CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00141-SDW-2


Case title: USA v. BOSKI et al

Date Filed: 03/04/2009
Date Terminated: 04/29/2011

Assigned to: Susan D. Wigenton

Defendant (2)
NATIONAL INDUSTRIAL SUPPLY
TERMINATED: 04/29/2011
represented byJEAN D. BARRETT
RUHNKE & BARRETT, ESQS.
47 PARK STREET
MONTCLAIR, NJ 07042
(973) 744-1000
Fax: (973) 746-1490
Email: jeanbarrett@ruhnkeandbarrett.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 KICKBACK AND CONSPIRACY TO DEFRAUD THE UNITED STATES (Date of offense 12/00 through 9/04)
(1)
3 year Probation; Restitution: $50,000; Fine: $50,000; Special Assessment: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHELEN CHRISTODOULOU
U.S. DEPARTMENT OF JUSTICE
26 FEDERAL PLAZA
SUITE 3630
NEW YORK, NY 10278
212-264-0677
Email: helen.christodoulou@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/04/2009INFORMATION as to VICTOR BOSKI (1) and NATIONAL INDUSTRIAL SUPPLY (2) count 1. (ps, ) (Entered: 03/05/2009)
03/04/2009WAIVER OF INDICTMENT by NATIONAL INDUSTRIAL SUPPLY (ps, ) (Entered: 03/05/2009)
03/04/2009RESOLUTION NOTICE as to NATIONAL INDUSTRIAL SUPPLY (ps, ) (Entered: 03/05/2009)
03/04/2009Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr.:Initial Appearance as to VICTOR BOSKI & NATIONAL INDUSTRIAL SUPPLY held on 3/4/2009. Bond Hearing as to VICTOR BOSKI held on 3/4/2009. Bail set at $100,000.00 PR Bond with conditions. Plea Agreement Hearing as to VICTOR BOSKI& NATIONAL INDUSTRIAL SUPPLY held on 3/4/2009. Plea entered by VICTOR BOSKI (1) Guilty to Count 1 of the Information and NATIONAL INDUSTRIAL SUPPLY (2) Guilty to Count of the Information. Sentencing set for 6/29/2009 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (Court Reporter/Recorder Tom Brazaitis.) (ps, ) (Entered: 03/05/2009)
03/04/2009PLEA AGREEMENT as to VICTOR BOSKI & NATIONAL INDUSTRIAL SUPPLY (ps, ) (Entered: 03/05/2009)
03/04/2009APPLICATION for permission to enter Plea of guilty as to NATIONAL INDUSTRIAL SUPPLY. (ps, ) (Entered: 03/05/2009)
03/09/2009  Set/Reset Hearings as to VICTOR BOSKI and NATIONAL INDUSTRIAL SUPPLY: Sentencing set for 12/21/2009 at 11:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 03/09/2009)
08/13/200910 Letter from Raymond M. Brown, Attorney for Defendant Victor Boski (Attachments: # 1 Text of Proposed Order Consent Order)(BROWN, RAYMOND) (Entered: 08/13/2009)
12/01/2009  Set/Reset Hearings as to VICTOR BOSKI & NATIONAL INDUSTRIAL SUPPLY: Sentencing set for 5/26/2010 at 11:00 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 12/01/2009)
12/23/200912 Letter from Raymond M. Brown (Attachments: # 1 Text of Proposed Order)(BROWN, RAYMOND) (Entered: 12/23/2009)
02/24/201014 ORDER REASSIGNING CASE. Case reassigned to Judge Susan D. Wigenton for all further proceedings. Judge Judge Joseph A. Greenaway, Jr. no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 2/24/10. (NR ) (Entered: 02/24/2010)
03/08/201015 TEXT ORDER as to VICTOR BOSKI and NATIONAL INDUSTRIAL SUPPLY: Sentencing set for 5/26/2010 09:00 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. Signed by Susan D. Wigenton on 3/8/10. (ak, ) (Entered: 03/08/2010)
05/13/201016 Letter from Raymond M. Brown (Attachments: # 1 Text of Proposed Order Release of Passport)(BROWN, RAYMOND) (Entered: 05/13/2010)
08/24/201018 Letter from Raymond M. Brown (Attachments: # 1 Text of Proposed Order Consent Order for Release of Passport)(BROWN, RAYMOND) (Entered: 08/24/2010)
10/14/2010  Reset Hearings as to VICTOR BOSKI, NATIONAL INDUSTRIAL SUPPLY: Sentencing set for 2/8/2011 03:30 PM 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.(ak, ) (Entered: 10/14/2010)
01/26/2011  Reset Hearings as to VICTOR BOSKI, NATIONAL INDUSTRIAL SUPPLY: Sentencing set for 4/11/2011 11:00 AM in Newark - Courtroom 5C before Susan D. Wigenton. (ak, ) (Entered: 01/26/2011)
04/19/201120 NOTICE Appearance of Counsel as to VICTOR BOSKI, NATIONAL INDUSTRIAL SUPPLY (Attachments: # 1 Certificate of Service)(KIM, MINRYU) (Entered: 04/19/2011)
04/19/201121 Letter from Minryu Kim (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(KIM, MINRYU) (Entered: 04/19/2011)
04/26/201123 Minute Entry for proceedings held before Susan D. Wigenton:Sentencing held on 4/26/2011 for NATIONAL INDUSTRIAL SUPPLY (2), Count(s) 1, 3 year Probation; Restitution: $50,000; Fine: $50,000; Special Assessment: $400. (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 04/29/2011)
04/29/201124 JUDGMENT as to NATIONAL INDUSTRIAL SUPPLY (2), Count(s) 1, 3 year Probation; Restitution: $50,000 due immediately; Fine: $50,000 due immediately; Special Assessment: $400 due immediately. Signed by Susan D. Wigenton on 4/29/2011. (msd) (Entered: 05/02/2011)
05/03/201126 AMENDED JUDGMENT as to NATIONAL INDUSTRIAL SUPPLY (2), Count(s) 1, 3 year Probation; Restitution: $50,000; Amendment to Fine amount: $32,000; Special Assessment: $400. Signed by Susan D. Wigenton on 5/3/2011. (msd) (Entered: 05/04/2011)


PACER Service Center
Transaction Receipt
06/03/2011 15:52:44
PACER Login: uv0007 Client Code:
Description: Docket Report Search Criteria: 2:09-cr-00141-SDW Start date: 1/1/1970 End date: 6/3/2011
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