| CLOSED |
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) |
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|
SWEPCO TUBE CORPORATION, INC.
TERMINATED: 11/30/2005 agent of CLIFTON PROPERTIES OF NEW JERSEY, INC. TERMINATED: 11/30/2005 |
represented by | MICHAEL 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | AMY 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 |
|---|---|---|
| 07/14/2004 | 1 | INFORMATION as to SWEPCO TUBE CORPORATION, INC. (2) Counts. (AC, ) (Entered: 07/30/2004) |
| 07/14/2004 | 2 | Minute 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) |
| 07/14/2004 | 3 | WAIVER OF INDICTMENT by SWEPCO TUBE CORPORATION, INC. (AC, ) (Entered: 07/30/2004) |
| 07/14/2004 | 4 | PLEA 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) | |
| 03/21/2005 | 5 | Letter 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) | |
| 11/07/2005 | 6 | Minute 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) |
| 11/30/2005 | 7 | JUDGMENT 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) |
| 03/02/2006 | 8 | SATISFACTION 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) |