| CLOSED |
Case title: USA v. AIMCO |
Date Filed: 02/28/2001 Date Terminated: 02/28/2001 |
| Assigned to: Judge Mary L. Cooper | ||
Defendant (1) |
||
|
ALLIED INTERNATIONAL MANUFACTURING (NANJING) STATIONERY CO. LTD.,
TERMINATED: 03/19/2001 |
represented by | LAWRENCE S. HORN
SILLS, CUMMIS, EPSTEIN & GROSS, PC THE LEGAL CENTER ONE RIVERFRONT PLAZA NEWARK, NJ 07102-5400 (973) 643-7000 Email: lhorn@sillscummis.com TERMINATED: 03/19/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1761 & 2 IMPORTATION OF PRISON-MADE MERCHANDISE (date of offense - 6/22/97) (1) |
Fine - $50,000; Special Assessment - $400 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | JAMES F. MCMAHON
OFFICE OF THE US ATTORNEY 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2700 Email: james.mcmahon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/2001 | 1 | INFORMATION as to AIMCO (1) count(s) 1 (KM) (Entered: 03/01/2001) |
| 02/28/2001 | 2 | BOARD OF DIRECTORS RESOLUTION. (KM) (Entered: 03/01/2001) |
| 02/28/2001 | 3 | Minutes of 2/28/01 before Judge Mary L. Cooper as to AIMCO, Initial Appearance held. The Court accepts the Boards resolution authorizing counsel to plead on behalf of defendant. (Court Reporter/ESR: Morelli) (KM) (Entered: 03/01/2001) |
| 02/28/2001 | 4 | WAIVER OF INDICTMENT by AIMCO (KM) (Entered: 03/01/2001) |
| 02/28/2001 | Minutes of 2/28/01 before Judge Mary L. Cooper as to AIMCO, Guilty: AIMCO (1) count(s) 1 , Sentencing by Stipulation - FINE - $50,000; Special Assessment - $400 due immediately (Court Reporter/ESR: Morelli) (KM) Modified on 03/01/2001 (Entered: 03/01/2001) | |
| 02/28/2001 | 5 | Plea Agreement as to AIMCO (KM) Modified on 03/01/2001 (Entered: 03/01/2001) |
| 03/01/2001 | 6 | NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 5W Trenton ( before Judge Mary L. Cooper ) (KM) Modified on 03/01/2001 (Entered: 03/01/2001) |
| 03/09/2001 | 8 | TRANSCRIPT of Sentencing filed as to AIMCO for dates of 2/28/01 (lk) (Entered: 03/09/2001) |
| 03/09/2001 | 9 | TRANSCRIPT of Plea filed as to AIMCO for dates of 2/28/01 (lk) (Entered: 03/09/2001) |
| 03/19/2001 | 10 | JUDGMENT AIMCO (1) count(s) 1. Fine - $50,000; Special Assessment - $400 (signed by Judge Mary L. Cooper) party AIMCO (lk) (Entered: 03/19/2001) |