Case title: USA v. New Technology, et al |
Date Filed: 02/08/2001 Date Terminated: 12/03/2001 |
| Assigned to: Judge Lee H Rosenthal | ||
Defendant (1) |
||
|
New Technology
TERMINATED: 12/10/2001 |
represented by | Jeffrey C Lynne
Ullman & Ullman PA 150 E Palmetto Park Rd Ste 650 Boca Raton, FL 33432 561-338-3535 Fax: 561-338-3581 fax TERMINATED: 12/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1461.F Mailing obscene material. Aiding and abetting. MAX PENALTY: 5 yrs and/or $250,000 (individuals) (1) |
Count 1 - 5 years probation, Fine: $490,000.00, $400.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1465.F Interstate transportation of obscene
material for purpose of sale or distribution. Aiding and abetting. MAX
PENALTY: 5 yrs and/or $250,000 (individuals) (2) |
Dismissed on Govt motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Lee H Rosenthal | ||
Defendant (2) |
||
|
LeMons, LLC
TERMINATED: 12/10/2001 |
represented by | Jeffrey C Lynne
Ullman & Ullman PA 150 E Palmetto Park Rd Ste 650 Boca Raton, FL 33432 561-338-3535 Fax: 561-338-3581 fax TERMINATED: 12/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1461.F Mailing obscene material. Aiding and abetting. MAX PENALTY: 5 yrs and/or $250,000 (individuals) (1) |
5 years Probation, Fine: $490,000, $400 for Special Assessment fee. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1465.F Interstate transportation of obscene
material for purpose of sale or distribution. Aiding and abetting. MAX
PENALTY: 5 yrs and/or $250,000 (individuals) (2) |
Dismissed on Govt motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Michael J Wynne
U S Attorneys Office 600 E Harrison Suite 201 Brownsville, TX 78521 956-845-2554 Fax: 956-548-2711 Email: michael.wynne@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Financial Litigation U S Attorney's Office Southern District of Texas P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Marshal - H 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 Fax: 713-718-4848 ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/08/2001 | 1 | INDICTMENT as to New Technology (1) count(s) 1, 2, LeMons, LLC (2) count(s) 1, 2, Steven King (3) count(s) 1, 2, Sanford R Wasserman (4) count(s) 1, 2 ,filed. (pgalvan) (Entered: 02/09/2001) |
| 02/08/2001 | 2 | AO 257 Information Sheet as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman , filed. (pgalvan) (Entered: 02/09/2001) |
| 02/08/2001 | 3 | ORDER for Issuance of Summons as to New Technology ( Signed by Magistrate Judge Mary Milloy ), entered. (pgalvan) (Entered: 02/09/2001) |
| 02/08/2001 | SUMMONS issued for New Technology First Appearance set for 10:00 2/21/01 before Magistrate Judge Nancy K. Johnson (pgalvan) (Entered: 02/09/2001) | |
| 02/08/2001 | 4 | ORDER for Issuance of Summons as to LeMons, LLC ( Signed by Magistrate Judge Mary Milloy ), entered. (pgalvan) (Entered: 02/09/2001) |
| 02/08/2001 | SUMMONS issued for LeMons, LLC First Appearance set for 10:00 2/21/01 before Magistrate Judge Nancy K. Johnson (pgalvan) (Entered: 02/09/2001) | |
| 02/27/2001 | 7 | SUMMONS issued 2/7/01 Returned Executed as to LeMons, LLC on 2/15/01 filed. (fmremp) (Entered: 02/28/2001) |
| 02/27/2001 | 8 | SUMMONS issued 2/8/01 Returned Executed as to New Technology on 2/15/01 filed. (fmremp) (Entered: 02/28/2001) |
