| CLOSED |
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) |
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Condor Systems, Inc.
TERMINATED: 02/10/2003 |
represented by | E. Anne Hawkins
Unknown Email: ahawkins@orrick.com TERMINATED: 02/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 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) |
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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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| USA | represented by | David 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 |
|---|---|---|
| 01/08/2003 | 1 | INFORMATION by AUSA David Rossiter Callaway. Condor Systems, Inc. (1) count(s) 1-2 (cgb, COURT STAFF) (Entered: 01/08/2003) |
| 01/09/2003 | 2 | MINUTES: 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) |
| 01/09/2003 | 3 | WAIVER 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) | |
| 02/10/2003 | 4 | SENTENCING memorandum filed by USA as to defendant Condor Systems, Inc. (cgb, COURT STAFF) (Entered: 02/11/2003) |
| 02/10/2003 | 5 | PLEA Agreement as to Condor Systems, Inc. (cgb, COURT STAFF) (Entered: 02/11/2003) |
| 02/10/2003 | 6 | MINUTES: 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) |
| 02/10/2003 | 8 | Payment 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) |
| 02/18/2003 | 7 | JUDGMENT 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) |