| CLOSED |
Case title: USA v. MASTER CUTLERY, INC. |
Date Filed: 05/11/2010 Date Terminated: 01/10/2011 |
| Assigned to: Susan D. Wigenton | ||
Defendant (1) |
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MASTER CUTLERY, INC.
TERMINATED: 01/10/2011 |
represented by | CARLOS FRANCISCO ORTIZ
LECLAIR RYAN ONE RIVERFRONT PLAZA 1037 RAYMOND BOULEVARD SIXTEENTH FLOOR NEWARK, NJ 07102 973-491-3365 Email: carlos.ortiz@leclairryan.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1242 ILLEGAL IMPORT AND EXPORT OF PROHIBITED ITEMS (dof 2/2/06) (1) |
2 years Probation; Fine: total $400,000 ($150,000 on Count one and $250,000 on Count Two); Special Assessment: $200 | |
| 50:1705 and 15:774 EXPORTING WITHOUT THE PROPER LICENSE (dof 5/17/08) (2) |
2 years Probation; Fine: total $400,000 ($150,000 on Count one and $250,000 on Count Two); Special Assessment: $200 | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | SHARON E. ASHE
OFFICE OF THE US ATTORNEY 970 BROAD STREET SITE 700 NEWARK, NJ 07102 (973) 645-2700 Email: sharon.ashe@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/11/2010 | 1 | INFORMATION as to MASTER CUTLERY, INC. (1) count(s) 1, 2. (ak, ) (Entered: 05/18/2010) |
| 05/11/2010 | 2 | Minute Entry for proceedings held before Susan D. Wigenton:Initial Appearance as to MASTER CUTLERY, INC. held on 5/11/2010, Plea Agreement Hearing as to MASTER CUTLERY, INC. held on 5/11/2010, Plea entered by MASTER CUTLERY, INC. (1) Guilty Count 1,2., ( Sentencing set for 8/16/2010 10:30 AM in Newark - Courtroom 5C before Susan D. Wigenton. Any submissions to be reviewed by the Judge for sentencing must be submitted to chambers five (5) days before date of sentencing. Counsel should be advised that any submission received after the deadline will not be considered. Further, counsel will be precluded from orally arguing the issues set forth in any untimely submissions.) (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 05/18/2010) |
| 05/11/2010 | 3 | WAIVER OF INDICTMENT by MASTER CUTLERY, INC. (ak, ) (Entered: 05/18/2010) |
| 05/11/2010 | 4 | PLEA AGREEMENT as to MASTER CUTLERY, INC. (ak, ) (Entered: 05/18/2010) |
| 05/11/2010 | 5 | MINUTES OF MEETING OF BOARD OF DIRECTORS.(ak, ) (Entered: 05/18/2010) |
| 08/31/2010 | Reset Hearings as to MASTER CUTLERY, INC.: Sentencing set for 10/7/2010 09:00 AM in Newark - Courtroom 5C before Susan D. Wigenton. (ak, ) (Entered: 08/31/2010) | |
| 01/05/2011 | 6 | Minute Entry for proceedings held before Susan D. Wigenton:Sentencing held on 1/5/2011 for MASTER CUTLERY, INC. (1), Count(s) 1, 2 years Probation; Fine: total $400,000 ($150,000 on Count one and $250,000 on Count Two); Special Assessment: $200; Count(s) 2, 2 years Probation; Fine: total $400,000 ($150,000 on Count one and $250,000 on Count Two); Special Assessment: $200. (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 01/07/2011) |
| 01/10/2011 | 7 | JUDGMENT as to MASTER CUTLERY, INC. (1), Count(s) 1,2 2 years Probation w/ Special Conditions: Compliance Plan; Fine: total $400,000 due immediately ($150,000 on Count one and $250,000 on Count Two); Special Assessment: $200 due immediately. Signed by Susan D. Wigenton on 1/10/11. (msd) (Entered: 01/11/2011) |