| CLOSED |
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 by | Joseph 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 by | Peter 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 |
|---|---|---|
| 04/27/2001 | 1 | INFORMATION 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) | |
| 07/16/2001 | 2 | MOTION 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) | |
| 09/04/2001 | 3 | WAIVER OF INDICTMENT by Pars Company, Inc. - Cys. dist. (jm) (Entered: 09/13/2001) |
| 09/04/2001 | 4 | MEMORANDUM 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) | |
| 09/04/2001 | 5 | JUDGMENT 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) |
| 09/05/2002 | 6 | Satisfaction 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) |