| CLOSED |
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) |
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|
NEW YORK MACHINERY, LLC
TERMINATED: 06/21/2011 |
represented by | PATRICK 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | JOYCE 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 |
|---|---|---|
| 12/17/2010 | 1 | INFORMATION as to NEW YORK MACHINERY, LLC (1) count(s) 1. (ak, ) (Entered: 12/21/2010) |
| 12/17/2010 | 2 | WAIVER OF INDICTMENT by NEW YORK MACHINERY, LLC (ak, ) (Entered: 12/21/2010) |
| 12/17/2010 | 3 | Minute 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) |
| 12/17/2010 | 4 | APPLICATION for permission to enter Plea of guilty as to NEW YORK MACHINERY, LLC. (ak, ) (Entered: 12/21/2010) |
| 12/17/2010 | 5 | PLEA AGREEMENT as to NEW YORK MACHINERY, LLC (ak, ) (Entered: 12/21/2010) |
| 12/28/2010 | 6 | Transcript 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) | |
| 06/20/2011 | 7 | Minute 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) |
| 06/21/2011 | 9 | JUDGMENT 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) |
| 06/23/2011 | 8 | Transcript 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) |