U.S. District Court
Northern District of West Virginia (Wheeling)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00009-FPS All Defendants


Case title: USA v. Arrow Sales, Inc.

Date Filed: 03/02/2006
Date Terminated: 08/11/2006

Assigned to: Senior Judge Frederick P. Stamp, Jr

Defendant (1)
Arrow Sales, Inc.
TERMINATED: 08/11/2006
represented byDavid A. Jividen
Jividen Law Offices
729 N. Main Street
Wheeling, WV 26003
304-232-8888
Fax: 304-232-8555
Email: djividen@jividenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BANK FRAUD
(1)
rProbation Five (5) years; $10,000 fine, no interest; $400.00 Special Assessment Fee; no restitution; no forfeiture

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlan G. McGonigal
U.S. Attorney's Office - Whg
PO Box 591
Wheeling, WV 26003
304/234-0100
Fax: 304-234-0112
Email: alan.mcgonigal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon L. Potter
U.S. Attorney's Office - Whg
PO Box 591
Wheeling, WV 26003
304-234-0100
Fax: 304-234-0111
Email: shari.potter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/02/2006INFORMATION as to Arrow Sales, Inc. (1) count(s) 1. (cc, ) (Entered: 03/02/2006)
03/07/2006ORDER as to Arrow Sales, Inc. SCHEDULING INFORMATION/ Plea Agreement Hearing set for 3/14/2006 10:00 AM in Wheeling District Courtroom South before District Judge Frederick P. Stamp Jr... Signed by Judge Frederick P. Stamp Jr. on 3/7/06. (cc, ) (Entered: 03/07/2006)
03/08/2006First MOTION to Continue Plea Agreement Hearing by Arrow Sales, Inc.. (Jividen, David) (Entered: 03/08/2006)
03/09/2006ORDER RESCHEDULING INFORMATION as to Arrow Sales, Inc. Hearing to 3/15/2006 09:00 AM in Wheeling District Courtroom South before District Judge Frederick P. Stamp Jr.. Granting 4 Motion for continuance.. Signed by Judge Frederick P. Stamp Jr. on 3/9/06. (cc, ) (Entered: 03/09/2006)
03/14/2006ORDER CONTINUTING INFORMATION GENERALLY as to Arrow Sales, Inc. . Signed by Judge Frederick P. Stamp Jr. on 3/14/06. (cc, ) (Entered: 03/14/2006)
03/14/2006  Terminate 3/15/06 information hearing per 6 order as to Arrow Sales, Inc.: (cc, ) (Entered: 03/14/2006)
04/11/2006JOINT MOTION to reset information by Arrow Sales, Inc., USA (cc, ) (Entered: 04/12/2006)
04/17/2006ORDER as to Arrow Sales, Inc. Rescheduling Information Plea Agreement Hearing reset for 5/19/2006 12:00 PM in Wheeling District Courtroom South before District Judge Frederick P. Stamp Jr.. Signed by Judge Frederick P. Stamp Jr. on 4/17/06. (mji, ) (Entered: 04/17/2006)
05/19/2006Minute Entry for proceedings held before Judge Frederick P. Stamp Jr.:Arraignment as to Arrow Sales, Inc. (1) Count 1 held on 5/19/2006, Plea Hearing as to Arrow Sales, Inc. held on 5/19/2006, Plea entered by Arrow Sales, Inc. (1) Count 1 Arrow Sales, Inc. (1) Guilty Count 1. PSR ordered. (Court Reporter Diana Baker, Fish Reporting Services.) (soa, ) (Entered: 05/19/2006)
05/19/200610 WAIVER OF INDICTMENT by Arrow Sales, Inc. (soa, ) (Entered: 05/22/2006)
05/19/200611 PLEA AGREEMENT as to Arrow Sales, Inc. (soa, ) (Entered: 05/22/2006)
05/19/200612 ORDER Setting Conditions of Release as to Arrow Sales, Inc. (1), signed by Jon Marhefka, President. PR Bond to be executed . Signed by Judge Frederick P. Stamp Jr. on 5/19/2006. (soa, ) (Entered: 05/22/2006)
