| CLOSED, ECF |
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) |
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|
Teneyck, Inc.
TERMINATED: 01/20/2012 formerly known as Neill Supply Co., Inc. TERMINATED: 01/20/2012 |
represented by | Ernest 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 |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Probation: 3 Years. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Helen 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 |
|---|---|---|
| 01/12/2011 | 5 | NOTICE 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) | |
| 03/23/2011 | 6 | INFORMATION (Felony) filed as to Bernard Grobart (1) count(s) 1, 2, Teneyck, Inc. (2) count(s) 1. (bw) (Entered: 03/28/2011) |
| 03/23/2011 | 8 | WAIVER OF INDICTMENT by Teneyck, Inc. (bw) (Entered: 03/28/2011) |
| 03/23/2011 | 10 | 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) | |
| 03/24/2011 | 1 | PLEA AGREEMENT as to Bernard Grobart, Teneyck, Inc.. (Christodoulou, Helen) (Entered: 03/24/2011) |
| 03/24/2011 | 2 | NOTICE OF ATTORNEY APPEARANCE: Charles A. Stillman appearing for Bernard Grobart, Teneyck, Inc.. (Stillman, Charles) (Entered: 03/24/2011) |
| 03/24/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE: Mary Margulis-Ohnuma appearing for Bernard Grobart, Teneyck, Inc.. (Margulis-Ohnuma, Mary) (Entered: 03/24/2011) |
| 03/24/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE: Marjorie Joan Peerce appearing for Bernard Grobart, Teneyck, Inc.. (Peerce, Marjorie) (Entered: 03/24/2011) |
| 04/04/2011 | 14 | 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) |
| 04/26/2011 | 15 | 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) | |
| 05/13/2011 | 16 | 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) |
| 07/06/2011 | 17 | 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) |
| 08/24/2011 | 18 | 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) |
| 08/25/2011 | 19 | NOTICE OF ATTORNEY APPEARANCE: Ernest Edward Badway appearing for Teneyck, Inc.. (Badway, Ernest) (Entered: 08/25/2011) |
| 10/20/2011 | 21 | 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) |
| 11/08/2011 | 22 | 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) |
| 12/02/2011 | 23 | 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) |
| 12/21/2011 | 24 | 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) | |
| 01/20/2012 | 26 | 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) | |
| 01/24/2012 | 27 | 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) |