| CLOSED |
Case title: USA v. GARDEN STATE TOBACCO CO. et al |
Date Filed: 05/05/2004 Date Terminated: 09/21/2004 |
| Assigned to: HONORABLE HARVEY BARTLE, III | ||
Defendant (1) |
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GARDEN STATE TOBACCO CO.
TERMINATED: 09/21/2004 doing business as H.J. BAILEY CO. TERMINATED: 09/21/2004 |
represented by | ROBERT S. BONNEY , JR.
321 BROAD STREET RED BANK, NJ 07701 732-747-4700 TERMINATED: 12/10/2004 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 49:5124 AND 107.333 UNLAWFUL TRANSPORTION OF HAZARDOUS MATERIALS (1) |
PROBATION 4 YEARS, FINE 500,000.00, 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 | JOHN J. PEASE
U.S. ATTORNEY'S OFFICE 615 CHESTNUT ST SUITE 1250 PHILADELPHIA, PA 19106 215-861-8340 Fax: 215-861-8233 Email: john.pease@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/05/2004 | 1 | INFORMATION as to GARDEN STATE TOBACCO CO. (1) count(s) 1, ALLEN S. ROTH (2) count(s) 1. (ss, ) (Entered: 05/06/2004) |
| 05/06/2004 | 2 | Plea Memorandum by USA and Certificate of Service as to GARDEN STATE TOBACCO CO., ALLEN S. ROTH (Attachments: # 2)(PEASE, JOHN) (Entered: 05/06/2004) |
| 05/20/2004 | 3 | MOTION TO APPEAR PRO HAC VICE FILED BY ATTORNEY: ROBERT S. BONNEY, JR., ON BEHALF OF GARDEN STATE TOBACCO CO., CERTIFICATE OF SERVICE. ($40.00 FEE PAID). (ke) Additional attachment(s) added on 6/10/2004 (ke, ). (Entered: 05/20/2004) |
| 05/21/2004 | 6 | ORDER GRANTING 3 MOTION TO APPEAR PRO HAC VICE FILED BY ATTORNEY: ROBERT S.BONNEY, JR., ON BEHALF OF GARDEN STATE TOBACCO CO. PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). Signed by Judge HARVEY BARTLE III on 5/21/04.5/21/04 ENTERED.(ke) (Entered: 05/21/2004) |
| 05/21/2004 | 7 | Minute Entryfor proceedings held before Judge HARVEY BARTLE IIIArraignment as to GARDEN STATE TOBACCO CO. (1) Count 1 held on 5/21/04. Plea entered as to GARDEN STATE TOBACCO CO. (1) Guilty Count 1. PSI Ordered. Sentencing set for 9/20/2004 at 08:45 AM in COURTROOM before the HONORABLE HARVEY BARTLE III.Court Reporter ESR.(ke) (Entered: 05/21/2004) |
| 05/21/2004 | 8 | Guilty Plea Agreement as to GARDEN STATE TOBACCO CO. (ke) (Entered: 05/21/2004) |
| 05/21/2004 | 9 | WAIVER OF INDICTMENT AS TO GARDEN STATE TOBACCO CO. (ke) (Entered: 05/21/2004) |
| 09/10/2004 | 15 | SENTENCING MEMORANDUM and CERTIFICATE OF SERVICE by USA as to GARDEN STATE TOBACCO CO. (PEASE, JOHN) (Entered: 09/10/2004) |
| 09/15/2004 | 16 | Letter to JUDGE Bartle Re: SENTENCING MEMORANDUM by GARDEN STATE TOBACCO CO. (Attachments: # 1 Exhibit A, (2) Exhibit B)(cmc) (Entered: 09/15/2004) |
| 09/21/2004 | 17 | Minute Entryfor proceedings held before Judge HARVEY BARTLE IIISentencing held on 9/20/04 for GARDEN STATE TOBACCO CO. (1), Count(s) 1, PROBATION 4 YEARS, FINE $500,000.00 WITHIN 7 DAYS, SPECIAL ASSESSMENT $400.00 IMMEDIATELY.Court Reporter ESR.(ke) (Entered: 09/21/2004) |
| 09/21/2004 | 18 | JUDGMENT AS TO GARDEN STATE TOBACCO CO. (1), Count(s) 1, PROBATION 4 YEARS, FINE $500,000.00, SPECIAL ASSESSMENT $400.00 . Signed by Judge HARVEY BARTLE III on 9/21/04.9/21/04 Entered and Copies Mailed and Faxed BY CHAMBERS. (ke) (Entered: 09/21/2004) |
| 01/18/2005 | 21 | Praecipe to Satisfy Judgment by USA as to GARDEN STATE TOBACCO CO. (cmc) (Entered: 01/19/2005) |
| 09/13/2006 | 24 | Probation Jurisdiction Transferred to DISTRICT OF NEW JERSEY (#05-370) as to GARDEN STATE TOBACCO CO., ALLEN S. ROTH Transmitted Transfer of Jurisdiction form, with certified copies of Information, Judgment and Docket Sheet. (ke) (Entered: 09/13/2006) |
| 09/15/2006 | 25 | Acknowledgment Letter from Clerks Office District of NJ (Camden) having received Transfer Jurisdiction documents as to GARDEN STATE TOBACCO CO., ALLEN S. ROTH in their office on 9/15/06.(cmc) (Entered: 09/18/2006) |