CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00473-JLL-1


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)
SWISS TECHNOLOGY, INC
TERMINATED: 11/15/2011
represented byMICHAEL 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byZAHID 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
07/12/2011INFORMATION as to SWISS TECHNOLOGY, INC (1) count(s) 1. (lr, ) (Entered: 07/12/2011)
07/12/2011WAIVER OF INDICTMENT by SWISS TECHNOLOGY, INC (lr, ) (Entered: 07/12/2011)
07/12/2011Minute 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)
07/12/2011APPLICATION for permission to enter Plea of guilty as to SWISS TECHNOLOGY, INC. (lr, ) (Entered: 07/12/2011)
07/12/2011PLEA AGREEMENT as to SWISS TECHNOLOGY, INC (lr, ) (Entered: 07/12/2011)
11/15/2011Minute 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)
11/15/2011JUDGMENT 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)