CLOSED

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:03-cr-20002-RMW-1


Case title: USA v. Condor Systems, Inc.

Date Filed: 01/08/2003
Date Terminated: 02/10/2003

Assigned to: Judge Ronald M. Whyte
Referred to: Magistrate Judge Patricia V. Trumbull

Defendant (1)
Condor Systems, Inc.
TERMINATED: 02/10/2003
represented byE. Anne Hawkins
Unknown
Email: ahawkins@orrick.com
TERMINATED: 02/10/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 FALSE STATEMENTS TO A GOVERNMENT OFFICIAL
(1-2)
Defendant plead guilty as to Counts 1 and 2 and is sentenced to pay a fine of $1,000,000.00 ($500,000.00) each count and pay a special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid Rossiter Callaway
United States Attorney's Office
NDCA, San Francisco
450 Golden Gate Avenue
11th Floor
San Francisco, CA 94102
415-436-6991
Fax: 415-436-7234
Email: david.callaway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/08/2003INFORMATION by AUSA David Rossiter Callaway. Condor Systems, Inc. (1) count(s) 1-2 (cgb, COURT STAFF) (Entered: 01/08/2003)
01/09/2003MINUTES: filed on 1/9/03 before Mag. Judge Patricia V. Trumbull ; change of plea hearing will be held at 9:00 2/10/03 for Condor Systems, Inc. ; before Judge Ronald M. Whyte as to defendant Condor Systems, Inc. ( C/R: Martha Brown Tape No.: 006-03 PVT) (cgb, COURT STAFF) Modified on 01/16/2003 (Entered: 01/09/2003)
01/09/2003WAIVER of INDICTMENT by defendant Condor Systems, Inc. (cgb, COURT STAFF) (Entered: 01/09/2003)
01/09/2003  Docket Modification (Administrative) to first appearance of Condor Systems, Inc. , Attorney present; (cgb, COURT STAFF) (Entered: 02/19/2003)
02/10/2003SENTENCING memorandum filed by USA as to defendant Condor Systems, Inc. (cgb, COURT STAFF) (Entered: 02/11/2003)
02/10/2003PLEA Agreement as to Condor Systems, Inc. (cgb, COURT STAFF) (Entered: 02/11/2003)
02/10/2003MINUTES: filed on 2/10/03 before Judge Ronald M. Whyte ; Condor Systems, Inc. enters guilty plea; Condor Systems, Inc. (1) count(s) 1-2 , sentencing Condor Systems, Inc. (1) count(s) 1-2. Defendant plead guilty as to Counts 1 and 2 and is sentenced to pay a fine of $1,000,000.00 ($500,000.00) each count and pay a special assessment of $400.00. ( C/R: Claudia Blake) (cgb, COURT STAFF) (Entered: 02/19/2003)
02/10/2003Payment Record Card: Payment of special assessmnt in the amount of $800.00 on behalf of defendant Condor Systems, Inc. . (cgb, COURT STAFF) (Entered: 03/25/2003)
02/18/2003JUDGMENT and Commitment issued as to Condor Systems, Inc. (1) count(s) 1-2 Judge Ronald M. Whyte terminating case (cc: all counsel) ( Date Entered: 2/21/03) (cgb, COURT STAFF) (Entered: 02/21/2003)