| CLOSED |
Case title: USA v. SAN JUAN INTERNATION |
Date Filed: 05/17/2000 Date Terminated: 10/18/2000 |
| Assigned to: Chief Judge Garrett E. Brown, Jr | ||
Defendant (1) |
||
|
SAN JUAN INTERNATIONAL, INC.
TERMINATED: 10/23/2000 |
represented by | JOHN B. MCCUSKER
MCCUSKER, ANSELMI, ROSEN & CARVELLI, P.C. 210 Park Avenue, Suite 301 PO Box 240 Florham Park, NJ 07932 (973) 635-6300 Fax: (973) 635-6363 Email: jmcc@marc-law.com TERMINATED: 10/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001 & 2.False Statements to the United States. (1) |
Prob: 3 yrs, w/spec cond; Restitution of $180,486.34 to US Treasury; SA - $100. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1001 & 2.False Statements to the United States. (2-3) |
Dismissed on motion by govt. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | ALAIN LEIBMAN
FOX ROTHSCHILD LLP 997 LENOX DRIVE BUILDING 3 LAWRENCEVILLE, NJ 08648-2311 (609) 895-6743 Fax: (609) 896-1469 Email: aleibman@foxrothschild.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/17/2000 | 1 | INFORMATION as to SAN JUAN INTERNATION (1) count(s) 1-3 (jm) (Entered: 05/23/2000) |
| 05/17/2000 | 2 | Minutes of 5/17/00 before Judge Garrett E. Brown, Jr. as to SAN JUAN INTERNATION, Initial Appearance held. (Defendant informed of rights.) ,plea: Guilty to Cts. 1, 2, & 3 of information. , set Sentencing for 9:00 7/24/00 for SAN JUAN INTERNATION (Court Reporter/ESR: Chris Wright) (jm) (Entered: 05/23/2000) |
| 05/17/2000 | 3 | WAIVER OF INDICTMENT by SAN JUAN INTERNATION (jm) (Entered: 05/23/2000) |
| 05/17/2000 | PLEA of Guilty: SAN JUAN INTERNATION (1) count(s) 1-3 ; Court accepts plea. (jm) (Entered: 05/23/2000) | |
| 05/17/2000 | 4 | Application for permission to enter Plea of guilty by SAN JUAN INTERNATION (jm) (Entered: 05/23/2000) |
| 05/17/2000 | 5 | Plea Agreement as to SAN JUAN INTERNATION (jm) (Entered: 05/23/2000) |
| 05/17/2000 | 6 | NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 4E Trenton ( before Judge Garrett E. Brown, Jr. ) (jm) (Entered: 05/23/2000) |
| 10/18/2000 | 7 | Minutes of 10/18/00 before Judge Garrett E. Brown, Jr. as to SAN JUAN INTERNATIONAL Sentencing held. Hrn on motion by dft for a downward departure. Ordered motion granted. Ct 1: Prob: 3 yrs, w/spec cond; Restitution of $180,486.34 to US Treasury; SA - $100. Cts 2&3 are dismissed on motion by govt. (ESR: WRIGHT) (eh) (Entered: 10/20/2000) |
| 10/23/2000 | 8 | JUDGMENT SAN JUAN INTERNATION (1) Ct 1: Prob: 3 yrs, w/spec cond; Restitution of $180,486.34 to US Treasury; SA - $100. Cts 2&3: Dismissed on motion by govt. (signed by Judge Garrett E. Brown, Jr.) (NM) (eh) (Entered: 10/23/2000) |
| 02/22/2005 | 9 | SATISFACTION OF JUDGMENT by USA (STEELE, SUSAN) (Entered: 02/22/2005) |