| CLOSED |
Case title: USA v. BMR DEVELOPMENT LLC et al
|
Date Filed: 11/12/2010 Date Terminated: 03/07/2011 |
| Assigned to: HONORABLE BERLE M. SCHILLER | ||
Defendant (1) |
||
|
BMR DEVELOPMENT LLC
TERMINATED: 03/07/2011 |
represented by | JUDSON A. AARON
CONRAD O'BRIEN PC 1515 MARKET STREET 16TH FLOOR PHILADELPHIA, PA 19102-1916 215-864-9600 Fax: 215-864-9347 Email: jaaron@cogr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS (1) |
FINE $51,000.00; SPECIAL ASSESSMENT $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE BERLE M. SCHILLER | ||
Defendant (2) |
||
|
DISABATINO LANDSCAPING AND TREE SERVICE, INC.
TERMINATED: 02/28/2011 |
represented by | EDMUND D. LYONS , JR.
THE LYONS LAW FIRM 1526 GILPIN AVENUE WILMINGTON, DE 19806 302-777-5698 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS (2) |
FINE $51,000; SPECIAL ASSESSMENT $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE BERLE M. SCHILLER | ||
Defendant (3) |
||
|
DOWN TO EARTH LANDSCAPING
TERMINATED: 03/07/2011 |
represented by | ANTHONY ARGIROPOULOS
SILLS CUMMIS & GROSS 650 COLLEGE ROAD EAST PRINCETON, NJ 08540 609-227-4690 Fax: 609-896-1469 Email: aargiropoulos@sillscummis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JACK WENIK SILLS CUMMIS & GROSS PC ONE RIVERFRONT PLAZA NEWARK, NJ 07102 973-643-5268 Email: jwenik@sillscummis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS (3) |
FINE $129,000.00; SPECIAL ASSESSMENT $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE BERLE M. SCHILLER | ||
Defendant (4) |
||
|
RADLEY RUN COUNTRY CLUB, INC.
TERMINATED: 03/07/2011 |
represented by | EDWARD J. GREENE
RILEY, RIPER, HOLLIN AND COLAGRECO 717 CONSTITUTION DR POBOX 1265 EXTON, PA 19341 610-458-4400 Email: edg@rrhc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS (4) |
FINE $27,000.00; SPECIAL ASSESSMENT $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE BERLE M. SCHILLER | ||
Defendant (5) |
||
|
VILLAGE GREEN LANDSCAPING
TERMINATED: 02/28/2011 |
represented by | JEFFREY M. MILLER
NASUTI & MILLER PUBLIC LEDGER BUILDING SUITE 1064 150 S. INDEPENDENCE MALL WEST PHILADELPHIA, PA 19106 215-829-1101 Email: nasutiandmiller@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS (5) |
FINE $24,000.00; SPECIAL ASSESSMENT $50.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | KEVIN R. BRENNER
U.S. ATTORNEY'S OFFICE 615 CHESTNUT ST., STE 1250 PHILADELPHIA, PA 19106 215-861-8274 Email: kevin.brenner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/12/2010 | 1 | INFORMATION as to BMR DEVELOPMENT LLC (1) count 1, DISABATINO LANDSCAPING AND TREE SERVICE, INC. (2) count 2, DOWN TO EARTH LANDSCAPING (3) count 3, RADLEY RUN COUNTRY CLUB, INC. (4) count , VILLAGE GREEN LANDSCAPING (5) count 5. (ks, ) Modified on 12/1/2010 (ks, ). (Entered: 11/12/2010) |
| 11/22/2010 | 2 | NOTICE OF HEARING as to BMR DEVELOPMENT LLC Plea Agreement Hearing set for 12/9/2010 at 02:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/22/2010) |
| 11/22/2010 | 3 | NOTICE OF HEARING as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. Plea Agreement Hearing set for 11/24/2010 at 02:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/22/2010) |
| 11/22/2010 | 4 | NOTICE OF HEARING as to RADLEY RUN COUNTRY CLUB, INC. Plea Agreement Hearing set for 12/2/2010 at 02:30 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/22/2010) |
| 11/22/2010 | 5 | NOTICE OF HEARING as to VILLAGE GREEN LANDSCAPING Plea Agreement Hearing set for 11/24/2010 at 03:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/22/2010) |
