| CLOSED |
Case title: USA v. 806 TRADING CORPORATION |
Date Filed: 09/06/2011 Date Terminated: 03/05/2012 |
| Assigned to: Judge Dennis M. Cavanaugh | ||
Defendant (1) |
||
|
806 TRADING CORPORATION
TERMINATED: 03/05/2012 |
represented by | JOHN R. WING
LANKLER, SIFFERT & WOHL, LLP 500 5TH AVE. NEW YORK, NY 10110 212-921-8399 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:2320(A)(1) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (dof6/06 to 1/07) (1) |
$42,000 Fine, $400 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | CHARLTON A. RUGG
OFFICE OF THE U.S. ATTORNEY DISTRICT OF NEW JERSEY 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 973-645-2700 Email: charlton.rugg@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/06/2011 | 1 | INFORMATION as to 806 TRADING CORPORATION (1) count(s) 1. (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | 2 | WAIVER OF INDICTMENT by 806 TRADING CORPORATION (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | 3 | Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Initial Appearance as to 806 TRADING CORPORATION held on 9/6/2011, Plea Agreement Hearing as to 806 TRADING CORPORATION held on 9/6/2011, Plea entered by 806 TRADING CORPORATION (1) Guilty Count 1., ( Sentencing set for 9/12/2012 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | 4 | APPLICATION for permission to enter Plea of guilty as to 806 TRADING CORPORATION. (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | 5 | PLEA AGREEMENT as to 806 TRADING CORPORATION (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | 6 | Corporate Resolution filed by 806 TRADING CORPORATION (1) (spc, ) (Entered: 09/09/2011) |
| 09/06/2011 | Location Interval released executed as to 806 TRADING CORPORATION (spc, ) (Entered: 09/09/2011) | |
| 01/04/2012 | Reset Hearings as to 806 TRADING CORPORATION: Sentencing set for 2/21/2012 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. (spc, ) (Entered: 01/04/2012) | |
| 02/09/2012 | Reset Hearings as to 806 TRADING CORPORATION: Sentencing reset for 2/27/2012 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. Due to conflict in Court's calendar (spc, ) (Entered: 02/09/2012) | |
| 02/23/2012 | Reset Hearings as to 806 TRADING CORPORATION: Sentencing set for 3/5/2012 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. Court had to adjourn due to conflict in calendar (spc, ) (Entered: 02/23/2012) | |
| 03/05/2012 | 7 | Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Sentencing held on 3/5/2012 for 806 TRADING CORPORATION (1), Count(s) 1, $42,000 Fine, $400 Special Assessment. (Court Reporter/Recorder Phyllis Lewis.) (spc, ) (Entered: 03/13/2012) |
| 03/05/2012 | 8 | JUDGMENT as to 806 TRADING CORPORATION (1), Count(s) 1, $42,000 Fine, $400 Special Assessment, 806 TRADING CORPORATION terminated.. Signed by Judge Dennis M. Cavanaugh on 5 March 2012. (spc, ) (Entered: 03/13/2012) |