U.S. District Court
Western District of Virginia (Charlottesville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00039-NKM-3


Case title: USA v. Forsyth, et al

Date Filed: 06/14/2000
Date Terminated: 12/19/2005

Assigned to: Judge Norman K. Moon

Defendant (3)
Forsyth Enterprises Inc.
TERMINATED: 12/19/2005
represented byMargaret J. Finerty
GETNICK & GETNICK
ROCKEFELLER CENTER
620 FIFTH AVENUE
NEW YORK, NY 10020-2457
212-376-5666
Fax: 212-292-3942
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jean Barrett Hudson
(See above for address)
TERMINATED: 11/28/2005
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dismissed pursuant to plea agreement
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
PROB: 1 year; S/A: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJean Barrett Hudson
UNITED STATES ATTORNEYS OFFICE-CHARLOTTESVILLE
ROOM 130
255 WEST MAIN STREET
CHARLOTTESVILLE, VA 22902
434-293-4283
Fax: 434-293-4910
Email: jean.hudson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/28/200596  MOTION to Appear Pro Hac Vice by USA as to Sealed Deft.#1, Sealed Deft.#3. (hnw, )
11/29/200597 Minute Entry for proceedings held before Judge Norman K. Moon :Initial Appearance as to Eva H. Forsyth, Forsyth Enterprises Inc. held on 11/29/2005 (Court Reporter Sonia Ferris, OCR.) (mab, ) (Entered: 12/02/2005)
11/29/200598 WAIVER OF INDICTMENT by Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005)
11/29/200599 INFORMATIONas to Eva H. Forsyth (1) count(s) 1s, Forsyth Enterprises Inc. (3) count(s) 1s. Arraignment set for 11/29/2005 09:00 AM in Charlottesville before Judge Norman K. Moon. (mab, ) (Entered: 12/02/2005)
11/29/2005100 PLEA AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005)
11/29/2005101 SETTLEMENT AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005)
11/29/2005102 PLEA AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005)
11/29/2005103 ORAL MOTION to Appear Pro Hac Vice for Margaret Finerty, Esqby USA as to Eva H. Forsyth, Forsyth Enterprises Inc.. (mab, ) (Entered: 12/02/2005)
11/29/2005105 Minute Entry for proceedings held before Judge Norman K. Moon :Guilty Plea Hearing as to Eva H. Forsyth, Forsyth Enterprises Inc. held on 11/29/2005, Plea entered by Eva H. Forsyth (1) Guilty Count 1s and Forsyth Enterprises Inc. (3) Guilty Count 1s Eva H. Forsyth (1) Count 1s and Forsyth Enterprises Inc. (3) Count 1s., Sentencing held on 11/29/2005 for Eva H. Forsyth (1), Count(s) 1, Dismissed pusruant to plea agreement; Count(s) 1s, PROB: 1 year; S/A: $100; Forsyth Enterprises Inc. (3), Count(s) 1, Dismissed pursuant to plea agreement; Count(s) 1s, PROB: 1 year; S/A: $400. (Court Reporter Sonia Ferris, OCR.) (mab, ) (Entered: 12/02/2005)
11/29/2005  Special assessment of $500 and restitution of $48,589 paid in full as to Eva H. Forsyth, Forsyth Enterprises Inc.: receipt number 402 and 403. (mab, ) (Entered: 12/02/2005)
11/30/2005104 ORDER granting 96 MOTION to Appear Pro Hac Vice as to Eva H. Forsyth (1), Forsyth Enterprises Inc. (3); granting 103 MOTION to Appear Pro Hac Vice as to Eva H. Forsyth (1), Forsyth Enterprises Inc. (3). Signed by Judge Norman K. Moon on 11/30/2005. (mab, ) (Entered: 12/02/2005)
12/19/2005109 JUDGMENT as to Forsyth Enterprises Inc. (3), Count(s) 1, Dismissed pursuant to plea agreement; Count(s) 1s, PROB: 1 year; S/A: $400 . Signed by Judge Norman K. Moon on 12/19/2005. (mab, ) (Entered: 12/20/2005)