| CLOSED |
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) |
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BEAR U.S.A., INC.
TERMINATED: 03/10/2008 |
represented by | LAWRENCE 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | ADAM 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 |
|---|---|---|
| 09/10/2007 | 1 | INFORMATION as to BEAR U.S.A., INC. (1) count 1. (eh, ) (Entered: 09/11/2007) |
| 09/10/2007 | 2 | Minute 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) |
| 09/10/2007 | 3 | STATEMENT: UNANIMOUS ACTION OF SHAREHOLDERS - BEAR USA, INC. (eh, ) (Entered: 09/11/2007) |
| 09/10/2007 | 4 | WAIVER OF INDICTMENT by BEAR U.S.A., INC. (eh, ) (Entered: 09/11/2007) |
| 09/10/2007 | 5 | PLEA AGREEMENT as to BEAR U.S.A., INC. (eh, ) (Entered: 09/11/2007) |
| 09/10/2007 | 6 | FRCP 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) | |
| 01/22/2008 | 7 | Minute 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) |
| 03/03/2008 | 8 | TRANSCRIPT 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) |
| 03/10/2008 | 9 | JUDGMENT 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) |
| 03/19/2008 | 10 | NOTIFICATION OF CRIMINAL MONETARY IMPOSITION as to BEAR U.S.A., INC. (jn, ) (Entered: 03/19/2008) |
| 10/20/2010 | 11 | 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) | |
| 10/22/2010 | 12 | 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) |
| 02/03/2011 | 13 | 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) |
| 03/02/2011 | 14 | USM 285 Form re 13 Final Order of Forfeiture as to BEAR U.S.A., INC. (mmh) (Entered: 03/03/2011) |