CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-00220-GEB-1


Case title: USA v. PAMRAPO SAVINGS BANK, S.L.A.

Date Filed: 03/29/2010
Date Terminated: 06/03/2010

Assigned to: Chief Judge Garrett E. Brown, Jr

Defendant (1)
PAMRAPO SAVINGS BANK, S.L.A.
TERMINATED: 06/03/2010
represented bySAMANTHA R. PETRICH
COUNSEL NOT ADMITTED TO USDC-NJ BAR
PATTON BOGGS LLP
2550 M. STREET NW
WASHINGTON, DC 20037
202-457-5662
Fax: 202-457-6315
Email: spetrich@pattonboggs.com
ATTORNEY TO BE NOTICED
Designation: Retained

SOTIRIS A. PLANZOS
Patton Boggs, LLP
2550 M. Street, NW
Washington, DC 20037
202-457-6457
Email: tplanzos@pattonboggs.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 - CONSPIRACY TO FAIL TO FILE CURRENCY TRANSACTION REPORTS AND SUSPICIOUS ACTIVITY REPORTS AND TO FAIL TO ESTABLISH AN ADEQUATE ANTI-MONEY LAUNDERING PROGRAM
(1)
1 Year Probation on Count One of the Information. Special condition imposed. Fine: Waived. Special Assessment: $400

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byANTHONY MOSCATO
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2920
Email: anthony.moscato@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/29/20101INFORMATION as to PAMRAPO SAVINGS BANK, S.L.A. (1) count(s) 1. (dm ) (Entered: 03/30/2010)
03/29/20102Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr.:Initial Appearance as to PAMRAPO SAVINGS BANK, S.L.A. held on 3/29/2010, Plea Agreement Hearing as to PAMRAPO SAVINGS BANK, S.L.A. held on 3/29/2010, Plea entered by PAMRAPO SAVINGS BANK, S.L.A. (1) Guilty Count 1., ( Sentencing set for 5/6/2010 12:30 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown, Jr.) (Court Reporter/Recorder K. Korchick.) (dm, ) (Entered: 03/30/2010)
03/29/20103Corporate Resolution of the Board of Directors. (dm ) (Entered: 03/30/2010)
03/29/20104WAIVER OF INDICTMENT by PAMRAPO SAVINGS BANK, S.L.A. (dm ) (Entered: 03/30/2010)
03/29/20105APPLICATION for permission to enter Plea of guilty as to PAMRAPO SAVINGS BANK, S.L.A. (dm ) (Entered: 03/30/2010)
03/29/20106PLEA AGREEMENT as to PAMRAPO SAVINGS BANK, S.L.A. (dm ) (Entered: 03/30/2010)
03/30/2010  Notice of Allocation and Assignment as to PAMRAPO SAVINGS BANK, S.L.A. (GEB) (Trenton) (4E) (dm ). (Entered: 03/30/2010)
04/05/20107Corporate Disclosure Statement (PETRICH, SAMANTHA) (Entered: 04/05/2010)
05/13/20108Transcript of PLEA HEARING as to PAMRAPO SAVINGS BANK, S.L.A. held on 3/29/2010, before Judge GARRETT E. BROWN, JR. Court Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609)586-2311. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 6/3/2010. Redacted Transcript Deadline set for 6/14/2010. Release of Transcript Restriction set for 8/11/2010. (mmh) (Entered: 05/13/2010)
05/13/20109Transcript of SIDEBAR as to PAMRAPO SAVINGS BANK, S.L.A. held on 3/29/2010, before Judge GARRETT E. BROWN, JR. Court Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 6/3/2010. Redacted Transcript Deadline set for 6/14/2010. Release of Transcript Restriction set for 8/11/2010. (mmh) (Entered: 05/13/2010)
06/03/201010Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr.:Sentencing held on 6/3/2010 for PAMRAPO SAVINGS BANK, S.L.A. (1), Count(s) 1, 1 Year Probation on Count One of the Information.Special condition imposed.Fine: Waived.Special Assessment: $400. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 06/03/2010)
06/03/201011JUDGMENT as to PAMRAPO SAVINGS BANK, S.L.A. Count(s) 1, 1 Year Probation on Count One of the Information. Special condition imposed. Fine: Waived. Special Assessment: $400. Signed by Chief Judge Garrett E. Brown, Jr. on 6/3/2010. (gxh) (Entered: 06/03/2010)
06/03/201012CONSENT JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE as to PAMRAPO SAVINGS BANK, S.L.A.. Signed by Chief Judge Garrett E. Brown, Jr. on 6/3/2010. [Given to Finance] (gxh) (Entered: 06/03/2010)
09/22/201013Certification of Anthony Moscato,Jr. on behalf of USA Re 1 Text of Proposed Order Final Order of Forfeiture)(MOSCATO, ANTHONY) (Entered: 09/22/2010)
10/01/201014FINAL ORDER OF FORFEITURE as to PAMRAPO SAVINGS BANK, S.L.A.. Signed by Chief Judge Garrett E. Brown, Jr. on 10/1/2010. (gxh) (Entered: 10/01/2010)