| CLOSED |
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 by | JAMES 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 by | CHRISTOPHER 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 |
|---|---|---|
| 10/28/2004 | 1 | INFORMATION as to NOZZLE MANUFACTURING COMPANY (1) count(s) 1. (ss, ) (Entered: 10/29/2004) |
| 11/23/2004 | 2 | Joint 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) |
| 01/18/2005 | 3 | Plea 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) |
| 01/20/2005 | 4 | NOTICE OF ATTORNEY APPEARANCE JAMES M. BECKER APPEARING FOR NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/20/2005) |
| 01/20/2005 | 5 | Minute 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) |
| 01/20/2005 | 6 | WAIVER OF INDICTMENT AS TO NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/20/2005) |
| 01/20/2005 | 7 | JUDGMENT 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) |
| 01/20/2005 | 8 | ORDER 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) |
| 01/25/2005 | 9 | Guilty Plea Agreement as to NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 01/26/2005) |
| 02/22/2005 | 10 | Praecipe to Satisfy Judgment by USA as to NOZZLE MANUFACTURING COMPANY. (ke) (Entered: 02/22/2005) |