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United States v. Control Components

July 31, 2009

UNITED STATES OF AMERICA
v.
CONTROL COMPONENTS, INC. SOCIAL SECURITY NO. (LAST 4 DIGITS)



The opinion of the court was delivered by: James V. Selna U. S. District Judge

JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. JULY 31 2009

WITH COUNSEL Brian Heberlig and Christian Jordon, retained

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Conspiracy in violation of Title 18 U.S.C. 371 as charged in Count 1 of the Information and Foreign Corrupt Practices Act in violation of Title 15 U.S.C. 78 dd-2 as charged in Counts 2 and 3 of the Information.

The Court asked whether defendant had anything to say why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on

Organizational Probation for a Period of Three (3) Years.

It is ordered that the defendant shall pay to the United States a special assessment of $1,200, which is within ten (10) days of this judgment.

It is ordered that the defendant shall pay to the United states a criminal fine of $18,200,000, which is due within ten (10) days of this judgment.

The term of organizational probation shall be served under the following terms and conditions:

The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

The defendant shall notify the Court or Probation Office immediately upon learning of (a) any material adverse change in its business or financial condition or prospects, or (b) the commencement of any bankruptcy proceedings, majhor civil litigation, criminal prosecution, or administrative proceeding against the defendant, or any investigation or formal inquiry by governmental authorities regarding the defendant;

The defendant shall create and implement a compliance code as described in Exhibit 2 to the Plea Agreement; and

The defendant shall retain an independent compliance monitor pursuant to the terms set forth in ...


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