WVFILE

United States District Court
Middle District of Pennsylvania (Scranton)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00142-JMM-1


Case title: USA v. Newco Trading Corporation

Date Filed: 04/14/2004
Date Terminated: 12/16/2004

Assigned to: Honorable James M. Munley

Defendant (1)
Newco Trading Corporation
TERMINATED: 12/16/2004
represented byJeffrey Ullman
89 Headquarters Plaza North Tower
12th Floor
Morristown, NJ 07960
973-993-1744
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MAIL FRAUDS AND SWINDLES
(1)
Defendant shall make Resititution in the amount of $10,733.84 to the identified victims, $10,000.00 fine, and special assessment of $400.00, all due immediately. Payment of interest is waived.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara Kosik-Whitaker
Assistant U.S. Attorney
Federal Bldg. & U.S. Post Office
235 N. Washington Avenue
Suite 311
Scranton, PA 18501
570-348-2800
Fax: 3482830
Email: barbara.whitaker@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/14/20041INFORMATION - as to Newco Trading Corporation (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (cl, ) (Entered: 04/14/2004)
04/14/20042PLEA AGREEMENT as to Newco Trading Corporation (cl, ) (Entered: 04/14/2004)
05/24/20043NOTICE OF IN COURT HEARING as to Newco Trading Corporation PLEA/ARRAIGNMENT Hearing set for 6/4/2004 11:00 AM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 5/24/04. (sm, ) (Entered: 05/24/2004)
05/28/20044NOTICE OF IN COURT HEARING as to Newco Trading Corporation Plea/Arraignment Hearing rescheduled for 6/11/2004 11:00 AM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 5/28/04. (sm, ) (Entered: 05/28/2004)
06/01/20045RESCHEDULING ORDER as to Newco Trading Corporation Change of Plea Hearing rescheduled for 6/16/2004 02:00 PM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 6/1/04. (sm, ) (Entered: 06/01/2004)
06/07/20046PETITION FOR SPECIAL ADMISSION by Jeffrey Ullman o/b/o the dft Newco Trading Corporation -receipt #97035/$25.00 (cl, ) (Entered: 06/08/2004)
06/16/20047SPECIAL ADMISSIONS FORM APPROVED as to Jeffrey Ullman. Signed by Judge James M. Munley on 6/16/04. (sm, ) (Entered: 06/16/2004)
06/16/20049WAIVER OF INDICTMENT by Newco Trading Corporation (sm, ) (Entered: 06/16/2004)
06/16/200410GUILTY PLEA ENTERED as to the Information by Newco Trading Corporation (sm, ) (Entered: 06/16/2004)
06/16/200411SCHEDULING ORDER as to Newco Trading Corporation Sentencing set for 9/15/2004 01:30 PM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 6/16/04. (sm, ) (Entered: 06/16/2004)
09/01/200412 MOTION to Continue Sentencing by USA as to Newco Trading Corporation. (Attachments: # 2)(Kosik-Whitaker, Barbara) (Entered: 09/01/2004)
09/07/200413ORDER granting 12 Motion to Continue as to Newco Trading Corporation (1) Sentencing set for 12/16/2004 09:00 AM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 9/7/04. (sm, ) (Entered: 09/07/2004)
09/10/200414AMENDED DOCUMENT by USA. Certificate of Concurrence (Kosik-Whitaker, Barbara) (Entered: 09/10/2004)
12/07/200415RESCHEDULING ORDER as to Newco Trading Corporation Sentencing set for 12/16/2004 at 01:30 AM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 12/7/04. (sm, ) (Entered: 12/07/2004)
12/16/200418JUDGMENT as to Newco Trading Corporation (1), Count(s) 1, Defendant shall make Resititution in the amount of $10,733.84 to the identified victims, $10,000.00 fine, and special assessment of $400.00, all due immediately. Payment of interest is waived. . Signed by Judge James M. Munley on 12/16/04. (sm, ) (Entered: 12/16/2004)