CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00737-MLC All Defendants


Case title: USA v. BEAR U.S.A., INC.

Date Filed: 09/10/2007
Date Terminated: 03/10/2008

Assigned to: Judge Mary L. Cooper

Defendant (1)
BEAR U.S.A., INC.
TERMINATED: 03/10/2008
represented byLAWRENCE S. HORN
SILLS, CUMMIS, EPSTEIN & GROSS, PC
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
NEWARK, NJ 07102-5400
(973) 643-7000
Email: lhorn@sillscummis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (4/2002 - 7/2002)
(1)
FORFEITURE: $709,395; FINE: $5000; SPECIAL ASSESSMENT: $ 400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byADAM S. LURIE
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2749
Email: adam.lurie@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARION PERCELL
US ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 700
NEWARK, NJ 07102
(973) 645-2733
Fax: (973) 645-3316
Email: marion.percell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/10/2007INFORMATION as to BEAR U.S.A., INC. (1) count 1. (eh, ) (Entered: 09/11/2007)
09/10/2007Minute Entry for proceedings held before Judge Mary L. Cooper:Plea Agreement Hearing as to BEAR U.S.A., INC. held on 9/10/2007. PLEA: GUILTY - ct 1. Sentencing set for 12/17/2007 01:00 PM. (ESR: ELLINGTON.) (eh, ) Additional attachment(s) added on 9/11/2007 (eh, ). (Entered: 09/11/2007)
09/10/2007STATEMENT: UNANIMOUS ACTION OF SHAREHOLDERS - BEAR USA, INC. (eh, ) (Entered: 09/11/2007)
09/10/2007WAIVER OF INDICTMENT by BEAR U.S.A., INC. (eh, ) (Entered: 09/11/2007)
09/10/2007PLEA AGREEMENT as to BEAR U.S.A., INC. (eh, ) (Entered: 09/11/2007)
09/10/2007FRCP 12.4 DISCLOSURE STATEMENT by USA. (eh, ) (Entered: 09/11/2007)
01/11/2008  CLERK'S NOTE: THE SENTENCING SCHEDULED FOR 1/14/08 AT 1:00PM IS CANCELLED. THE PARTIES WILL BE CONTACTED BY THE COURTROOM DEPUTY TO RESCHEDULE. (eh, ) (Entered: 01/11/2008)
01/22/2008Minute Entry for proceedings held before Judge Mary L. Cooper:Sentencing held on 1/22/2008 for BEAR U.S.A., INC. (1), Count 1: FORFEITURE: $709,395; FINE: $5000; SPECIAL ASSESSMENT: $ 400. (ESR: JIMENEZ.) (eh, ) (Entered: 01/31/2008)
03/03/2008TRANSCRIPT of Sentencing as to BEAR U.S.A., INC. held on 1/22/2008 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 03/03/2008)
03/10/2008JUDGMENT as to BEAR U.S.A., INC. (1), Count 1: FORFEITURE: $709,395; FINE: $5000; SPECIAL ASSESSMENT: $ 400. Signed by Judge Mary L. Cooper on 3/10/08. (eh, ) (Entered: 03/10/2008)
03/19/200810 NOTIFICATION OF CRIMINAL MONETARY IMPOSITION as to BEAR U.S.A., INC. (jn, ) (Entered: 03/19/2008)
10/20/201011  MOTION for Forfeiture of Property - Supporting Declaration of Marion Percell and Attached Exhibit by USA as to BEAR U.S.A., INC.. (Attachments: # 1 Text of Proposed Order of Forfeiture)(PERCELL, MARION) (Entered: 10/20/2010)
10/21/2010  CLERK'S QUALITY CONTROL MESSAGE - The Declaration and Proposed Order document 11 filed by M. Percell, Esq. on 10/20/10 was submitted incorrectly as a Motion. The Clerk will terminate the deadline created by this incorrect filing. If this was to be a motion counsel is to resubmit pursuant to Local Rule 7.1 filing a notice of motion. This submission will remain on the docket unless otherwise ordered by the court. (lk) (Entered: 10/21/2010)
10/22/201012 Certification of Marion Percell on behalf of USA Re 9 Judgment (Attachments: # 1 Text of Proposed Order of Forfeiture)(PERCELL, MARION) (Entered: 10/22/2010)
02/03/201113 ORDER that a Final Order of Forfeiture is entered against $709,395, and no right, title or interest in the Property shall exist in anyother party, etc. as to BEAR U.S.A., INC.. Signed by Judge Mary L. Cooper on 2/3/11. (lk) (Entered: 02/04/2011)
03/02/201114 USM 285 Form re 13 Final Order of Forfeiture as to BEAR U.S.A., INC. (mmh) (Entered: 03/03/2011)