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
01/16/20021 INFORMATION as to JMHNJ, L.L.C. (1) count(s) 1 (mh) (Entered: 01/31/2002)
01/16/20022 Minutes 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)
01/16/20023 WAIVER 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)
01/16/20025 Plea Agreement as to JMHNJ, L.L.C. (mh) (Entered: 02/08/2002)
02/07/20024 NOTICE of consent to plea for JMHNJ, LLC. (mh) (Entered: 02/08/2002)
07/01/20026 Minutes 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)
07/31/20027 JUDGMENT JMHNJ, L.L.C. (1) ct 1. Fine $17,500. SA $400 (signed by Judge Dennis M. Cavanaugh)NM (mh) (Entered: 07/31/2002)