| CLOSED |
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) |
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NEWCAL AVIATION, INC.
TERMINATED: 05/31/2006 |
represented by | SCOTT 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | LISA 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 |
|---|---|---|
| 11/30/2005 | 1 | INFORMATION as to NEWCAL AVIATION, INC. (1) count(s) 1, 2. (gh, ) (Entered: 11/30/2005) |
| 11/30/2005 | 2 | WAIVER OF INDICTMENT by NEWCAL AVIATION, INC. (gh, ) (Entered: 11/30/2005) |
| 11/30/2005 | 3 | Minute 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) |
| 11/30/2005 | 4 | APPLICATION for permission to enter Plea of guilty (gh, ) (Entered: 11/30/2005) |
| 11/30/2005 | 5 | PLEA AGREEMENT as to NEWCAL AVIATION, INC. (gh, ) (Entered: 11/30/2005) |
| 11/30/2005 | 6 | CORPORATE RESOLUTION (gh, ) (Entered: 11/30/2005) |
| 05/30/2006 | 7 | Minute 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) |
| 05/31/2006 | 8 | JUDGMENT 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) |