CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00325-SDW All Defendants


Case title: USA v. MASTER CUTLERY, INC.

Date Filed: 05/11/2010
Date Terminated: 01/10/2011

Assigned to: Susan D. Wigenton

Defendant (1)
MASTER CUTLERY, INC.
TERMINATED: 01/10/2011
represented byCARLOS 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySHARON 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
05/11/20101INFORMATION as to MASTER CUTLERY, INC. (1) count(s) 1, 2. (ak, ) (Entered: 05/18/2010)
05/11/20102Minute 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)
05/11/20103WAIVER OF INDICTMENT by MASTER CUTLERY, INC. (ak, ) (Entered: 05/18/2010)
05/11/20104PLEA AGREEMENT as to MASTER CUTLERY, INC. (ak, ) (Entered: 05/18/2010)
05/11/20105 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)
01/05/20116Minute 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)
01/10/20117JUDGMENT 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)