E-Filing

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00103-CW-1


Case title: USA v. Metric Equipment Sales, Inc.

Date Filed: 02/24/2005
Date Terminated: 04/07/2005

Assigned to: Hon. Claudia Wilken

Defendant (1)
Metric Equipment Sales, Inc.
TERMINATED: 04/07/2005
represented byGeorge Dominic Niespolo
Duane Morris LLP
One Market , Spear Twr
#2000
San Francisco, CA 94105
415-957-3013
Fax: 415-957-3000
Email: gdniespolo@duanemorris.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:2410(a), 50:1705(b), 15 C.F.R 735.2: Export of a controlled item without license
(1)
three (3) years probation; 250 hours community service through its employees $400 special assessment; $50,000 fine;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCharles B. Burch
U.S. Attorney
1301 Clay Street
Oakland, CA 94612
510-637-3918
Fax: 510-637-3724
Email: ben.burch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/24/20051INFORMATION as to Metric Equipment Sales, Inc. (1) count(s) 1. (kc, COURT STAFF) (Filed on 2/24/2005) (Entered: 02/24/2005)
02/24/2005  CASE DESIGNATED for Electronic Filing. (Entered: 02/24/2005)
03/21/20052Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Metric Equipment Sales, Inc. held on 3/21/2005, Added attorney George D. Niespolo for Metric Equipment Sales, Inc. Arraignment as to Metric Equipment Sales, Inc. (1) on Count 1 held on 3/21/2005, NOT GUILTY plea entered. Change of Plea or Status Hearing set for 3/21/2005 at 02:30 PM before Hon. Claudia Wilken. (Tape #FTR 3/21/05 10:08:45.) (kc, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/22/2005)
03/21/20053WAIVER OF INDICTMENT by Metric Equipment Sales, Inc. (kc, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/22/2005)
03/21/20054PLEA AGREEMENT as to Metric Equipment Sales, Inc. (scc, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/23/2005)
03/21/20055WAIVER of Presentence Investigation Report by Metric Equipment Sales, Inc. (scc, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/23/2005)
03/21/20056Minute Entry for proceedings held before Judge Claudia Wilken: Plea and Sentence Hearing held on 3/21/2005 for Metric Equipment Sales, Inc. (1) on Count 1, three (3) years probation; 250 hours community service through its employees $400 special assessment; $50,000 fine. (Court Reporter David Disbrow.) (kc, COURT STAFF) (Filed on 3/21/2005) (Entered: 03/23/2005)
03/23/2005  Terminate Deadlines and Hearings as to Metric Equipment Sales, Inc.: (Entered: 03/23/2005)
03/29/2005STIPULATED Addendum by USA as to Metric Equipment Sales, Inc. re 4 Plea Agreement (kc, COURT STAFF) (Filed on 3/29/2005) (Entered: 03/30/2005)
03/30/20058CLERKS NOTICE to Counsel re: Failure to E-File regarding manually filed document 7 (kc, COURT STAFF) (Filed on 3/30/2005) (Entered: 03/30/2005)
04/07/20059JUDGMENT as to Metric Equipment Sales, Inc. (1) on Count 1, three (3) years probation; 250 hours community service through its employees $400 special assessment; $50,000 fine . Signed by Judge Claudia Wilken on 4/7/05. (kc, COURT STAFF) (Filed on 4/7/2005) (Entered: 04/07/2005)
04/11/200510Payment Record: Payment of special assessment in the amount of $400 paid in full on 3/21/05 by Metric Equipment Sales, Inc. (kc, COURT STAFF) (Filed on 4/11/2005) (Entered: 04/12/2005)
09/29/200611PAYMENT RECORD CARD: payment of fine in the amount of $50,000 plus $374.75 interest paid on 9/6/06 on behalf of Metric Equipment Sales, Inc. (kc, COURT STAFF) (Filed on 9/29/2006) (Entered: 10/02/2006)
11/14/200612Probation form 12 by Nicole Fairchild as to Metric Equipment Sales, Inc. granting Early Termination of Supervision. Signed by Judge Claudia Wilken on 11/14/06. (scc, COURT STAFF) (Filed on 11/14/2006) Modified on 11/16/2006 (kc, COURT STAFF). (Entered: 11/15/2006)