CLOSED,A/R

United States District Court
Eastern District of Pennsylvania (Allentown)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00259-LS All Defendants


Case title: USA v. BLUE MARSH LABORATORIES, INC. et al

Date Filed: 04/28/2011
Date Terminated: 09/28/2012

Assigned to: HONORABLE LAWRENCE F. STENGEL

Defendant (1)
BLUE MARSH LABORATORIES, INC.
TERMINATED: 09/28/2012
represented byARTHUR L. JENKINS
LAW OFFICES OF ARTHUR L. JENKINS, JR.
325 DEKALB ST.
P.O. BOX 710
NORRISTOWN, PA 19404-0710
610-275-8222
Email: a.l.jenkins@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
18:371 - CONSPIRACY
(1s)
PROBATION 5 YEARS, SPECIAL ASSESSMENT $1,200.00, RESTITUTION $14,114.50
18:1341 MAIL FRAUD
(2-52)
33:1319(c)(4) CLEAN WATER ACT VIOLATIONS; 18:2 AIDING AND ABETTING
(53-82)
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(73s)
PROBATION 5 YEARS, SPECIAL ASSESSMENT $1,200.00, RESTITUTION $14,114.50
18:1001 FALSE STATEMENTS; 18:2 AIDING AND ABETTING
(83-84)
18:1001 - FALSE STATEMENTS; 18:2 - AIDING AND ABETTING
(84s)
PROBATION 5 YEARS, SPECIAL ASSESSMENT $1,200.00, RESTITUTION $14,114.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 - MAIL FRAUD
(2s-52s)
DISMISSED ON GOVT'S. MOTION
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(53s-72s)
DISMISSED ON GOVT'S. MOTION
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(74s-82s)
DISMISSED ON GOVT'S. MOTION
18:1001 - FALSE STATEMENTS; 18:2 - AIDING AND ABETTING
(83s)
DISMISSED ON GOVT'S. MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: HONORABLE LAWRENCE F. STENGEL

Defendant (2)
MICHAEL J. MCKENNA
TERMINATED: 09/21/2012
represented byARTHUR L. JENKINS
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
18:371 - CONSPIRACY
(1s)
IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $300.00, RESTITUTION $14,114.50
18:1341 MAIL FRAUD
(2-52)
33:1319(c)(4) CLEAN WATER ACT VIOLATIONS; 18:2 AIDING AND ABETTING
(53-82)
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(73s)
IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 1 YEAR, SPECIAL ASSESSMENT $300.00, RESTITUTION $14,114.50
18:1001 FALSE STATEMENTS; 18:2 AIDING AND ABETTING
(83-84)
18:1001 - FALSE STATEMENTS; 18:2 - AIDING AND ABETTING
(84s)
IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $300.00, RESTITUTION $14,114.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 - MAIL FRAUD
(2s-52s)
DISMISSED ON GOVERNMENT'S MOTION
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(53s-72s)
DISMISSED ON GOVERNMENT'S MOTION
33:1319(c)(4) - CLEAN WATER ACT VIOLATIONS; 18:2 - AIDING AND ABETTING
(74s-82s)
DISMISSED ON GOVERNMENT'S MOTION
18:1001 - FALSE STATEMENTS; 18:2 - AIDING AND ABETTING
(83s)
DISMISSED ON GOVERNMENT'S MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byTHOMAS MOSHANG , III
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST STE 1250
PHILADELPHIA, PA 19106-4476
Email: thomas.moshang@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ELIZABETH F. ABRAMS
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST.
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8670
Email: elizabeth.abrams@usdoj.gov
ATTORNEY TO BE NOTICED

SETH WEBER
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST.
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8411
Fax: 215-861-8349
Email: seth.weber@usdoj.gov
TERMINATED: 05/06/2011

