CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00363-JGP-1


Case title: USA v. EBARA INTERNATIONAL CORPORATION, INC.

Date Filed: 08/05/2004

Assigned to: Judge John Garrett Penn

Defendant (1)
EBARA INTERNATIONAL CORPORATION, INC. represented byDonald Thomas Bucklin
SQUIRE SANDERS & DEMPSEY
1201 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 626-6816
Fax: 202-626-6780
Email: dbucklin@ssd.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; 18:2 CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit Offenses Against the United States; Aiding, Abetting and Causing an Act to be Done.
(1)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. DThe Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.
50:1701-1705, and Title 15, Code of Federal Regulations Sections 764.2(a),(e), 764.3(b), 746.7; Title 31, Code of Federal Regulations Section 560.204; 18:2 PENALTIES, VIOLATES ANY LICENSE OR ORDER; Export Without an Export License; Aiding and Abetting and Causing an Act to be Done.
(2-3)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.
18:1956(a)(1)(B)(i) MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Money Laundering.
(4)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.
18:371; 18:2 CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Commit Offenses Against the United States, Aiding, Abetting and Causing an Act to be Done.
(5)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.
50:1701-1705, and Title 31, Code of Federal Regulations Section 560.204; 18:2 PENALTIES, VIOLATES ANY LICENSE OR ORDER; Export Without an Export Licence; Aiding, Abetting and Causing an Act to be Done.
(6)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. DThe Corporation shall authorize for release of credit informaiton, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.
18:1956(a)(1)(B)(i) MONEY LAUNDERING - FEDERAL STATUTES, OTHER; Money Laundering.
(7)
Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWendy Leigh Wysong
U.S. ATTORNEY'S OFFICE
555 Fourth Street, NW
Washington, DC 20530
(202) 514-6944
Fax: (202) 307-6059
Email: wendy.l.wysong@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/05/2004INFORMATION as to EBARA INTERNATIONAL CORPORATION, INC. (1) count(s) 1, 2-3, 4, 5, 6, 7. (erd) (Entered: 08/10/2004)
08/25/2004ORDER as to EBARA INTERNATIONAL CORPORATION, INC.; Status Conference set for 9/9/2004 10:00 AM before Judge John G. Penn. Signed by Judge John G. Penn on 8/23/04. (erd) (Entered: 09/14/2004)
08/25/2004ORDER as to EBARA INTERNATIONAL CORPORATION, INC.; Status Conference set for 9/9/2004 01:00 PM before Judge John G. Penn. Signed by Judge John G. Penn on 8/23/04. (erd) (Entered: 09/14/2004)
09/20/200411 ORDER RESCHEDULINLG PLEA as to EBARA INTERNATIONAL CORPORATION, INC. Plea Agreement Hearing set for 9/23/2004 11:00 AM in Courtroom 15 before Judge John G. Penn. Signed by Judge John G. Penn on 9/20/04. (erd) (Entered: 10/07/2004)
09/23/2004  Minute Entry for proceedings held before Judge John G. Penn :Arraignment as to EBARA INTERNATIONAL CORPORATION, INC. (1) Count 1,2-3,4,5,6,7 held on 9/23/2004, Plea of Guilty entered by EBARA INTERNATIONAL CORPORATION, INC. (1) Count 1,2-3,4,5,6,7. Referred to probation for report. Sentencing set for 12/6/2004 10:30 AM before Judge John G. Penn. (Court Reporter Miller Reporting Co., Kay Moomey) (erd) (Entered: 10/07/2004)
09/23/2004WAIVER OF INDICTMENT by EBARA INTERNATIONAL CORPORATION, INC.. Signed by Judge John G. Penn on 9/23/04. (erd) (Entered: 10/07/2004)
09/23/2004NOTICE OF ATTORNEY APPEARANCE: Donald Thomas Bucklin appearing for EBARA INTERNATIONAL CORPORATION, INC. (erd) (Entered: 10/07/2004)
09/23/2004WAIVER of Right to Trial by Jury as to EBARA INTERNATIONAL CORPORATION, INC. Approved by Judge John G. Penn on 9/23/04. (erd) (Entered: 10/07/2004)
09/23/2004FACTUAL PROFFER by USA as to EBARA INTERNATIONAL CORPORATION, INC. (erd) (Entered: 10/07/2004)
09/23/2004PLEA AGREEMENT as to EBARA INTERNATIONAL CORPORATION, INC. (erd) (Entered: 10/07/2004)
09/23/200410 WRITTEN CONSENT of the sole sole Director in lieu of special meeting as to EBARA INTERNATIONAL CORPORATION, INC. (erd) (Entered: 10/07/2004)
