| CLOSED |
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 by | BRYAN 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) |
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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 | DONNA 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 |
|---|---|---|
| 02/08/2005 | 1 | INFORMATION as to Taroco Holding, Inc. (1) count(s) 1. (RG, ) (Entered: 02/15/2005) |
| 02/08/2005 | 2 | WAIVER OF INDICTMENT, VENUE & STATUTE OF LIMITATIONS by Taroco Holding, Inc. (RG, ) (Entered: 02/15/2005) |
| 02/08/2005 | 3 | Minute 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) |
| 02/08/2005 | 4 | APPLICATION (Rule 11) for permission to enter Plea of guilty (RG, ) (Entered: 02/15/2005) |
| 02/08/2005 | 5 | PLEA AGREEMENT as to Taroco Holding, Inc. (RG, ) (Entered: 02/15/2005) |
| 02/08/2005 | 6 | Statements 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) |
| 06/06/2005 | 7 | Minute 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) |
| 06/06/2005 | 8 | JUDGMENT 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) |