| CLOSED |
Case title: USA v. Sibel Ayse Halac |
Date Filed: 11/12/2002 Date Terminated: 12/10/2002 |
| Assigned to: District Judge T. S. Ellis, III | ||
Defendant (1) |
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Sibel Ayse Halac Iron Works, Inc.
TERMINATED: 12/10/2002 |
represented by | Peter Hugh White
Mayer Brown LLP 1999 K Street NW Washington, DC 20006-1101 (202) 729-7470 Fax: (202) 730-4520 Email: peter.white@srz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| (18:1001.F) 18 U.S.C. 1001(a)(2) False STATEMENTS (October 15, 1999) (1) |
1 year probation; $400 S.A.; $42,182 fine. AMENDED JUDGMENT 1/15/03 has no changes: adds the word "unsupervised." Sentence was already unsupervised. | |
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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| USA | represented by | Dana J. Boente
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 **NA** (703) 299-3700 Email: dana.boente@USDOJ.GOV LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/12/2002 | Plea Agreement Hearing as to Sibel Ayse Halac set for 11:00 12/5/02 for Sibel Ayse Halac before Judge T. S. Ellis III (tbul) (Entered: 11/13/2002) | |
| 12/10/2002 | Deadline updated as to Sibel Ayse Halac reset Plea Agreement Hearing for 10:00 12/10/02 for Sibel Ayse Halac before Judge T. S. Ellis III (tbul) (Entered: 12/10/2002) | |
| 12/10/2002 | Initial appearance as to Sibel Ayse Halac before Judge T. S. Ellis III held ( Rptr: Rodriquez ) (Defendant informed of rights.) (tbul) (Entered: 12/13/2002) | |
| 12/10/2002 | 1 | INFORMATION as to Sibel Ayse Halac (1) count(s) 1 filed in open Court (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | 2 | WAIVER OF INDICTMENT by Sibel Ayse Halac filed in open Court (Signed by Judge T. S. Ellis, III) Copies Mailed: Yes (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | 3 | NOTICE of Appearance for Sibel Ayse Halac by Attorney Peter Hugh White filed in open Court (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | 4 | ORDER as to Sibel Ayse Halac, for Stanley J. Reed to appear pro hac vice Filing Fee Paid $ to be paid Receipt # to be paid ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | Plea Agreement Hearing as to Sibel Ayse Halac held before Judge Ellis. Deft FA, PG to 1-Count crim. Info. filed. Court accepted the plea. PSIR waived and parties agreed to sentencing today (see Sentencing Minutes) ( Rptr: Rodriquez) USA appeared through: D. Boente; Dft(s) appeared through Corp. rep. and counsel: P. White and Stanley J. Reed, pro hac. Deft is a corporation. (tbul) (Entered: 12/13/2002) | |
| 12/10/2002 | 5 | Plea Agreement as to Sibel Ayse Halac filed in open Court (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | PLEA entered by Sibel Ayse Halac . Court accepts plea. by Sibel Ayse Halac Guilty: Sibel Ayse Halac (1) count(s) 1 (tbul) (Entered: 12/13/2002) | |
| 12/10/2002 | 6 | STATEMENT OF FACTS as to Sibel Ayse Halac filed in open Court (tbul) (Entered: 12/13/2002) |
| 12/10/2002 | Sentencing before Judge T. S. Ellis III set for 4:00 12/10/02 for Sibel Ayse Halac , Sibel Ayse Halac (1) count(s) 1 (tbul) (Entered: 12/13/2002) | |
| 12/10/2002 | Sentencing before Judge T. S. Ellis III held (Rptr: Rodriquez) Appearances: Same as Plea Hrg. Sibel Ayse Halac (1) count(s) 1. Parties agreed to waive PSIR and proceed to sentencing. $42,000 fine agreed. 1998. Base offense leve of 6, spec. offense characteristic added 4 levels (to over $20,000) + 2 for repeated conduct = 12, minus 2 levels for acceptance. Agree 3E level is 10 and $20,000. Fine calculation stated. Court sen. Deft to 1 yrs. unsupervised probation and $21,091.00 restitution; $42,182 fine; $400 S.A. Deft Corp. rel. on unsupervised probation. (tbul) (Entered: 12/13/2002) | |
| 12/10/2002 | 7 | JUDGMENT Sibel Ayse Halac (1) count(s) 1. 1 year probation; $400 S.A.; $42,182 fine. ( Signed by Judge T. S. Ellis III ) Copies Mailed: yes (tbul) (Entered: 12/17/2002) |
| 01/15/2003 | 8 | AMENDED JUDGMENT: Sibel Ayse Halac (1) count(s) 1. 1 year probation; $400 S.A.; $42,182 fine. AMENDED JUDGMENT 1/15/03 has no changes: adds the word "unsupervised." Sentence was already unsupervised. ( Signed by Judge T. S. Ellis III ) (tbul) (Entered: 01/23/2003) |