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CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00042-FLW All Defendants


Case title: USA v. DAHAKE
Date Filed: 01/26/2011
Date Terminated: 05/22/2013
Assigned to: Judge Freda L. Wolfson

Defendant (1)
VAIBHAV DAHAKE
TERMINATED: 05/22/2013 		represented byLAWRENCE S. HORN
SILLS, CUMMIS, EPSTEIN & GROSS, PC
THE LEGAL CENTER
ONE RIVERFRONT PLAZA
NEWARK, NJ 07102-5400
(973) 643-7000
Email: lhorn@sillscummis.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Probation: 1 Year with special conditions. S.A. $100.00, Fine $5000.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented bySCOTT B. MCBRIDE
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07101
(973) 645-2700
Email: Scott.McBride@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

STACEY A. LEVINE
OFFICE OF THE US ATTORNEY
970 BROAD STREET
NEWARK, NJ 07102
(973) 645-2700
Email: stacey.levine@usdoj.gov
TERMINATED: 10/17/2011
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/26/20111 INDICTMENT as to VAIBHAV DAHAKE (1) count(s) 1. (jg, ) (Entered: 01/28/2011)
01/28/2011 Notice of Allocation and Assignment setting Arraignment as to VAIBHAV DAHAKE Arraignment set for 2/4/2011 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 01/28/2011)
01/31/2011 Set/Reset Hearings as to VAIBHAV DAHAKE: Arraignment set for 2/14/2011 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 01/31/2011)
02/14/20112 ORDER for Discovery and Inspection as to VAIBHAV DAHAKE: Pretrial motions due 3/11/2011, returnable 3/28/2011; opposition due 3/25/2011; setting Trial for 4/4/2011 before Judge Freda L. Wolfson. Signed by Judge Freda L. Wolfson on 2/14/2011. (gxh) (Entered: 02/14/2011)
02/14/20113 Minute Entry for proceedings held before Judge Freda L. Wolfson:Initial Appearance as to VAIBHAV DAHAKE held on 2/14/2011, Arraignment as to VAIBHAV DAHAKE (1) Count 1 held on 2/14/2011, Not Guilty Plea entered as to count One., Bond Hearing held on 2/14/2011. Bail set at $250,000 unsecured w/reporting to Pretrial Services, travel restructions, mental health treatment, surrender passport, weapons & identification cards to Pretrial Services. Defendant released. (Court Reporter/Recorder Vincent Russoniello.) (jg, ) (Entered: 02/14/2011)
02/14/20114 ORDER Setting Conditions of Release as to VAIBHAV DAHAKE. Signed by Judge Freda L. Wolfson on 2/14/2011. (mmh) (Entered: 02/15/2011)
02/16/2011 Unsecured Appearance Bond Entered as to VAIBHAV DAHAKE in amount of $ 250,000, (dd, ) (Entered: 02/16/2011)
04/05/2011 Reset Hearings as to VAIBHAV DAHAKE: Plea Agreement Hearing set for 4/11/2011 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 04/05/2011)
04/11/20115 Minute Entry for proceedings held before Judge Freda L. Wolfson:Change of Plea Hearing as to VAIBHAV DAHAKE held on 4/11/2011, Guilty Plea entered as to Count 1., ( Sentencing set for 7/22/2011 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson.) Bail continued as previously set. (Court Reporter/Recorder Vincent Russoniello.) (jg, ) (Entered: 04/11/2011)
04/11/20116 APPLICATION for permission to enter Plea of guilty as to VAIBHAV DAHAKE. (jg, ) (Entered: 04/11/2011)
04/11/20117 PLEA AGREEMENT as to VAIBHAV DAHAKE (jg, ) (Entered: 04/11/2011)
06/02/2011 Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 10/17/2011 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 06/02/2011)
09/13/2011 Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 1/6/2012 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 09/13/2011)
10/17/20118 NOTICE OF ATTORNEY APPEARANCE SCOTT B. MCBRIDE appearing for USA. SCOTT B. MCBRIDE Attorney STACEY A. LEVINE terminated. (MCBRIDE, SCOTT) (Entered: 10/17/2011)
01/09/2012 Set/Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 6/8/2012 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 01/09/2012)
06/04/2012 Set/Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 12/14/2012 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 06/04/2012)
12/10/2012 Set/Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 2/8/2013 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 12/10/2012)
12/20/2012 Set/Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 4/29/2013 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 12/20/2012)
04/11/2013 Set/Reset Hearings as to VAIBHAV DAHAKE: Sentencing set for 5/22/2013 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 04/11/2013)
05/22/20139 Minute Entry for proceedings held before Judge Freda L. Wolfson:Sentencing held on 5/22/2013 for VAIBHAV DAHAKE (1), Count(s) 1, Probation: 1 Year with special conditions. S.A. $100.00, Fine $5000.00, interest waived. (Court Reporter/Recorder Vincent Russoniello.) (jg, ) (Entered: 05/22/2013)
05/22/201310 JUDGMENT as to VAIBHAV DAHAKE (1), Count 1, Probation: 1 Year with special conditions. Special Assessment $100.00, Fine $5,000.00 (Finance notified). Signed by Judge Freda L. Wolfson on 5/22/2013. (mmh) (Entered: 05/22/2013)
06/04/201311 Transcript of SENTENCING as to VAIBHAV DAHAKE held on 5/22/2013, before Judge FREDA L. WOLFSON. Court Reporter/Transcriber Vincent Russoniello (609-588-9516). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/04/2013)
07/25/201312 SATISFACTION OF JUDGMENT (Finance notified) (FARRELL, LEAH) (Entered: 07/25/2013)

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05/03/2019 06:50:38
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Description: Docket Report Search Criteria: 3:11-cr-00042-FLW Start date: 1/1/1970 End date: 5/3/2019
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