CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00256-WJM All Defendants


Case title: USA v. STAFF GASKET MANUFACTURING CORPORATION

Date Filed: 04/18/2011
Date Terminated: 09/16/2011

Assigned to: Judge William J. Martini

Defendant (1)
STAFF GASKET MANUFACTURING CORPORATION
TERMINATED: 09/16/2011
represented byJAMES A. MITCHELL
STILLMAN, FRIEDMAN & SHECHTMAN, P.C.
425 PARK AVENUE
NEW YORK, NY 10022
212-223-0200
Email: jmitchell@stillmanfriedman.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION DOF: 8/04 - 3/17/06
(1)
PROBATION: 5 YEARS ON EACH OF COUNTS 1 AND 2 TO RUN CONCURRENT; RESTITUTION: $751,091; TOTAL SPECIAL ASSESSMENT: $800
22: 2778 REGISTRATION AND LICENSING REQUIREMENTS (28:2461(c) and 18: 981(a)(1)(c) (Forfeiture)
(2)
SEE COUNT 1

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJOYCE M. MALLIET
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2876
Email: joyce.malliet@usdoj.gov
ATTORNEY TO BE NOTICED

PHILIP JAMES DEGNAN
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102-5496
(973) 645-2713
Email: Philip.Degnan@usdoj.gov
TERMINATED: 05/16/2011
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/18/2011INFORMATION as to STAFF GASKET MANUFACTURING CORPORATION (1) count(s) 1, 2. (gh, ) (Entered: 04/20/2011)
04/18/2011Certificate of Corporation Resolution - Walter Timpone, Esq., authorized to enter plea of guilty to the two count Information (gh, ) (Entered: 04/20/2011)
04/18/2011WAIVER OF INDICTMENT by STAFF GASKET MANUFACTURING CORPORATION (gh, ) (Entered: 04/20/2011)
04/18/2011Minute Entry for proceedings held before Judge William J. Martini:Initial Appearance as to STAFF GASKET MANUFACTURING CORPORATION held on 4/18/2011, Plea Agreement Hearing Plea entered: Guilty to a Two Count Information (Sentencing set for 8/2/2011 10:00 AM before Judge William J. Martini.) (Court Reporter/Recorder Walter Perelli.) (gh, ) (Entered: 04/20/2011)
04/18/2011APPLICATION for permission to enter Plea of guilty as to STAFF GASKET MANUFACTURING CORPORATION. (gh, ) (Entered: 04/20/2011)
04/18/2011PLEA AGREEMENT as to STAFF GASKET MANUFACTURING CORPORATION (gh, ) (Entered: 04/20/2011)
04/18/2011Consent Judgment and Preliminary Order of Forefeiture. Signed by Judge William J. Martini on 4/18/11. (gh, ) (Entered: 04/20/2011)
05/16/2011Substitution of Attorney - Attorney JOYCE M. MALLIET for USA added. Attorney PHILIP JAMES DEGNAN terminated. (MALLIET, JOYCE) (Entered: 05/16/2011)
08/03/2011Letter from AUSA Joyce M. Malliet (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(HERMAN, LAKSHMI) (Entered: 08/03/2011)
08/15/2011  NOTICE OF HEARING as to STAFF GASKET MANUFACTURING CORPORATION Sentencing rescheduled for 9/7/2011 03:30 PM before Judge William J. Martini. (gh, ) (Entered: 08/15/2011)
08/16/2011  NOTICE OF HEARING as to STAFF GASKET MANUFACTURING CORPORATION Sentencing re-scheduled for 9/9/2011 09:00 AM before Judge William J. Martini. (gh, ) (Entered: 08/16/2011)
08/16/2011  NOTICE OF HEARING as to STAFF GASKET MANUFACTURING CORPORATION Sentencing re-scheduled for 9/13/2011 11:00 AM before Judge William J. Martini. (gh, ) (Entered: 08/16/2011)
09/13/201110 Minute Entry for proceedings held before Judge William J. Martini:Sentencing held on 9/13/2011 for STAFF GASKET MANUFACTURING CORPORATION (1), Count(s) 1, PROBATION: 5 YEARS ON EACH OF COUNTS 1 AND 2 TO RUN CONCURRENT; RESTITUTION: $751,091; TOTAL SPECIAL ASSESSMENT: $800; Count(s) 2, SEE COUNT 1. (Court Reporter/Recorder Walter Perelli.) (gh, ) (Entered: 09/15/2011)
09/16/201111 JUDGMENT as to STAFF GASKET MANUFACTURING CORPORATION (1), Count(s) 1, PROBATION: 5 YEARS ON EACH OF COUNTS 1 AND 2 TO RUN CONCURRENT; RESTITUTION: $751,091; TOTAL SPECIAL ASSESSMENT: $800; Count(s) 2, SEE COUNT 1. Signed by Judge William J. Martini on 9/13/11. (gh, ) (Entered: 09/16/2011)
09/16/201112 FINAL ORDER OF FORFEITURE as to STAFF GASKET MANUFACTURING CORPORATION. ($50,000 satisfied on 2/15/11). Signed by Judge William J. Martini on 9/13/11. (gh, ) (Entered: 09/16/2011)
10/18/201113 SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/18/2011)