Case title: USA v. ABRAHAMSEN |
Date Filed: 04/12/2010 Date Terminated: 05/24/2011 |
| Assigned to: Judge Dennis M. Cavanaugh | ||
Defendant (1) |
||
|
HARRY J. ABRAHAMSEN
TERMINATED: 05/24/2011 |
represented by | CAROLINE RULE
KOSTELANETZ & FINK, LLP 7 WORLD TRADE CENTER 34th FLOOR NEW YORK, NY 10007 212-808-8100 Email: crule@kflaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5314 & 5322(A) FAILURE TO FILE REPORT OF FORIEGN BANK AND FINANCIAL ACCOUNTS(dof June 2006) (1) |
3 years Probation, (12 months Location Monitoring), Fine $15,000, Special Assessment $100 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | STACEY A. LEVINE
OFFICE OF THE US ATTORNEY 970 BROAD STREET NEWARK, NJ 07102 (973) 645-2700 Email: stacey.levine@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/12/2010 | 1 | INFORMATION as to HARRY J. ABRAHAMSEN (1) count(s) 1. (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | 2 | WAIVER OF INDICTMENT by HARRY J. ABRAHAMSEN (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | 3 | Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Initial Appearance as to HARRY J. ABRAHAMSEN held on 4/12/2010, Plea Agreement Hearing as to HARRY J. ABRAHAMSEN held on 4/12/2010, Plea entered by HARRY J. ABRAHAMSEN (1) Count 1HARRY J. ABRAHAMSEN (1) Guilty Count 1., ( Sentencing set for 7/27/2010 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | 4 | APPLICATION for permission to enter Plea of guilty as to HARRY J. ABRAHAMSEN. (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | 5 | PLEA AGREEMENT as to HARRY J. ABRAHAMSEN (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | 6 | ORDER Setting Conditions of Release as to HARRY J. ABRAHAMSEN (1) $300,000.00 surety bond secured by property.. Signed by Judge Dennis M. Cavanaugh on 12 April 2010. (spc, ) (Entered: 04/21/2010) |
| 04/12/2010 | Surety Bond Entered as to HARRY J. ABRAHAMSEN in amount of $ 300,000.00, Defendant has until April 16, 2010 to post property. (spc, ) (Entered: 04/21/2010) | |
| 07/06/2010 | Reset Hearings as to HARRY J. ABRAHAMSEN: Sentencing reset for 9/27/2010 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. This adjournemnt request is to provide additinal time to complete the PSR and for counsel to submit sentencing memorandum. (spc, ) (Entered: 07/06/2010) | |
| 09/15/2010 | Reset Hearings as to HARRY J. ABRAHAMSEN: Sentencing set for 10/25/2010 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. Court acquiesced in Governments request for adjournment to provide additional time to finalize the PSR. (spc, ) (Entered: 09/15/2010) | |
| 11/16/2010 | Reset Hearings as to HARRY J. ABRAHAMSEN: Sentencing reset for 3/14/2011 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. This adjournment request was made to provide additional tim eto finalize the PSR. (spc, ) (Entered: 11/16/2010) | |
| 02/01/2011 | Reset Hearings as to HARRY J. ABRAHAMSEN: Sentencing set for 4/11/2011 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. (spc, ) (Entered: 02/01/2011) | |
| 03/24/2011 | Reset Hearings as to HARRY J. ABRAHAMSEN: Sentencing set for 5/24/2011 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. Adjournment made to allow the completion of the PSR and sentencing memorandum. (spc, ) (Entered: 03/24/2011) | |
| 05/24/2011 | 7 | Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Sentencing held on 5/24/2011 for HARRY J. ABRAHAMSEN (1), Count(s) 1, 3 years Probation, (12 months Location Monitoring), Fine $15,000, Special Assessment $100. (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 05/26/2011) |
| 05/24/2011 | 8 | JUDGMENT as to HARRY J. ABRAHAMSEN (1), Count(s) 1, 3 years Probation, (12 months Location Monitoring), Fine $15,000, Special Assessment $100, HARRY J. ABRAHAMSEN terminated.. Signed by Judge Dennis M. Cavanaugh on 24 May 2011. (spc, ) (Entered: 05/26/2011) |
| 10/26/2011 | 9 | SATISFACTION OF JUDGMENT by USA, HARRY J. ABRAHAMSEN (BYNON, LEAH) (Entered: 10/26/2011) |
| 04/22/2015 | 10 | Transcript of Proceedings as to HARRY J. ABRAHAMSEN held on May 24, 2011, before Judge DENNIS M. CAVANAUGH. Court Reporter/Transcriber Charles McGuire (215-840-7030). Sentencing. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek) (Entered: 04/22/2015) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/21/2019 07:01:28 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:10-cr-00254-DMC Start date: 1/1/1970 End date: 4/22/2019 |
| Billable Pages: | 2 | Cost: | 0.20 |
