CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00622-HAA-1


Case title: USA v. CALEB BRETT U.S.A.

Date Filed: 09/25/2000
Date Terminated: 04/12/2001

Assigned to: Judge Harold A. Ackerman

Defendant (1)
CALEB BRETT U.S.A., INC.
TERMINATED: 04/12/2001
represented byTHOMAS J. KELLY , JR.
COUNSEL NOT ADMITTED TO USDC-NJ BAR
VENABLE LLP
575 7TH STREET
WASHINGTON, DC 20004-1601
(202) 344-4889
Fax: (202) 344-8300
Email: tjkelly@venable.com
TERMINATED: 04/12/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES - False Statements to Govt Agencies (dof 01/97 thru 05/97)
(1)
Probation w/super. 3yrs. Fine $666,666.67 Amended Probation w/super 3yrs. Total Fine $1,000,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 04/12/2001
represented byANDREW D. GOLDSMITH
UNITED STATES ATTORNEY GENERAL'S OFFICE
ENVIRONMENTAL CRIMES SECTION
PO BOX 23985
WASHINGTON, DC 20026-3985
(202) 305-0321
Email: andrew.goldsmith@usdoj.gov
TERMINATED: 04/12/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/25/2000INFORMATION as to CALEB BRETT U.S.A. (1) count(s) 1 (th) (Entered: 09/28/2000)
09/25/2000NOTICE of Appearance for CALEB BRETT U.S.A. by Attorney Thomas J. Kelly, Jr., Esq. (th) (Entered: 09/28/2000)
09/25/2000Minutes of 9/25/00 before Judge Harold A. Ackerman as to CALEB BRETT U.S.A., Initial Appearance held. (Defendant informed of rights.) , Deft Plead GUILTY to a 1 Ct Info. Sentencing for 9:30 1/5/01 for CALEB BRETT U.S.A. (Court Reporter/ESR: P.Lewis) (th) (Entered: 09/28/2000)
09/25/2000WAIVER OF INDICTMENT by CALEB BRETT U.S.A. (th) (Entered: 09/28/2000)
09/25/2000  PLEA of Guilty: CALEB BRETT U.S.A. (1) count(s) 1 ; Court accepts plea. (th) (Entered: 09/28/2000)
09/25/2000CERTIFICATE OF RESOLUTIONS OF BOARD OF DIRECTORS by CALEB BRETT U.S.A. (th) (Entered: 09/28/2000)
09/25/2000Application for permission to enter Plea of guilty by CALEB BRETT U.S.A. (th) (Entered: 09/28/2000)
09/25/2000Plea Agreement as to CALEB BRETT U.S.A. (th) (Entered: 09/28/2000)
04/12/2001  $400 Spec. Assessment paid with check by CALEB BRETT U.S.A., Receipt #300241. (it) (Entered: 04/16/2001)
04/12/2001Minutes of 4/12/01 before Judge Harold A. Ackerman as to CALEB BRETT U.S.A., Sentencing held. CALEB BRETT U.S.A. (1) count(s) 1 of Information (Court Reporter/ESR: PL) (it) (Entered: 04/19/2001)
04/12/2001JUDGMENT CALEB BRETT U.S.A. (1) count(s) 1 of Information. Probation w/super. 3yrs. Spec. condition: 1. deft. provide the Prob. Office w/full disclosure of his financial records, etc. Fine $666,666.67, etc. Spec. Assessment $400.00. (signed by Judge Harold A. Ackerman ) party CALEB BRETT U.S.A. (it) (Entered: 04/19/2001)
04/12/2001  judgment index added. Signed by Judge Harold A. Ackerman on 4/12/01. (Llano, ) (Entered: 07/19/2007)
05/10/200110 AMENDED JUDGMENT: CALEB BRETT U.S.A. (1) count(s) 1. Probation w/super. 3yrs. Fine $666,666.67 AMENDED Probation w/super 3yrs. Total Fine $1,000,000.00. ( Signed by Judge Harold A. Ackerman ) (it) (Entered: 05/11/2001)
10/09/2001  $250,000 partial fine payment w/check by Intertek testing Services as to CALEB BRETT U.S.A., Receipt #303794. (it) (Entered: 10/10/2001)
08/15/200511SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 08/15/2005)