CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00745-BMS All Defendants


Case title: USA v. BMR DEVELOPMENT LLC et al
Other court case number: 09-788

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 byJUDSON 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 byEDMUND 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 byANTHONY 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 byEDWARD 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 byJEFFREY 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 byKEVIN 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
11/12/2010INFORMATION 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)
11/22/2010NOTICE 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)
11/22/2010NOTICE 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)
11/22/2010NOTICE 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)
11/22/2010NOTICE 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)
11/22/2010NOTICE 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 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)
11/29/2010NOTICE OF ATTORNEY APPEARANCE EDMUND D. LYONS, JR appearing for DISABATINO LANDSCAPING AND TREE SERVICE, INC. (cmc, ) (Entered: 11/29/2010)
11/29/2010Minute 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)
11/29/201010 WAIVER OF INDICTMENT as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (cmc) (Entered: 11/29/2010)
11/29/201011 NOTICE OF ATTORNEY APPEARANCE JEFFREY M. MILLER appearing for VILLAGE GREEN LANDSCAPING. (cmc, ) (Entered: 11/29/2010)
11/29/201012 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)
11/29/201013 WAIVER OF INDICTMENT as to VILLAGE GREEN LANDSCAPING. (cmc) (Entered: 11/29/2010)
11/29/201014 Plea Document as to VILLAGE GREEN LANDSCAPING (cmc) (Entered: 11/29/2010)
11/30/201015 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)
11/30/201016 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)
12/02/201017 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)
12/02/201018 NOTICE OF ATTORNEY APPEARANCE EDWARD J. GREENE appearing for RADLEY RUN COUNTRY CLUB, INC. (jh, ) (Entered: 12/02/2010)
12/02/201019 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)
12/02/201020 WAIVER OF INDICTMENT as to RADLEY RUN COUNTRY CLUB, INC.. (jh, ) (Entered: 12/02/2010)
12/02/201021 Plea Document as to RADLEY RUN COUNTRY CLUB, INC.. (jh, ) (Entered: 12/02/2010)
12/03/201022 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)
12/09/201023 NOTICE OF ATTORNEY APPEARANCE JUDSON A. AARON appearing for BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010)
12/09/201024 Plea Document as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010)
12/09/201025 Plea Document as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 12/10/2010)
12/09/201026 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)
12/09/201027 WAIVER OF INDICTMENT as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 12/10/2010)
12/09/201028 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)
12/09/201029 WAIVER OF INDICTMENT as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 12/10/2010)
12/13/201030 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)
12/13/201031 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)
12/13/201032 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)
12/13/201033 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)
12/15/201034 Plea Document as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (jh, ) (Entered: 12/15/2010)
12/15/201035 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)
12/28/201036 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)
02/14/201137  SENTENCING DOCUMENT Certificate of Service as to BMR DEVELOPMENT LLC (BRENNER, KEVIN) (Entered: 02/14/2011)
02/14/201138  SENTENCING DOCUMENT Certificate of Service as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (BRENNER, KEVIN) (Entered: 02/14/2011)
02/14/201139  SENTENCING DOCUMENT Certificate of Service as to DOWN TO EARTH LANDSCAPING (BRENNER, KEVIN) Modified on 2/15/2011 (cmc, ). (Entered: 02/14/2011)
02/14/201140  SENTENCING DOCUMENT Certificate of Service as to RADLEY RUN COUNTRY CLUB, INC. (BRENNER, KEVIN) (Entered: 02/14/2011)
02/14/201141  SENTENCING DOCUMENT Certificate of Service as to VILLAGE GREEN LANDSCAPING (BRENNER, KEVIN) (Entered: 02/14/2011)
02/15/201142 Amended SENTENCING DOCUMENT Certificate of Service as to BMR DEVELOPMENT LLC (BRENNER, KEVIN) Modified on 2/15/2011 (nd, ). (Entered: 02/15/2011)
02/15/201143 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)
02/15/201144 Amended SENTENCING DOCUMENT Certificate of Service as to DOWN TO EARTH LANDSCAPING (BRENNER, KEVIN) Modified on 2/15/2011 (cmc, ). (Entered: 02/15/2011)
02/15/201145 Amended SENTENCING DOCUMENT Certificate of Service as to RADLEY RUN COUNTRY CLUB, INC. (BRENNER, KEVIN) (Entered: 02/15/2011)
02/15/201146 Amended SENTENCING DOCUMENT Certificate of Service as to VILLAGE GREEN LANDSCAPING (BRENNER, KEVIN) (Entered: 02/15/2011)
02/15/201147 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)
02/25/201148  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)
02/25/201149 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)
02/25/201150 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)
02/28/201151 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)
02/28/201152 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)
03/07/201153 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)
03/07/201154 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)
03/07/201155 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)
03/07/201156 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)
03/07/201157 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)
03/07/201158 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)
04/04/201159 Praecipe to Satisfy Financial Judgment by USA as to RADLEY RUN COUNTRY CLUB, INC. (jh, ) (Entered: 04/04/2011)
04/06/201160 Praecipe to Satisfy Financial Judgment by USA as to DOWN TO EARTH LANDSCAPING. (jh, ) (Entered: 04/06/2011)
04/06/201161 Praecipe to Satisfy Financial Judgment by USA as to BMR DEVELOPMENT LLC. (jh, ) (Entered: 04/06/2011)
04/06/201162 Praecipe to Satisfy Financial Judgment by USA as to VILLAGE GREEN LANDSCAPING. (jh, ) (Entered: 04/06/2011)
06/30/201163 Praecipe to Satisfy Financial Judgment by USA as to DISABATINO LANDSCAPING AND TREE SERVICE, INC. (jh, ) (Entered: 06/30/2011)