Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
2Activity
0 of .
Results for:
No results containing your search query
P. 1
Notice of plea for Harold Babb

Notice of plea for Harold Babb

Ratings: (0)|Views: 55|Likes:
Published by Del Wilber
Prosecutors filed court papers on March 7, 2012, notifying U.S. District Judge Emmet G. Sullivan that Harold F. Babb intends to plead guilty on March 13, 2012.
Prosecutors filed court papers on March 7, 2012, notifying U.S. District Judge Emmet G. Sullivan that Harold F. Babb intends to plead guilty on March 13, 2012.

More info:

Published by: Del Wilber on Mar 07, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

12/24/2012

pdf

text

original

 
UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIAUNITED STATES OF AMERICA:Case No. 11-cr-276 (EGS):v.::KERRY F. KHAN, LEE A. KHAN,:and HAROLD F. BABB, ::Defendants.: ____________________________________:GOVERNMENT’S CONSENT MOTION TO CONVERT THE STATUS HEARINGFOR DEFENDANT HAROLD F. BABB TO A PLEA HEARING AND TO CONTINUETHE STATUS HEARING FOR DEFENDANTS KERRY F. KHAN AND LEE A. KHAN
The United States of America, through undersigned counsel, respectfully submits this consentmotion to convert the status hearing scheduled to take place on March 13, 2012 at 2:00 p.m. for defendant Harold F. Babb to a plea hearing and to continue the status hearing for defendants KerryF. Khan and Lee A. Khan. In support of the motion, the government states as follows:1.On September 16, 2011, the grand jury returned an indictment against the defendants,Kerry F. Khan, Lee A. Khan, and Harold F. Babb. The indictment charged each defendant withconspiracy to defraud the United States and to commit bribery, in violation of Title 18, United StatesCode, Section 371 (Count One), and conspiracy to launder monetary instruments, in violation of Title 18, United States Code, Section 1956(h) (Count Four). The indictment also charged Kerry F.Khan with bribery, in violation of Title 18, United States Code, Section 201 (Count Two). Further,the indictment charged Harold F. Babb with unlawful kickbacks, in violation of Title 41, UnitedStates Code, Section 8702 (Count Three).2.On October 4, 2011, the defendants were arrested and arraigned on the indictment.
Case 1:11-cr-00276-EGS Document 60 Filed 03/07/12 Page 1 of 3
 
3.On November 16, 2011, this Court held a status conference for each defendant. Atthe status hearing, the Court, among other things, tolled the Speedy Trial Act for 180 days. TheCourt subsequently scheduled the next status hearing for all three co-defendants to take place onMarch 13, 2012 at 2:00 p.m.4.Counsel for the government, counsel for the defendant Harold F. Babb, and Mr. Babbrequest that the Court convert the status hearing on March 13, 2012 to a plea hearing for Mr. Babb.It is anticipated that Mr. Babb will plead guilty at the hearing to a two count Information chargingone count of bribery, in violation of Title 18, United States Code, Section 201, and one count of unlawful kickbacks, in violation of Title 41, United States Code, Section 8702. Counsel for thegovernment has discussed these matters with Jeffrey S. Jacobovitz, counsel for the defendant HaroldF. Babb, who has consented to the relief requested herein concerning his client.5.Counsel for the government, counsel for Kerry F. Khan, and counsel for Lee A. Khanrequest that the Court continue the status hearing for defendants Kerry F. Khan and Lee A. Khan toa date on or after April 16, 2012. The continuance will permit the parties to continue their attemptsto negotiate a pre-trial disposition of these matters. Counsel for the government has discussed thesematters with Jeffrey S. Weiner, counsel for the defendant Kerry F. Khan, and with Edward C.Sussman, counsel for the defendant Lee A. Khan. Messrs. Weiner and Sussman have both consentedto the relief requested herein concerning their clients.2
Case 1:11-cr-00276-EGS Document 60 Filed 03/07/12 Page 2 of 3

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->