| CLOSED |
Case title: USA v. BTA PROPERTIES, INC. |
Date Filed: 05/24/2000 Date Terminated: 05/24/2000 |
| Assigned to: Judge Mary L. Cooper | ||
Defendant (1) |
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BTA PROPERTIES, INC.
TERMINATED: 08/08/2000 |
represented by | KEVIN HARRY MARINO
MARINO TORTORELLA & BOYLE, PC 437 SOUTHERN BOULEVARD CHATHAM, NJ 07928-1488 (973) 824-9300 Fax: (973) 824-8425 Email: kmarino@khmarino.com TERMINATED: 08/08/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001 MAKING FALSE STATEMENTS TO HUD (7/7/95) (1) |
Sentence by Stipulation: Restitution in the amount of $362,987.00 to HUD; Special Assessement - $200 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | HOLLY K. KULKA
UNITED STATES ATTORNEY'S OFFICE 970 BROAD STREET ROOM 702 NEWARK, NJ 07102 (973) 645-2920 LEAD ATTORNEY ATTORNEY TO BE NOTICED PERRY CARBONE U.S. ATTORNEYS OFFICE 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2879 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2000 | 1 | INFORMATION as to BTA PROPERTIES, INC. (1) count(s) 1 (KM) (Entered: 05/25/2000) |
| 05/24/2000 | 2 | RESOLUTION BY THE BOARD OF BTA PROPERTIES, INC. AUTHORIZING KEVING MARINO, ESQ. TO SIGN ALL DOCUMENTS AND ENTER A PLEA ON BEHALF OF DEFENDANT. (KM) (Entered: 05/25/2000) |
| 05/24/2000 | 3 | Minutes of 5/24/00 before Judge Mary L. Cooper as to BTA PROPERTIES, INC., Initial Appearance held. (Defendant informed of rights.) The Court accepts the Boards resolution authorizing counsel to plead on behalf of the defendant. (Court Reporter/ESR: Rivera) (KM) Modified on 05/25/2000 (Entered: 05/25/2000) |
| 05/24/2000 | 4 | WAIVER OF INDICTMENT by BTA PROPERTIES, INC. (KM) (Entered: 05/25/2000) |
| 05/24/2000 | Minutes of 5/24/00 before Judge Mary L. Cooper as to BTA PROPERTIES, INC., Guilty: BTA PROPERTIES, INC. (1) count(s) 1 , SENTENCE BY STIPULATION: Restitution in the amount of $362,987 to HUD, Special Assessment - $200, FINE WAIVED. BTA PROPERTIES, INC. (1) count(s) 1 (Court Reporter/ESR: Rivera) (KM) Modified on 05/25/2000 (Entered: 05/25/2000) | |
| 05/24/2000 | 5 | APPLICATION by BTA PROPERTIES, INC. for permission to enter a plea of Guilty. (KM) (Entered: 05/25/2000) |
| 05/24/2000 | 6 | Plea Agreement as to BTA PROPERTIES, INC. (KM) (Entered: 05/25/2000) |
| 05/24/2000 | 7 | PLEA MEMORANDUM WITH STIPULATION TO SENTENCE. (KM) (Entered: 05/25/2000) |
| 05/24/2000 | 8 | NOTICE of Appearance for BTA PROPERTIES, INC. by Attorney (KM) (Entered: 05/25/2000) |
| 05/25/2000 | 9 | NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 5W Trenton ( before Judge Mary L. Cooper ) (KM) (Entered: 05/25/2000) |
| 08/08/2000 | 10 | JUDGMENT BTA PROPERTIES, INC. (1) count(s) 1. Sentence by Stipulation: Restitution in the amount of $362,987.00 to HUD; Special Assessement - $200 (signed by Judge Mary L. Cooper) party BTA PROPERTIES, INC. (lk) (Entered: 08/08/2000) |