| CLOSED |
Case title: USA v. SWISS TECHNOLOGY, INC |
Date Filed: 07/12/2011 Date Terminated: 11/15/2011 |
| Assigned to: Judge Jose L. Linares | ||
Defendant (1) |
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SWISS TECHNOLOGY, INC
TERMINATED: 11/15/2011 |
represented by | MICHAEL S. WEINSTEIN
COLE SCHOTZ MEISEL FORMAN & LEONARD, P.A. COURT PLAZA NORTH 25 MAIN STREET P.O. BOX 800 HACKENSACK, NJ 07602-0800 (201) 525-6321 Fax: (201) 678-6321 Email: mweinstein@coleschotz.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 CONSPIRACY TO EXPORT DEFENSE ARTICLES TO THE ARMS EXPORT CONTROL ACT D/O/O: 08/2004 - 07/2009 (1) |
2 Years probation with conditions; Fine Waived; Special Assessment $400.00 (due immediately) & Restitution $1,148,051.80 | |
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 | ZAHID NISAR QURAISHI
US ATTORNEY'S OFFICE (DISTRICT OF NJ) 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 973-645-2909 Email: zahid.quraishi@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/12/2011 | 1 | INFORMATION as to SWISS TECHNOLOGY, INC (1) count(s) 1. (lr, ) (Entered: 07/12/2011) |
| 07/12/2011 | 2 | WAIVER OF INDICTMENT by SWISS TECHNOLOGY, INC (lr, ) (Entered: 07/12/2011) |
| 07/12/2011 | 3 | Minute Entry for proceedings held before Judge Jose L. Linares: INITIAL APPEARANCE as to SWISS TECHNOLOGY, INC held on 7/12/2011. PLEA AGREEMENT HEARING as to SWISS TECHNOLOGY, INC held on 7/12/2011. Plea entered by SWISS TECHNOLOGY, INC (1) Count 1 SWISS TECHNOLOGY, INC (1), GUILTY Count 1. SENTENCING set for 11/15/2011 11:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (Court Reporter/Recorder PHYLLIS T. LEWIS.) (lr, ) (Entered: 07/12/2011) |
| 07/12/2011 | 4 | APPLICATION for permission to enter Plea of guilty as to SWISS TECHNOLOGY, INC. (lr, ) (Entered: 07/12/2011) |
| 07/12/2011 | 5 | PLEA AGREEMENT as to SWISS TECHNOLOGY, INC (lr, ) (Entered: 07/12/2011) |
| 11/15/2011 | 6 | Minute Entry for proceedings held before Judge Jose L. Linares:Sentencing held on 11/15/2011 for SWISS TECHNOLOGY, INC (1), Count(s) 1: Two (2) Years probation with conditions; Fine Waived; Special Assessment $400.00 (due immediately) & Restitution $1,148,051.80 (Court Reporter/Recorder PHYLLIS T. LEWIS.) (lr, ) (Entered: 11/16/2011) |
| 11/15/2011 | 7 | JUDGMENT as to SWISS TECHNOLOGY, INC (1), Count(s) 1, 2 Years probation with Special Conditions: Full Financial Disclosure, Compliance & Ethics Program; Fine Waived; Special Assessment $400.00 (due immediately) & Restitution $1,148,051.80. Signed by Judge Jose L. Linares on 11/15/2011. (msd) (Entered: 11/16/2011) |