| CLOSED |
Case title: USA v. MARSELLIS-WARNER, CORP |
Date Filed: 01/29/2004 Date Terminated: 06/10/2004 |
| Assigned to: Judge William J. Martini | ||
Defendant (1) |
||
|
MARSELLIS-WARNER, CORP
TERMINATED: 06/10/2004 |
represented by | R. SCOTT THOMPSON
LOWENSTEIN SANDLER PC 65 LIVINGSTON AVENUE ROSELAND, NJ 07068-1791 (973) 597-2500 Email: sthompson@lowenstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1018 and 2.OFFICIAL CERTIFICATES OR WRITINGS(dof 97-99) (1) |
of Information: Probation 3 years, (36 months) w/conditions. Restitution: $33,400.00 due immediately. Fine:$60,000.00 due immediately. Special Assessment: $125.00 due immediately. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | ALAIN LEIBMAN
FOX ROTHSCHILD LLP 997 LENOX DRIVE BUILDING 3 LAWRENCEVILLE, NJ 08648-2311 (609) 895-6743 Fax: (609) 896-1469 Email: aleibman@foxrothschild.com TERMINATED: 06/10/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED MARK R. WINSTON UNITED STATES ATTORNEY'S OFFICE 970 BROAD STREET ROOM 702 NEWARK, NJ 07102 (973) 645-2700 Email: mark.winston@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/29/2004 | 1 | INFORMATION as to MARSELLIS-WARNER, CORP (1) count(s) 1. (tl, ) (Entered: 01/30/2004) |
| 01/29/2004 | Notice of Allocation and Assignment as to MARSELLIS-WARNER, CORP (tl, ) (Entered: 01/30/2004) | |
| 01/29/2004 | 2 | Minute Entry for proceedings held before Judge William J. Martini :Andrew Amsterdam sworn as president of corporation.Initial Appearance as to MARSELLIS-WARNER, CORP held on 1/29/2004, Plea Agreement Hearing as to MARSELLIS-WARNER, CORP held on 1/29/2004. Deft plead guilty to a 1 cnt misdemeanor info. Sentencing set for 5/6/2004 10:00 AM in Newark - Courtroom 5A before Judge William J. Martini. (Court Reporter Stan Rizman.) (tl, ) (Entered: 01/30/2004) |
| 01/29/2004 | Plea entered by MARSELLIS-WARNER, CORP (1) Guilty Count 1. (tl, ) (Entered: 01/30/2004) | |
| 01/29/2004 | 3 | APPLICATION for permission to enter Plea of guilty (tl, ) (Entered: 01/30/2004) |
| 01/29/2004 | 4 | PLEA AGREEMENT as to MARSELLIS-WARNER, CORP (tl, ) (Entered: 01/30/2004) |
| 06/04/2004 | 5 | SENTENCING MEMORANDUM by MARSELLIS-WARNER, CORP (OLIVER, MATTHEW) (Entered: 06/04/2004) |
| 06/10/2004 | 6 | Minute Entry for proceedings held before Judge William J. Martini :Sentencing held on 6/10/2004 for MARSELLIS-WARNER, CORP (1), Count(s) 1, of Information: Probation 3 years, (36 months) w/conditions.Restitution: $33,400.00 due immediately. Fine:$60,000.00 due immediately. Special Assessment: $125.00 due immediately.. (Court Reporter Walter Perelli.) (jn, ) (Entered: 06/15/2004) |
| 06/10/2004 | 7 | JUDGMENT as to MARSELLIS-WARNER, CORP (1), Count(s) 1, of Information: Probation 3 years, (36 months) w/conditions. Restitution: $33,400.00 due immediately. Fine:$60,000.00 due immediately. Special Assessment: $125.00 due immediately. . Signed by Judge William J. Martini on 6/10/04. (th, ) (Entered: 06/16/2004) |
| 06/10/2004 | Attorney update in case as to MARSELLIS-WARNER, CORP. Attorney MARK R. WINSTON for USA added. Attorney ALAIN LEIBMAN terminated. (jn, ) (Entered: 06/16/2004) | |
| 08/17/2004 | 8 | TRANSCRIPT of Proceedings as to MARSELLIS-WARNER, CORP held on 6/10/04 before Judge Hon. W.J. Martini. Court Reporter: Walter J. Perelli. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerk's Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jn, ) (Entered: 08/17/2004) |
| 08/30/2004 | 9 | MOTION for Return of Property/PostTrial, all documents and materials seized by federal agents from the premises of Marsellis-Warner Corp. on 5/29/02. by MARSELLIS-WARNER, CORP. (Attachments: # 3 Certification of R. Scott Thompson continued)(jn, ) (Entered: 08/31/2004) |
| 08/30/2004 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to MARSELLIS-WARNER, CORP 9 MOTION for Return of Property/PostTrial. Motion Hearing set for 9/27/2004 09:00 AM or whenever motion may be heard before Judge William J. Martini. (jn, ) (Entered: 08/31/2004) | |
| 09/24/2004 | 10 | Minutes of 9/24/04 held before Judge William J. Martini :re 9 MOTION for Return of Property/PostTrial filed by MARSELLIS-WARNER, CORP. Ordered motion denied. Order to be submitted (Court Reporter Walter Perelli.) (gh, ) (Entered: 09/27/2004) |
| 09/30/2004 | 11 | ORDER granting 9 Motion for Return of Property/PostTrial as to MARSELLIS-WARNER, CORP . Signed by Judge William J. Martini on 9/30/04. (gh, ) (Entered: 10/01/2004) |
| 03/28/2005 | 12 | SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 03/28/2005) |
| 05/17/2006 | SATISFIED JUDGMENT BY MARSELLIS-WARNER, CORP., FLD. ON 3/28/2005. (dh, ) (Entered: 05/17/2006) | |
| 07/28/2006 | 13 | ORDER discharging probation as to MARSELLIS-WARNER, CORP . Signed by Judge William J. Martini on 7/28/06. (gh, ) (Entered: 07/28/2006) |