| CLOSED |
Case title: USA v. JOSEPH, et al |
Date Filed: 02/14/2003 Date Terminated: 05/16/2003 |
| Assigned to: Chief Judge Gary L. Lancaster | ||
Defendant (2) |
||
|
AMERICAN PLUMBING SPECIALTIES COMPANY, INC.
TERMINATED: 05/22/2003 |
represented by | Susan E. Baumgartner
Kirkpatrick & Lockhart Nicholson Graham 535 Smithfield Street Henry W. Oliver Building Pittsburgh, PA 15222-2312 (412) 355-6500 TERMINATED: 05/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:287 FALSE AND FRAUDULENT CLAIMS (1) |
5 Years Probation with conditions in said sentence and Standard Conditions of Supervision. No Fine. $400.00 Special Assessment and Restitution in the amount of $106,982.67 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| UNITED STATES OF AMERICA | represented by | Dennis P. Kissane
United States Attorney's Office 700 Grant Street Suite 4000 Pittsburgh, PA 15219 (412) 644 3500 Email: dennis.kissane@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/14/2003 | 2 | WAIVER OF INDICTMENT by AMERICAN PLUMBING (tt) (Entered: 02/18/2003) |
| 02/14/2003 | Initial appearance as to LOUIS JOSEPH, AMERICAN PLUMBING held on 2/14/03 before Judge Gary L. Lancaster ; (Defendant informed of rights.) (tt) (Entered: 02/18/2003) | |
| 02/14/2003 | 3 | INFORMATION as to LOUIS JOSEPH (1) count(s) 1, AMERICAN PLUMBING (2) count(s) 1 (tt) (Entered: 02/18/2003) |
| 02/14/2003 | 4 | Information Memorandum as to LOUIS JOSEPH, AMERICAN PLUMBING (tt) (Entered: 02/18/2003) |
| 02/14/2003 | 5 | Waiver & Plea Hearing held on 2/14/03 as to LOUIS JOSEPH, AMERICAN PLUMBING before Judge Gary L. Lancaster [ Reporter: Shirley Hall ] ; Corporate Resolution attached. Deft Joseph to post $10,000.00 O/R bond. (tt) (Entered: 02/18/2003) |
| 02/14/2003 | Plea Agreement as to LOUIS JOSEPH, AMERICAN PLUMBING (with doc. #5) (tt) (Entered: 02/18/2003) | |
| 02/14/2003 | 6 | NOTICE of Appearance for LOUIS JOSEPH, AMERICAN PLUMBING by Attorney Susan E. Baumgartner (tt) (Entered: 02/18/2003) |
| 02/14/2003 | PLEA of Guilty: AMERICAN PLUMBING (2) count(s) 1 on 2/14/03 before Judge Gary L. Lancaster ( with doc. #3) (tt) (Entered: 02/18/2003) | |
| 02/14/2003 | 8 | ORDER regarding Presentence Investigation Report. (signed by Judge Gary L. Lancaster on 2/14/03) CM all parties of record. (tt) (Entered: 02/18/2003) |
| 02/14/2003 | 9 | Sentencing Hearing set for 3:00 5/16/03 for LOUIS JOSEPH, for AMERICAN PLUMBING before Judge Gary L. Lancaster (tt) (Entered: 02/18/2003) |
| 02/14/2003 | Special Assessment paid by defendant AMERICAN PLUMBING in the amount of $ 400.00 Receipt # 03002428 (tt) (Entered: 02/18/2003) | |
| 04/24/2003 | 13 | OBJECTION & Corrections by AMERICAN PLUMBING to Presentence Investigation Report (tt) (Entered: 04/25/2003) |
| 04/25/2003 | 15 | POSITION by USA regarding Presentence Investigation Report as to AMERICAN PLUMBING (tt) (Entered: 04/25/2003) |
| 05/21/2003 | 21 | Sentencing Hearing held on 5/16/03 before Judge Gary L. Lancaster [ Reporter: Virginia Pease ] re: LOUIS JOSEPH (1) count(s) 1, AMERICAN PLUMBING (2) count(s) 1 ; Request for Downward Departure orally denied. Deft allowed to self report (tt) (Entered: 05/21/2003) |
| 05/22/2003 | 23 | JUDGMENT as to AMERICAN PLUMBING (2) count(s) 1. 5 Years Probation with conditions in said sentence and Standard Conditions of Supervision. No Fine. $400.00 Special Assessment and Restitution in the amount of $106,982.67 (signed by Judge Gary L. Lancaster on 5/22/03) (tt) (Entered: 05/23/2003) |
| 05/23/2003 | 25 | Satisfaction of Judgment as to Assessment by AMERICAN PLUMBING (tt) (Entered: 05/23/2003) |