| TERMED |
Case title: USA v. Fulcrum Investments |
Date Filed: 08/04/2004 Date Terminated: 08/04/2004 |
| Assigned to: Judge John A. Houston | ||
Defendant (1) |
||
|
Fulcrum Investments, Incorporated
TERMINATED: 08/04/2004 |
represented by | Earll M Pott
Coughlan Semmer and Lipman 501 West Broadway Suite 400 San Diego, CA 92101-3544 (619)232-0800 Fax: (619)232-0107 Email: epott@csllaw.com TERMINATED: 08/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 22:2778 - Wilful Violation of Arms Export Control Act (1) |
fine of $10,000.00 payable forthwith; P/A $400; *** SENTENCE VACATED 9/8/04 **** Clerk of Court is to refund the $10,000 fine, and the $400 penalty assessment paid by defendant Fulcrum Investments, Inc as the crminal sentence in t his case | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/02/2004 | 3 | NOTICE of hearing; upon telephonic request of Assistant USATTY George Hardy, arraignment on Information is set for 2:00 8/4/04 for Fulcrum Investments before Mag Judge James Stiven (kaj) (Entered: 08/05/2004) |
| 08/04/2004 | 1 | INFORMATION by USA . Fulcrum Investments (1) count(s) 1 (gep) (Entered: 08/05/2004) |
| 08/04/2004 | 2 | WAIVER of Indictment by defendant Fulcrum Investments (gep) (Entered: 08/05/2004) |
| 08/04/2004 | 4 | PLEA Agreement as to Fulcrum Investments (r1r) (Entered: 08/06/2004) |
| 08/04/2004 | 5 | Enter Order by Judge John A. Houston; NTA: 8/4/04 first appearance of Fulcrum Investments on arraignment Attorney retained Earll M. Pott; , case reassigned to Judge John A. Houston , dft Fulcrum Investments arraigned on information; guilty plea entered; Atty present; , Fulcrum Investments (1) count(s) 1 enters guilty plea; dft orally waives PSR ; , sentencing Fulcrum Investments (1) count(s) 1. fine of $10,000.00 payable forthwith; P/A $400 ; Terminating defendant Fulcrum Investments , case terminated ; Court Reporter: Nancy Cablay (r1r) (Entered: 08/06/2004) |
| 08/19/2004 | 6 | Satisfaction of Judgement as to defendant Fulcrum Investments (kaj) (Entered: 08/20/2004) |
| 09/08/2004 | 7 | Notice of Motions and Motions; to dismiss Information , to vacate sentence ; by USA as to Fulcrum Investments (jpp) (Entered: 09/09/2004) |
| 09/08/2004 | 8 | ORDER by Judge John A. Houston dismissing the Information and vacating the previously imposed sentence; Clerk of Court is to refund the $10,000 fine, and the $400 penalty assessment paid by defendant Fulcrum Investments, Inc. as the criminal sentence in this case (jpp) (Entered: 09/09/2004) |