CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00644-DMC All Defendants


Case title: USA v. CRUSADER SERVICING CORPORATION

Date Filed: 09/26/2012
Date Terminated: 12/18/2012

Assigned to: Judge Dennis M. Cavanaugh

Defendant (1)
CRUSADER SERVICING CORPORATION
TERMINATED: 12/18/2012
represented byCOLM F CONNOLLY
MORGAN LEWIS & BOCKIUS
1007 NORTH ORANGE STREET
SUITE 501
WILMINGTON, DE 19801
302-574-7290
Email: cconnolly@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS (dof 1998 to 9/2006)
(1)
5 years Probation, Fine $2,000,000.00 payable over 5 yrs., $400 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHARLES REILLY
U.S. DEPARTMENT of JUSTICE
JACOB K. JAVITS FEDERAL BUILDING
SUITE 3630
26 FEDERAL PLAZA
NEW YORK, NY 10278
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

DEBRA BROOKES
U.S. DEPARTMENT of JUSTICE
JACOB K. JAVITS FEDERAL BUILDING
SUITE 3630
26 FEDERAL PLAZA
NEW YORK, NY 10278
212-335-8029
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/26/2012INFORMATION as to CRUSADER SERVICING CORPORATION (1) count(s) 1. (spc, ) (Entered: 10/01/2012)
09/26/2012WAIVER OF INDICTMENT by CRUSADER SERVICING CORPORATION (spc, ) (Entered: 10/01/2012)
09/26/2012Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Plea Agreement Hearing as to CRUSADER SERVICING CORPORATION held on 9/26/2012, Plea entered by CRUSADER SERVICING CORPORATION (1) Guilty Count 1., ( Sentencing set for 11/5/2012 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 10/01/2012)
09/26/2012APPLICATION for permission to enter Plea of guilty as to CRUSADER SERVICING CORPORATION. (spc, ) (Entered: 10/01/2012)
09/26/2012PLEA AGREEMENT as to CRUSADER SERVICING CORPORATION (spc, ) (Entered: 10/01/2012)
09/26/2012 Unopposed MOTION for Alternative Victim Notification by USA as to CRUSADER SERVICING CORPORATION. (spc, ) (Entered: 10/01/2012)
09/26/2012ORDER granting 6 Motion for Alternative Victim Notification as to CRUSADER SERVICING CORPORATION (1). Signed by Judge Dennis M. Cavanaugh on 26 September 2012. (spc, ) (Entered: 10/01/2012)
12/18/2012Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Sentencing held on 12/18/2012 for CRUSADER SERVICING CORPORATION (1), Count(s) 1, 5 years Probation, Fine $2,000,000.00 payable over 5 yrs., $400 Special Assessment. (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 12/20/2012)
12/18/2012JUDGMENT as to CRUSADER SERVICING CORPORATION (1), Count(s) 1, 5 years Probation, Fine $2,000,000.00 payable over 5 yrs., $400 Special Assessment, CRUSADER SERVICING CORPORATION terminated.. Signed by Judge Dennis M. Cavanaugh on 18 December 2012. (spc, ) (Entered: 12/20/2012)
02/12/201310 Letter from Colm F. Connolly, Esq. (Attachments: # 1 Text of Proposed Order)(IANNICELLI, CHRISTOPHER) (Entered: 02/12/2013)
02/13/201311 CONSENT ORDER as to CRUSADER SERVICING CORPORATION that the 12/18/12 Judgment Order entered in this case does not and shall not constitute a judgment lien or encumbrance upon any real property now owned or to be owned in the future by Crusader, etc. re 9 Judgment. Signed by Judge Dennis M. Cavanaugh on 2/13/13. (dc, ) (Entered: 02/14/2013)