| 02/28/2001 | 11 | First Appearance as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman held before Magistrate Judge Nancy K. Johnson; Ct Reporter: ERO; (Defendant informed of rights.) ,filed. App: J. Lynne f/New Technology & Lemons, LLC Milton Hirsch f/deft S. King; S. Wasserman w/o counsel; M. Wynne f/USA; $75,000/7,500.00 f/#3; $50,000/Unsecured #4 King to surrender passport in S.D. Fla. Mr. Wasserman to appear f/counsel determination or arrgn. (fmremp) Modified on 03/06/2001 (Entered: 03/05/2001) |
| 02/28/2001 | 12 | Arraignment held before Magistrate Judge Nancy K. Johnson; Ct Reporter: ERO, filed., Plea of Not Guilty: New Technology (1) count(s) 1, 2, LeMons, LLC (2) count(s) 1, 2, Steven King (3) count(s) 1, 2 App: J. Lynn f/defts' 1&2; M. Hirsch f/deft 3; M. Wynne f/USA; Deft. cont'd on bond. (fmremp) (Entered: 03/05/2001) |
| 02/28/2001 | 14 | SCHEDULING ORDER setting Motion Filing deadline on 3/14/01 ; Motion Response deadline 3/23/01 ; Pretrial Conference for 8:45 4/2/01, ; Jury Trial for 9:00 4/9/01 for LeMons, LLC ; before Judge Lee H. Rosenthal ( Signed by Magistrate Judge Nancy K. Johnson ), entered. Parties ntfd. ETT: 5 days; (fmremp) (Entered: 03/05/2001) |
| 02/28/2001 | 15 | SCHEDULING ORDER setting Motion Filing deadline on 3/14/01 ; Motion Response deadline 3/23/01 ; Pretrial Conference for 8:45 4/2/01 ; Jury Trial for 9:00 4/9/01 for New Technology ; before Judge Lee H. Rosenthal ( Signed by Magistrate Judge Nancy K. Johnson ), entered. Parties ntfd. ETT: 5 days (fmremp) (Entered: 03/05/2001) |
| 03/13/2001 | 21 | MOTION by New Technology, LeMons, LLC for Jeffrey Lynne to appear pro hac vice , filed. (ckrus) (Entered: 03/14/2001) |
| 03/13/2001 | 22 | ORDER granting [21-1] motion for Jeffrey Lynne to appear pro hac vice as to New Technology (1), LeMons, LLC (2) ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (ckrus) (Entered: 03/14/2001) |
| 03/13/2001 | 31 | MOTION by LeMons, LLC & New Technology to Adopt Motion of Other Defendant Steven King filed. (fmremp) Modified on 03/19/2001 (Entered: 03/14/2001) |
| 03/14/2001 | 32 | MOTION by New Technology, LeMons, LLC, Steven King to suppress and f/return of property , filed. (fmremp) (Entered: 03/15/2001) |
| 03/23/2001 | 35 | RESPONSE by USA as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman re: [32-1] motion to suppress and f/return of property, [27-1] motion in limine as to photographic evidence, [26-1] motion to consolidate & dismiss counts f, [25-1] motion for Disclosure of Impeaching Evidence , filed. (fmremp) (Entered: 03/26/2001) |
| 03/29/2001 | 41 | MOTION by New Technology, LeMons, LLC to continue , filed. (ckrus) (Entered: 03/30/2001) |
| 03/29/2001 | 42 | SCHEDULING ORDER setting Motion Filing deadline on 4/30/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman ; Motion Response deadline 5/11/01 Pretrial Conference for 8:45 5/21/01 Jury Trial for 9:00 5/29/01 before Judge Lee H. Rosenthal ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (ckrus) (Entered: 04/02/2001) |
| 03/29/2001 | 43 | ORDER granting [41-1] motion to continue as to New Technology (1), LeMons, LLC (2), granting [39-1] motion to continue as to Sanford R Wasserman (4), granting [37-1] motion to continue as to Steven King (3). Scheduling order will be amended by seperate order. (Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (ckrus) (Entered: 04/02/2001) |
| 03/29/2001 | Excludable Delay Worksheet XT start 5/9/01 as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman , filed. (ckrus) (Entered: 04/02/2001) | |
