WVFILE

United States District Court
Middle District of Pennsylvania (Williamsport)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00407-MM-1


Case title: USA v. Euro Optics

Date Filed: 10/05/2007
Date Terminated: 07/31/2008

Assigned to: Honorable Malcolm Muir

Defendant (1)
Euro Optics
Inc.
TERMINATED: 07/31/2008
represented byRonald C. Travis
Rieders Travis
161 W. Third St.
Williamsport, PA 17701
570-323-8711
Fax: 3234192
Email: rtravis@riederstravis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
PENALTIES, VIOLATES ANY LICENSE OR ORDER
(1)
Dismissed
PENALTIES, VIOLATES ANY LICENSE OR ORDER
(1s)
Probation of 5 years, special assessment of $400 on each count totaling $800 due in full immediately. Fine of $5000 for each count totaling $10,000 due in payments of $500 per month during period of probation. Appeal rights given.
REGISTRATION AND LICENSING REQUIREMENTS
(2)
Dismissed
CRIMINAL VIOLATIONS
(2s)
Probation of 5 years, special assessment of $400 on each count totaling $800 due in full immediately. Fine of $5000 for each count totaling $10,000 due in payments of $500 per month during period of probation. Appeal rights given.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristy H. Fawcett
U.S. Attorney's Office
2nd Floor, Federal Building
228 Walnut Street
Harrisburg, PA 17108
(717) 221-4482
Email: Christy.Fawcett@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/05/20071FELONY INFORMATION as to Euro Optics (dft 1) count(s) 1, 2. (lg, ) (Entered: 10/09/2007)
10/05/20072Criminal Cover Sheet (Access Restricted to Court Users). (lg, ) (Entered: 10/09/2007)
10/05/20073PLEA AGREEMENT as to Euro Optics (lg, ) (Entered: 10/09/2007)
10/10/20074ORDER as to Euro Optics re 3 Plea Agreement. The Court will reject the plea agreement if the second sentence in paragraph 18 is not changed (see details on order). the Courtroom Deputy shall be notified at least by 4:00 p.m. on the day before the scheduled guilty plea hearing whether an amended Plea Agreement incorporating this change will be filed at the guilty plea hearing. Signed by Judge Malcolm Muir on 10/10/07. (bw, ) (Entered: 10/10/2007)
10/16/20075CRIMINAL PRACTICE & PROCEDURE ORDER as to Euro Optics. Signed by Judge Malcolm Muir on 10/16/07. (bw, ) (Entered: 10/16/2007)
10/29/20076NOTICE OF HEARING as to Euro Optics Arraignment and Plea Agrement Hearing set for 11/19/2007 04:00 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir. (bw, ) (Entered: 10/29/2007)
11/02/20077 MOTION to Continue CONCURRED IN MOTION TO RESCHEDULE ARRAIGNMENT AND PLEA by Euro Optics. (Attachments: # 1 Proposed Order)(Travis, Ronald) (Entered: 11/02/2007)
11/13/20078ORDER granting 7 Motion to Continue as to Euro Optics (1) Arraignment with Plea Agreement Hearing reset for 11/27/2007 02:30 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir. Signed by Judge Malcolm Muir on 11/13/07. (bw, ) (Entered: 11/13/2007)
11/26/20079ORDER: The arraignment and change of plea schedule for 11/27/07 is continued sine die. The parties shall, within 3 weeks after the date of this order, file an amended information and an amended plea agreement to address the errors and inconsistencies discussed in this order. The arraignment and guilty plea will be rescheduled after our review of those amended documents. Signed by Judge Malcolm Muir on 11/26/07. (bw, ) Additional attachment(s) added on 11/26/2007 (bw, ). (Entered: 11/26/2007)
11/26/2007  DOCKET ANNOTATION: Document # 9 (order dated 11/26/07) rescanned into docket. (bw, ) (Entered: 11/26/2007)
