CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00517-MLC-1


Case title: USA v. SWEPCO TUBE CORPORATION, INC.

Date Filed: 07/14/2004
Date Terminated: 11/30/2005

Assigned to: Judge Mary L. Cooper

Defendant (1)
SWEPCO TUBE CORPORATION, INC.
TERMINATED: 11/30/2005
agent of
CLIFTON PROPERTIES OF NEW JERSEY, INC.
TERMINATED: 11/30/2005
represented byMICHAEL J. HOLSTON
COUNSEL NOT ADMITTED TO USDC-NJ BAR
DRINKER, BIDDLE & REATH, LLP
ONE LOGAN SQUARE
18TH & CHERRY STREETS
PHILADELPHIA, PA 19103-6996
(215) 988-2700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:286 CONSPIRE TO DEFRAUD GOVERNMENT RESPECT TO CLAIM
(1)
FINE: $145,250, to be paid w/in 30 days. SPECIAL ASSESSMENT: $800.
18:287 FALSE OR FRAUDULENT CLAIMS
(2)
FINE: $145,250, to be paid w/in 30 days. SPECIAL ASSESSMENT: $800.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAMY S. WINKELMAN
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 502
NEWARK, NJ 07102
(973) 645-2906
Email: amy.winkelman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/14/20041INFORMATION as to SWEPCO TUBE CORPORATION, INC. (2) Counts. (AC, ) (Entered: 07/30/2004)
07/14/20042Minute Entry for proceedings held before Judge Mary L. Cooper :Initial Appearance, Plea Agreement Hearing, and Guilty Plea entered to (2) Count Information by SWEPCO TUBE CORPORATION, INC., on 7/14/04. Sentencing set for 10/18/2004 01:00 PM in Trenton - Courtroom 5W before Judge Mary L. Cooper. (Court Reporter PHILLIPI.) (AC, ) (Entered: 07/30/2004)
07/14/20043WAIVER OF INDICTMENT by SWEPCO TUBE CORPORATION, INC. (AC, ) (Entered: 07/30/2004)
07/14/20044PLEA AGREEMENT as to SWEPCO TUBE CORPORATION, INC. (AC, ) (Entered: 07/30/2004)
07/14/2004  Notice of Allocation and Assignment. (Judge Mary L. Cooper - Trenton). (AC, ) (Entered: 07/30/2004)
10/01/2004  Sentencing adjourned to 11/30/2004 02:00 PM before Judge Mary L. Cooper. (eh, ) (Entered: 10/01/2004)
03/21/20055Letter from defendant adjourning sentencing to 5/2/05 at 1:00. (eh) (Entered: 03/21/2005)
03/21/2005  Sentencing reset for 5/2/2005 01:00 AM before Judge Mary L. Cooper. (eh) (Entered: 03/21/2005)
11/07/20056Minute Entry for proceedings held before Judge Mary L. Cooper:Sentencing held on 11/7/2005 for SWEPCO TUBE CORPORATION, INC. (1), CountS 1&2: FINE: $145,250, to be paid w/in 30 days.SPECIAL ASSESSMENT: $800.. (ESR: PHILLIPPI.) (eh) (Modified on 12/1/05) (Entered: 11/30/2005)
11/30/20057JUDGMENT as to SWEPCO TUBE CORPORATION, INC. (1), Counts 1& 2: FINE: $145,250, to be paid w/in 30 days. SPECIAL ASSESSMENT: $800. Signed by Judge Mary L. Cooper on 11/30/05. (eh, ) (Entered: 11/30/2005)
03/02/20068SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 03/02/2006)
03/03/2006   Satisfaction of Judgment Electronically filed see doc. 8 . (lk) (Entered: 03/03/2006)