USA v. C.W.S. INDUSTRIES IN

CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00789-WGB-1

Case title: USA v. C.W.S. INDUSTRIES IN

Date Filed: 10/18/2002
Date Terminated: 02/24/2003

Assigned to: Judge William G. Bassler
Defendant (1)
C.W.S. INDUSTRIES INC. TERMINATED: 02/24/2003	represented by	RICHARD ALAN ISOLDA 625 CHESTER AVENUE RIVERSIDE, NJ 08075 TERMINATED: 02/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
33:1319(c)(2)(A) & 18:2 ENFORCEMENT - CRIMINAL PENALTIES(dof-11/95-3/97) (1)		Probation w/super. 5yrs. Fine $10,000.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA TERMINATED: 02/24/2003	represented by	JEFFREY CHIESA US ATTORNEY'S OFFICE 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2700 TERMINATED: 02/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED NICHOLAS S. ACKER UNITED STATES ATTORNEY'S OFFICE 970 BROAD STREET ROOM 702 NEWARK, NJ 07102 (973) 645-2920 TERMINATED: 02/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
10/18/2002	1	INFORMATION as to C.W.S. INDUSTRIES IN (1) count(s) 1 (mh) (Entered: 10/22/2002)
10/18/2002	2	Minutes of 10/18/02 before Judge William G. Bassler as to C.W.S. INDUSTRIES IN, Initial Appearance held. (Defendant informed of rights.) Dft plead guilty to cnt 1 of info setting Sentencing for 11:00 1/27/03 for C.W.S. INDUSTRIES IN (Court Reporter/ESR: w. Perelli.) (mh) (Entered: 10/22/2002)
10/18/2002	3	CORPORATE RESOLUTION filed giving Craig E. Smith, President and Secretarty, authority to plead for C.W.S. INDUSTRIES INC. (mh) (Entered: 10/22/2002)
10/18/2002	4	WAIVER OF INDICTMENT by C.W.S. INDUSTRIES IN (mh) (Entered: 10/22/2002)
10/18/2002		PLEA of Guilty: C.W.S. INDUSTRIES IN (1) count(s) 1 ; Court accepts plea. (mh) (Entered: 10/22/2002)
10/18/2002	5	Application for permission to enter Plea of guilty by C.W.S. INDUSTRIES IN (mh) (Entered: 10/22/2002)
10/18/2002	6	Plea Agreement as to C.W.S. INDUSTRIES IN (mh) (Entered: 10/22/2002)
02/24/2003	7	Minutes of 2/24/03 before Judge William G. Bassler as to C.W.S. INDUSTRIES IN, Sentencing held. C.W.S. INDUSTRIES IN (1) count(s) 1 of Information (Court Reporter/ESR: WP) (it) (Entered: 02/25/2003)
02/24/2003	8	JUDGMENT C.W.S. INDUSTRIES IN (1) count(s) 1 of Information . Probation w/super. 5yrs. Spec. conditions: 1. deft. (organization) provide the Prob. Office w/full disclosure of his financial records, etc. 2. deft. prohibited from incurring any new credit charges, etc. 3. deft. cooperate w/the N.J. Dept. of Environmental Protection and the U.S. Environmental Protection Agency in monitoring its compliance, etc. Fine $10,000.00. due immediately and paid in monthly installments, etc. Spec. Assessment $400.00. (signed by Judge William G. Bassler ) party C.W.S. INDUSTRIES INC (it) (Entered: 02/25/2003)
07/13/2004	9	ORDER ADOPTING REPORT AND RECOMMENDATIONS as to C.W.S. INDUSTRIES INC. Offender under supervision. . Signed by Judge William G. Bassler on 6/28/04. (jn, ) (Entered: 07/20/2004)