05/19/200613 PR Bond Entered as to Arrow Sales, Inc., signed by Jon Marhefka, President. (soa, ) (Entered: 05/22/2006)
05/23/200614 ORDER FILING PLEA AGREEMENT as to Arrow Sales, Inc.. Defendant's representative released on PR. Signed by Judge Frederick P. Stamp Jr. on 5/23/06. (cc, ) (Entered: 05/23/2006)
07/14/200615 NOTICE OF DOCKET CORRECTION re ERROR:Document (Motion to Continue Sentencing) was erroneously filed in this case instead of in 5:06-CR-11. CORRECTION:Document deleted from this case. Counsel to file document in 5:06-CR-11. (soa, ) (Entered: 07/14/2006)
07/19/200616 ORDER as to Arrow Sales, Inc. Sentencing set for 8/10/2006 12:30 PM in Wheeling District Judge Courtroom, South before District Judge Frederick P. Stamp Jr... Signed by Judge Frederick P. Stamp Jr. on 7/19/06. (c to USPO, USM) (cc, ) (Entered: 07/19/2006)
08/02/200617 ORDER as to Arrow Sales, Inc. rescheduling sentencing for 8/10/06 at 2:45 p.m. Signed by Judge Frederick P. Stamp Jr. on 8/2/06. (Copy FPS, USA, USP, USM, Counsel, Dft) (ms) (Entered: 08/02/2006)
08/10/200618 Minute Entry for proceedings held before Judge Frederick P. Stamp Jr.:Sentencing held on 8/10/2006 for Arrow Sales, Inc. (1), Count 1: Placed on Probation for Five (5) years; $10,000.00 fine, no interest; $400.00 Special Assessment Fee; no restitution; no forfeiture. (Court Reporter Jennifer Kirkbride.) (rjs, ) (Entered: 08/10/2006)
08/10/200619 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Arrow Sales, Inc filed at sentencing and placed under seal. (rjs, ) (Additional attachment(s) added on 3/24/2009: # 1 2nd part) (mji). Modified on 3/24/2009 (mji). (Entered: 08/10/2006)
08/10/200620 Special Assessment Paid in the amount of $400.00 by Arrow Sales, Inc. RECEIPT #: 46926 (cc, ) (Entered: 08/10/2006)
08/11/200621 JUDGMENT as to Arrow Sales, Inc. (1), Count(s) 1, Probation Five (5) years; $10,000 fine, no interest; $400.00 Special Assessment Fee; no restitution; no forfeiture . Signed by Judge Frederick P. Stamp Jr. on 8/11/06. (mji, ) (Entered: 08/11/2006)
08/14/200623 Judgment Returned Executed as to Arrow Sales, Inc. on 8/10/06 by USM. (jcs) (Entered: 08/14/2006)
09/11/200624 fine Paid in the amount of $200.00 by Arrow Sales, Inc. RECEIPT #: 46954 (cc, ) (Entered: 09/11/2006)
10/10/200625 Fine Paid in the amount of $200.00 by Arrow Sales, Inc. RECEIPT #: 46982. (c to USM, USPO) (cc, ) (Entered: 10/12/2006)
11/13/200626 Fine Paid in the amount of $200.00 by Arrow Sales, Inc. RECEIPT #: WHG 052411 (copies distributed) (soa, ) (Entered: 11/13/2006)
12/11/200627 Fine Paid in the amount of $200.00 by Arrow Sales, Inc. RECEIPT #: 052443 (cc, ) (Entered: 12/12/2006)
02/22/200728  MOTION For Order Requiring Examination of Judgment Debtor by USA as to Arrow Sales, Inc.. (McGonigal, Alan) (Entered: 02/22/2007)
02/23/200729 ORDER granting 28 Motion for appearance of Judgment Debtor as to Arrow Sales, Inc. (1). Defendant to appear on 4/11/07, 9:00 a.m. . Signed by Judge James E. Seibert on 2/23/07. (USA to serve copies as directed in this order.)(c to Judge) (cc, ) (Entered: 02/23/2007)
03/27/200730 Service Returned Executed on Order commanding Appearance on 3/22/07 by USM as to Arrow Sales, Inc. (jcs) (Entered: 03/27/2007)