| CLOSED |
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) |
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STATE METALS INDUSTRIES, INC
TERMINATED: 10/27/2006 |
represented by | WILLIAM 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | JUDITH 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 |
|---|---|---|
| 06/13/2006 | 1 | INFORMATION as to STATE METALS INDUSTRIES, INC (1) Count(s) 1 (lr,) (Entered: 06/22/2006) |
| 06/13/2006 | 2 | WAIVER OF INDICTMENT by STATE METALS INDUSTRIES, INC (lr,) (Entered: 06/22/2006) |
| 06/13/2006 | 3 | Minute 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) |
| 06/13/2006 | 4 | APPLICATION for permission to enter Plea of Guilty (lr,) (Entered: 06/22/2006) |
| 06/13/2006 | 5 | PLEA AGREEMENT as to STATE METALS INDUSTRIES, INC (lr,) (Entered: 06/22/2006) |
| 06/13/2006 | 6 | CORPORATE RESOLUTION of State Metal Industries, Inc. (lr,) (Entered: 06/22/2006) |
| 10/25/2006 | 7 | Minute 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) |
| 10/27/2006 | 8 | JUDGMENT 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) |
| 02/06/2007 | 9 | SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 02/06/2007) |
| 07/02/2008 | 10 | ORDER 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) |