CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00579-DMC-1


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 byJOHN 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 byCHARLTON 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
09/06/2011INFORMATION as to 806 TRADING CORPORATION (1) count(s) 1. (spc, ) (Entered: 09/09/2011)
09/06/2011WAIVER OF INDICTMENT by 806 TRADING CORPORATION (spc, ) (Entered: 09/09/2011)
09/06/2011Minute 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)
09/06/2011APPLICATION for permission to enter Plea of guilty as to 806 TRADING CORPORATION. (spc, ) (Entered: 09/09/2011)
09/06/2011PLEA AGREEMENT as to 806 TRADING CORPORATION (spc, ) (Entered: 09/09/2011)
09/06/2011Corporate 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)
03/05/2012Minute 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)
03/05/2012JUDGMENT 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)