| CLOSED,MJSELECT |
Case title: USA v. American Consulting and Distribution Corporation |
Date Filed: 01/09/2004 |
| Assigned to: Judge Sandra J. Feuerstein | ||
Defendant (1) |
||
|
American Consulting and Distribution Corporation
TERMINATED: 02/06/2004 also known as ACD TERMINATED: 02/06/2004 |
represented by | Murray Richmond
2027 Willimsbridge Road Bronx, NY 10461 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:2320(a), 2 and 3551 et seq. TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (1) |
Fine: 300,000.00; Special Assessment: .00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Bonnie S. Klapper
United States Attorneys Office 271 Cadman Plaza East Brooklyn, NY 11201 (718) 254-6426 Email: bonnie.klapper@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/09/2004 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) by American Consulting and Distribution Corporation (Romano, Daniel) (Entered: 01/13/2004) |
| 01/09/2004 | 2 | INFORMATION as to American Consulting and Distribution Corporation (1) count(s) 1. (Fagan, Linda) (Entered: 02/19/2004) |
| 02/06/2004 | 3 | Calendar Entry for proceedings held before Sandra J. Feuerstein on 2/6/04 at 2:00 p.m. for Criminal Cause for Pleading; Appearances: Deft.: American Consulting present with Defense Counsel: Murray Richmond; For Govt.: A.U.S.A.: Bonnie Klapper; Court Reporter: Dom Tursi; Deputy Clerk: Brian Ketcham. Case called. Deft's first appearance. Deft arraigned. Deft. informed of rights. Waiver of Indictment executed for deft. Deft enters GUILTY PLEA to count 1 of the Information. Court finds factual basis for the plea. Pre-Sentence Report waived. Sentencing held. Information on separate minute entry. (Fagan, Linda) (Entered: 02/19/2004) |
| 02/06/2004 | 4 | Calendar Entry for proceedings held before Sandra J. Feuerstein on 2/6/0-4 at 2:00 p.m. for Criminal Cause for Sentencing; Appearances: Deft.: American Consulting present with Defense Counsel: Murray Richmond; For Govt.: A.U.S.A. Bonnie Klapper: Court Reporter: Dom Tursi; Deputy Clerk: Brian Ketcham. Case called. Sentencing held. Statements of deft and counsel heard. Deft sentenced on Count 1 of the Information. Sentence Text: Fine: $300,000.00; Special Assessment: $250.00; No term of probation imposed. Court advised deft of right to appeal. (Fagan, Linda) (Entered: 02/19/2004) |
| 02/06/2004 | 5 | WAIVER OF INDICTMENT (Exhibit #3) executed by American Consulting and Distribution Corporation (Fagan, Linda) Modified on 2/19/2004 (Fagan, Linda). (Entered: 02/19/2004) |
| 02/06/2004 | 6 | Authority To Enter Guilty Plea (Exhigit #1) executed by deft American consulting And Distribution Corporation and United States of America. (Fagan, Linda) (Entered: 02/19/2004) |
| 02/06/2004 | Attorney update in case as to American Consulting and Distribution Corporation. Attorney Murray Richmond for American Consulting and Distribution Corporation added. (Fagan, Linda) (Entered: 02/19/2004) | |
| 02/06/2004 | 7 | JUDGMENT as to American Consulting and Distribution Corporation; The deft pleaded guilty to the Count one (1) of the Information. The deft is hereby placed on probation for a term of : No term of probation imposed. Fine: The deft shall pay a fine to the United States in the sum of three hundred thousand ($300,000.) dollars. This fine shall be paid in the full amount within thirty (30) days of the date of imposition of sentence. The deft shall pay to the United States a special assessment of $250.00 which shal be due immediately. The deft shall otify the United states Attorney for this district within 30 days of any change of residence or mailing address until all fines, restitution, costs, and special assessments imposed by this Judgement are fully paid. ( Signed by Judge Sandra J. Feuerstein on 2/6/04.) (Fagan, Linda) (Entered: 02/19/2004) |