CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00258-HB-1


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)
GARDEN STATE TOBACCO CO.
TERMINATED: 09/21/2004
doing business as
H.J. BAILEY CO.
TERMINATED: 09/21/2004
represented byROBERT 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJOHN 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
05/05/20041INFORMATION as to GARDEN STATE TOBACCO CO. (1) count(s) 1, ALLEN S. ROTH (2) count(s) 1. (ss, ) (Entered: 05/06/2004)
05/06/20042Plea Memorandum by USA and Certificate of Service as to GARDEN STATE TOBACCO CO., ALLEN S. ROTH (Attachments: # 2)(PEASE, JOHN) (Entered: 05/06/2004)
05/20/20043MOTION 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)
05/21/2004ORDER 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)
05/21/2004Minute 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)
05/21/2004Guilty Plea Agreement as to GARDEN STATE TOBACCO CO. (ke) (Entered: 05/21/2004)
05/21/2004WAIVER OF INDICTMENT AS TO GARDEN STATE TOBACCO CO. (ke) (Entered: 05/21/2004)
09/10/200415 SENTENCING MEMORANDUM and CERTIFICATE OF SERVICE by USA as to GARDEN STATE TOBACCO CO. (PEASE, JOHN) (Entered: 09/10/2004)
09/15/200416 Letter to JUDGE Bartle Re: SENTENCING MEMORANDUM by GARDEN STATE TOBACCO CO. (Attachments: # 1 Exhibit A, (2) Exhibit B)(cmc) (Entered: 09/15/2004)
09/21/200417 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)
09/21/200418 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)
01/18/200521Praecipe to Satisfy Judgment by USA as to GARDEN STATE TOBACCO CO. (cmc) (Entered: 01/19/2005)
09/13/200624 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)
09/15/200625 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)