| CLOSED |
Case title: USA v. HYATT |
Date Filed: 09/21/2016 Date Terminated: 02/09/2018 |
| Assigned to: Chief Judge Freda L. Wolfson | ||
Defendant (1) |
||
|
SAUL HYATT
TERMINATED: 02/09/2018 |
represented by | DENNIS GARY KAINEN
COUNSEL NOT ADMITTED TO USDC-NJ BAR WEISBERG KAINEN MARK, PL 1401 BRICKELL AVE SUITE 800 MIAMI, FL 33131 305-374-5544 Email: dkainen@wkm-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JUSTIN P. WALDER PASHMAN STEIN WALDER HAYDEN 21 MAIN STREET SUITE 200 COURT PLAZA SOUTH HACKENSACK, NJ 07601 201-488-8200 Fax: 201-488-5556 Email: jpwalder@pashmanstein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (dof 2006-2012) (1) |
Probation: 3 Years with special conditions; Restitution: $521,986; Fine:$10,000, Special Assessment:$100 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | DANIELLE M. CORCIONE
OFFICE OF THE US ATTORNEY DISTRICT OF NEW JERSEY 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 973-645-2762 Email: danielle.corcione@usdoj.gov TERMINATED: 05/04/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney JACOB T. ELBERG OFFICE OF THE US ATTORNEY 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2700 Email: jacob.elberg@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney JOSEPH GEORGE MACK OFFICE OF THE U.S. ATTORNEY 970 BROAD STREET NEWARK, NJ 07102 973-645-2824 Email: joseph.mack@usdoj.gov TERMINATED: 11/02/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney MICHAEL C. VASILIADIS U.S. DEPARTMENT OF JUSTICE TAX DIVISION, WCES P.O. BOX 972 BEN FRANKLIN STATION WASHINGTON, DC 20044 202-514-1102 Email: michael.c.vasiliadis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2016 | 1 | INFORMATION as to SAUL HYATT (1) count 1. (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 2 | WAIVER OF INDICTMENT by SAUL HYATT (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 3 | Minute Entry for proceedings held before Judge Freda L. Wolfson: Initial Appearance on Information held on 9/21/2016 at to SAUL HYATT; Plea Agreement Hearing Held; Guilty Plea entered as to Count One; Sentencing set for 1/6/2017 at 11:00 A.M.; Bail set at $500,000(unsecured bond) with reporting to Pretrial Services as directed, Mental Health treatment as directed by Pretrial Services, Travel restricted to the Continental U.S. Unless approved in advance by Pretrial Services. Pretrial Services shall hold passport during pendency of the case. Defendant Released. (Court Reporter/Recorder Vincent Russoniello.) (eaj) Modified on 9/21/2016 (jg). (Entered: 09/21/2016) |
| 09/21/2016 | 4 | NOTICE OF ATTORNEY APPEARANCE: DENNIS KAINEN appearing for SAUL HYATT (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 5 | PLEA AGREEMENT as to SAUL HYATT (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 6 | APPLICATION for permission to enter Plea of guilty as to SAUL HYATT. (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 7 | ORDER Setting Conditions of Release as to SAUL HYATT (1) 500,000 Unsecured Bond (Finance notified). Signed by Judge Freda L. Wolfson on 10/21/2016. (eaj) (Entered: 09/21/2016) |
| 09/21/2016 | 8 | UNSECURED Bond Entered as to SAUL HYATT in amount of $ 500,000.00, (eaj) (eaj, ). (Entered: 09/21/2016) |
| 09/21/2016 | Set Hearings as to SAUL HYATT: Sentencing set for 1/6/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 09/21/2016) | |
| 09/21/2016 | Minute Entry for proceedings held before Judge Freda L. Wolfson:Initial Appearance as to SAUL HYATT held on 9/21/2016 (CLERK'S NOTE: created for computer purposes only) (jg, ) (Entered: 09/22/2016) | |