09/27/2004TRANSCRIPT of Proceedings as to EBARA INTERNATIONAL CORPORATION, INC. before Judge John G. Penn held on 9/23/04 Court Reporter: Miller Reporting Co., Katherine Moomey. (erd) (Entered: 09/28/2004)
12/07/2004  Minute Entry for proceedings held before Judge John G. Penn :Sentencing as to EBARA INTERNATIONAL CORPORATION, INC. held on 12/7/2004 for EBARA INTERNATIONAL CORPORATION, INC. (1), Count(s) 1, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 2-3, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 wiht the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter,in his capacity as represeentative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control orf interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 4, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 wiht the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 5, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts . The payment of the fine is due in three equal installments of $2,100,000.00 wiht the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 6, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 wiht the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as rrepresentative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 7, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 wiht the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. DThe Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer. (Defendant on Probation) (Court Reporter Lisa Griffith.) (hsj, ) Modified on 1/28/2005 (mlp, ). (Entered: 01/10/2005)
12/07/200412 Receipt and Acknowledgment of Presentence Investigation Report by USA as to EBARA INTERNATIONAL CORPORATION, INC. (hsj, ) (Entered: 01/10/2005)
12/22/200413 JUDGMENT as to EBARA INTERNATIONAL CORPORATION, INC. (1), Count(s) 1, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. DThe Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 2-3, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 4, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 5, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 6, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. DThe Corporation shall authorize for release of credit informaiton, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer.; Count(s) 7, Defendant is placed on Probation for a Term of Three (3) Years. Special Assessment of $400.00 imposed on all Seven (7) counts for a total $2,800.00 imposed. Fine of $6,300,000.00 imposed on all Seven (7) counts. The payment of the fine is due in three equal installments of $2,100,000.00 with the first payment due immediately and the remaining two payments due in annual installments due on or before December 7 of the next two years. Ebara International Corp, Inc., Address: 350 Salomon Circle, Sparks, Nevada 89435. Oral motion to waive the standard conditions of probation, heard and granted. Special Conditions of Probation are as follows: Martin Perlmutter, in his capacity as representative of the corporation, will sign for the Corporation. The Corporation must supply all income tax returns and other financial disclosures to the Probation Office. The Corporation shall authorize for release of credit information, and any other business or financial information in which it has a control or interest. The following standard conditions do not apply 1, 4, 5, 7, 8, 9, 11, 12, and 13. Standard Condition 2 shall be modified to: Quarterly written reports are due on the last day of the following months, February, May, August and November. Standard Condition 6 modified to: The Defendant Ebara Int'l Corp shall notify the Probation Officer at least 10 days prior to any change of address. Standard Condition 10 modified to: Ebara Int'l Corporation shall permit a probation officer to visit it an any time and shall permit confiscation of any contraband observed in plain view of the probation officer. Signed by Judge John G. Penn on 12/22/04. (zhsj, ) (Entered: 03/26/2005)
06/17/200514 TRANSCRIPT of Sentencing Proceedings as to EBARA INTERNATIONAL CORPORATION, INC. before Judge John G. Penn held on 12/7/04. Court Reporter: Lisa Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp, ) (Entered: 06/20/2005)