CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00699-BMS-1


Case title: USA v. NOZZLE MANUFACTURING COMPANY

Date Filed: 10/28/2004
Date Terminated: 01/20/2005

Assigned to: HONORABLE BERLE M. SCHILLER

Defendant (1)
NOZZLE MANUFACTURING COMPANY
TERMINATED: 01/20/2005
represented byJAMES M. BECKER
BUCHANAN INGERSOLL & ROONEY PC
TWO LIBERTY PL STE 3200
50 S. 16TH ST.
PHILADELPHIA, PA 19102
215-665-8700
Fax: 215-665-8760
Email: james.becker@bipc.com
TERMINATED: 04/22/2005
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
50:1705(b) ATTEMPTED VIOLATION OF PRESIDENTIAL EMBARGO AGAINST IRAN
(1)
FINE $10,000.00, SPECIAL ASSESSMENT $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHRISTOPHER R. HALL
SAUL EWING LLP
CENTRE SQUARE WEST
1500 MARKET STREET
38TH FLOOR
PHILADELPHIA, PA 19102
215-972-7180
Fax: 215/972-1917
Email: chall@saul.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/28/20041INFORMATION as to NOZZLE MANUFACTURING COMPANY (1) count(s) 1. (ss, ) (Entered: 10/29/2004)
11/23/20042Joint MOTION Dispense with Presentence Investigation and Report/Accept Plea Agreement by NOZZLE MANUFACTURING COMPANY. (Attachments: # 1 Exhibit Guilty Plea Agreement)(BECKER, JAMES) (Entered: 11/23/2004)
01/18/20053Plea Memorandum by USA together with Sentencing Memorandum as to NOZZLE MANUFACTURING COMPANY, Cert. of Service. (HALL, CHRISTOPHER) Modified on 1/19/2005 (cmc). (Entered: 01/18/2005)
01/20/2005NOTICE OF ATTORNEY APPEARANCE JAMES M. BECKER APPEARING FOR NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/20/2005)
01/20/2005Minute Entryfor proceedings held before Judge BERLE M. SCHILLER Arraignment as to NOZZLE MANUFACTURING COMPANY (1) Count 1 held on 1/20/05. Plea and Sentence Hearing held on 1/20/05. NOZZLE MANUFACTURING COMPANY (1) Plea of guilty and sentencing on counts Count 1. FINE $10,000.00 DUE TODAY, SPECIAL ASSESSMENT $400.00 DUE IMMEDIATELY, A CIVIL PENALTY TO THE DEPT. OF COMMERCE OF $10,000.00 AS SOON AS THE DEPT. ISSUES AN ORDER. Court Reporter ESR.(ke) (Entered: 01/20/2005)
01/20/2005WAIVER OF INDICTMENT AS TO NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/20/2005)
01/20/2005JUDGMENT AS TO NOZZLE MANUFACTURING COMPANY (1), Count(s) 1, FINE $10,000.00, SPECIAL ASSESSMENT $400.00 . Signed by Judge BERLE M. SCHILLER on 1/20/05.1/20/05 Entered and Copies Mailed BY CHAMBERS. (ke) (Entered: 01/20/2005)
01/20/2005ORDER AS TO NOZZLE MANUFACTURING COMPANY THAT THE COURT APPROVES THE ABOVE VOLUNTARY WAIVER, ETC . Signed by Judge BERLE M. SCHILLER on 1/20/05.1/20/05 Entered and Copies Mailed. (ke) (Entered: 01/20/2005)
01/25/20059Guilty Plea Agreement as to NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/26/2005)
02/22/200510 Praecipe to Satisfy Judgment by USA as to NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 02/22/2005)