Case title: USA v. DSBD, LLC |
Date Filed: 04/23/2012 |
| Assigned to: Judge Dennis M. Cavanaugh | ||
Defendant (1) |
||
| DSBD, LLC | represented by | PAUL SHECHTMAN
ZUCKERMAN SPAEDER LLP 1185 AVE. of the AMERICAS 31st Floor NEW YORK, NY 10036-2603 212-704-9600 or 646-746-8 Email: pshechtman@zuckerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 SHERMAN ACT CONSPIRACY ANTITRUST VIOLATIONS(DOF 2005TO 2009) (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | BRYAN BUGHMAN
DEPARTMENT OF JUSTICE JACOB JAVITS FEDERAL BUILDING 26 FEDERAL PLAZA SUITE 3630 NEW YORK, NY 10278 212-264-0655 Email: BRYAN.BUGHMAN@USDOJ.GOV 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 Email: debra.brookes@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/23/2012 | 1 | INFORMATION as to DSBD, LLC (1) count(s) 1. (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | 2 | WAIVER OF INDICTMENT by DSBD, LLC (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | 3 | Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Initial Appearance as to DSBD, LLC held on 4/23/2012, Plea Agreement Hearing as to DSBD, LLC held on 4/23/2012, Plea entered by DSBD, LLC (1) Count 1DSBD, LLC (1) Guilty Count 1., ( Sentencing set for 8/6/2012 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | 4 | APPLICATION for permission to enter Plea of guilty as to DSBD, LLC. (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | 5 | PLEA AGREEMENT as to DSBD, LLC (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | No Bond Entered as to DSBD, LLC (spc, ) (Entered: 04/26/2012) | |
| 04/23/2012 | 6 | UNOPPOSED MOTION for Alternative Victim Notification by USA as to DSBD, LLC. (spc, ) (Entered: 04/26/2012) |
| 04/23/2012 | 7 | ORDER granting 6 Motion for Alternative Victim Notification as to DSBD, LLC (1). Signed by Judge Dennis M. Cavanaugh on 23 April 2012. (spc, ) (Entered: 04/26/2012) |