| MJSELECT-VVP |
Case title: USA v. Mabass, Inc. |
Date Filed: 07/28/2008 Date Terminated: 02/23/2009 |
| Assigned to: Judge Brian M. Cogan | ||
Defendant (1) |
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Mabass, Inc.
TERMINATED: 02/23/2009 |
represented by | Alan Silber
Walder Hayden & Brogan 5 Becker Farm Road Roseland, NJ 07068 973-992-5300 Fax: 973-436-4232 Email: asilber@whbesqs.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (1) |
defendant receives 5 years Probation; $14,000.00 restitution; $400.00 special assessment fee | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Lee Joshua Freedman
United States Attorneys Office 271 Cadman Plaza East Brooklyn, NY 11201 (718) 254-6289 Fax: 718-254-6076 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/28/2008 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) as to Mabass, Inc. (Fernandez, Erica) (Additional attachment(s) added on 7/30/2008: # 1 Criminal Information Sheet) (Fernandez, Erica). (Entered: 07/30/2008) |
| 08/21/2008 | 3 | INFORMATION as to Mabass, Inc. (1) count(s) 1. (Sica, Michele) (Entered: 08/22/2008) |
| 08/22/2008 | 2 | WAIVER OF INDICTMENT by Mabass, Inc. (Sica, Michele) (Entered: 08/22/2008) |
| 08/22/2008 | 4 | Minute Entry. Case called. COurt finds factual basis for the plea. for proceedings held before Judge Brian M. Cogan: For anAllocution as to Mabass, Inc. held on 8/22/2008, Arraignment as to Mabass, Inc. (1) Count 1 held on 8/22/2008, Initial Appearance as to Mabass, Inc. held on 8/22/2008, Plea entered by Mabass, Inc. (1) Count 1Mabass, Inc. (1) Guilty Count 1., ( Sentencing set for 1/9/2009 @ 10:00 AM before Judge Brian M. Cogan) AUSA; Lee Freedman/Matthew Bassiur, Defense Counsel: Alan Silber (Court Reporter M. Foley.) (Sica, Michele) (Entered: 08/22/2008) |
| 08/22/2008 | 5 | ORDER DIRECTING FORFEITURE OF PROPERTY as to Mabass, Inc.. (Copies forwarded to U.S. Attorney). Ordered by Judge Brian M. Cogan on 8/21/08. (Sica, Michele) (Entered: 08/22/2008) |
| 08/25/2008 | 6 | NOTICE OF ATTORNEY APPEARANCE: Alan Silber appearing for Mabass, Inc. (Silber, Alan) (Entered: 08/25/2008) |
| 12/31/2008 | 7 | Interoffice Memorandum from U.S. Probation dated 12/29/08 requesting adjournment of sentencing as to dft Mabass, Inc. (Guzzi, Roseann) (Entered: 12/31/2008) |
| 12/31/2008 | ORDER as to Mabass, Inc. re 7 Interoffice Memorandum requesting adjournment is GRANTED; ( Sentencing reset for 2/4/2009 at 10:00 AM before Judge Brian M. Cogan.) ( Ordered by Judge Brian M. Cogan, undated ) (Guzzi, Roseann) (Entered: 12/31/2008) | |
| 01/02/2009 | 8 | Certificate of Service by USA as to Mabass, Inc. Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov on October 11, 2008 and ending November 9, 2008. (Kedeshian, Claire) (Entered: 01/02/2009) |
| 01/06/2009 | 9 | Letter Requesting Adjournment of Sentencing Date as to Mabass, Inc. (Silber, Alan) (Entered: 01/06/2009) |
| 01/20/2009 | 10 | PRESENTENCE INVESTIGATION REPORT as to Mabass, Inc. (Guzzi, Roseann) (Additional attachment(s) added on 2/24/2009: # 1 Victim Statement) (Greene, Donna). (Entered: 01/20/2009) |
| 01/23/2009 | 11 | SENTENCING MEMORANDUM by Mabass, Inc. (Silber, Alan) (Entered: 01/23/2009) |
| 01/29/2009 | 12 | Minute Entry for proceedings held before Judge Brian M. Cogan:Sentencing held on 1/29/2009 for Mabass, Inc. (1), Count(s) 1, defendant receives 5 years Probation with permission to come back to court and file a certificate of dissolution to reduce sentence. $14,000.00 restitution; $400.00 special assessment fee. Defendant to comply with restitution order and forfeiture order. Full financial disclosure. (Court Reporter Anthony Frisolone) (Guzzi, Roseann) (Entered: 02/23/2009) |
| 02/23/2009 | 13 | JUDGMENT as to Mabass, Inc. (1), Count(s) 1, defendant receives 5 years Probation; restitution in the amount of $51,040.38; $400.00 special assessment fee; lump sum payment of 14,400.00 due immediately; additional probation terms: compliance with the Order of Restitution and the Forfeiture Agreement; full financial disclosure to the Probation Officer; defendant's representative may seek to terminate probation upon production of a certificate of dissolution. ( Ordered by Judge Brian M. Cogan on 2/12/2009 ) (Guzzi, Roseann) (Entered: 02/23/2009) |
| 02/24/2009 | 15 | FINAL ORDER OF FORFEITURE as to Mabass, Inc. ( Ordered by Judge Brian M. Cogan on 1/29/2009 ) Certified copies to AUSA. (Guzzi, Roseann) (Entered: 02/24/2009) |