CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00097-KSH-1


Case title: USA v. Taroco Holding, Inc.

Date Filed: 02/08/2005
Date Terminated: 06/06/2005

Assigned to: Judge Katharine S. Hayden

Defendant (1)
Taroco Holding, Inc.
TERMINATED: 06/06/2005
represented byBRYAN BLANEY
LOWENSTEIN SANDLER, PC
65 LIVINGSTON AVENUE
ROSELAND, NJ 07068
(973) 597-2500
Email: bblaney@lowenstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31:5314(a) WILFULLY FAILED TO KEEP RECORDS AND FILE REPORTS OF TRANSACTIONS TO EVADE REPORTING REQUIREMENTS FOR A FOREIGN FINANCIAL AGENCY (d/o/f 1992)
(1)
of Information: Fine, $30,000.00, w/conditions. Special Assessment: 200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDONNA DOLORES GALLUCIO
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: donna.gallucio@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/08/20051INFORMATION as to Taroco Holding, Inc. (1) count(s) 1. (RG, ) (Entered: 02/15/2005)
02/08/20052WAIVER OF INDICTMENT, VENUE & STATUTE OF LIMITATIONS by Taroco Holding, Inc. (RG, ) (Entered: 02/15/2005)
02/08/20053Minute Entry for proceedings held before Judge Katharine S. Hayden :Initial Appearance as to Taroco Holding, Inc. held on 2/8/2005, Plea Agreement Hearing as to Taroco Holding, Inc. held on 2/8/2005, Plea entered by Taroco Holding, Inc. (1) Count 1 Taroco Holding, Inc. (1) Guilty Count 1. by Taroco Holding, Inc. Guilty on counts 1. Sentencing set for 6/6/2005 02:00 PM before Judge Katharine S. Hayden. (Court Reporter Ralph Florio.) (RG, ) (Entered: 02/15/2005)
02/08/20054APPLICATION (Rule 11) for permission to enter Plea of guilty (RG, ) (Entered: 02/15/2005)
02/08/20055PLEA AGREEMENT as to Taroco Holding, Inc. (RG, ) (Entered: 02/15/2005)
02/08/20056Statements as to Taroco Holding, Inc.: (Attachments: # 1 Consent of the Board of Directors of Directors of Taroco Holdings signed by David Chang #(2) State of New Jersey Dept. of Treasury short form standing as to Taroco Holdings, Inc.) (RG, ) Modified on 2/15/2005 (RG, ). (Entered: 02/15/2005)
06/06/20057Minute Entry for proceedings held before Judge Katharine S. Hayden :Sentencing held on 6/6/2005 for Taroco Holding, Inc. (1), Count(s) 1, of Information: Fine, $30,000.00, w/conditions is due by 8/6/05. Special Assessment: 200.00. (Court Reporter Ralph Florio.) (jn, ) (Entered: 06/09/2005)
06/06/20058JUDGMENT as to Taroco Holding, Inc. (1), Count(s) 1, of Information: Fine, $30,000.00, w/conditions. Special Assessment: 200.00 . Signed by Judge Katharine S. Hayden on 6/6/05. (jn, ) (Entered: 06/09/2005)