03/07/2008Statement of Facts filed in open court as to Wavelab, Inc. (tbul, ) (Entered: 03/10/2008)
03/07/2008CONSENT 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)
03/07/2008ORDER 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)
03/10/2008NOTICE 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)
04/15/2008TRANSCRIPT 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)
06/06/2008Minute 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)
06/06/200810 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)