CLOSED, ECF

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00269-PGG-2


Case title: USA v. Grobart et al

Date Filed: 03/23/2011
Date Terminated: 01/20/2012

Assigned to: Judge Paul G. Gardephe

Defendant (2)
Teneyck, Inc.
TERMINATED: 01/20/2012
formerly known as
Neill Supply Co., Inc.
TERMINATED: 01/20/2012
represented byErnest Edward Badway
Fox Rothschild, Attorneys at Law (NYC)
100 Park Avenue, Suite 1500
New York, NY 10017
(212) 878-7900
Fax: (212) 692-0940
Email: ebadway@foxrothschild.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation: 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHelen Christodoulou
U.S. Department of Justice, Antitrust Division (NY)
26 Federal Plaza, Room 3630
New York, NY 10278
(212) 264-0677
Fax: (212) 264-0678
Email: helen.christodoulou@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/12/2011NOTICE OF INTENT TO FILE an Information by U.S.A. as to Bernard Grobart, and, Neill Supply Co., Inc. (bw) (Entered: 03/28/2011)
03/23/2011  Case Designated ECF as to Bernard Grobart, Teneyck, Inc.. (jm) (Entered: 03/24/2011)
03/23/2011INFORMATION (Felony) filed as to Bernard Grobart (1) count(s) 1, 2, Teneyck, Inc. (2) count(s) 1. (bw) (Entered: 03/28/2011)
03/23/2011WAIVER OF INDICTMENT by Teneyck, Inc. (bw) (Entered: 03/28/2011)
03/23/201110 CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Teneyck, Inc. (Accepted by Magistrate Judge James C. Francis on 3/23/2011) (bw) (Entered: 03/28/2011)
03/23/2011  Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James C. Francis: Initial Appearance as to Teneyck, Inc. held on 3/23/2011. AUSA Helen Christodoulou; Defense Counsel Ernest Badway. Waived indictment; plea to Information. (bw) (Entered: 03/28/2011)
03/23/2011  Minute Entry for proceedings held before Magistrate Judge James C. Francis: Arraignment as to Bernard Grobart (1) Count 1,2 and Teneyck, Inc. (2) Count 1 held on 3/23/2011. Filed Waiver of Indictment and filed Information. Defendant Grobart present with attorney Mr. Stillman. Counsel for Teneyck, Inc., Mr. Badway present. A.U.S.A. Ms. Christodoulou present. Court reporter present. Defendants withdraw pleas of Not Guilty. Defendant Grobart enters a plea of Guilty to Counts # 1 and 2. Defendant Teneyck, Inc. enters a plea of Guilty to Count # 1. P.S.I. Ordered. Sentence date set for June 24, 2011. Bail continued. Magistrate Judge Francis recommends Judge Gardephe accept the Guilty Plea. (bw) (Entered: 03/28/2011)
03/23/2011  Minute Entry for proceedings held before Magistrate Judge James C. Francis: Plea entered by Teneyck, Inc. (2) Guilty as to Count 1. (bw) (Entered: 03/28/2011)
03/23/2011  Order of Referral to Probation for Presentence Investigation and Report as to Bernard Grobart, Teneyck, Inc. (By Magistrate Judge James C. Francis) (bw) (Entered: 03/28/2011)
03/24/2011PLEA AGREEMENT as to Bernard Grobart, Teneyck, Inc.. (Christodoulou, Helen) (Entered: 03/24/2011)
03/24/2011NOTICE OF ATTORNEY APPEARANCE: Charles A. Stillman appearing for Bernard Grobart, Teneyck, Inc.. (Stillman, Charles) (Entered: 03/24/2011)
03/24/2011NOTICE OF ATTORNEY APPEARANCE: Mary Margulis-Ohnuma appearing for Bernard Grobart, Teneyck, Inc.. (Margulis-Ohnuma, Mary) (Entered: 03/24/2011)
03/24/2011NOTICE OF ATTORNEY APPEARANCE: Marjorie Joan Peerce appearing for Bernard Grobart, Teneyck, Inc.. (Peerce, Marjorie) (Entered: 03/24/2011)
04/04/201114 TRANSCRIPT of Proceedings as to Bernard Grobart, Teneyck, Inc. held on 3/23/2011 before Magistrate Judge James C. Francis. (dnd) (Entered: 04/04/2011)
04/26/201115 ORDER as to Bernard Grobart, Teneyck, Inc( Status Conference set for 4/27/2011 at 10:00 AM before Judge Paul G. Gardephe.) There will be a conference in this matter on Wednesday, April 27, at 10:00 a.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/25/11)(jw) (Entered: 04/26/2011)
04/27/2011  Minute Entry for proceedings held before Judge Paul G. Gardephe:Status Conference as to Bernard Grobart, Teneyck, Inc. held on 4/27/2011. Status conference held. Defendant Bernard Grobart present with attorneyCharles Stillman. Corporate Defendant Teneck Inc.'s attorney Ernest Badwaypresent. AUSAs Helen Cristododoulou and Elizabeth Prewitt present.Sentence set for 7/11/11 at 11:00 am. Bail continued. (ajc) (Entered: 04/27/2011)
