CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00584-TSE-1


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)
Sibel Ayse Halac Iron Works, Inc.
TERMINATED: 12/10/2002
represented byPeter 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
(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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDana 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)
12/10/2002INFORMATION as to Sibel Ayse Halac (1) count(s) 1 filed in open Court (tbul) (Entered: 12/13/2002)
12/10/2002WAIVER 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)
12/10/2002NOTICE of Appearance for Sibel Ayse Halac by Attorney Peter Hugh White filed in open Court (tbul) (Entered: 12/13/2002)
12/10/2002ORDER 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)
12/10/2002Plea 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)
12/10/2002STATEMENT 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)
12/10/2002JUDGMENT 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)
01/15/2003AMENDED 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)