CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00808-SRC-1


Case title: USA v. TIGER MANAGEMENT, LLC

Date Filed: 12/12/2012
Date Terminated: 12/12/2012

Assigned to: Judge Stanley R. Chesler

Defendant (1)
TIGER MANAGEMENT, LLC
TERMINATED: 12/12/2012
represented byLAWRENCE S. LUSTBERG
GIBBONS, PC
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 596-4731
Email: llustberg@gibbonslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION dof 12/2008-1/2009
(1)
SENTENCE: Imposition of sentence is hereby suspended and that the defendant is hereby placed on probation for a period of 1 year Consent Judgment and Order of Forfeiture filed in the amount of $16,257,918.00 Special Assessment $400.00 Consent Order of Judgment and Conviction shall be filed by the Government

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHRISTOPHER J. KELLY
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: christopher.kelly2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/12/2012INFORMATION as to TIGER MANAGEMENT, LLC (1) count(s) 1. (tt, ) (Entered: 12/13/2012)
12/12/2012WAIVER OF INDICTMENT by TIGER MANAGEMENT, LLC (tt, ) (Entered: 12/13/2012)
12/12/2012PLEA AGREEMENT as to TIGER MANAGEMENT, LLC (tt, ) (Entered: 12/13/2012)
12/12/2012Minute Entry for proceedings held before Judge Stanley R. Chesler:Initial Appearance as to TIGER MANAGEMENT, LLC held on 12/12/2012, Plea Agreement Hearing as to TIGER MANAGEMENT, LLC held on 12/12/2012, Plea entered by TIGER MANAGEMENT, LLC (1) Count 1TIGER MANAGEMENT, LLC (1) Guilty Count 1TIGER MANAGEMENT, LLC (1) Count 1., Sentencing held on 12/12/2012 for TIGER MANAGEMENT, LLC (1), Count(s) 1, SENTENCE: Imposition of sentence is hereby suspended and that the defendant is hereby placed on probation for a period of 1 yearConsent Judgment and Order of Forfeiture filed in the amount of $16,257,918.00Special Assessment $400.00 Consent Order of Judgment and Conviction shall be filed by the Government. (Court Reporter/Recorder KASHMER.) (tt, ) (Entered: 12/13/2012)
12/12/2012JUDGMENT as to TIGER MANAGEMENT, LLC (1), Count(s) 1, SENTENCE: Imposition of sentence is hereby suspended and that the defendant is hereby placed on probation for a period of 1 year Consent Judgment and Order of Forfeiture filed in the amount of $16,257,918.00 Special Assessment $400.00 (due immediately). Consent Order of Judgment and Conviction shall be filed by the Government. Signed by Judge Stanley R. Chesler on 12/12/12. (msd) (Entered: 12/20/2012)
12/14/2012CONSENT JUDGMENT AND ORDER OF FORFEITURE as to TIGER MANAGEMENT, LLC. Signed by Judge Stanley R. Chesler on 12/12/12. (jn, ) (Entered: 12/14/2012)