| CLOSED |
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 by | WILLIAM 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 |
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| USA | represented by | GRACE 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 |
|---|---|---|
| 04/07/2006 | 1 | INFORMATION as to CAPITAL RESEARCH BUREAU, INC. (1) count 1. (eh, ) (Entered: 05/02/2006) |
| 04/07/2006 | 2 | Minute 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) |
| 04/07/2006 | 3 | WAIVER OF INDICTMENT by CAPITAL RESEARCH BUREAU, INC. (eh, ) (Entered: 05/02/2006) |
| 04/07/2006 | 4 | PLEA 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) | |
| 08/21/2006 | 5 | Minute 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) |
| 08/21/2006 | 6 | JUDGMENT 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) |
| 10/26/2006 | 7 | SATISFACTION 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) |