TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00314-BEN-1


Case title: USA v. Titan Corporation

Date Filed: 03/01/2005
Date Terminated: 03/01/2005

Assigned to: Judge Roger T. Benitez

Defendant (1)
Titan Corporation
TERMINATED: 03/01/2005
represented byJeffrey 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
03/01/20051INFORMATION by USA . Titan Corporation (1) count(s) 1, 2, 3 (lmh) (Entered: 03/02/2005)
03/01/20052WAIVER of Indictment by defendant Titan Corporation (lmh) (Entered: 03/02/2005)
03/01/20053PLEA Agreement as to Titan Corporation (lmh) (Entered: 03/02/2005)
03/01/20054Enter 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)
03/02/20055Pro Hac Vice approved on behalf of defendant Titan Corporation for Kimberly A Parker (dkt clerk) (Entered: 03/04/2005)
03/02/20056Pro Hac Vice approved on behalf of defendant Titan Corporation for Jeffrey D Clark (dkt clerk) (Entered: 03/04/2005)
03/02/20057Pro Hac Vice approved on behalf of defendant Titan Corporation for Martin J Weinstein (dkt clerk) (Entered: 03/04/2005)
03/07/20058NOTICE by defendant Titan Corporation of filing of Pro Hac Vice applications (lmh) (Entered: 03/10/2005)
03/21/20059JUDGMENT and Commitment issued to U.S. Marshal for Titan Corporation by Judge Roger T. Benitez (lmh) (Entered: 03/21/2005)
03/22/200510JUDGMENT and Commitment returned executed 3/1/05 Titan Corporation (1) count(s) 1, 2, 3 (tkl) (Entered: 03/22/2005)
04/12/200511AMENDED JUDGMENT and Commitment issued to U.S. Marshal for Titan Corporation by Judge Roger T. Benitez (lmh) (Entered: 04/13/2005)