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) |
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Forsyth Enterprises Inc.
TERMINATED: 12/19/2005 |
represented by | Margaret 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 |
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| 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) |
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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 | Jean 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 |
|---|---|---|
| 11/28/2005 | 96 | MOTION to Appear Pro Hac Vice by USA as to Sealed Deft.#1, Sealed Deft.#3. (hnw, ) |
| 11/29/2005 | 97 | 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) |
| 11/29/2005 | 98 | WAIVER OF INDICTMENT by Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005) |
| 11/29/2005 | 99 | 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) |
| 11/29/2005 | 100 | PLEA AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005) |
| 11/29/2005 | 101 | SETTLEMENT AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005) |
| 11/29/2005 | 102 | PLEA AGREEMENT as to Eva H. Forsyth, Forsyth Enterprises Inc. (mab, ) (Entered: 12/02/2005) |
| 11/29/2005 | 103 | 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) |
| 11/29/2005 | 105 | 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) | |
| 11/30/2005 | 104 | 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) |
| 12/19/2005 | 109 | 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) |