CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00868-SDW All Defendants


Case title: USA v. NEW YORK MACHINERY, LLC

Date Filed: 12/17/2010
Date Terminated: 06/21/2011

Assigned to: Judge Susan D. Wigenton

Defendant (1)
NEW YORK MACHINERY, LLC
TERMINATED: 06/21/2011
represented byPATRICK A. MULLIN
Court Plaza North
Suite 200
25 Main St.
Hackensack, NJ 07601
201-487-9282
Email: mullin.law@verizon.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 & 2 FRAUD BY WIRE (dof 9/12/01 - 03/05)
(1)
2 years Probation; Restitution: $163,082; Fine: $500,000; Special Assessment: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJOYCE M. MALLIET
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2876
Email: joyce.malliet@usdoj.gov
ATTORNEY TO BE NOTICED

LISA ROSE
UNITED STATES ATTOREY'S OFFICE
970 BROAD STREET
NEWARK, NJ 07102
(973) 645-2869
Email: lisa.rose@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/17/2010INFORMATION as to NEW YORK MACHINERY, LLC (1) count(s) 1. (ak, ) (Entered: 12/21/2010)
12/17/2010WAIVER OF INDICTMENT by NEW YORK MACHINERY, LLC (ak, ) (Entered: 12/21/2010)
12/17/2010Minute Entry for proceedings held before Susan D. Wigenton:Plea Agreement Hearing as to NEW YORK MACHINERY, LLC held on 12/17/2010, Plea entered by NEW YORK MACHINERY, LLC (1) Guilty Count 1., ( Sentencing set for 3/21/2011 11:00 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.) (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 12/21/2010)
12/17/2010APPLICATION for permission to enter Plea of guilty as to NEW YORK MACHINERY, LLC. (ak, ) (Entered: 12/21/2010)
12/17/2010PLEA AGREEMENT as to NEW YORK MACHINERY, LLC (ak, ) (Entered: 12/21/2010)
12/28/2010Transcript of Proceedings as to NEW YORK MACHINERY, LLC held on 12/17/10, before Judge Wigenton. Court Reporter/Transcriber Carmen Liloia, Telephone number 973 477 9704. Tape Number: Plea. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 12/30/2010)
02/23/2011  Reset Hearings as to NEW YORK MACHINERY, LLC: Sentencing set for 6/21/2011 10:30 AM in Newark - Courtroom 5C before Susan D. Wigenton. (ak, ) (Entered: 02/23/2011)
02/23/2011  Reset Hearings as to NEW YORK MACHINERY, LLC: Sentencing set for 6/20/2011 10:30 AM in Newark - Courtroom 5C before Susan D. Wigenton. (ak, ) (Entered: 02/23/2011)
06/20/2011Minute Entry for proceedings held before Susan D. Wigenton:Sentencing held on 6/20/2011 for NEW YORK MACHINERY, LLC (1), Count(s) 1, 2 years Probation; Restitution: $163,082; Fine: $500,000; Special Assessment: $400. (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 06/20/2011)
06/21/2011JUDGMENT as to NEW YORK MACHINERY, LLC (1), Count(s) 1, 2 years Probation w/ Special Conditions: New Debt Restrictions, Occupational Restriction; Restitution: $163,082.00 due immediately; Fine: $500,000 due immediately; Special Assessment: $400 due immediately. Signed by Susan D. Wigenton on 6/21/2011. (msd) (Entered: 07/01/2011)
06/23/2011Transcript of Proceedings as to NEW YORK MACHINERY, LLC held on 12/17/10, before Judge Wigenton. Court Reporter/Transcriber Carmen Liloia, Telephone number 973 477 9704. Tape Number: Plea (pgs 1-17). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 06/23/2011)