12/06/200710ORDER amending paragraph 21.2 of criminal practice order as to Euro Optics. Signed by Judge Malcolm Muir on 12/6/07. (bw, ) (Entered: 12/06/2007)
12/17/200711PLEA AGREEMENT as to Euro Optics (Travis, Ronald) (Entered: 12/17/2007)
12/17/200712Felony INFORMATION First Defendant: Euro Optics, LTD..(Fawcett, Christy) (Entered: 12/17/2007)
01/28/200813NOTICE OF HEARING as to Euro Optics Change of Plea Hearing set for 3/17/2008 02:00 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir.(bw, ) (Entered: 01/28/2008)
03/13/200814Amended Felony INFORMATION First Defendant: Euro Optics, Ltd..(Fawcett, Christy) (Entered: 03/13/2008)
03/13/200815Government's Proposed Statement of Facts/filled out and signed by: ALEX ROY, President & CEO, Euro Optics Ltd. (Travis, Ronald) (Entered: 03/13/2008)
03/17/200816Second Amended Felony INFORMATION First Defendant: Euro Optics, Ltd..(Fawcett, Christy) (Entered: 03/17/2008)
03/17/200818COURT REPORTER NOTES re Euro Optics filed by Lori A. Fausnaught, RMR/CRR of change of plea before Judge Malcolm Muir on March 17, 2008. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Malcolm Muir on March 17, 2008. By s/ Lori A. Fausnaught, RMR/CRR. (Court Reporter Notes are viewable by court staff only). (cr6, ) (Entered: 03/17/2008)
03/17/200819GUILTY PLEA ENTERED as to Euro Optics (bw, ) (Entered: 03/18/2008)
03/17/200820WAIVER OF INDICTMENT by Euro Optics (bw, ) (Entered: 03/18/2008)
04/07/200821SCHEDULING ORDER as to Euro Optics. Pre-sentence/ In Chambers Conference set for 6/26/2008 11:00 AM before Honorable Malcolm Muir. Signed by Honorable Malcolm Muir on 4/7/08. (bw, ) (Entered: 04/07/2008)
06/26/200822SCHEDULING ORDER as to Euro Optics Sentencing set for 7/24/2008 02:15 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir.. Signed by Honorable Malcolm Muir on 6/26/08. (bw, ) (Entered: 06/26/2008)
07/03/200823MEMORANDUM Defendant's Memo in Support of Fine by Euro Optics (Travis, Ronald) (Entered: 07/03/2008)
07/18/2008  TIME of sentencing on 7/24/08 rescheduled from 2:15 p.m. to 2:30 p.m. (bw, ) (Entered: 07/18/2008)
07/24/200825COURT REPORTER NOTES re Euro Optics filed by Joan D. Steinbach, RMR, (570.772.5769; Joan_Steinbach@pamd.uscourts.gov) of Sentencing Hearing before Judge Malcolm Muir on 07/24/2008. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Malcolm Muir on 07/24/2008. By s/ Joan D. Steinbach, RMR, (570.772.5769; Joan_Steinbach@pamd.uscourts.gov). (Court Reporter Notes are viewable by court staff only). (cr5, ) (Entered: 07/24/2008)
07/31/200826JUDGMENT as to Euro Optics (1), Count(s) 1, 2, Dismissed; Count(s) 1s, 2s, Probation of 5 years, special assessment of $400 on each count totaling $800 due in full immediately. Fine of $5000 for each count totaling $10,000 due in payments of $500 per month during period of probation. Appeal rights given. Signed by Honorable Malcolm Muir on 7/24/08. (bw, ) (bw, ). (Entered: 07/31/2008)
07/31/2008  Judgment & Commitment rescanned due to missing pages. (bw, ) (Entered: 07/31/2008)
01/27/200927Satisfaction of Judgement (Thiel, G.M.) (Entered: 01/27/2009)
05/07/201028ORDER that the defendant organization is discharged from probation and that the proceedings in this case be terminated as to Euro Optics. Signed by Honorable Malcolm Muir on 5/7/10. (lg, ) (Entered: 05/11/2010)
08/26/201029 STENO TAPE OF PROCEEDINGS re Euro Optics: 3/17/08 change of plea (Fausnaught) and 7/22/08 sentencing (Steinbach). (Court Reporter Notes/Tapes are not viewable pdf documents). (lg, ) (Entered: 08/26/2010)