CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Albany)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00126-NAM-1


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 byPhillip 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 byRobert 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)
03/15/2000WAIVER OF INDICTMENT by Jersey Technology (tjm) (Entered: 03/23/2000)
03/15/2000INFORMATION as to Jersey Technology (1) count(s) 1 (tjm) (Entered: 03/23/2000)
03/15/2000Plea 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)
03/15/2000Minute 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)
03/15/2000GUIDELINE 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)
03/21/2000NOTICE 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)
06/30/2000NOTICE 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)
09/01/2000Minute 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)
09/14/2000JUDGMENT 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)