Date Filed #Docket Text
04/28/2011INDICTMENT as to BLUE MARSH LABORATORIES, INC. (1) count(s) 1, 2-52, 53-82, 83-84, MICHAEL J. MCKENNA (2) count(s) 1, 2-52, 53-82, 83-84. (Attachments: # 1 Designation Form) (mima, ) (Entered: 04/29/2011)
04/28/2011MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO MICHAEL J. MCKENNA. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 04/28/11.04/29/11 Entered and Copies Mailed, E-Mailed and Faxed. (mima, ) (Entered: 04/29/2011)
05/05/2011Minute Entryfor proceedings held before MAGISTRATE JUDGE LINDA K. CARACAPPAArraignment as to BLUE MARSH LABORATORIES, INC. (1) Counts 1-84 and MICHAEL J. MCKENNA (2) Counts 1-84 held on 5/4/11. Plea entered by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA Not Guilty on counts 1-84. Counsel have 14 days to file pretrial motions. Gov't. and Defense have agreed to conditions of release.Court Reporter ESR.(ke) (Entered: 05/06/2011)
05/05/2011ORDER SETTING CONDITIONS OF RELEASE AS TO BLUE MARSH LABORATORIES, INC., (1) AND MICHAEL J. MCKENNA (2) THAT THE DEFTS. ARE RELEASED ON BAIL IN THE AMOUNT OF $50,000.00 SECURED BY 10% CASH, ETC. Signed by MAGISTRATE JUDGE LINDA K. CARACAPPA on 5/4/11.5/6/11 Entered and Copies E-Mailed. (ke) (Entered: 05/06/2011)
05/05/2011  CASH Bond Entered as to MICHAEL J. MCKENNA in amount of $50,000.00 SECURED BY 10% CASH ($5,000.00) Receipt # PPE042572. (ke,) (Entered: 05/06/2011)
05/06/2011NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA JURY TRIAL SET FOR MONDAY, 7/11/2011 AT 9:30 AM IN COURTROOM 3B, 3RD FLOOR BEFORE THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 05/06/2011)
05/06/2011NOTICE of Withdrawal of Appearance by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA (WEBER, SETH) (Entered: 05/06/2011)
05/06/2011NOTICE OF ATTORNEY APPEARANCE THOMAS MOSHANG, III appearing for USA. (MOSHANG, THOMAS) (Entered: 05/06/2011)
05/10/2011NOTICE OF ATTORNEY APPEARANCE ARTHUR L. JENKINS APPEARING FOR BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA (ke) (Entered: 05/10/2011)
05/12/2011 MOTION for Discovery by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. (JENKINS, ARTHUR) (Entered: 05/12/2011)
05/12/201110 Certificate of Service by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA re 9 MOTION for Discovery (JENKINS, ARTHUR) (Entered: 05/12/2011)
05/26/201111 NOTICE Regarding United States Passport for Criminal Defendant as to MICHAEL J. MCKENNA (tomg, ) (Entered: 05/26/2011)
06/15/201112 ARREST Warrant Returned Executed on 5/4/11 in case as to MICHAEL J. MCKENNA. (ke) (Entered: 06/15/2011)
06/17/201113 GOVERNMENT'S UNCONTESTED MOTION FOR COMPLEX CASE DESIGNATION, Proposed Order and Certificate of Service] by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. (MOSHANG, THOMAS) Modified on 6/20/2011 (nds). (Entered: 06/17/2011)
07/11/201114 ORDER FOR SPEEDY TRIAL DELAY AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA THAT EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVT'S. 6/17/11 UNCONTESTED MOTION FOR COMPLEX CASE DESIGNATION (PAPER #13) UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE LAWRENCE F. STENGEL on 7/11/11.7/11/11 Entered and Copies E-Mailed. (ke) (Entered: 07/11/2011)
07/11/201115 ORDER AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA THAT 13 GOVERNMENT'S UNCONTESTED MOTION FOR COMPLEX CASE DESIGNATION FILED BY USA IS GRANTED. TRIAL IS RESCHEDULED FOR 2/6/12. Signed by HONORABLE LAWRENCE F. STENGEL on 7/11/11.7/11/11 Entered and Copies E-Mailed. (ke) (Entered: 07/11/2011)
07/13/201116 Minute Entry/REPORT OF TELEPHONE CONFERENCEfor proceedings held before HONORABLE LAWRENCE F. STENGELTelephone Conference as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA held on 7/11/2011. TOTAL TIME: 15 MINUTES.(ke) (Entered: 07/13/2011)
07/13/201117 ORDER AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA THAT 9 MOTION FOR DISCOVERY FILED BY BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA IS DENIED AS MOOT, AS DISCOVERY IN THIS CASE IS ONGOING. THE PARTIES SHALL FILE ANY PRETRIAL MOTIONS ON OR BEFORE 10/21/2011. RESPONSES TO PRETRIAL MOTIONS SHALL BE FILED ON OR BEFORE 11/11/2011. A PRETRIAL MOTION HEARING IS SCHEDULED FOR 12/12/2011 AT 01:30 PM. Signed by HONORABLE LAWRENCE F. STENGEL on 7/12/11.7/13/11 Entered and Copies E-Mailed. (ke) (Entered: 07/13/2011)
10/21/201118  MOTION Suppress, Continue and Discovery re 17 Order, by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. (Attachments: # 1 Exhibit)(JENKINS, ARTHUR) (Entered: 10/21/2011)
10/21/201119  Memorandum by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA re 18 MOTION Suppress, Continue and Discovery re 17 Order, Terminate Motions, Set Deadlines, Set/Reset Motion and R&R Deadlines/Hearings,,,,,,,, (JENKINS, ARTHUR) (Entered: 10/21/2011)
