| CLOSED |
Case title: USA v. SETHI |
Date Filed: 01/07/2013 Date Terminated: 11/20/2013 |
| Assigned to: Judge Jose L. Linares | ||
Defendant (1) |
||
|
SANJAY SETHI
TERMINATED: 11/20/2013 |
represented by | AMY LYNN WALSH
COUNSEL NOT ADMITTED TO USDC-NJ BAR MORVILLO LLP ONE WORLD FINANCIAL CENTER 27TH FLOOR NEW YORK, NY 10281 212-796-6330 Fax: (212) 808-8108 Email: awalsh@morvillolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES D/O/O: 2001-2009 (1) |
Probation for a term of 1 Year with conditions; Fine Waived and Special Assessment $100 (due immediately) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | JOSEPH GEORGE MACK
OFFICE OF THE U.S. ATTORNEY 970 BROAD STREET NEWARK, NJ 07102 973-645-2824 Email: joseph.mack@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/07/2013 | 1 | INFORMATION as to SANJAY SETHI (1) Count 1. (lr, ) (Entered: 01/08/2013) |
| 01/07/2013 | 2 | WAIVER OF INDICTMENT by SANJAY SETHI (lr, ) (Entered: 01/08/2013) |
| 01/07/2013 | 3 | Minute Entry for proceedings held before Judge Jose L. Linares: Initial Appearance as to SANJAY SETHI held on 1/7/2013. Plea Agreement Hearing as to SANJAY SETHI held on 1/7/2013. Plea entered by SANJAY SETHI (1) Count 1, SANJAY SETHI (1), GUILTY Count 1. Sentencing set for 4/18/2013 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. Court Reporter/Recorder PHYLLIS T. LEWIS. (lr,) (Entered: 01/08/2013) |
| 01/07/2013 | 4 | APPLICATION for permission to enter Plea of guilty as to SANJAY SETHI. (lr, ) (Entered: 01/08/2013) |
| 01/07/2013 | 5 | PLEA AGREEMENT as to SANJAY SETHI (lr, ) (Entered: 01/08/2013) |
| 01/07/2013 | 6 | ORDER Setting Conditions of Release as to SANJAY SETHI (1) $300,000 Secured by Property with Additional Conditions. Signed by Judge Jose L. Linares on 01/07/2013. (lr, ) (Entered: 01/08/2013) |
| 01/07/2013 | Appearance Bond Entered as to SANJAY SETHI in amount of $ $300,000 secured by Property. Agreement to Forfeit Property executed. (lr) (Entered: 01/08/2013) | |
| 01/07/2013 | 7 | NOTICE OF ATTORNEY APPEARANCE: AMY WALSH appearing for SANJAY SETHI (lr, ) (Entered: 01/08/2013) |
| 03/14/2013 | Set/Reset Hearings as to SANJAY SETHI: Sentencing set for 7/17/2013 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (lr, ) (Entered: 03/14/2013) | |
| 03/25/2013 | 8 | Transcript of Proceedings as to SANJAY SETHI held on 01/07/2013, before Judge JOSE L. LINARES. Court Reporter/Transcriber Phyllis Lewis (732-735-4522). Tape Number: PROCEEDINGS PLEA. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek) (Entered: 03/25/2013) |
| 06/19/2013 | Set/Reset Hearings as to SANJAY SETHI: Sentencing set for 9/25/2013 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (lr, ) (Entered: 06/19/2013) | |
| 09/06/2013 | Set/Reset Hearings as to SANJAY SETHI: Sentencing set for 11/20/2013 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (lr, ) (Entered: 09/06/2013) | |
| 11/20/2013 | 9 | Minute Entry for proceedings held before Judge Jose L. Linares:SENTENCING held on 11/20/2013 for SANJAY SETHI (1) on Count(s) 1. Probation for a term of 1 Year with conditions; Fine WAIVED and Special Assessment $100 (due immediately). Court Reporter/Recorder PHYLLIS T. LEWIS. (lr,) (Entered: 11/20/2013) |
| 11/20/2013 | 10 | JUDGMENT as to SANJAY SETHI (1), Count(s) 1, SENTENCE: Probation for a term of 1 Year with Special Conditions; Fine: Waived; Special Assessment of $100.00 due immediately (Finance notified). Signed by Judge Jose L. Linares on 11/20/2013. (mrd, ) (Entered: 11/22/2013) |
| 12/13/2013 | 11 | Transcript of Proceedings as to SANJAY SETHI held on November 20, 2013, before Judge JOSE L. LINARES. Court Reporter/Transcriber Phyllis Lewis (732-735-4522). PROCEEDINGS/SENTENCE. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek) (Entered: 12/13/2013) |
| 10/06/2016 | 12 | Notice by U.S. Attorney's Office requesting cancellation of Recognizance Number as to SANJAY SETHI,, in the amount of $300,000.00. (MACK, JOSEPH) (Entered: 10/06/2016) |
| 10/06/2016 | 13 | Notice by U.S. Attorney's Office requesting cancellation of Recognizance Number NEW4296 as to SANJAY SETHI,, in the amount of $300,000.00. (MACK, JOSEPH) Modified on 10/7/2016 (msd). (Entered: 10/06/2016) |
| 10/07/2016 | CLERK'S QUALITY CONTROL MESSAGE - The Notice by U.S. Attorney's Office requesting cancellation of Recognizance (Document #12) filed by JOSEPH MACK on 10/6/16 appears to be incorrect. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (msd) (Entered: 10/07/2016) | |
| 10/07/2016 | Recognizance Number NEW4296 as to SANJAY SETHI has been cancelled (Finance Notified). (msd) (Entered: 10/07/2016) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/21/2019 15:18:06 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:13-cr-00010-JLL Start date: 1/1/1970 End date: 4/22/2019 |
| Billable Pages: | 2 | Cost: | 0.20 |
