| CLOSED, ECF |
Case title: USA v. C-More Systems, Inc. |
Date Filed: 10/05/2006 Date Terminated: 01/10/2007 |
| Assigned to: Judge Shirley Wohl Kram | ||
Defendant (1) |
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C-More Systems, Inc.
TERMINATED: 01/10/2007 |
represented by | Gregory Beckwith
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| THEFT OF TRADE SECRETS (1) |
Probation: 5 years. Fine: $50,000.00 | |
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 | Joseph Vecchione DeMarco
U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2203 Fax: 212-637-2429 Email: joseph.demarco@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2006 | 1 | NOTICE OF INTENT TO FILE an Information by U.S.A. as to C-More Systems, Inc.. (jw, ) (Entered: 10/12/2006) |
| 10/05/2006 | Case Designated ECF as to C-More Systems, Inc..(jm, ) (Entered: 10/06/2006) | |
| 10/05/2006 | 2 | INFORMATION (Felony) filed as to C-More Systems, Inc. (1) count(s) 1. [Microfilmed on 10/10/06 at 9:00am] (jw, ) (Entered: 10/12/2006) |
| 10/05/2006 | Minute Entry for proceedings held before Judge Shirley Wohl Kram :Initial Appearance as to C-More Systems, Inc. held on 10/5/2006. (jw, ) (Entered: 10/12/2006) | |
| 10/05/2006 | 3 | WAIVER OF INDICTMENT by C-More Systems, Inc.. (jw, ) (Entered: 10/12/2006) |
| 10/05/2006 | Minute Entry for proceedings held before Judge Kevin Nathaniel Fox :Arraignment as to C-More Systems, Inc. (1) Count 1 held on 10/5/2006. Deft's corporate representative, Ira Kay, present with his atty Gregory Beckwith; AUSA Joseph DeMarco present; and a court reporter present. Deft waives prosecution by indictment and enters a plea of guilty as charged. PSI ordered. Sentencing date set for 1/5/07 at 9:30am. (jw, ) (Entered: 10/12/2006) | |
| 10/05/2006 | Minute Entry for proceedings held before Judge Kevin Nathaniel Fox : Plea entered by C-More Systems, Inc. (1) Guilty as to Count 1. (jw, ) (Entered: 10/12/2006) | |
| 10/05/2006 | ORDER FOR PRE-SENTENCE INVESTIGATION REPORT as to C-More Systems, Inc. (Signed by Judge Kevin Nathaniel Fox on 10/5/06)(jw, ) (Entered: 10/12/2006) | |
| 10/05/2006 | Minute Entry for proceedings held before Judge Kevin Nathaniel Fox : as to C-More Systems, Inc; Sentencing set for 1/5/2007 09:30 AM before Magistrate Judge Kevin Nathaniel Fox. (jw, ) (Entered: 10/12/2006) | |
| 10/05/2006 | 4 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by C-More Systems, Inc.. (jw, ) (Entered: 10/12/2006) |
| 10/05/2006 | 5 | ORDER as to C-More Systems, Inc. ORDERED, that Gregory Beckwith is admitted to this Court pro hac vice in connection with this matter and all proceedings related thereto. SO ORDERED. (Signed by Judge Kevin Nathaniel Fox on 10/5/06)(jw, ) (Entered: 10/12/2006) |
| 10/11/2006 | CASHIERS OFFICE REMARK as to C-More Systems, Inc. in the amount of $25.00, paid on 10/05/2006, Receipt Number 592730. (jd, ) (Entered: 10/11/2006) | |
| 11/02/2006 | 6 | TRANSCRIPT of Proceedings as to C-More Systems, Inc. held on 10/5/2006 at 2:00 pm before Magistrate Judge Kevin Nathaniel Fox. (kkc, ) (Entered: 11/02/2006) |
| 01/10/2007 | Minute Entry for proceedings held before Judge Shirley Wohl Kram :Sentencing held on 1/10/2007 for C-More Systems, Inc. (1) Count 1. (ja, ) (Entered: 01/10/2007) | |
| 01/10/2007 | 7 | FILED JUDGMENT IN A CRIMINAL CASE as to C-More Systems, Inc. (1). The defendant pleaded guilty to Count(s) 1, Probation: 5 years. SA: $400.00. Fine: $50,000.00. (Signed by Judge Shirley Wohl Kram on 1/10/07)(ja, ) (Entered: 01/10/2007) |
| 01/10/2007 | Judgment entered in money judgment book as #07,0077 as to C-More Systems, Inc. in the amount of $ 50,400.00, re: 7 Judgment. (dt) (Entered: 01/16/2007) | |
| 01/10/2007 | 8 | ORDER as to C-More Systems, Inc. With the dft's consent, its guilty plea allocution was taken before a Magistrate Judge on 10/5/06;.... this Crt has determined that the dft entered the guilty plea knowingly and voluntarily.... IT IS HEREBY ORDERED that the dft's guilty plea is accepted. SO ORDERED. (Signed by Judge Shirley Wohl Kram on 1/10/07)(ja) (Entered: 01/22/2007) |
| 01/10/2007 | 9 | ORDER as to C-More Systems, Inc. The dft was charged in Information 06cr925 w/inter alia, violations of Title 18, USC, Secs 1832(a)(3) and 1832(a)(4), and 2; the Information contains a forfeiture allegation seeking the forfeiture to the U.S.... on or about 10/5/06, the dft pled guilty to Count 1 of the Information and agreed to forfeit to the U.S., pursuant to a plea agreement, all right, title, and interest in the Subject Property; IT IS HEREBY ORDERED: 1) Having agreed to forfeit the Subject Property as part of his guilty plea, the dft relinquished any right, title, and interest in the Subject Property; and 2) The Gov't is hereby authorized to return the Subject Property to victims of the dft's trade secret violations. SO ORDERED.. (Signed by Judge Shirley Wohl Kram on 1/10/07)(ja) (Entered: 01/22/2007) |
| 01/11/2007 | Payment of Fine from C-More Systems, Inc. in the amount of $50,400.00. Date Received: 1/10/07. (mn, ) (Entered: 01/11/2007) | |
| 02/06/2007 | 10 | SATISFACTION OF JUDGMENT as to C-More Systems, Inc. re 7 Judgment in the amount of $50,400.00. Judgment satisfied on 2/6/07. (jw) (Entered: 02/07/2007) |
| 09/03/2008 | 11 | PROBATION FORM 50196 PETITION as to C-More Systems, Inc. Petitioning the Court: Early Termination. The Court Orders: Granted (Signed by Judge Shirley Wohl Kram on 9/3/08)(jw) (Entered: 09/03/2008) |