| CLOSED |
Case title: USA v. Jersey Technology |
Date Filed: 03/15/2000 Date Terminated: 09/01/2000 |
| Assigned to: Chief Judge Norman A. Mordue | ||
Defendant (1) |
||
|
Jersey Technology Laboratories, Inc.
TERMINATED: 09/14/2000 |
represented by | Phillip G. Steck
Cooper, Erving Law Firm 39 North Pearl Street 4th Floor Albany, NY 12207 518-449-3900 Fax: 518-432-3111 Email: psteck@coopererving.com TERMINATED: 09/14/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:666A.F CONVERTS TO OWN USE PROPERTY OF ANOTHER -
charging defendant with double-billing NYSDOT and NJTA for inspection
work and expenses related thereto, while acting under contract to said
agencies to perform material sampling, testing and inspection services. (1) |
5 years probation; restitution in the amount of $158,611.23 to the NYS Dept of Transportation and $27,272.50 to the NJ Turnpike Authority to be paid in full by 12/29/00; deft corporation to give notice of conviction and restitution order to victims by certified mail; $400 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
|
USA
TERMINATED: 09/14/2000 |
represented by | Robert P. Storch
Office of United States Attorney - Albany 445 Broadway 218 James T. Foley U.S. Courthouse Albany, NY 12207-2924 518-431-0247 Fax: 518-431-0249 Email: robert.storch@usdoj.gov TERMINATED: 09/14/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/15/2000 | Initial appearance as to Jersey Technology held (Defendant informed of rights.) before Judge Mordue (tjm) (Entered: 03/23/2000) | |
| 03/15/2000 | 1 | WAIVER OF INDICTMENT by Jersey Technology (tjm) (Entered: 03/23/2000) |
| 03/15/2000 | 2 | INFORMATION as to Jersey Technology (1) count(s) 1 (tjm) (Entered: 03/23/2000) |
| 03/15/2000 | 3 | Plea Agreement as to Jersey Technology (tjm) (Entered: 03/23/2000) |
| 03/15/2000 | PLEA of Guilty: Jersey Technology (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (tjm) (Entered: 03/23/2000) | |
| 03/15/2000 | 4 | Minute entry as to Jersey Technology : Waiver and plea before Judge Mordue in Albany. Appearances: Robert Storch, AUSA for Govt., Phillip Steck, Esq., for Deft. Jesse Wingerter appears as President of deft. corporation and is recognized as deft for this proceeding. Deft. executes waiver of indictment and is advised of rights. Deft. pleads guilty to the Information. Court accepts the plea and orders a pre-sentence report. Sentencing is set for July 19, 2000 at 4:00 p.m. in Albany. Deft. is continued released on conditions. Court Reporter/ECRO: Theresa Berical; Interpreter: None (tjm) (Entered: 03/23/2000) |
| 03/15/2000 | 5 | GUIDELINE ORDER as to Jersey Technology ; Sentencing set for 4:00 7/19/00 for Jersey Technology in Syracuse ( Signed by Judge Norman A. Mordue ) (tjm) (Entered: 03/23/2000) |
| 03/21/2000 | 6 | NOTICE of Hearing as to Jersey Technology :, reset Sentencing for 4:00 7/21/00 for Jersey Technology in Albany ; Signed by Deputy Clerk Trytek (tjm) (Entered: 03/23/2000) |
| 06/30/2000 | 7 | NOTICE of Hearing as to Jersey Technology :, reset Sentencing for 10:30 9/1/00 for Jersey Technology in Albany ; Signed by Deputy Clerk J. Trytek (jat) (Entered: 06/30/2000) |
| 09/01/2000 | Sentencing held Jersey Technology (1) count(s) 1 (fce) (Entered: 09/05/2000) | |
| 09/01/2000 | 8 | Minute entry as to Jersey Technology : Court Reporter/ECRO: T. Berical appearances by Robert Storch for govt. and Phillip Steck for deft.; deft. was sentenced on count 1 and placed on probation for a period of 5 yrs.; a s.a. of $400 imposed, restitution of $158,611.23 to be paid to the NYS Dept. of Transportation and $27,272.50 to be paid to the NJ Turnpike Auth.; deft. shall make restitution in the total amount of $185,883.73 on or b/f 12/29/00. (fce) (Entered: 09/05/2000) |
| 09/14/2000 | 9 | JUDGMENT Jersey Technology (1) count(s) 1. 5 years probation; restitution in the amount of $158,611.23 to the NYS Dept of Transportation and $27,272.50 to the NJ Turnpike Authority to be paid in full by 12/29/00; deft corporation to give notice of conviction and restitution order to victims by certified mail; $400 special assessment ( Signed by Judge Norman A. Mordue on 9/14/00 ) Date Served: 9/14/00 (jat) (Entered: 09/14/2000) |
| 10/05/2000 | RECEIPT for Payment of special assessment paid by Jersey Technology AMOUNT $ 400.00 Receipt # 50308 (mfd) (Entered: 10/18/2000) | |
| 01/04/2002 | RECEIPT for Payment of restitution paid by Jersey Technology AMOUNT $ 16,000.00 Receipt # 61949 (mfd) (Entered: 01/04/2002) | |
| 06/10/2008 | File Transferred to Federal Records Center; Storage Information on this Closed Case: Accession Number 021-04-0211, Box 5 of 14, Location Number E38-17-06-3 (kee) (Entered: 06/10/2008) |