CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00872-JEI-1


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)
INTERACTIVE LOGISTICS, INC.
TERMINATED: 01/13/2006
doing business as
NFI INTERACTIVE LOGISTICS, INC.
TERMINATED: 01/13/2006
represented byWILLIAM 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKARL 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
12/08/20051INFORMATION as to INTERACTIVE LOGISTICS, INC. (1) count(s) 1-3. (ds) (Entered: 12/16/2005)
12/08/20052CORPORATE RESOLUTION AND WAIVER OF INDICTMENT by INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005)
12/08/20053Minute 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)
12/08/20054PLEA AGREEMENT as to INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005)
12/08/20055APPLICATION for permission to enter Plea of guilty by INTERACTIVE LOGISTICS, INC. (ds) (Entered: 12/16/2005)
12/08/20056NOTICE 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)
01/13/20067Minute 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)
01/13/20068JUDGMENT 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)
02/06/20069TRANSCRIPT 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)