CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00740-ER-1


Case title: USA v. BLUE JAUNTE COMPANY

Date Filed: 12/18/2000
Date Terminated: 06/21/2001

Assigned to: HONORABLE EDUARDO C. ROBRENO

Defendant (1)
BLUE JAUNTE COMPANY, INC.
formerly known as Plummer Precision Optics, Co.
TERMINATED: 06/25/2001
represented byLOUIS W. FRYMAN
CONRAD O'BRIEN PC
1515 MARKET STREET
16TH FLOOR
PHILADELPHIA, PA 19102
215-864-9600
Fax: FAX 215-299-2150
Email: lfryman@conradobrien.com
TERMINATED: 06/25/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:286 CONSPIRACY TO MAKE FALSE CLAIMS
(1)
ASSESSMENT OF $1200.00; FINE OF $875,000.00.
22:2778(b)(2) and (c) and 22:127.1, 127.3, 121.1 and 123.1 ARMS EXPORT CONTROL ACT VIOLATION
(2-3)
ASSESSMENT OF $1200.00; FINE OF $875,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTHOMAS J. EICHER
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST.
SUITE 1250
PHILA, PA 19106-4476
TEL 215-861-8200
Fax: FAX 215-861-8618
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/18/2000Information as to BLUE JAUNTE COMPANY (1) count(s) 1, 2-3. (tj) (Entered: 12/19/2000)
12/27/2000Notice by USA as to BLUE JAUNTE COMPANY that case has been set for Arraignment/Plea on January 24, 2001, at 9:00 A.M. before the Honorable Eduardo C. Robreno, etc. (ar) (Entered: 12/27/2000)
01/24/2001Minute entry as to BLUE JAUNTE COMPANY dated 01/24/01: Arraignment/Plea rescheduled to April 24, 2001, at 9:30 A.M. Defendant waives speedy trial. 18 USC 3161(h)(8). (ar) (Entered: 01/25/2001)
01/24/2001Notice of Appearance for BLUE JAUNTE COMPANY by Attorney LOUIS W. FRYMAN. (ar) (Entered: 01/25/2001)
01/24/2001Notice by USA as to BLUE JAUNTE COMPANY that case has been set for Arraignment/Plea on April 24, 2001, at 9:30 A.M., etc. (ar) (Entered: 01/25/2001)
01/30/2001Transcript of plea hearing filed in case as to BLUE JAUNTE COMPANY for date of 01/24/01. (ar) (Entered: 01/31/2001)
04/17/2001MOTION BY USA AS TO BLUE JAUNTE COMPANY FOR CONTINUANCE OF PLEA/SENTENCING DATE , CERTIFICATE OF SERVICE. (ar) (Entered: 04/17/2001)
04/19/2001ORDER FOR SPEEDY TRIAL ACT DELAY DATED 04/19/01, AS TO BLUE JAUNTE COMPANY THAT EXCLUDABLE TIME BE COMPUTED AND ENTERED ON THE RECORD FROM THE DATE OF FILING OF UNOPPOSED MOTION FOR CONTINUANCE OF PLEA/SENTENCING DATE ( SIGNED BY JUDGE EDUARDO C. ROBRENO 04/19/01 ENTERED AND COPIES FAXED BY CHAMBERS. (ar) (Entered: 04/19/2001)
04/23/2001ORDER DATED 04/20/01, AS TO BLUE JAUNTE COMPANY THAT PURUANT TO 18 U.S.C. 3161(h)(8)(A) THE PLEA AND SENTENCING DATE IS CONTINUED FOR 60 DAYS, ETC. ( SIGNED BY JUDGE EDUARDO C. ROBRENO ), 04/24/01 ENTERED AND COPIES FAXED BY CHAMBERS 04/23/01. (ar) (Entered: 04/24/2001)
04/24/200110 Notice of Sentencing as to BLUE JAUNTE COMPANY 9:00 6/21/01 for BLUE JAUNTE COMPANY (ar) (Entered: 04/24/2001)
06/19/200111 Revised Guilty Plea and Sentencing Memorandum by USA as to BLUE JAUNTE COMPANY, Certificate of Service. (ar) (Entered: 06/19/2001)
06/21/2001  Plea and Sentence as to BLUE JAUNTE COMPANY HELD BLUE JAUNTE COMPANY (1) count(s) 1, 2-3 (ar) (Entered: 06/22/2001)
06/22/200112 Plea entered 06/21/01 by BLUE JAUNTE COMPANY . Court accepts plea. GUILTY: , BLUE JAUNTE COMPANY (1) count(s) 1, 2-3 . Sentence - Fine of $875,000, Special Assessment of $1200. (ar) (Entered: 06/22/2001)
06/25/200113 Waiver of Indictment by BLUE JAUNTE COMPANY (ar) (Entered: 06/25/2001)
06/25/200114 Revised Plea Agreement as to BLUE JAUNTE COMPANY. (ar) (Entered: 06/25/2001)
06/25/200115 JUDGMENT BLUE JAUNTE COMPANY (1) count(s) 1, 2 -3 . ASSESSMENT OF $1200.00; FINE OF $875,000.00. ( SIGNED BY JUDGE EDUARDO C. ROBRENO ), 06/26/01 ENTERED. (ar) (Entered: 06/26/2001)
07/13/200116 Praecipe to satisfy judgment by USA as to BLUE JAUNTE COMPANY. (ar) (Entered: 07/16/2001)
07/16/200117 Praecipe to satisfy judgment by USA as to BLUE JAUNTE COMPANY. (ar) (Entered: 07/16/2001)