PRIOR

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00102-DMC-1


Case title: USA v. S & A CONTRACTING, et al

Date Filed: 02/16/2001
Date Terminated: 04/13/2006

Assigned to: Judge Dennis M. Cavanaugh

Defendant (1)
S & A CONTRACTING, INC.
TERMINATED: 04/13/2006
represented byESTHER SALAS
OFFICE OF THE FEDERAL PUBLIC DEFENDER
972 BROAD STREET
NEWARK, NJ 07102
(973) 645-6347
Email: esther_salas@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:1031 & 2 MAJOR FRAUD AGAINST U. S. (dof 10/93 thru 06/96)
(1)
of Information: Probation, 3 years, (36 months) w/conditions. Restitution: $796,855.00. Total Special Assessment: $400.00.
18:1001 & 2 FALSE STATEMENTS
(2-3)
of Information: Probation, 3 years, (36 months) w/conditions

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySCOTT S. CHRISTIE
MCCARTER & ENGLISH, LLP
FOUR GATEWAY CENTER
100 MULBERRY STREET
NEWARK, NJ 07102
(973) 622-4444
Email: schristie@mccarter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/16/200113 INFORMATION as to S & A CONTRACTING (1) count(s) 1, 2-3, WILLIAM C. STARLING (2) count(s) 1, 2-3 (th) (Entered: 02/27/2001)
02/16/200114 Minutes of 2/16/01 before Judge Dennis M. Cavanaugh as to S & A CONTRACTING, WILLIAM C. STARLING JR., Initial Appearance held. (Defendant informed of rights.) , Deft Plead GUILTY to a 3 Ct info. Sentencing for 10:00 6/1/01 for S & A CONTRACTING, for WILLIAM C. STARLING JR. Ordered bail cont. (Court Reporter/ESR: C.McGuire) (th) (Entered: 02/27/2001)
02/16/200115 WAIVER OF INDICTMENT by S & A CONTRACTING (th) (Entered: 02/27/2001)
02/16/2001  PLEA of Guilty: S & A CONTRACTING (1) count(s) 1, 2-3, WILLIAM C. STARLING (2) count(s) 1, 2-3 ; Court accepts plea. (th) (Entered: 02/27/2001)
02/16/200117 Plea Agreement as to S & A CONTRACTING (th) (Entered: 02/27/2001)
04/13/200619Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Sentencing held on 4/13/2006 for S & A CONTRACTING, INC. (1), Count(s) 1, of Information: Probation, 3 years, (36 months) w/conditions. Restitution: $796,855.00to USACE. Total Special Assessment: $400.00.; Count(s) 2-3, of Information: Probation, 3 years, (36 months) w/conditions. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 04/18/2006)
04/13/200620JUDGMENT as to S & A CONTRACTING, INC. (1), Count(s) 1, of Information: Probation, 3 years, (36 months) w/conditions. Restitution: $796,855.00. Total Special Assessment: $400.00.; Count(s) 2-3, of Information: Probation, 3 years, (36 months) w/conditions . Signed by Judge Dennis M. Cavanaugh on 4/13/06. (jn, ) (Entered: 04/18/2006)