CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00283-MLC-1


Case title: USA v. CAPITAL RESEARCH BUREAU, INC.

Date Filed: 04/07/2006
Date Terminated: 08/21/2006

Assigned to: Judge Mary L. Cooper

Defendant (1)
CAPITAL RESEARCH BUREAU, INC.
TERMINATED: 08/21/2006
represented byWILLIAM E. LAWLER
VINSON AND ELKINS
1455 PENNSYLVANIA AVE. NW
WASHINGTON, DC 20004
202-639-6676
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 & 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
PROBATION: 1 yr; FINE: $550,000; SA - $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGRACE H. PARK
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: grace.park2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/07/20061INFORMATION as to CAPITAL RESEARCH BUREAU, INC. (1) count 1. (eh, ) (Entered: 05/02/2006)
04/07/20062Minute Entry for proceedings held before Judge Mary L. Cooper: Plea Agreement Hearing as to CAPITAL RESEARCH BUREAU, INC. held on 4/7/2006. Plea entered by CAPITAL RESEARCH BUREAU, INC. (1) Guilty Count 1. Sentencing set for 7/20/2006 01:00 PM before Judge Mary L. Cooper. (ESR: PHILLIPPI.) (eh, ) (Entered: 05/02/2006)
04/07/20063WAIVER OF INDICTMENT by CAPITAL RESEARCH BUREAU, INC. (eh, ) (Entered: 05/02/2006)
04/07/20064PLEA AGREEMENT as to CAPITAL RESEARCH BUREAU, INC. (eh, ) (Entered: 05/02/2006)
04/07/2006  Notice of Allocation and Assignment (Trenton - Judge Mary L. Cooper)(eh, ) (Entered: 05/02/2006)
08/21/20065Minute Entry for proceedings held before Judge Mary L. Cooper :Sentencing held on 7/24/06 for CAPITAL RESEARCH BUREAU, INC. (1), Count 1: PROBATION: 1 yr; FINE: $550,000; SA - $400. (ESR: KELLY.) (eh, ) (Entered: 08/21/2006)
08/21/20066JUDGMENT as to CAPITAL RESEARCH BUREAU, INC. (1), Count 1: PROBATION: 1 yr; FINE: $550,000; SA - $400. Signed by Judge Mary L. Cooper on 8/21/06. (eh, ) (Entered: 08/21/2006)
10/26/20067SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/26/2006)
10/27/2006  Judgment updated as to dft as paid in full . (ij, ) (Entered: 10/27/2006)