CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-00110-BO-1


Case title: USA v. Pars Company, Inc.

Date Filed: 04/27/2001
Date Terminated: 09/04/2001

Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Pars Company, Incorporated
TERMINATED: 09/04/2001
represented byJoseph E. Zeszotarski , Jr.
Poyner & Spruill
P. O. Box 10096
Raleigh, NC 27605
919-783-1005
Fax: 783-1075
Email: jzeszotarski@poynerspruill.com
TERMINATED: 09/04/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705(b)-Exportation and attempted exportation of goods and technology to a person in a third country with knowledge that the goods and technology were specifically intended to be supplied to Iran (violating the International Emergency Economic Powers Act)
(1)
$400 SA - $10,000 Fine w/o interest

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPeter Kellen
US Attorney's Office
pete.kellen@usdoj.gov
310 New Bern Avenue
Suite 800
Raleigh, NC 27601-1461
919-856-4530
Fax: 856-4487
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/20011INFORMATION as to Pars Company, Inc. (1) count(s) 1. Cys. Dist. (fdc) (Entered: 04/30/2001)
07/06/2001  Issued NOTICE TO APPEAR as to Pars Company, Inc. : set Arraignment before Chief Judge Terrence W. Boyle for 9:00 in New Bern, NC on 7/25/01 for Pars Company, Inc. -Cys. dist. (jm) (Entered: 07/06/2001)
07/16/20012MOTION by Pars Company, Inc. of Continuance in Interests of Justice to continue plea hearing set for July 25, 2001 until a later date C: faxed and mailed to Chief Judge Boyle. w/CS. (fdc) (Entered: 07/16/2001)
08/16/2001  Issued NOTICE TO APPEAR as to Pars Company, Inc. : Set Arraignment before Chief Judge Terrence W. Boyle for 10:00 in Elizabeth City, NC on 9/4/01 for Pars Company, Inc. (fdc) (Entered: 08/16/2001)
09/04/2001  Arraignment as to Pars Company, Inc. held in Elizabeth City, NC - Deft. sworn - deft. competent - Rule 11 conducted before Chief Judge Terrence W. Boyle . Court Reporter: Sandra Graham Pars Company, Inc. (1) count(s) 1 (jm) (Entered: 09/13/2001)
09/04/20013WAIVER OF INDICTMENT by Pars Company, Inc. - Cys. dist. (jm) (Entered: 09/13/2001)
09/04/20014MEMORANDUM of Plea Agreement as to Pars Company, Inc. Conditionally Approved - Cys. dist. (jm) (Entered: 09/13/2001)
09/04/2001  PLEA entered by Pars Company, Inc. . Govt. summarized evidence - Factual basis exists - Plea made freely & vol. Court accepts plea. Guilty: Pars Company, Inc. (1) count(s) 1 (Terminated motions - [2-1] motion of Continuance in Interests of Justice to continue plea hearing set for July 25, 2001 until a later date as to Pars Company, Inc. (1) ) (jm) (Entered: 09/13/2001)
09/04/2001  Sentencing held in Elizabeth City, NC before Chief Judge Terrence W. Boyle . SA-$400.00. Fine $10,000. Court Reporter: Sandra Graham Pars Company, Inc. (1) count(s) 1 (fdc) (Entered: 09/28/2001)
09/04/20015JUDGMENT Pars Company, Inc. (1) count(s) 1. $400 SA - $10,000 Fine w/o interest Signed by Judge Boyle OB Ref: #30, P. 90 PSI Return Deadline 10/4/01 for Pars Company, Inc. ; - cys. distr. (sr) (Entered: 10/01/2001)
09/05/20026Satisfaction of Judgment for Pars Co., Inc. (ld) (Entered: 09/09/2002)
09/11/2006  TRANSCRIPT of Proceedings as to Pars Company, Incorporated held on 9/4/2001 before Judge Boyle. Court Reporter: Sandra Graham. (8 pgs) (Deputy Clerk - LR, ) (Entered: 09/11/2006)