CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00138-MLC-1


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 byLAWRENCE 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
USA represented byJAMES 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
02/28/2001INFORMATION as to AIMCO (1) count(s) 1 (KM) (Entered: 03/01/2001)
02/28/2001BOARD OF DIRECTORS RESOLUTION. (KM) (Entered: 03/01/2001)
02/28/2001Minutes 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)
02/28/2001WAIVER 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)
02/28/2001Plea Agreement as to AIMCO (KM) Modified on 03/01/2001 (Entered: 03/01/2001)
03/01/2001NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 5W Trenton ( before Judge Mary L. Cooper ) (KM) Modified on 03/01/2001 (Entered: 03/01/2001)
03/09/2001TRANSCRIPT of Sentencing filed as to AIMCO for dates of 2/28/01 (lk) (Entered: 03/09/2001)
03/09/2001TRANSCRIPT of Plea filed as to AIMCO for dates of 2/28/01 (lk) (Entered: 03/09/2001)
03/19/200110 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)