CLOSED,MJSELECT-VVP

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00519-BMC-1


Case title: USA v. VIDtape, Inc.

Date Filed: 07/28/2008
Date Terminated: 03/31/2009

Assigned to: Judge Brian M. Cogan

Defendant (1)
VIDtape, Inc.
TERMINATED: 03/31/2009
represented byMarc C. Gann
Collins McDonald & Gann
138 Mineola Boulevard
Mineola, NY 11501
516-294-0300
Fax: 516-294-0477
Email: mgann@cmgesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(1)
defendant receives 5 years Probation; additional probation terms: compliance with order of restitution and the Forfeiture agreement; fine in the amount of $40,000; restitution $51,040.38; special assessment fee $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLee Joshua Freedman
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
(718) 254-6289
Fax: 718-254-6076
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/28/2008NOTICE of Intent to proceed under FRCrP 7(b) as to VIDtape, Inc. (Attachments: # 1 Information Sheet) (Lee, Tiffeny) (Entered: 07/29/2008)
08/21/2008INFORMATION as to VIDtape, Inc. (1) count(s) 1. (Fernandez, Erica) (Entered: 08/22/2008)
08/21/2008Minute Entry for proceedings held before Judge Brian M. Cogan:Allocution, Arraignment, Initial Appearance, Plea Agreement Hearing as to VIDtape, Inc. held on 8/21/2008. AUSA Lee Freedman and Matthew Bassiur; Daniel Russo, Esq. present for deft. Plea entered by VIDtape, Inc. (1) Count 1VIDtape, Inc. (1) Guilty Count 1. Waiver filed. Sentencing set for 1/9/2009 at 10:00 AM before Judge Brian M. Cogan. (Court Reporter Marie Foley.) (Fernandez, Erica) (Entered: 08/22/2008)
08/21/2008WAIVER OF INDICTMENT by VIDtape, Inc. (Fernandez, Erica) (Entered: 08/22/2008)
08/25/2008PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to VIDtape, Inc. 3 certified copies fwd to the US Atty's office. Ordered by Judge Brian M. Cogan on 8/21/08. (Fernandez, Erica) (Entered: 08/25/2008)
12/31/2008Interoffice Memorandum from U.S. Probation dated 12/29/08 requesting adjournment of sentencing as to dft VIDtape, Inc. (Guzzi, Roseann) (Entered: 12/31/2008)
12/31/2008  ORDER as to VIDtape, Inc. re 6 Interoffice Memorandum requesting adjournment is GRANTED. ( Sentencing reset for 2/4/2009 at 10:00 AM before Judge Brian M. Cogan.) ( Ordered by Judge Brian M. Cogan, undated ) (Guzzi, Roseann) (Entered: 12/31/2008)
01/02/2009Certificate of Service by USA as to VIDtape, Inc. Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov on October 15, 2008 and ending November 13, 2008. (Kedeshian, Claire) (Entered: 01/02/2009)
02/03/2009  Set/Reset Hearings as to VIDtape, Inc.: Sentencing rescheduled to 2/27/2009 10:00 AM before Judge Brian M. Cogan. (Batista, Gaby) (Entered: 02/03/2009)
02/10/2009Letter dated 2/4/09 from Marc C. Gann on behalf of defendant VIDtape, Inc. confirming that sentencing has been adjourned to 2/27/08 at 10:00. (Guzzi, Roseann) (Entered: 02/17/2009)
02/10/2009  Attorney update in case as to VIDtape, Inc.. Attorney Marc C. Gann for VIDtape, Inc. added. (Guzzi, Roseann) (Entered: 03/13/2009)
02/23/200914 RESPONSE TO PRESENTENCE REPORT by VIDtape, Inc. (Marziliano, August) (Entered: 04/07/2009)
02/27/200910 Minute Entry for proceedings held before Judge Brian M. Cogan:Sentencing held on 2/27/2009 for VIDtape, Inc. (1), Count(s) 1, defendant receives 5 years Probation; restitution jointly & severally $51,040.38 - VIDtape- $37,040.38; fine in the amount of $40,000; special assessment fee $400.00. Special condition: full financial disclosure search condition. (Court Reporter Ron Tolkin) (Guzzi, Roseann) (Entered: 03/13/2009)
03/31/200911 JUDGMENT as to VIDtape, Inc. (1), Count(s) 1, defendant receives 5 years Probation; additional probation terms: compliance with order of restitution and the Forfeiture agreement; fine in the amount of $40,000; restitution $51,040.38; special assessment fee $400.00 ( Ordered by Judge Brian M. Cogan on 3/25/09 ) (Guzzi, Roseann) (Entered: 04/01/2009)
03/31/200913 FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to VIDtape, Inc. ( Ordered by Judge Brian M. Cogan on 2/27/09 ) Certified copies to AUSA (Guzzi, Roseann) (Entered: 04/01/2009)
04/07/200916 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to VIDtape, Inc. held on February 27, 2009, before Judge Brian M. Cogan. Court Reporter/Transcriber Ronald E. Tolkin, Telephone number 718-613-2647. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/28/2009. Redacted Transcript Deadline set for 5/8/2009. Release of Transcript Restriction set for 7/6/2009. (Marziliano, August) (Entered: 04/07/2009)
08/24/200917 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to VIDtape, Inc. held on February 27, 2009, before Judge Cogan. Court Reporter/Transcriber Ronald E. Tolkin, Official Court Reporter, Telephone number (718) 613-2647. Email address: ronald_tolkin@nyed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2009. Redacted Transcript Deadline set for 9/21/2009. Release of Transcript Restriction set for 11/19/2009. (Tolkin, Ronald) (Entered: 08/24/2009)