| 04/24/2001 | 46 | MOTION by New Technology, LeMons, LLC to continue , filed. (ckrus) (Entered: 04/24/2001) |
| 05/04/2001 | 48 | ORDER granting [46-1] motion to continue , granting [45-1] motion to Adopt Deft. LeMons & New Technology's Unopposed Motion f/Cont. as to Steven King (3) reset pretrial conference for 8:45 6/11/01 before Judge Lee H. Rosenthal , reset Jury trial for 9:00 6/18/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman before Judge Lee H. Rosenthal ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (fmremp) (Entered: 05/07/2001) |
| 06/07/2001 | 53 | SUPPLEMENTAL CERTIFICATE OF CONFERENCE by USA toNew Technology & LeMons, filed. (fmremp) (Entered: 06/08/2001) |
| 06/08/2001 | 54 | ORDER granting [52-1] joint motion to continue reset scheduling order deadlines: Pretrial Conference for 9:00 9/10/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman ; Jury Trial for 8:45 9/17/01 (Signed by Judge Lee H. Rosenthal), entered. Parties ntfd.(ckrus) Modified on 07/17/2001 (Entered: 06/11/2001) |
| 08/06/2001 | 60 | MOTION by New Technology, LeMons, LLC to Adopt Motion of Other Defendant (Unopposed MOTION f/slight modifiction of scheduling order , filed. (fmremp) (Entered: 08/07/2001) |
| 08/07/2001 | 61 | ORDER granting [59-1] motion f/slight modification of scheduling order as to Steven King (3) reset pretrial conference for 9:00 8/27/01 before Judge Lee H. Rosenthal , reset Jury trial for 9:00 9/4/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman before Judge Lee H. Rosenthal ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (fmremp) (Entered: 08/09/2001) |
| 08/27/2001 | 62 | Re-Arraignment held before Judge Lee H. Rosenthal Ct Reporter: B Slavin App: M Wynne f/Govt;J Lynne f/deft , filed., Plea of Guilty: New Technology (1) count(s) 1 (Terminated motions - [60-1] motion to Adopt Motion of Other Defendant (Unopposed MOTION f/slight modifiction of scheduling order as to New Technology (1), [32-1] motion to suppress and f/return of property as to New Technology (1) ) Plea agreement waives PSI. Court wants report for Judge's review. Bond contd. (pgalvan) (Entered: 08/28/2001) |
| 08/27/2001 | 63 | Re-Arraignment held before Judge Lee H. Rosenthal Ct Reporter: B Slavin App: M Wynne f/Govt;J Lynne f/deft , filed., Plea of Guilty: LeMons, LLC (2) count(s) 1 (Terminated motions - [60-1] motion to Adopt Motion of Other Defendant (Unopposed MOTION f/slight modifiction of scheduling order as to LeMons, LLC (2), [31-1] motion to Adopt Motion of Other Defendant Steven King as to LeMons, LLC (2) ) Bond contd. Plea agreement waives PSI. Court wants report prepared for Judge's review. (pgalvan) (Entered: 08/28/2001) |
| 08/27/2001 | 66 | Plea Agreement as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman , filed. (pgalvan) (Entered: 08/28/2001) |
| 08/27/2001 | 67 | ORDER for Disclosure of PSI , PSI completion by 10/22/01 for New Technology , Objection to PSI due 11/5/01 , Final PSI due 11/21/01 Sentencing set for 9:00 11/26/01 before Judge Lee H. Rosenthal ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (pgalvan) (Entered: 08/28/2001) |
| 08/27/2001 | 68 | ORDER for Disclosure of PSI , PSI completion by 10/22/01 for LeMons, LLC , Objection to PSI due 11/5/01, Final PSI due 11/21/01, Sentencing set for 9:00 11/26/01 before Judge Lee H. Rosenthal ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. (pgalvan) (Entered: 08/28/2001) |
