Case title: USA v. Cobra Technologies |
Date Filed: 06/11/2002 Date Terminated: 09/11/2002 |
| Assigned to: Judge Wilbur D. Owens, Jr | ||
Defendant (1) |
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Cobra Technologies of Georgia, Inc.
TERMINATED: 09/20/2002 |
represented by | George L. Williams , Jr.
127 Carl Vinson Parkway Warner Robins, GA 31088 478-923-0236 Email: georgelwilliams@yahoo.com TERMINATED: 09/20/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001: Falsifying Documents (1) |
5 yrs probation; $400 MAF; $10,000 Fine; $14,194.40 Rest. | |
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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| United States of America | represented by | Harry J. Fox , Jr.
P.O. Box 1702 Macon, GA 31202-1702 478-752-3511 Email: harry.j.fox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2002 | 1 | INFORMATION as to Cobra Technologies (1) count(s) 1 (ans) (Entered: 06/11/2002) |
| 06/11/2002 | ARREST of Cobra Technologies (ans) (Entered: 06/11/2002) | |
| 06/11/2002 | Initial appearance hearing as to Cobra Technologies held (Defendant informed of rights.) Court Reporter: Craig DeLaach (ans) (Entered: 06/11/2002) | |
| 06/11/2002 | 2 | WAIVER OF INDICTMENT by Cobra Technologies (ans) (Entered: 06/11/2002) |
| 06/11/2002 | Hearing held Court Reporter: Craig DeLoach as to Cobra Technologies in re: Plea to Information (ans) (Entered: 06/11/2002) | |
| 06/11/2002 | 3 | Plea Agreement as to Cobra Technologies (ans) (Entered: 06/11/2002) |
| 06/11/2002 | 4 | PLEA entered by Cobra Technologies . Court accepts plea. Guilty: Cobra Technologies (1) count(s) 1 Court Reporter: Craig DeLoach (ans) (Entered: 06/11/2002) |
| 06/11/2002 | 5 | Minute sheet as to Cobra Technologies : Court Reporter: Craig DeLoach; Plea to Information hearing held before Judge Lawson in Macon, GA; Deft pled guilty to 1 Ct Information (ans) (Entered: 06/11/2002) |
| 06/11/2002 | 6 | FINDINGS OF FACT ON GUILTY PLEA as to Cobra Technologies ( signed by Judge Hugh Lawson ) (ans) (Entered: 06/11/2002) |
| 09/11/2002 | Sentencing held Cobra Technologies (1) count(s) 1 Court Reporter: Craig DeLoach (ans) (Entered: 09/12/2002) | |
| 09/11/2002 | 7 | Minute sheet as to Cobra Technologies : Court Reporter: Craig DeLoach; Sentencing held before Judge Owens in Macon, GA; 5 yrs probation; $10,000 Fine; $400 MAF; $14,194.40 Rest (ans) (Entered: 09/12/2002) |
| 09/11/2002 | 8 | Appeal Information Package as to Cobra Technologies . Information hand delivered to defendant at sentencing. (ans) (Entered: 09/12/2002) |
| 09/20/2002 | 9 | JUDGMENT as to Cobra Technologies (1) count(s) 1. 5 yrs probation; $400 MAF; $10,000 Fine; $14,194.40 Rest. to be paid to U.S. Treasury, Attn: James C. Caine; deft organization shall not commit another federal, state or local crime; deft shall provide financial information to the Probation Officer upon request ( Signed by Judge Wilbur D. Owens Jr. ) (ans) (Entered: 09/20/2002) |
| 01/24/2006 | 10 | ORDER that the probationer be discharged from supervision and that the proceedings in the case be terminated as to Cobra Technologies of Georgia, Inc. . Signed by Judge Wilbur D. Owens Jr. on 01/24/06. (ans, ) (Entered: 01/25/2006) |