CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00123-KSH-1


Case title: USA v. UNITED GUNITE CONSTRUCTION CO., INC.

Date Filed: 02/21/2006
Date Terminated: 06/06/2006

Assigned to: Judge Katharine S. Hayden

Defendant (1)
UNITED GUNITE CONSTRUCTION CO., INC.
TERMINATED: 06/06/2006
represented byAVRAHAM C. MOSKOWITZ
COUNSEL NOT ADMITTED TO USDC-NJ BAR
MOSKOWITZ BOOK & WALSH LLP
345 SEVENTH AVENUE
21st FLOOR
NEW YORK, NY 10018
(212) 221-7999
Email: amoskowitz@mbwllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7201 ATTEMPT TO EVADE OR DEFEAT TAX(Tax Evasion)(dof 9/21/99)
(1)
of Information: Probation w/super 5 years, (60 months). Special Assessment: $400.00. IRS back taxes ($47,917.00)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTHOMAS J. EICHER
UNITED STATES ATTORNEY'S OFFICE
420 East State STREET
Trenton, NJ 08608-1507
609-989-0563
Email: thomas.eicher@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/21/20061INFORMATION as to UNITED GUNITE CONSTRUCTION CO., INC. (1) count(s) 1. (spc, ) (Entered: 02/28/2006)
02/21/20062WAIVER OF INDICTMENT by UNITED GUNITE CONSTRUCTION CO., INC. (spc, ) (Entered: 02/28/2006)
02/21/20063Minute Entry for proceedings held before Judge William G. Bassler :Initial Appearance as to UNITED GUNITE CONSTRUCTION CO., INC. held on 2/21/2006, Plea Agreement Hearing as to UNITED GUNITE CONSTRUCTION CO., INC. held on 2/21/2006, Plea entered by UNITED GUNITE CONSTRUCTION CO., INC. (1) Count 1UNITED GUNITE CONSTRUCTION CO., INC. (1) Guilty Count 1. Sentencing set for 6/5/2006 10:00 AM in Newark - Courtroom 5C before Judge William G. Bassler. (Court Reporter Ira Rubenstein.) (spc, ) (Entered: 02/28/2006)
02/21/20064APPLICATION for permission to enter Plea of guilty (spc, ) (Entered: 02/28/2006)
02/21/20065PLEA AGREEMENT as to UNITED GUNITE CONSTRUCTION CO., INC. (spc, ) (Entered: 03/03/2006)
02/21/20066DISCLOSURE STATEMENT by USA. (spc, ) (Entered: 03/03/2006)
06/05/20067Minute Entry for proceedings held before Judge William G. Bassler :Sentencing held on 6/5/2006 for UNITED GUNITE CONSTRUCTION CO., INC. (1), Count(s) 1, of Information: Probation w/super 5 years, (60 months). Special Assessment: $400.00. IRS back taxes ($47,917.00). (Court Reporter Thomas Brazaitis.) (jn, ) Modified on 6/13/2006 (jn, ). (Entered: 06/13/2006)
06/06/20068JUDGMENT as to UNITED GUNITE CONSTRUCTION CO., INC. (1), Count(s) 1, of Information: Probation w/super 5 years, (60 months). Special Assessment: $400.00. IRS back taxes ($47,917.00) . Signed by Judge William G. Bassler on 6/6/06. (jn, ). (Entered: 06/13/2006)
02/09/20099APPLICATION/PETITION REQUESTING EARLY TERMINATION OF PROBATION by USA (US PROBATION OFFICE)PETITION ASSIGNED TO THE HON. K.S. HAYDEN. (jn, ) (Entered: 02/09/2009)
02/17/200910ORDER granting application discharging defendant from probation as to UNITED GUNITE CONSTRUCTION CO., INC. re 9 Application/Petition filed by USA. Signed by Judge Katharine S. Hayden on 2/15/09. (jn2, ) (Entered: 02/17/2009)