04/27/2011   As to Bernard Grobart, Teneyck, Inc.: Sentencing set for 7/11/2011 at 11:00 AM before Judge Paul G. Gardephe. (ajc) (Entered: 04/27/2011)
05/13/201116 ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A U.S. MAGISTRATE JUDGE as to Bernard Grobart, Teneyck, Inc.: On 3/23/2011, pursuant to Fed.R.Crim.P. 11, the Honorable James C. Francis, USMJ, reported and recommended that the named defendants' pleas of guilty be accepted... The Report and Recommendation is accepted and the pleas are acceptable to the Court. The Clerk of the Court is directed to enter the pleas. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/12/2011)(ja) (Entered: 05/13/2011)
07/06/201117 ENDORSED LETTER as to Bernard Grobart, Teneyck, Inc. addressed to Judge Paul G. Gardephe from Attorney Ernest Edward Badway, Counsel for Teneyck, Inc., dated June 15, 2011 re: submitted to request that the sentencing scheduled for July 11, 2011, be adjourned. I have contacted counsel for the Government, as well as individual counsel for Bernard Grobart. All have consented to this adjournment. ENDORSEMENT: The Application is granted. Sentencing is adjourned to September 21, 2011 at 10:00 a.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/5/2011)(bw) (Entered: 07/06/2011)
08/24/201118 ORDER as to Bernard Grobart and Teneyck, Inc.: Sentencing, which was previously scheduled for 9/21/2011, is adjourned until 10/24/2011 at 10:30 AM. (Signed by Judge Paul G. Gardephe on 8/24/2011) (ab) (Entered: 08/24/2011)
08/25/201119 NOTICE OF ATTORNEY APPEARANCE: Ernest Edward Badway appearing for Teneyck, Inc.. (Badway, Ernest) (Entered: 08/25/2011)
10/20/201121 ENDORSED LETTER as to Teneyck, Inc., addressed to Judge Paul G. Gardephe, from Ernest Edward Badway, atty for dft, dated 10/7/2011, re: confirming that the sentencing hearing currently scheduled for October 24, 2011, has been adjourned until November 14, 2011 at 2:00 p.m. -- Judge endorsed: SO ORDERED. ( Sentencing set for 11/14/2011 at 02:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 10/19/2011)(ja) (Entered: 10/20/2011)
11/08/201122 ORDER as to Bernard Grobart, Teneyck, Inc.: Sentencing in this case - which was previously scheduled for November 14, 2011 - is hereby adjourned to December 16, 2011 at 10:30 a.m. (Signed by Judge Paul G. Gardephe on 11/7/2011) (ab) (Entered: 11/08/2011)
12/02/201123 ENDORSED LETTER as to Bernard Grobart and Teneyck, Inc. addressed to Judge Paul G. Gardephe from Ernest Edward Badway dated 12/1/2011 re: Counsel writes to request until 12/5/2011 to file both defendants Sentencing Memoranda. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 12/1/2011) (ab) (Entered: 12/02/2011)
12/21/201124 ORDER as to Bernard Grobart, Teneyck, Inc. Sentencing in this case -- which was previously scheduled for December 16, 2011 -- is hereby adjourned to January 17, 2012 at 2:30 p.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/20/2011)(bw) (Entered: 12/21/2011)
01/19/2012  Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 1/19/2012 for Teneyck, Inc. (2) Count 1. (dnd) (Entered: 01/20/2012)
01/20/201226 JUDGMENT as to Teneyck, Inc. (2), Count 1, Probation: 3 Years. Defendant is to pay an assessment fee of $400.00 due immediately. The Defendant is to pay a fine in the amount of $550,000.00 and restitution in the amount of $297,000.00. (Signed by Judge Paul G. Gardephe on 1/20/2012)(dnd) (Entered: 01/20/2012)
01/20/2012  Judgment entered in money judgment book as #12,0120 as to Teneyck, Inc. in the amount of $ 847,000.00, re: 26 Judgment. (jnm) (Entered: 01/25/2012)
01/24/2012  Payment of Restitution from Teneyck, Inc. in the amount of $529.800.00. Date Received: 1/24/12. (mn) (Entered: 01/24/2012)
01/24/2012  Payment of Special Assessment from Teneyck, Inc. in the amount of $400.00. Date Received: 1/13/12. (mn) (Entered: 01/24/2012)
01/24/201227 TRANSCRIPT of Proceedings as to Bernard Grobart, Teneyck, Inc. held on January 17, 2012 at 2:49 p.m. before Judge Paul G. Gardephe. (js) (Entered: 01/26/2012)