| 09/26/2016 | Reset Hearings as to SAUL HYATT: Sentencing set for 1/13/2017 at 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 09/26/2016) | |
| 09/29/2016 | 9 | NOTICE of Payment of Special Assessment as to SAUL HYATT (Attachments: # 1 Exhibit Exhibit A)(KAINEN, DENNIS) (Entered: 09/29/2016) |
| 11/02/2016 | 10 | Substitution of Attorney - Attorney DANIELLE M. CORCIONE for USA added. Attorney JOSEPH GEORGE MACK terminated. (CORCIONE, DANIELLE) (Entered: 11/02/2016) |
| 12/12/2016 | Reset Hearings as to SAUL HYATT: Sentencing set for 3/21/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 12/12/2016) | |
| 01/30/2017 | Reset Hearings as to SAUL HYATT: Sentencing set for 6/5/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 01/30/2017) | |
| 02/08/2017 | 11 | NOTICE OF ATTORNEY APPEARANCE: JUSTIN P. WALDER appearing for SAUL HYATT (WALDER, JUSTIN) (Entered: 02/08/2017) |
| 02/14/2017 | Reset Hearings as to SAUL HYATT: Sentencing set for 6/19/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 02/14/2017) | |
| 05/04/2017 | Reset Hearings as to SAUL HYATT: Sentencing set for 9/18/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 05/04/2017) | |
| 05/04/2017 | 12 | Substitution of Attorney - Attorney JACOB T. ELBERG for USA added. Attorney DANIELLE M. CORCIONE terminated. (ELBERG, JACOB) (Entered: 05/04/2017) |
| 08/29/2017 | Set/Reset Hearings as to SAUL HYATT: Sentencing set for 12/5/2017 11:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jmm, ) (Entered: 08/29/2017) | |
| 11/07/2017 | Set/Reset Hearings as to SAUL HYATT: Sentencing set for 2/8/2018 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jmm, ) (Entered: 11/07/2017) | |
| 01/31/2018 | 13 | NOTICE of Full Payment of Restitution as to SAUL HYATT (KAINEN, DENNIS) (Entered: 01/31/2018) |
| 02/08/2018 | 14 | Minute Entry for proceedings held before Judge Freda L. Wolfson: Sentencing held on 2/8/2018 for SAUL HYATT (1), as to Count 1, Probation: 3 Years with special conditions; Restitution: $521,986; Fine:$10,000, Special Assessment:$100. Defendant Released (Court Reporter/Recorder Vincent Russoniello.) (jmm, ) (Entered: 02/08/2018) |
| 02/09/2018 | 15 | JUDGMENT as to SAUL HYATT (1), Count 1, Probation: 3 Years with special conditions; Restitution: $521,986; Fine: $10,000, Special Assessment:$100.00 (Finance notified). Signed by Judge Freda L. Wolfson on 2/8/2018. (mmh) (Entered: 02/13/2018) |
| 03/05/2018 | 16 | Transcript of SENTENCE as to SAUL HYATT held on 2/8/2018, before Judge Freda L. Wolfson. Court Reporter - Vincent Russoniello (609-588-9516). Transcript may be viewed at the court public terminal or purchased through the Court Reporter only. (kas, ) (Entered: 03/09/2018) |
| 06/06/2018 | 17 | MOTION to Travel Outside the Unites States While On Probation by SAUL HYATT. (KAINEN, DENNIS) (Entered: 06/06/2018) |
| 06/06/2018 | 18 | ORDER that Defendant Hyatt is permitted to travel to Tel Aviv, Israel from 6/10/2018-6/14/2018 to meet with representatives of El Al Airlines for work purposes. Signed by Judge Freda L. Wolfson on 6/6/2018. ***Order forwarded to U.S. Probation Department.(km) (Entered: 06/06/2018) |
| 10/03/2018 | 19 | ORDER premitting Defendant to travel to Tel Aviv, Israel from 10/7-10/11/2018 as to SAUL HYATT. Signed by Judge Freda L. Wolfson on 10/3/2018. (mmh) Modified on 10/11/2018 (eaj). (Entered: 10/03/2018) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/02/2019 05:43:39 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:16-cr-00420-FLW Start date: 1/1/1970 End date: 6/3/2019 |
| Billable Pages: | 3 | Cost: | 0.30 |
