CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:99-cr-00560-JD-1


Case title: USA v. ORBIT/FR, INC.

Date Filed: 09/13/1999
Date Terminated: 03/02/2000

Assigned to: HONORABLE JAN E. DUBOIS

Defendant (1)
ORBIT/FR, INC.
TERMINATED: 03/02/2000
represented bySCOTT GODSHALL
39 SOUTH HIGH ST.
WEST CHESTER, PA 19382
610-344-0242
Fax: 610-891-9122
Email: sgodshall@eckellsparks.com
TERMINATED: 03/02/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
22:2778(b)(2) and 2778(c) and 22:121.1, 121.8, 123.1, 127.1(a) and 127.3 ARMS EXPORT CONTROL ACT.
(1-2)
ASSESSMENT OF $400.00; FINE OF $600,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMARY E. CRAWLEY
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
TEL 215-861-8519
Fax: 215-861-8618
Email: mary.crawley2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/13/1999Information as to ORBIT/FR, INC. (1) count(s) 1-2. (mrs) (Entered: 09/15/1999)
09/13/1999GUILTY Plea Agreement as to ORBIT/FR, INC. (cmc) (Entered: 09/15/1999)
11/08/1999Guilty Plea Memorandum by USA as to ORBIT/FR, INC. , Cert. of Service. (jh) (Entered: 11/09/1999)
11/10/1999Waiver of Indictment by ORBIT/FR, INC. (ar) (Entered: 11/10/1999)
11/15/1999Transcript of hearing filed in case as to ORBIT/FR, INC. for date of 11/10/99. (ar) (Entered: 11/15/1999)
11/16/1999Plea entered 11/10/99, by ORBIT/FR, INC. . Court accepts plea. GUILTY: ORBIT/FR, INC. (1) count(s) 1-2 . (ar) (Entered: 11/16/1999)
11/24/1999Sentencing Memorandum by ORBIT/FR, INC., Cert. of Service. (jh) (Entered: 11/26/1999)
11/26/1999Sentencing Memorandum by USA as to ORBIT/FR, INC., Certificate of Service. (ar) (Entered: 11/29/1999)
12/15/1999Supplemental Sentencing Memorandum by USA as to ORBIT/FR, INC., Certificate of Service. (ar) (Entered: 12/15/1999)
03/02/2000  Sentencing HELD ORBIT/FR, INC. (1) count(s) 1-2 (ar) (Entered: 03/03/2000)
03/02/200010 JUDGMENT ORBIT/FR, INC. (1) count(s) 1-2. ASSESSMENT OF $400.00; FINE OF $600,000.00. ( SIGNED BY JUDGE JAN E. DUBOIS ), 03/03/00 ENTERED. (ar) (Entered: 03/03/2000)
03/27/200011 Praecipe to satisfy judgment by USA as to ORBIT/FR, INC. (ar) (Entered: 03/27/2000)
04/05/200012 Transcript of sentencing filed in case as to ORBIT/FR, INC. for date of 03/02/00. (ar) (Entered: 04/05/2000)
10/03/200013 Transcript of sentencing filed in case as to ORBIT/FR, INC. for date of 08/09/00. (ar) (Entered: 10/03/2000)