CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00308-GEB-1


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 byJOHN 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)
Felony

Terminated Counts

Disposition
18:1001 & 2.False Statements to the United States.
(2-3)
Dismissed on motion by govt.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byALAIN 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
05/17/2000INFORMATION as to SAN JUAN INTERNATION (1) count(s) 1-3 (jm) (Entered: 05/23/2000)
05/17/2000Minutes 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)
05/17/2000WAIVER 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)
05/17/2000Application for permission to enter Plea of guilty by SAN JUAN INTERNATION (jm) (Entered: 05/23/2000)
05/17/2000Plea Agreement as to SAN JUAN INTERNATION (jm) (Entered: 05/23/2000)
05/17/2000NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 4E Trenton ( before Judge Garrett E. Brown, Jr. ) (jm) (Entered: 05/23/2000)
10/18/2000Minutes 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)
10/23/2000JUDGMENT 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)
02/22/20059SATISFACTION OF JUDGMENT by USA (STEELE, SUSAN) (Entered: 02/22/2005)