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U.S. v. NEC-BUSINESS NETWORK SOLUTIONS

June 1, 2004.

U.S.
v.
NEC-BUSINESS NETWORK SOLUTIONS, INC., ("NEC/BNS").



The opinion of the court was delivered by: CHARLES BREYER, District Judge

JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT ORGANIZATION:
[x] pleaded guilty to count(s): 1 and 2 of the Information.
  [] pleaded nolo contendere to count(s) ____ which was accepted by the court.

  [] was found guilty on count(s) ____ after a plea of not guilty.

  ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s).

 
Date Offense Count Title & Section Nature of Offense Concluded Number(s)
18 U.S.C. § 1343 Wire Fraud and Aiding and Abetting 1
15 U.S.C. § 1 Conspiracy to Suppress and Eliminate Competition 2 in Violation of the Sherman Antitrust Act
  The defendant organization is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

  [] The defendant organization has been found not guilty on count(s) ____.

  [] Count(s) ____ (is) (are) dismissed on the motion of the United States.

  IT IS FURTHER ORDERED that the defendant organization shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant organization shall notify the court and United States attorney of any material change in the organization's economic circumstances. PROBATION

  The defendant organization is hereby placed on probation for a term of three (3) years as to count 1 and 2; each term to run concurrent for a total term of three (3) years.

  The defendant organization shall not commit another federal, state, or local crime.

  If the judgment imposed a fine or a restitution obligation, it shall be a condition of probation that the defendant organization pay any such fine or restitution in accordance with any Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

  The defendant organization shall comply with the standard conditions that have been adopted by this court (set forth below). The defendant organization shall also comply with the additional conditions on the attached page (if indicated below).

  See attached page. STANDARD CONDITIONS OF SUPERVISION

  It is the order of the Court that the defendant organization shall comply with the ...


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