| CLOSED |
Case title: USA v. COMTRIAD |
Date Filed: 03/17/2005 Date Terminated: 04/20/2005 |
| Assigned to: Judge William H. Walls | ||
Defendant (1) |
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COMTRIAD TECHNOLGIES, INC.
TERMINATED: 04/20/2005 |
represented by | THOMAS 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | CHARLES 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 |
|---|---|---|
| 03/17/2005 | 1 | INFORMATION as to COMTRIAD TECHNOLOGIES, INC. (1) count(s) 1. (eu, ) (Entered: 03/24/2005) |
| 03/17/2005 | 2 | WAIVER OF INDICTMENT by COMTRIAD TECHNOLGIES, INC. (eu, ) (Entered: 03/24/2005) |
| 03/17/2005 | 6 | Minute 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) |
| 03/17/2005 | 4 | PLEA AGREEMENT as to COMTRIAD TECHNOLGIES, INC. (eu, ) (Entered: 03/24/2005) |
| 03/17/2005 | 5 | Corporate resolution as to COMTRIAD TECHNOLGIES, INC.: (eu, ) (Entered: 03/24/2005) |
| 04/14/2005 | 7 | Minute 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) |
| 04/19/2005 | 8 | JUDGMENT 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) |