CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00185-WHW-1


Case title: USA v. COMTRIAD

Date Filed: 03/17/2005
Date Terminated: 04/20/2005

Assigned to: Judge William H. Walls

Defendant (1)
COMTRIAD TECHNOLGIES, INC.
TERMINATED: 04/20/2005
represented byTHOMAS G. ROTH
LAW OFFICES OF THOMAS G ROTH
ONE PINEWOOD LANE
MOUNTAIN LAKES, NJ 07046
(973) 736-9090
Email: tgroth395@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
Of Information: Probation, 1 year,(12 months). Fine; $250,000. Special Assessment, $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHARLES B. MCKENNA
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 700
NEWARK, NJ 07102
(973) 645-2700
Email: charles.mckenna@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/17/20051INFORMATION as to COMTRIAD TECHNOLOGIES, INC. (1) count(s) 1. (eu, ) (Entered: 03/24/2005)
03/17/20052WAIVER OF INDICTMENT by COMTRIAD TECHNOLGIES, INC. (eu, ) (Entered: 03/24/2005)
03/17/20056Minute Entry for proceedings held before Judge William H. Walls :Initial Appearance as to COMTRIAD TECHNOLGIES, INC. held on 3/17/2005, Plea entered by COMTRIAD TECHNOLGIES, INC. (1) Count 1 COMTRIAD TECHNOLGIES, INC. (1) Guilty Count 1. (Court Reporter davion.) (eu, ) Additional attachment(s) added on 3/24/2005 (eu, ). (Entered: 03/24/2005)
03/17/20054PLEA AGREEMENT as to COMTRIAD TECHNOLGIES, INC. (eu, ) (Entered: 03/24/2005)
03/17/20055Corporate resolution as to COMTRIAD TECHNOLGIES, INC.: (eu, ) (Entered: 03/24/2005)
04/14/20057Minute Entry for proceedings held before Judge William H. Walls :Sentencing held on 4/14/2005 for COMTRIAD TECHNOLGIES, INC. (1), Count(s) 1, Of Information: Probation, 1 year,(12 months). Fine; $250,000. Special Assessment, $400.00.. (Court Reporter Y. Davion.) (jn, ) (Entered: 04/20/2005)
04/19/20058JUDGMENT as to COMTRIAD TECHNOLGIES, INC. (1), Count(s) 1, Of Information: Probation, 1 year,(12 months). Fine; $250,000. Special Assessment, $400.00. . Signed by Judge William H. Walls on 4/19/05. (jn, ) (Entered: 04/20/2005)