| 11/01/2001 | 73 | NOTICE of Setting : set Sentencing for 8:45 11/3/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman before Judge Lee H. Rosenthal , filed. Parties ntfd. (fmremp) (Entered: 11/01/2001) |
| 11/02/2001 | 74 | NOTICE of Setting : reset Sentencing for 8:45 12/3/01 for New Technology, for LeMons, LLC, for Steven King, for Sanford R Wasserman before Judge Lee H. Rosenthal , filed. Parties ntfd. (fmremp) (Entered: 11/02/2001) |
| 11/05/2001 | 76 | STATEMENT of No Objections to Presentence Investigation Report by USA as to New Technology, LeMons, LLC , filed. (khightower) (Entered: 11/08/2001) |
| 11/21/2001 | 77 | OBJECTION by New Technology, LeMons, LLC to Presentence Investigation Report , filed. (fmremp) (Entered: 11/29/2001) |
| 11/26/2001 | 89 | NOTICE given by telephone that the time f/sentencing of all Defts is reset to 7:30 am New Technology, LeMons, LLC, Steven King, Sanford R Wasserman , filed. (fmremp) (Entered: 12/03/2001) |
| 11/27/2001 | 80 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to LeMons, LLC , filed. (fmremp) (Entered: 11/30/2001) |
| 11/27/2001 | 81 | SEALED Confidential Sentencing Recommendation regarding LeMons, LLC to the Court, filed and placed in vault. (fmremp) (Entered: 11/30/2001) |
| 11/27/2001 | 82 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to New Technology , filed. (fmremp) (Entered: 11/30/2001) |
| 11/27/2001 | 83 | SEALED Confidential Sentencing Recommendation regarding New Technology to the Court, filed and placed in vault. (fmremp) (Entered: 11/30/2001) |
| 12/03/2001 | 95 | Sentencing held before Judge Lee H. Rosenthal Ct Reporter: J. Simon App: Michael Wynne f/gov't, Jeffrey Lynne f/deft. New Technology (1) count(s) 1. Count 1 - 5 years probation, Fine: $490,000.00, $400.00 Special Assessment, filed. The fine is to be paid jointly and severally with corporate co-deft. (khightower) (Entered: 12/04/2001) |
| 12/03/2001 | 98 | Exhibit list by USA as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman , filed. [Under Seal] (khightower) (Entered: 12/04/2001) |
| 12/03/2001 | 99 | Sentencing held before Judge Lee H. Rosenthal Ct Reporter: June Simon App: Michael Wynne f/gov't, Jeffrey Lynne f/deft. 1 LeMons, LLC (2) count(s) 1. 5 years Probation, Fine: $490,000, $400 for Special Assessment fee. , filed. (khightower) (Entered: 12/04/2001) |
| 12/03/2001 | 100 | MOTION by USA as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman f/partial dismissal , filed. (fmremp) (Entered: 12/07/2001) |
| 12/06/2001 | 102 | JUDGMENT as to , New Technology (1) count(s) 1 ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (fmremp) (Entered: 12/07/2001) |
| 12/10/2001 | 104 | ORDER granting [100-1] motion f/partial dismissal as to New Technology (1), LeMons, LLC (2), Steven King (3), Sanford R Wasserman (4) and DISMISSAL of Count(s) on Govt Motion Counts Dismissed: New Technology (1) count(s) 2, LeMons, LLC (2) count(s) 2, Steven King (3) count(s) 2, Sanford R Wasserman (4) count(s) 2 ( Signed by Judge Lee H. Rosenthal ) , entered. Parties ntfd. (pgalvan) (Entered: 12/11/2001) |
| 12/12/2001 | 106 | JUDGMENT as to LeMons, LLC (2) count(s) 1 ( Signed by Judge Lee H. Rosenthal ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (khightower) (Entered: 12/13/2001) |
| 06/11/2002 | 116 | TRANSCRIPT filed in case as to New Technology, LeMons, LLC, Steven King, Sanford R Wasserman for Sentencing Hearing for dates of Dec. 3, 2001 before Judge Rosenthal , filed. ( Court Rptr: June Simon) (lbrown) (Entered: 06/11/2002) |