CLOSED, ECF

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00925-SWK All Defendants


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)
C-More Systems, Inc.
TERMINATED: 01/10/2007
represented byGregory Beckwith
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
THEFT OF TRADE SECRETS
(1)
Probation: 5 years. Fine: $50,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph 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
03/30/2006NOTICE 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 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)
10/05/2006WAIVER 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)
10/05/2006CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by C-More Systems, Inc.. (jw, ) (Entered: 10/12/2006)
10/05/2006ORDER 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)
11/02/2006TRANSCRIPT 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)
01/10/2007FILED 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)
01/10/2007ORDER 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)
01/10/2007ORDER 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)
02/06/200710 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)
09/03/200811 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)