CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00446-JBS-1


Case title: USA v. UNIVERSAL TECHNOLOGY, INC.

Date Filed: 06/14/2006
Date Terminated: 06/16/2006

Assigned to: Judge Jerome B. Simandle

Defendant (1)
UNIVERSAL TECHNOLOGY, INC.
TERMINATED: 06/16/2006
represented byMICHAEL J. HOLSTON
COUNSEL NOT ADMITTED TO USDC-NJ BAR
DRINKER, BIDDLE & REATH, LLP
ONE LOGAN SQUARE
18TH & CHERRY STREETS
PHILADELPHIA, PA 19103-6996
(215) 988-2700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:2404,2410(b), 15:764.2(g)(1)(iii) & 18:2 PENALTIES - EXPORTATION OF WAR MATERIALS (dof 1/30/01)
(1)
1 Year Probation w/Special Conditions, Cease doing business, Fine $170,000.00, Forfeiture $80,000.00, S.A. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byROBERT STEPHEN STIGALL
OFFICE OF THE US ATTORNEY
401 MARKET STREET
PO BOX 2098
CAMDEN, NJ 08101
(856) 757-5026
Email: stephen.stigall@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/14/20061INFORMATION as to UNIVERSAL TECHNOLOGY, INC. (1) count(s) 1. (th, ) (Entered: 06/16/2006)
06/14/20062WAIVER OF INDICTMENT by UNIVERSAL TECHNOLOGY, INC. (th, ) (Entered: 06/16/2006)
06/14/20063NOTICE OF ATTORNEY APPEARANCE: MICHAEL J. HOLSTON appearing for UNIVERSAL TECHNOLOGY, INC. (th, ) (Entered: 06/16/2006)
06/14/20064Minute Entry for proceedings held before Judge Jerome B. Simandle :Initial Appearance as to UNIVERSAL TECHNOLOGY, INC. held on 6/14/2006, Plea Agreement Hearing as to UNIVERSAL TECHNOLOGY, INC. held on 6/14/2006, Plea entered Guilty Count 1 UNIVERSAL TECHNOLOGY, INC., Sentencing held on 6/14/2006 for UNIVERSAL TECHNOLOGY, INC. (1), Count(s) 1, 1 Year Probation w/Special Conditions, Cease doing business, Fine $170,000.00, Forfeiture $80,000.00, S.A. $400.00. (Court Reporter Lisa Marcus.) (th, ) (Entered: 06/16/2006)
06/14/20065Corporate Resolution/Written Consent of The Sole Director as to UNIVERSAL TECHNOLOGY, INC. (th, ) (Entered: 06/16/2006)
06/14/20066APPLICATION for permission to enter Plea of guilty (th, ) (Entered: 06/16/2006)
06/14/20067PLEA AGREEMENT as to UNIVERSAL TECHNOLOGY, INC. (th, ) (Entered: 06/16/2006)
06/14/20068CONSENT JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE as to UNIVERSAL TECHNOLOGY, INC. . Signed by Judge Jerome B. Simandle on 6/14/06. (th, ) (Entered: 06/16/2006)
06/15/20069JUDGMENT as to UNIVERSAL TECHNOLOGY, INC. (1), Count(s) 1, 1 Year Probation w/Special Conditions, Cease doing business, Fine $170,000.00, Forfeiture $80,000.00, S.A. $400.00 . Signed by Judge Jerome B. Simandle on 6/15/06. (th, ) (Entered: 06/16/2006)
09/19/200610CONSENT ORDER as to UNIVERSAL TECHNOLOGY, INC. permitting TERRY TENGFANG LI to travel abroad to Taiwan on the following dates; December 27, 2006 through January 6, 2007, and February 10, 2007 through February 23, 2007. All other provision of Terry Li's supervised release remain in full effect.. Signed by Judge Jerome B. Simandle on 9/19/06. (lc, ) (Entered: 09/19/2006)
12/05/200611NOTICE of Forfeiture as to UNIVERSAL TECHNOLOGY, INC. (STIGALL, ROBERT) (Entered: 12/05/2006)
04/10/200712 MOTION for Forfeiture of Property (Declaration Of R. Stephen Stigall In Support of Final Order of Forfeiture) by USA as to UNIVERSAL TECHNOLOGY, INC.. (Attachments: # 1 Text of Proposed Order)(STIGALL, ROBERT) (Entered: 04/10/2007)
04/12/200713FINAL ORDER OF FORFEITURE. Signed by Judge Jerome B. Simandle on 4/11/07. (lc, ) (Entered: 04/12/2007)
06/28/200714TRANSCRIPT of Proceedings as to UNIVERSAL TECHNOLOGY, INC. held on MAY 30, 2007 before Judge SIMANDLE. Court Reporter: LISA MARCUS. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (lc) (Entered: 07/06/2007)