TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-02050-JAH-1


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 byEarll 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 byU 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
08/02/20043NOTICE 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)
08/04/20041INFORMATION by USA . Fulcrum Investments (1) count(s) 1 (gep) (Entered: 08/05/2004)
08/04/20042WAIVER of Indictment by defendant Fulcrum Investments (gep) (Entered: 08/05/2004)
08/04/20044PLEA Agreement as to Fulcrum Investments (r1r) (Entered: 08/06/2004)
08/04/20045Enter 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)
08/19/20046Satisfaction of Judgement as to defendant Fulcrum Investments (kaj) (Entered: 08/20/2004)
09/08/20047Notice of Motions and Motions; to dismiss Information , to vacate sentence ; by USA as to Fulcrum Investments (jpp) (Entered: 09/09/2004)
09/08/20048ORDER 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)