| TERMED |
Case title: USA v. Titan Corporation |
Date Filed: 03/01/2005 Date Terminated: 03/01/2005 |
| Assigned to: Judge Roger T. Benitez | ||
Defendant (1) |
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Titan Corporation
TERMINATED: 03/01/2005 |
represented by | Jeffrey D Clark
Willkie Farr and Gallagher 1875 K Street NW Washington, DC 20006-1238 (202)303-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly A Parker Wilmer Cutler Pickering Hale and Dorr 1875 Pennsylvania Avenue North West Washington, DC 20006 (202)663-6000 Fax: (202)663-6363 LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin J Weinstein Willkie Farr and Gallagher 1875 K Street NW Washington, DC 20006-1238 (202)303-1000 TERMINATED: 03/01/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:78dd-1(a) and 18:2 -- Foreign Corrupt Practices Act and Aiding and Abetting (1) |
Ct 1: Fine - $13,000,000.00, to be paid forthwith to the USDC Clerk's Office by the end of business day on 3/1/05, Probation - 3 years concurrent to Cts 2 and 3, P/A - $400.00; Ct 2: Probation 3 years concurrent to cts 1 and 3, P/A - & #036;400.00; Ct 3: Probation 3 years concurrent to cts 1 and 2, P/A - $400.00 | |
| 15:78m(b)(2)(A) and 78m(b)(5), and 18:2 -- Failure to Maintain Accurate Books and Records and Aiding and Abetting (2) |
Ct 1: Fine - $13,000,000.00, to be paid forthwith to the USDC Clerk's Office by the end of business day on 3/1/05, Probation - 3 years concurrent to Cts 2 and 3, P/A - $400.00; Ct 2: Probation 3 years concurrent to cts 1 and 3, P/A - & #036;400.00; Ct 3: Probation 3 years concurrent to cts 1 and 2, P/A - $400.00 | |
| 26:7206(2) -- Aiding and Abetting Filing of False Return (3) |
Ct 1: Fine - $13,000,000.00, to be paid forthwith to the USDC Clerk's Office by the end of business day on 3/1/05, Probation - 3 years concurrent to Cts 2 and 3, P/A - $400.00; Ct 2: Probation 3 years concurrent to cts 1 and 3, P/A - & #036;400.00; Ct 3: Probation 3 years concurrent to cts 1 and 2, P/A - $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/01/2005 | 1 | INFORMATION by USA . Titan Corporation (1) count(s) 1, 2, 3 (lmh) (Entered: 03/02/2005) |
| 03/01/2005 | 2 | WAIVER of Indictment by defendant Titan Corporation (lmh) (Entered: 03/02/2005) |
| 03/01/2005 | 3 | PLEA Agreement as to Titan Corporation (lmh) (Entered: 03/02/2005) |
| 03/01/2005 | 4 | Enter Order by Judge Roger T. Benitez: plea agreement filed, waiver of Indictment filed - Information filed, first appearance of Titan Corporation on Disposition, Attorney of record for dft: Martin J Weinstein , representative for dft: David W. Danjczek, dft Titan Corporation arraigned on the Information, Atty present , Titan Corporation (1) pleads guilty to count(s) 1, 2, 3 on the Information; dft orally waives PSI , sentencing Titan Corporation (1) count(s) 1, 2 , 3 . Ct 1: Fine - $13,000,000.00, to be paid forthwith to the USDC Clerk's Office by the end of business day on 3/1/05, Probation - 3 years concurrent to Cts 2 and 3, P/A $400.00; Ct 2: Probation 3 years concurrent to cts 1 and 3, P/A - $400.00; Ct 3: Probation 3 years concurrent to cts 1 and 2, P/A - $400.00; terminating defendant Titan Corporation , case terminated ; Court Reporter: Gayle Wakefield (lmh) (Entered: 03/03/2005) |
| 03/02/2005 | 5 | Pro Hac Vice approved on behalf of defendant Titan Corporation for Kimberly A Parker (dkt clerk) (Entered: 03/04/2005) |
| 03/02/2005 | 6 | Pro Hac Vice approved on behalf of defendant Titan Corporation for Jeffrey D Clark (dkt clerk) (Entered: 03/04/2005) |
| 03/02/2005 | 7 | Pro Hac Vice approved on behalf of defendant Titan Corporation for Martin J Weinstein (dkt clerk) (Entered: 03/04/2005) |
| 03/07/2005 | 8 | NOTICE by defendant Titan Corporation of filing of Pro Hac Vice applications (lmh) (Entered: 03/10/2005) |
| 03/21/2005 | 9 | JUDGMENT and Commitment issued to U.S. Marshal for Titan Corporation by Judge Roger T. Benitez (lmh) (Entered: 03/21/2005) |
| 03/22/2005 | 10 | JUDGMENT and Commitment returned executed 3/1/05 Titan Corporation (1) count(s) 1, 2, 3 (tkl) (Entered: 03/22/2005) |
| 04/12/2005 | 11 | AMENDED JUDGMENT and Commitment issued to U.S. Marshal for Titan Corporation by Judge Roger T. Benitez (lmh) (Entered: 04/13/2005) |