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 8 |
Filed: 1/15/2003, Entered: 1/23/2003 |
Amended Judgment |
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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)
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| 7 |
Filed: 12/10/2002, Entered: 12/17/2002 |
Judgment* |
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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)
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| 6 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Description not available |
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STATEMENT OF FACTS as to Sibel Ayse Halac filed in open Court (tbul)
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| 5 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Plea Agreement |
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Plea Agreement as to Sibel Ayse Halac filed in open Court (tbul)
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| 4 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Order |
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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)
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| 3 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Sibel Ayse Halac by Attorney Peter Hugh White filed in open Court (tbul)
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| 2 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Sibel Ayse Halac filed in open Court (Signed by Judge T. S. Ellis, III) Copies Mailed: Yes (tbul)
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| 1 |
Filed: 12/10/2002, Entered: 12/13/2002 |
Information - Felony |
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INFORMATION as to Sibel Ayse Halac (1) count(s) 1 filed in open Court (tbul)
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Filed: 12/10/2002, Entered: 12/13/2002 |
Set/Reset Hearings |
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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)
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| -- |
Filed: 12/10/2002, Entered: 12/13/2002 |
Set/Reset Hearings |
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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)
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Filed: 12/10/2002, Entered: 12/13/2002 |
Plea - Miscellaneous |
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PLEA entered by Sibel Ayse Halac . Court accepts plea. by Sibel Ayse Halac Guilty: Sibel Ayse Halac (1) count(s) 1 (tbul)
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Filed: 12/10/2002, Entered: 12/13/2002 |
Plea Agreement |
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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)
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Filed: 12/10/2002, Entered: 12/13/2002 |
Initial Appearance |
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Initial appearance as to Sibel Ayse Halac before Judge T. S. Ellis III held ( Rptr: Rodriquez ) (Defendant informed of rights.) (tbul)
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Filed: 12/10/2002, Entered: 12/10/2002 |
Set/Reset Deadlines: |
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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)
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Filed: 11/12/2002, Entered: 11/13/2002 |
Plea Agreement |
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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)
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