| CLOSED |
Case title: USA v. INTERACTIVE LOGISTICS, INC. |
Date Filed: 12/08/2005 Date Terminated: 01/13/2006 |
| Assigned to: Judge Joseph E. Irenas | ||
Defendant (1) |
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INTERACTIVE LOGISTICS, INC.
TERMINATED: 01/13/2006 doing business as NFI INTERACTIVE LOGISTICS, INC. TERMINATED: 01/13/2006 |
represented by | WILLIAM J. HUGHES , JR.
COOPER, LEVENSON, APRIL, NIEDELMAN & WAGENHEIM, PA 1125 ATLANTIC AVENUE 3RD FLOOR ATLANTIC CITY, NJ 08401 (609) 572-7512 Fax: 609-572-7513 Email: whughes@cooperlevenson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 USC 1343 & 2 - FRAUD BY WIRE, RADIO, OR TELEVISION (1-3) |
FINE of $850,000. SPECIAL ASSESSMENT of $1200.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | KARL H. BUCH
OFFICE OF THE US ATTORNEY 970 BROAD STREET NEWARK, NJ 07101 (973) 645-2700 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/08/2005 | 1 | INFORMATION as to INTERACTIVE LOGISTICS, INC. (1) count(s) 1-3. (ds) (Entered: 12/16/2005) |
| 12/08/2005 | 2 | CORPORATE RESOLUTION AND WAIVER OF INDICTMENT by INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005) |
| 12/08/2005 | 3 | Minute Entry for proceedings held before Judge Joseph E. Irenas :Initial Appearance as to INTERACTIVE LOGISTICS, INC. held on 12/8/2005, Plea Agreement Hearing as to INTERACTIVE LOGISTICS, INC. held on 12/8/2005, Plea entered by INTERACTIVE LOGISTICS, INC. (1) Count 1-3INTERACTIVE LOGISTICS, INC. (1) Guilty Counts 1-3. Presentence Investigation Report waived. Ordered counsel to submit sentencing memoranda by 1/9/2006 to include defendant's financial reports for years 2003 to present. Ordered reply briefs due by 12:00 PM on 1/12/2006. No bail required. Sentencing set for 1/13/2006 01:30 PM in Camden - Courtroom 1 before Judge Joseph E. Irenas. (Court Reporter Frank Gable.) (ds) (Entered: 12/16/2005) |
| 12/08/2005 | 4 | PLEA AGREEMENT as to INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005) |
| 12/08/2005 | 5 | APPLICATION for permission to enter Plea of guilty by INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005) |
| 12/08/2005 | 6 | NOTICE OF ATTORNEY APPEARANCE: WILLIAM J. HUGHES appearing for INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005) |
| 12/16/2005 | Notice of Allocation and Assignment as to INTERACTIVE LOGISTICS, INC.(Hon. Joseph E. Irenas - Camden)(ds) (Entered: 12/16/2005) | |
| 01/13/2006 | 7 | Minute Entry for proceedings held before Judge Joseph E. Irenas :Sentencing held on 1/13/2006 for INTERACTIVE LOGISTICS, INC. (1), Count(s) 1-3, ORDERED THE DEFENDANT IS SENTENCED TO A FINE OF $850,000 DIVIDED EQUALLY AMONGST THE THREE COUNTS PAYABLE IN 30 DAYS, IF FINE NOT PAID IN 15 DAYS INTEREST WILL START RUNNING AS OF THE 15TH DAY PURSUANT TO 18 USC 3612(f)(2). SPECIAL ASSESSMENT OF $1200.00. ORDER TO BE ENTERED (Court Reporter FRANK GABLE.) (lc, ) (Entered: 01/17/2006) |
| 01/13/2006 | 8 | JUDGMENT as to INTERACTIVE LOGISTICS, INC. (1), Count(s) 1-3, FINE of $850,000. SPECIAL ASSESSMENT of $1200.00 . Signed by Judge Joseph E. Irenas on JANUARY 13, 2005. (lc, ) (Entered: 01/17/2006) |
| 02/06/2006 | 9 | TRANSCRIPT of Proceedings as to INTERACTIVE LOGISTICS, INC. held on JANUARY 13, 2006 before Judge IRENAS. Court Reporter: CARL J. NAMI. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (lc, ) (Entered: 02/10/2006) |