CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00325-MLC-1


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)
BTA PROPERTIES, INC.
TERMINATED: 08/08/2000
represented byKEVIN 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHOLLY 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
05/24/2000INFORMATION as to BTA PROPERTIES, INC. (1) count(s) 1 (KM) (Entered: 05/25/2000)
05/24/2000RESOLUTION 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)
05/24/2000Minutes 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)
05/24/2000WAIVER 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)
05/24/2000APPLICATION by BTA PROPERTIES, INC. for permission to enter a plea of Guilty. (KM) (Entered: 05/25/2000)
05/24/2000Plea Agreement as to BTA PROPERTIES, INC. (KM) (Entered: 05/25/2000)
05/24/2000PLEA MEMORANDUM WITH STIPULATION TO SENTENCE. (KM) (Entered: 05/25/2000)
05/24/2000NOTICE of Appearance for BTA PROPERTIES, INC. by Attorney (KM) (Entered: 05/25/2000)
05/25/2000NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 5W Trenton ( before Judge Mary L. Cooper ) (KM) (Entered: 05/25/2000)
08/08/200010 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)