CLOSED

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-01066-VVP-2


Case title: USA v. Ng, et al
Date Filed: 10/17/2000
Date Terminated: 11/30/2000
Assigned to: Magistrate Judge Viktor V. Pohorelsky

Defendant (2)
C.L. Import Co., Inc.,
TERMINATED: 03/29/2001 		represented byElliot G. Sagor
Hogan & Hartson LLP
875 Third Avenue
New York, NY 10022
(212)918-3000
Fax: (212)918-3100
Email: egsagor@hhlaw.com
TERMINATED: 03/29/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331F.M and 333(a)(1); 18:3551, et seq. REFUSAL TO PERMIT ENTRY OR INSPECTION
(1)		 The dft is hereby fined $8,000. Special assesment of $125.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMarshall L. Miller
Office of the United States Attorney
Eastern District of New York
1 Pierrepont Plaza, 19th Floor
Brooklyn, NY 11201
718-254-6421
Fax: 718-254-6320
Email: marshall.miller@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/17/20001 MISDEMEANOR INFORMATION as to Richard Ng (1) count(s) 1, and C.L. Import (2) count(s) 1 (Toritto, James) (Entered: 11/13/2000)
10/26/20002 LETTER dated 10/24/00 from Gerald C. Kell to Magistrate Pohorelsky re: confirming 11/16/00 plea. I wish also to advise Your Honor that the dfts have requested and the government is in agreement, that the Court proceed with sentencing of the dfts immediately following entry of their pleas without the necessity of a presentence investigation and report. (Toritto, James) (Entered: 11/13/2000)
11/15/20003 Letter MOTION by Richard Ng, C.L. Import to adjourn 11/16/00 hearing to 11/30/00 (Toritto, James) (Entered: 03/26/2001)
11/15/2000  ENDORSED ORDER as to Richard Ng, C.L. Import granting [3-1] motion to adjourn arraignment to 11/30/00 at 3:00 p.m. as to Richard Ng (1), C.L. Import (2) ( Signed by Magistrate Viktor V. Pohorelsky ) c/m eod #3 (Toritto, James) (Entered: 03/26/2001)
11/20/20004 LETTER dated 11/20/00 from Elliot G. Sagor to USMJ Pohorelsky re: writing on behalf of dfts in connection with sentencing. We request that the court sentence the dfts in accordance with the plea agreement. (Toritto, James) (Entered: 03/26/2001)
11/27/20005 LETTER dated 11/24/00 from George Kieel to USMJ Pohorelsky re: govt believes that Mr. Sagor's letter accurately reflects the essentail facts of this case, and therefore is in agreement that upon entry of the dft's pleas the court proceed with sentencing as propsoed by Mr. Sagor. (Toritto, James) (Entered: 03/26/2001)
11/30/20006 CONSENT to Trial by Magistrate by Richard Ng, C.L. Import (Toritto, James) (Entered: 03/28/2001)
11/30/2000  Magistrate Arraignment as to Richard Ng, C.L. Import held (Toritto, James) (Entered: 03/28/2001)
11/30/2000  PLEA entered by Richard Ng, C.L. Import . Court accepts plea. Guilty: Richard Ng (1) count(s) 1, C.L. Import (2) count(s) 1 (Toritto, James) (Entered: 03/28/2001)
11/30/2000  Sentencing held Richard Ng (1) count(s) 1, C.L. Import (2) count(s) 1 (Toritto, James) (Entered: 03/28/2001)
11/30/20007 CERTIFICATION by C.L. Import authorizing a plea of guilty pursuant to written plea agreement dated 11/30/00 with the US Attorney by Elliot Sagor. (Toritto, James) (Entered: 03/28/2001)
11/30/20008 CALENDAR ENTRY as to Richard Ng, C.L. Import; Case called before Magistrate Viktor V. Pohorelsky on date of 11/30/00 @ 3:00 p.m. for criminal cause for Arraignment & Sentencing. Dfts present with retained counsel Elliot Sagor. AUSA Marshall Miller & George Kell. Statements of dfts and counsel heard. Dfts sworn, arraigned and enter guitly pleas to Misdemeanor Information. Court finds a factual basis for the pleas. Sentencing Guidelines are adopted. The dfts are sentenced as follows: Dft Ng shall be fined the sum of $2,000 and a special assessment of $25.00 is imposed. Dft CL Import shall be fined the sum of $8,000 and a special assessment of $125.00 is imposed. Decision entered on the record. Dfts are advised of their right to appeal. Tape # 00/85 (205-3724) (Toritto, James) (Entered: 03/28/2001)
03/29/200110 JUDGMENT C.L. Import (2) count(s) 1. The dft pleased guilty to Misdemeanor Information. The dft is hereby fined $8,000. Special assesment of $125.00. ( Signed by Magistrate Viktor V. Pohorelsky , on 3/29/01) party C.L. Import (Toritto, James) (Entered: 04/02/2001)