CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00680-DMC-1


Case title: USA v. ANGHEL LABORATORIES

Date Filed: 10/25/2001
Date Terminated: 11/15/2002

Assigned to: Judge Dennis M. Cavanaugh

Defendant (1)
ANGHEL LABORATORIES DIVISION
ANGHEL LABORATORIES, INC.
TERMINATED: 01/16/2003
represented byW. NEIL EGGLESTON
HOWRY SIMON ARNOLD & WHITE
1299 PENNSYLVANIA AVENUE
WASHINGTON, DC 20004
TERMINATED: 01/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 & 2 STATEMENTS OR ENTRIES GENERALLY(dof-11/95)
(1)
Probation w/super. 3yrs. Fine $100,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 01/16/2003
represented byDEBORAH J. GANNETT
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 700
NEWARK, NJ 07102
(973) 645-2781
Email: deborah.gannett@usdoj.gov
TERMINATED: 01/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/25/2001INFORMATION as to ANGHEL LABORATORIES (1) count(s) 1 (mh) (Entered: 11/07/2001)
10/25/2001Minutes of 10/25/01 before Judge Harold A. Ackerman as to ANGHEL LABORATORIES, Initial Appearance held. (Defendant informed of rights.) , Dft plead guilty to a 1 count info. setting Sentencing for 9:30 2/5/02 for ANGHEL LABORATORIES (Court Reporter/ESR: Phyllis Lewis) (mh) (Entered: 11/07/2001)
10/25/2001WAIVER OF INDICTMENT by ANGHEL LABORATORIES (mh) (Entered: 11/07/2001)
10/25/2001  PLEA of Guilty: ANGHEL LABORATORIES (1) count(s) 1 ; Court accepts plea. (mh) (Entered: 11/07/2001)
10/25/2001Application for permission to enter Plea of guilty by ANGHEL LABORATORIES (mh) (Entered: 11/07/2001)
10/25/2001Plea Agreement as to ANGHEL LABORATORIES (mh) (Entered: 11/07/2001)
12/05/2001TRANSCRIPT filed as to ANGHEL LABORATORIES for dates of 10/25/01 (it) (Entered: 12/11/2001)
04/09/2002  CASE reassigned to Judge Dennis M. Cavanaugh (it) (Entered: 04/09/2002)
04/09/2002ORDER OF REASSIGNMENT from Judge Ackerman to Judge Cavanuagh as to ANGHEL LABORATORIES ( Signed by Chief Judge John W. Bissell ) (it) (Entered: 04/09/2002)
11/15/2002Minutes of 11/15/02 before Judge Dennis M. Cavanaugh as to ANGHEL LABORATORIES, Sentencing held. ANGHEL LABORATORIES (1) count(s) 1 of Information (Court Reporter/ESR: CM) (it) (Entered: 01/22/2003)
01/16/2003JUDGMENT ANGHEL LABORATORIES (1) count(s) 1 of Information. Probation w/super. 3yrs. Spec. condition: deft. provide the Prob. Office w/full disclosure of the corporation's financial records, etc. Fine $100,000.00 due immediately and shall be paid in full by 1/15/03. Restitution in the amount of $124,845.00 due immediately & shall be paid in full within 30 days of sentencing. Spec. Assessment $200 due immediately. (signed by Judge Dennis M. Cavanaugh ) party ANGHEL LABORATORIES (it) (Entered: 01/22/2003)
04/03/200310 SATISFACTION OF JUDGMENT as to ANGHEL LABORATORIES (it) (Entered: 04/14/2003)