MJSELECT-VVP

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00518-BMC-1


Case title: USA v. Mabass, Inc.

Date Filed: 07/28/2008
Date Terminated: 02/23/2009

Assigned to: Judge Brian M. Cogan

Defendant (1)
Mabass, Inc.
TERMINATED: 02/23/2009
represented byAlan 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLee 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
07/28/2008NOTICE 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)
08/21/2008INFORMATION as to Mabass, Inc. (1) count(s) 1. (Sica, Michele) (Entered: 08/22/2008)
08/22/2008WAIVER OF INDICTMENT by Mabass, Inc. (Sica, Michele) (Entered: 08/22/2008)
08/22/2008Minute 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)
08/22/2008ORDER 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)
08/25/2008NOTICE OF ATTORNEY APPEARANCE: Alan Silber appearing for Mabass, Inc. (Silber, Alan) (Entered: 08/25/2008)
12/31/2008Interoffice 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)
01/02/2009Certificate 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)
01/06/2009Letter Requesting Adjournment of Sentencing Date as to Mabass, Inc. (Silber, Alan) (Entered: 01/06/2009)
01/20/200910 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)
01/23/200911 SENTENCING MEMORANDUM by Mabass, Inc. (Silber, Alan) (Entered: 01/23/2009)
01/29/200912 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)
02/23/200913 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)
02/24/200915 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)