CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00442-JLL-1


Case title: USA v. STATE METALS INDUSTRIES, INC

Date Filed: 06/13/2006
Date Terminated: 10/27/2006

Assigned to: Judge Jose L. Linares

Defendant (1)
STATE METALS INDUSTRIES, INC
TERMINATED: 10/27/2006
represented byWILLIAM W. ROBERTSON
ROBERTSON, FREILICH, BRUNO & COHEN, LLC
ONE RIVERFRONT PLAZA
4TH FLOOR
NEWARK, NJ 07102
(973) 848-2100
Email: wrobertson@rfbclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
22:2778, 22:120, et seq and 18:2 ATTEMPTED EXPORTATION OF ARMS AMUNITIONS - DATE OF OFFENSE: APRIL, 2003 - APRIL, 2004
(1)
SENTENCE: 3 YEARS PROBATION ON COUNT ONE OF INFORMATION; SPECIAL ASSESSMENT $400 DUE IMMEDIATELY; AND FINE $250,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJUDITH H. GERMANO
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: judith.germano@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/13/20061INFORMATION as to STATE METALS INDUSTRIES, INC (1) Count(s) 1 (lr,) (Entered: 06/22/2006)
06/13/20062WAIVER OF INDICTMENT by STATE METALS INDUSTRIES, INC (lr,) (Entered: 06/22/2006)
06/13/20063Minute Entry for proceedings held before Judge Jose L. Linares: Initial Appearance as to STATE METALS INDUSTRIES, INC held on 6/13/2006. Plea Agreement Hearing as to STATE METALS INDUSTRIES, INC held on 6/13/2006. Plea entered by STATE METALS INDUSTRIES, INC (1) Count 1 STATE METALS INDUSTRIES, INC (1) Guilty Count 1. Sentencing set for 9/28/2006 11:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (Court Reporter PHYLLIS T. LEWIS.)(lr, ) (Entered: 06/22/2006)
06/13/20064APPLICATION for permission to enter Plea of Guilty (lr,) (Entered: 06/22/2006)
06/13/20065PLEA AGREEMENT as to STATE METALS INDUSTRIES, INC (lr,) (Entered: 06/22/2006)
06/13/20066CORPORATE RESOLUTION of State Metal Industries, Inc. (lr,) (Entered: 06/22/2006)
10/25/20067Minute Entry for proceedings held before Judge Jose L. Linares: Sentencing held on 10/25/2006 for STATE METALS INDUSTRIES, INC (1), Count(s) 1, SENTENCE: 3 YEARS PROBATION ON COUNT ONE OF INFORMATION; SPECIAL ASSESSMENT $400 DUE IMMEDIATELY; AND FINE $250,000. (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 10/31/2006)
10/27/20068JUDGMENT as to STATE METALS INDUSTRIES, INC (1), Count(s) 1, SENTENCE: 3 YEARS PROBATION ON COUNT ONE OF INFORMATION; SPECIAL ASSESSMENT $400.00 DUE IMMEDIATELY; AND FINE $250,000.00. . Signed by Judge Jose L. Linares on 10/27/06. (jgb, ) (Entered: 11/01/2006)
02/06/20079SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 02/06/2007)
07/02/200810ORDER ADOPTING REPORT AND RECOMMENDATIONS on offender under supervision as to STATE METALS INDUSTRIES, INC. Signed by Judge Jose L. Linares on 7/2/08. (jn, ) (Entered: 07/02/2008)