CLOSED,MJSELECT

U.S. District Court
Eastern District of New York (Central Islip)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00023-SJF All Defendants


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 byMurray 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 byBonnie 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
01/09/2004NOTICE of Intent to proceed under FRCrP 7(b) by American Consulting and Distribution Corporation (Romano, Daniel) (Entered: 01/13/2004)
01/09/2004INFORMATION as to American Consulting and Distribution Corporation (1) count(s) 1. (Fagan, Linda) (Entered: 02/19/2004)
02/06/2004Calendar 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)
02/06/2004Calendar 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)
02/06/2004WAIVER OF INDICTMENT (Exhibit #3) executed by American Consulting and Distribution Corporation (Fagan, Linda) Modified on 2/19/2004 (Fagan, Linda). (Entered: 02/19/2004)
02/06/2004Authority 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)
02/06/2004JUDGMENT 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)