| 11/22/2010 | 6 | NOTICE OF HEARING as to DOWN TO EARTH LANDSCAPING Plea Agreement Hearing set for 12/9/2010 at 03:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/22/2010) |
| 11/29/2010 | 7 | MOTION FOR LEAVE TO APPEAR PRO HAC VICE FILED BY ANTHONY ARGIROPOULOS, ESQ., ON BAHELF OF JACK WENIK, ESQ., AS TO DOWN TO EARTH LANDSCAPING, CERTIFICATE OF SERVICE. ($40.00 FEE PAID, RECEIPT #PPE033487). (ke) (Entered: 11/29/2010) |
| 11/29/2010 | 8 | NOTICE OF ATTORNEY APPEARANCE EDMUND D. LYONS, JR appearing for DISABATINO LANDSCAPING AND TREE SERVICE, INC. (cmc, ) (Entered: 11/29/2010) |
| 11/29/2010 | 9 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER- Arraignment held on 11/24/10., Plea entered as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (2) Guilty on Count 2. PSI report ordered, Sentencing set for 2/4/11 8:30 AM. Court Reporter ESR. (cmc) (Entered: 11/29/2010) |
| 11/29/2010 | 10 | WAIVER OF INDICTMENT as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (cmc) (Entered: 11/29/2010) |
| 11/29/2010 | 11 | NOTICE OF ATTORNEY APPEARANCE JEFFREY M. MILLER appearing for VILLAGE GREEN LANDSCAPING. (cmc, ) (Entered: 11/29/2010) |
| 11/29/2010 | 12 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER- Arraignment held on 11/24/10., Plea entered as to VILLAGE GREEN LANDSCAPING (5) Guilty ON Count 5. PSI report ordered, Sentencing set for 2/4/2011 9:00 AM. Court Reporter ESR. (cmc) (Entered: 11/29/2010) |
| 11/29/2010 | 13 | WAIVER OF INDICTMENT as to VILLAGE GREEN LANDSCAPING. (cmc) (Entered: 11/29/2010) |
| 11/29/2010 | 14 | Plea Document as to VILLAGE GREEN LANDSCAPING (cmc) (Entered: 11/29/2010) |
| 11/30/2010 | 15 | NOTICE OF HEARING as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. Sentencing set for 2/4/2011 at 08:30 AM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/30/2010) |
| 11/30/2010 | 16 | NOTICE OF HEARING as to VILLAGE GREEN LANDSCAPING Sentencing set for 2/4/2011 at 09:00 AM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 11/30/2010) |
| 12/02/2010 | 17 | ORDER GRANTING 7 MOTION OF JACK WENIK FOR LEAVE TO APPEAR PRO HAC VICE AS TO DEFT. DOWN TO EARTH LANDSCAPING (3).Signed by HONORABLE BERLE M. SCHILLER on 12/2/10.12/2/10 ENTERED AND COPIES MAILED, E-MAILED.(jh, ) (Entered: 12/02/2010) |
| 12/02/2010 | 18 | NOTICE OF ATTORNEY APPEARANCE EDWARD J. GREENE appearing for RADLEY RUN COUNTRY CLUB, INC. (jh, ) (Entered: 12/02/2010) |
| 12/02/2010 | 19 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Plea Agreement Hearing as to RADLEY RUN COUNTRY CLUB, INC. held on 12/2/10. Plea entered as to RADLEY RUN COUNTRY CLUB, INC. (4) Guilty Count 4. Presentence Report is Ordered. Sentencing set for 2/4/2011, 09:30 AM before HONORABLE BERLE M. SCHILLER.Court Reporter ESR.(jh, ) (Entered: 12/02/2010) |
| 12/02/2010 | 20 | WAIVER OF INDICTMENT as to RADLEY RUN COUNTRY CLUB, INC.. (jh, ) (Entered: 12/02/2010) |
| 12/02/2010 | 21 | Plea Document as to RADLEY RUN COUNTRY CLUB, INC.. (jh, ) (Entered: 12/02/2010) |
| 12/03/2010 | 22 | NOTICE OF HEARING as to RADLEY RUN COUNTRY CLUB, INC. Sentencing set for 2/4/2011 at 09:30 AM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/03/2010) |
