| CLOSED |
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) |
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TIGER MANAGEMENT, LLC
TERMINATED: 12/12/2012 |
represented by | LAWRENCE 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | CHRISTOPHER 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 |
|---|---|---|
| 12/12/2012 | 1 | INFORMATION as to TIGER MANAGEMENT, LLC (1) count(s) 1. (tt, ) (Entered: 12/13/2012) |
| 12/12/2012 | 2 | WAIVER OF INDICTMENT by TIGER MANAGEMENT, LLC (tt, ) (Entered: 12/13/2012) |
| 12/12/2012 | 3 | PLEA AGREEMENT as to TIGER MANAGEMENT, LLC (tt, ) (Entered: 12/13/2012) |
| 12/12/2012 | 4 | Minute 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) |
| 12/12/2012 | 6 | JUDGMENT 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) |
| 12/14/2012 | 5 | CONSENT 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) |