| CLOSED |
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 by | LAWRENCE 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 by | MICHELE 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 |
|---|---|---|
| 08/24/2004 | 1 | INFORMATION as to GANNON & SCOTT, INC. (1) count(s) 1. (th, ) (Entered: 08/27/2004) |
| 08/24/2004 | 2 | WAIVER OF INDICTMENT by GANNON & SCOTT, INC. (th, ) (Entered: 08/27/2004) |
| 08/24/2004 | 3 | Minute 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) |
| 08/24/2004 | 4 | APPLICATION for permission to enter Plea of guilty (th, ) (Entered: 08/27/2004) |
| 08/24/2004 | 5 | PLEA AGREEMENT as to GANNON & SCOTT, INC. (th, ) (Entered: 08/27/2004) |
| 08/24/2004 | 6 | Unanimous Action of Shareholders as to GANNON & SCOTT, INC. : (th, ) (Entered: 08/27/2004) |
| 12/20/2004 | 7 | Declaration of victim losses as to GANNON & SCOTT, INC.: (ce, ) (Entered: 01/18/2005) |
| 01/24/2005 | 8 | Minute 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) |
| 01/26/2005 | 9 | JUDGMENT 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) |
| 09/30/2005 | 10 | SATISFACTION OF JUDGMENT by USA (NOBLE, YANET) (Entered: 09/30/2005) |
| 10/04/2005 | 11 | SATISFACTION 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) |