| 12/09/2010 | 23 | NOTICE OF ATTORNEY APPEARANCE JUDSON A. AARON appearing for BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 24 | Plea Document as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 25 | Plea Document as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 26 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Plea Agreement Hearing as to BMR DEVELOPMENT LLC held on 12/9/10. Plea entered as to BMR DEVELOPMENT LLC (1) Guilty Count 1. Presentence Report is Ordered. Sentencing set for 2/25/2011, 02:30 PM before HONORABLE BERLE M. SCHILLER.Court Reporter ESR.(jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 27 | WAIVER OF INDICTMENT as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 28 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Plea Agreement Hearing as to DOWN TO EARTH LANDSCAPING held on 12/9/10. Plea entered as to DOWN TO EARTH LANDSCAPING (3) Guilty Count 3. Presentence Report is Ordered. Sentencing set for 2/25/2011, 03:00 PM before HONORABLE BERLE M. SCHILLER.Court Reporter ESR.(jh, ) (Entered: 12/10/2010) |
| 12/09/2010 | 29 | WAIVER OF INDICTMENT as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 12/10/2010) |
| 12/13/2010 | 30 | NOTICE OF HEARING as to DOWN TO EARTH LANDSCAPING Sentencing set for 2/25/2011 at 03:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/13/2010) |
| 12/13/2010 | 31 | NOTICE OF HEARING as to BMR DEVELOPMENT LLC Sentencing set for 2/25/2011 at 02:30 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/13/2010) |
| 12/13/2010 | 32 | NOTICE OF HEARING as to VILLAGE GREEN LANDSCAPING Sentencing set for 2/25/2011 at 03:30 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/13/2010) |
| 12/13/2010 | 33 | NOTICE OF HEARING as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. Sentencing set for 2/25/2011 at 02:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/13/2010) |
| 12/15/2010 | 34 | Plea Document as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (jh, ) (Entered: 12/15/2010) |
| 12/15/2010 | 35 | NOTICE OF HEARING as to RADLEY RUN COUNTRY CLUB, INC. Sentencing set for 2/25/2011 at 01:30 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/15/2010) |
| 12/28/2010 | 36 | NOTICE OF HEARING as to DOWN TO EARTH LANDSCAPING Sentencing set for 3/4/2011 at 02:00 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 12/28/2010) |
| 02/14/2011 | 37 | SENTENCING DOCUMENT Certificate of Service as to BMR DEVELOPMENT LLC (BRENNER, KEVIN) (Entered: 02/14/2011) |
| 02/14/2011 | 38 | SENTENCING DOCUMENT Certificate of Service as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (BRENNER, KEVIN) (Entered: 02/14/2011) |
| 02/14/2011 | 39 | SENTENCING DOCUMENT Certificate of Service as to DOWN TO EARTH LANDSCAPING (BRENNER, KEVIN) Modified on 2/15/2011 (cmc, ). (Entered: 02/14/2011) |
| 02/14/2011 | 40 | SENTENCING DOCUMENT Certificate of Service as to RADLEY RUN COUNTRY CLUB, INC. (BRENNER, KEVIN) (Entered: 02/14/2011) |
| 02/14/2011 | 41 | SENTENCING DOCUMENT Certificate of Service as to VILLAGE GREEN LANDSCAPING (BRENNER, KEVIN) (Entered: 02/14/2011) |
| 02/15/2011 | 42 | Amended SENTENCING DOCUMENT Certificate of Service as to BMR DEVELOPMENT LLC (BRENNER, KEVIN) Modified on 2/15/2011 (nd, ). (Entered: 02/15/2011) |
| 02/15/2011 | 43 | Amended SENTENCING DOCUMENT Certificate of Service as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (BRENNER, KEVIN) Modified on 2/15/2011 (nd, ). (Entered: 02/15/2011) |
| 02/15/2011 | 44 | Amended SENTENCING DOCUMENT Certificate of Service as to DOWN TO EARTH LANDSCAPING (BRENNER, KEVIN) Modified on 2/15/2011 (cmc, ). (Entered: 02/15/2011) |
| 02/15/2011 | 45 | Amended SENTENCING DOCUMENT Certificate of Service as to RADLEY RUN COUNTRY CLUB, INC. (BRENNER, KEVIN) (Entered: 02/15/2011) |
| 02/15/2011 | 46 | Amended SENTENCING DOCUMENT Certificate of Service as to VILLAGE GREEN LANDSCAPING (BRENNER, KEVIN) (Entered: 02/15/2011) |
