CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00074-WJM-1


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 byR. 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 byALAIN 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
01/29/20041INFORMATION 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)
01/29/20042Minute 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)
01/29/20043APPLICATION for permission to enter Plea of guilty (tl, ) (Entered: 01/30/2004)
01/29/20044PLEA AGREEMENT as to MARSELLIS-WARNER, CORP (tl, ) (Entered: 01/30/2004)
06/04/20045SENTENCING MEMORANDUM by MARSELLIS-WARNER, CORP (OLIVER, MATTHEW) (Entered: 06/04/2004)
06/10/20046Minute 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)
06/10/20047JUDGMENT 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)
08/17/20048TRANSCRIPT 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)
08/30/20049 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)
09/24/200410Minutes 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)
09/30/200411ORDER 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)
03/28/200512SATISFACTION 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)
07/28/200613ORDER discharging probation as to MARSELLIS-WARNER, CORP . Signed by Judge William J. Martini on 7/28/06. (gh, ) (Entered: 07/28/2006)