CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00594-JAG-1


Case title: USA v. GANNON & SCOTT, INC.

Date Filed: 08/24/2004
Date Terminated: 01/26/2005

Assigned to: Judge Joseph A. Greenaway, Jr.

Defendant (1)
GANNON & SCOTT, INC.
TERMINATED: 01/26/2005
represented byLAWRENCE S. HORN
SILLS, CUMMIS, EPSTEIN & GROSS, PC
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
NEWARK, NJ 07102-5400
(973) 643-7000
Email: lhorn@sillscummis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 & 2 FRAUDS AND SWINDLES (DOF 5/01)
(1)
of Information: Probation, 1 year,(12 months) w/conditions. Fine: $5,000.00. Restitution: $291,181.48. Special Assessment: $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Claimant
DANIEL R. SPIRER


Plaintiff
USA represented byMICHELE BROWN
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2905
Email: michele.brown@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/24/20041INFORMATION as to GANNON & SCOTT, INC. (1) count(s) 1. (th, ) (Entered: 08/27/2004)
08/24/20042WAIVER OF INDICTMENT by GANNON & SCOTT, INC. (th, ) (Entered: 08/27/2004)
08/24/20043Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. :Initial Appearance as to GANNON & SCOTT, INC. held on 8/24/2004, Plea entered by GANNON & SCOTT, INC. (1) Count 1 - Guilty Count 1. Sentencing set for 12/6/2004 02:00 PM before Judge Joseph A. Greenaway, Jr.. (Court Reporter Thomas Brazaitis.) (th) (Entered: 08/27/2004)
08/24/20044APPLICATION for permission to enter Plea of guilty (th, ) (Entered: 08/27/2004)
08/24/20045PLEA AGREEMENT as to GANNON & SCOTT, INC. (th, ) (Entered: 08/27/2004)
08/24/20046Unanimous Action of Shareholders as to GANNON & SCOTT, INC. : (th, ) (Entered: 08/27/2004)
12/20/20047Declaration of victim losses as to GANNON & SCOTT, INC.: (ce, ) (Entered: 01/18/2005)
01/24/20058Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. :Sentencing held on 1/24/2005 for GANNON & SCOTT, INC. (1), Count(s) 1, of Information: Probation, 1 year,(12 months) w/conditions. Fine: $5,000.00. Restitution: $291,181.48. Special Assessment: $400.00.. (Court Reporter Thomas Brazaitis.) (jn, ) (Entered: 01/27/2005)
01/26/20059JUDGMENT as to GANNON & SCOTT, INC. (1), Count(s) 1, of Information: Probation, 1 year,(12 months) w/conditions. Fine: $5,000.00. Restitution: $291,181.48. Special Assessment: $400.00. . Signed by Judge Joseph A. Greenaway, Jr. on 1/26/05. (jn, ) (Entered: 01/27/2005)
09/30/200510SATISFACTION OF JUDGMENT by USA (NOBLE, YANET) (Entered: 09/30/2005)
10/04/200511SATISFACTION OF JUDGMENT by USA (NOBLE, YANET) (Entered: 10/04/2005)
06/02/2006  SATISFIED JUDGMENT BY GANNON & SCOT, INC., FLD ON 9/30/2005 AND 10/4/2005 (dh, ) (Entered: 06/02/2006)