CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00835-WJM-1


Case title: USA v. NEWCAL AVIATION, INC.

Date Filed: 11/30/2005
Date Terminated: 05/31/2006

Assigned to: Judge William J. Martini

Defendant (1)
NEWCAL AVIATION, INC.
TERMINATED: 05/31/2006
represented bySCOTT T. KRAGIE
SQUIRE, SANDERS & DEMPSEY, LLP
1202 PENNSYLVANIA AVENUE
WASHINGTON, DC 20044-0407
202.626.6812
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705 (15 Code of Federal Regulations, Parts 744.7,764.2(g)(1) and 764.3(b)(2)(i) PENALTIES, VIOLATES ANY LICENSE OR ORDER DOA: 4/22/02
(1)
Probation: 2 years on each of Counts 1 & 2 to run concurrently; Fine: $100,000 on each of Counts 1 $ 2 for total fine of $200,000 due immediately; Special Assessment: $400 on each of Counts 1 & 2 for total assessment of $800 due immediately
50:1705 (31 C.F.R. Parts 550.202 and 550.304(d) PENALTIES, VIOLATES ANY LICENSE OR ORDER DOA: 4/24/02
(2)
Probation: 2 years on each of Counts 1 & 2 to run concurrently; Fine: $100,000 on each of Counts 1 $ 2 for total fine of $200,000 due immediately; Special Assessment: $400 on each of Counts 1 & 2 for total assessment of $800 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


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

Date Filed #Docket Text
11/30/20051INFORMATION as to NEWCAL AVIATION, INC. (1) count(s) 1, 2. (gh, ) (Entered: 11/30/2005)
11/30/20052WAIVER OF INDICTMENT by NEWCAL AVIATION, INC. (gh, ) (Entered: 11/30/2005)
11/30/20053Minute Entry for proceedings held before Judge William J. Martini :Initial Appearance; Plea Agreement Hearing; Plea entered by NEWCAL AVIATION, INC. Guilty to Counts 1 and 2 of the Information; Sentence set for 3/7/06 at 11 a.m. (Court Reporter Walter Perelli.) (gh, ) (Entered: 11/30/2005)
11/30/20054APPLICATION for permission to enter Plea of guilty (gh, ) (Entered: 11/30/2005)
11/30/20055PLEA AGREEMENT as to NEWCAL AVIATION, INC. (gh, ) (Entered: 11/30/2005)
11/30/20056CORPORATE RESOLUTION (gh, ) (Entered: 11/30/2005)
05/30/20067Minute Entry for proceedings held before Judge William J. Martini :Sentencing held on 5/30/2006 for NEWCAL AVIATION, INC. (1), Count(s) 1, 2, Probation: 2 years on each of Counts 1 & 2 to run concurrently; Fine: $100,000 on each of Counts 1 $ 2 for total fine of $200,000 due immediately; Special Assessment: $400 on each of Counts 1 & 2 for total assessment of $800 due immediately. (Court Reporter Walter Perelli.) (gh, ) (Entered: 05/30/2006)
05/31/20068JUDGMENT as to NEWCAL AVIATION, INC. (1), Count(s) 1, 2, Probation: 2 years on each of Counts 1 & 2 to run concurrently; Fine: $100,000 on each of Counts 1 $ 2 for total fine of $200,000 due immediately; Special Assessment: $400 on each of Counts 1 & 2 for total assessment of $800 due immediately . Signed by Judge William J. Martini on 5/31/06. (gh, ) (Entered: 05/31/2006)