| 02/15/2011 | 47 | NOTICE OF HEARING as to RADLEY RUN COUNTRY CLUB, INC. Sentencing set for 3/4/2011 at 02:30 PM in COURTROOM 13-B before THE HONORABLE BERLE M. SCHILLER. (cjc) (Entered: 02/15/2011) |
| 02/25/2011 | 48 | SENTENCING MEMORANDUM Certificate of Service by BMR DEVELOPMENT LLC (Only)as to BMR DEVELOPMENT LLC, DISABATINO LANDSCAPING AND TREE SERVICE, INC., DOWN TO EARTH LANDSCAPING, RADLEY RUN COUNTRY CLUB, INC., VILLAGE GREEN LANDSCAPING (AARON, JUDSON)(ATTY LINKED TO ALL DEFTS) Modified on 2/28/2011 (cmc, ). (Entered: 02/25/2011) |
| 02/25/2011 | 49 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Sentencing held on 2/25/11, for DISABATINO LANDSCAPING AND TREE SERVICE, INC. (2), Count(s) 2, FINE $51,000; SPECIAL ASSESSMENT $50.00.Court Reporter ESR.(jh, ) (Entered: 02/28/2011) |
| 02/25/2011 | 50 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Sentencing held on 2/25/11, for VILLAGE GREEN LANDSCAPING (5), Count(s) 5, FINE $24,000.00; SPECIAL ASSESSMENT $50.00.Court Reporter ESR.(jh, ) (Entered: 02/28/2011) |
| 02/28/2011 | 51 | JUDGMENT AS TO DISABATINO LANDSCAPING AND TREE SERVICE, INC. (2), Count(s) 2, FINE $51,000; SPECIAL ASSESSMENT $50.00.. Signed by HONORABLE BERLE M. SCHILLER on 2/28/11.2/28/11 Entered. (jh, ) (Entered: 02/28/2011) |
| 02/28/2011 | 52 | JUDGMENT AS TO VILLAGE GREEN LANDSCAPING (5), Count(s) 5, FINE $24,000.00; SPECIAL ASSESSMENT $50.00.. Signed by HONORABLE BERLE M. SCHILLER on 2/28/11.2/28/11 Entered. (jh, ) (Entered: 02/28/2011) |
| 03/07/2011 | 53 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Sentencing held on 3/4/11, for BMR DEVELOPMENT LLC (1), Count(s) 1, FINE $51,000.00; SPECIAL ASSESSMENT $50.00. Court Reporter ESR.(jh, ) (Entered: 03/07/2011) |
| 03/07/2011 | 54 | JUDGMENT AS TO BMR DEVELOPMENT LLC (1), Count(s) 1, FINE $51,000.00; SPECIAL ASSESSMENT $50.00. Signed by HONORABLE BERLE M. SCHILLER on 3/7/11.3/7/11 Entered. (jh, ) (Entered: 03/07/2011) |
| 03/07/2011 | 55 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Sentencing held on 3/4/11, for DOWN TO EARTH LANDSCAPING (3), Count(s) 3, FINE $129,000.00; SPECIAL ASSESSMENT $50.00.Court Reporter ESR. (jh, ) (Entered: 03/07/2011) |
| 03/07/2011 | 56 | JUDGMENT AS TO DOWN TO EARTH LANDSCAPING (3), Count(s) 3, FINE $129,000.00; SPECIAL ASSESSMENT $50.00.. Signed by HONORABLE BERLE M. SCHILLER on 3/7/11.3/7/11 Entered. (jh, ) (Entered: 03/07/2011) |
| 03/07/2011 | 57 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER. Sentencing held on 3/4/11, for RADLEY RUN COUNTRY CLUB, INC. (4), Count(s) 4, FINE $27,000.00; SPECIAL ASSESSMENT $50.00.Court Reporter ESR. (jh, ) (Entered: 03/07/2011) |
| 03/07/2011 | 58 | JUDGMENT AS TO RADLEY RUN COUNTRY CLUB, INC. (4), Count(s) 4, FINE $27,000.00; SPECIAL ASSESSMENT $50.00.. Signed by HONORABLE BERLE M. SCHILLER on 3/7/11.3/7/11 Entered. (jh, ) (Entered: 03/07/2011) |
| 04/04/2011 | 59 | Praecipe to Satisfy Financial Judgment by USA as to RADLEY RUN COUNTRY CLUB, INC. (jh, ) (Entered: 04/04/2011) |
| 04/06/2011 | 60 | Praecipe to Satisfy Financial Judgment by USA as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 04/06/2011) |
| 04/06/2011 | 61 | Praecipe to Satisfy Financial Judgment by USA as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 04/06/2011) |
| 04/06/2011 | 62 | Praecipe to Satisfy Financial Judgment by USA as to VILLAGE GREEN LANDSCAPING. (jh, ) (Entered: 04/06/2011) |
| 06/30/2011 | 63 | Praecipe to Satisfy Financial Judgment by USA as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (jh, ) (Entered: 06/30/2011) |