USA v. UNITED GUNITE CONSTRUCTION CO., INC.

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 by	AVRAHAM 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 by	THOMAS 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
02/21/2006	1	INFORMATION as to UNITED GUNITE CONSTRUCTION CO., INC. (1) count(s) 1. (spc, ) (Entered: 02/28/2006)
02/21/2006	2	WAIVER OF INDICTMENT by UNITED GUNITE CONSTRUCTION CO., INC. (spc, ) (Entered: 02/28/2006)
02/21/2006	3	Minute 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)
02/21/2006	4	APPLICATION for permission to enter Plea of guilty (spc, ) (Entered: 02/28/2006)
02/21/2006	5	PLEA AGREEMENT as to UNITED GUNITE CONSTRUCTION CO., INC. (spc, ) (Entered: 03/03/2006)
02/21/2006	6	DISCLOSURE STATEMENT by USA. (spc, ) (Entered: 03/03/2006)
06/05/2006	7	Minute 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)
06/06/2006	8	JUDGMENT 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)
02/09/2009	9	APPLICATION/PETITION REQUESTING EARLY TERMINATION OF PROBATION by USA (US PROBATION OFFICE)PETITION ASSIGNED TO THE HON. K.S. HAYDEN. (jn, ) (Entered: 02/09/2009)
02/17/2009	10	ORDER 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)