CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00031-DMC-1


Case title: USA v. JMHNJ, L.L.C.

Date Filed: 01/16/2002
Date Terminated: 07/01/2002

Assigned to: Judge Dennis M. Cavanaugh

Defendant (1)
JMHNJ, L.L.C.
TERMINATED: 07/31/2002
represented byLAWRENCE S. LUSTBERG
GIBBONS, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 596-4731
Email: llustberg@gibbonslaw.com
TERMINATED: 07/31/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1952-7480.F RACKETEERING(Interstate Commerce) (dof-1998-6/99)
(1)
Fine $17,500. SA $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRONALD D. WIGLER
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: ronald.wigler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/16/2002INFORMATION as to JMHNJ, L.L.C. (1) count(s) 1 (mh) (Entered: 01/31/2002)
01/16/2002Minutes of 1/16/02 before Judge Dennis M. Cavanaugh as to JMHNJ, L.L.C., Initial Appearance held. (Defendant informed of rights.) , Dft plead guilty to a 1 count info setting Sentencing for 9:30 5/1/02 for JMHNJ, L.L.C. (Court Reporter/ESR: Charles McQuire) (mh) (Entered: 01/31/2002)
01/16/2002WAIVER OF INDICTMENT by JMHNJ, L.L.C. (mh) (Entered: 01/31/2002)
01/16/2002  PLEA of Guilty: JMHNJ, L.L.C. (1) count(s) 1 ; Court accepts plea. (mh) (Entered: 02/08/2002)
01/16/2002Plea Agreement as to JMHNJ, L.L.C. (mh) (Entered: 02/08/2002)
02/07/2002NOTICE of consent to plea for JMHNJ, LLC. (mh) (Entered: 02/08/2002)
07/01/2002Minutes of 7/1/02 before Judge Dennis M. Cavanaugh as to JMHNJ, L.L.C., Sentencing held ct 1 Fine $17,500. SA $400. (Court Reporter/ESR: McGuire) (mh) (Entered: 07/31/2002)
07/31/2002JUDGMENT JMHNJ, L.L.C. (1) ct 1. Fine $17,500. SA $400 (signed by Judge Dennis M. Cavanaugh)NM (mh) (Entered: 07/31/2002)