10/21/201120 Certificate of Service by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA re 19 Memorandum, 18 MOTION Suppress, Continue and Discovery re 17 Order,(JENKINS, ARTHUR) (Entered: 10/21/2011)
11/07/201121 Minute Entryfor proceedings held before HONORABLE LAWRENCE F. STENGEL- Telephone Conference as to BLUE MARSH LABORATORIES, INC. and MICHAEL J. MCKENNA held on 11/7/2011.Court Reporter ESR.(cmc) (Entered: 11/07/2011)
11/07/201122 ORDER AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA RE 18 MOTION TO CONTINUE TRIAL IS GRANTED; FURTHER ORDERED DEFENSE COUNSEL SHALL FILE ALL PRETRIAL MOTIONS BY 3/2/2012, GOVT SHALL FILE AL LRESPONSES NO LATER THAN 3/26/2012; a HEARING ON ALL PRETRIAL MOTIONS WILL BE HELD 4/9/2012; FURTHER ORDERED THE COURT FINDS ENDS OF JUSTICE SERVED BY THE CONTINUANCE OUTWEIGH THE BEST INTEREST OF THE PUBLIC AND DEFT IN A SPEEDY TRIAL, CASE IS ORDERED CONTINUED AND TRIAL SHALL COMMENCE 6/11/2012. Signed by HONORABLE LAWRENCE F. STENGEL on 11/7/11. 11/8/11 Entered and Copies E-Mailed. (cmc) (Entered: 11/08/2011)
11/07/2011  ***Set/Reset Deadlines as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA:( MOTIONS DUE BY 3/2/2012.), ***Terminate Deadlines and Hearings as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA: (lbc, ) (Entered: 11/08/2011)
02/29/201223 NOTICE OF ATTORNEY APPEARANCE ELIZABETH F. ABRAMS appearing for USA. (ABRAMS, ELIZABETH) (Entered: 02/29/2012)
03/02/201224 Amended MOTION to Suppress Evidence by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. (JENKINS, ARTHUR) Modified on 3/5/2012 (cmc, ). (Entered: 03/02/2012)
03/02/201225 Amended Memorandum by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA re 24 Amended MOTION to Suppress Continue, Discovery, Unseal Document (JENKINS, ARTHUR) (Entered: 03/02/2012)
03/02/201226 Certificate of Service by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA re 25 Memorandum, 24 Amended MOTION to Suppress Continue, Discovery, Unseal Document (JENKINS, ARTHUR) (Entered: 03/02/2012)
03/26/201227 ORDER AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA THAT 18 DEFT'S. PRETRIAL MOTIONS ARE DENIED AS MOOT. 24 DEFT'S. PRETRIAL MOTION FOR UNSEALING THE GUILTY PLEA OF DEBORAH WANNER FILED BY BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA IS DENIED AS MOOT. DEFT'S. UNCONTESTED REQUEST FOR A CONTINUANCE OF THE PRETRIAL MOTIONS HEARING (DOC. #24, P. 8) IS GRANTED. THE PRETRIAL MOTIONS HEARING IS RESCHEDULED FOR 5/11/2012 AT 9:30 AM IN COURTROOM ON THE 4th FLOOR OF THE DISTRICT COURT STATION IN READING, PA. THE GOVT'S. RESPONSE TO THE DEFT'S. REMAINING PRETRIAL MOTIONS IS DUE ON OR BEFORE 4/2/12. Signed by HONORABLE LAWRENCE F. STENGEL on 3/26/12.3/27/12 Entered and Copies E-Mailed. (ke) (Entered: 03/27/2012)
04/02/201228 RESPONSE in Opposition re 24 Amended MOTION to Suppress Continue, Discovery, Unseal Document with proposed Order and Certificate of Service filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ABRAMS, ELIZABETH) (Entered: 04/02/2012)
04/03/201229 Minute Entry/REPORT OF TELEPHONE CONFERENCEfor proceedings held before HONORABLE LAWRENCE F. STENGELTelephone Conference as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA held on 3/22/2012. TOTAL TIME: 15 MINUTES.(ke) (Entered: 04/03/2012)
05/08/201230 NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA HEARING ON PRE-TRIAL MOTIONS SET FOR FRIDAY, 5/11/2012 AT 9:30 AM IN READING, PA BEFORE THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 05/08/2012)
05/09/2012  ***Terminate Deadlines and Hearings as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA: (ap, ) (Entered: 05/09/2012)
05/11/201231 Minute Entry for proceedings held before HONORABLE LAWRENCE F. STENGEL Pretrial Motions Hearing as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA held on 5/11/2012. Re: Defendants' 24 Amended Pretrial Motions. Witnesses called and sworn. Atty. Jenkins argues on behalf of defendant. Attys. Moshang and Abrams argue on behalf of government. Court questions counsel. Stipulations placed on the record. Admission of Exhibits. Court takes matter under advisement.Court Reporter ESR.(mas, ) (Entered: 05/11/2012)
05/14/201232 NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA JURY TRIAL SET FOR MONDAY, 6/11/2012 AT 9:30 AM IN COURTROOM 3B, 3RD FLOOR BEFORE THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 05/14/2012)
05/24/201233 SUPERSEDING INDICTMENT AS TO BLUE MARSH LABORATORIES, INC. (1) count(s) 1s, 2s-52s, 53s-82s, 83s-84s, MICHAEL J. MCKENNA (2) count(s) 1s, 2s-52s, 53s-82s, 83s-84s. (Attachments: # 1 DESIGNATION FORM) (ke) (Entered: 05/24/2012)
05/24/201234 MEMORANDUM AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. Signed by HONORABLE LAWRENCE F. STENGEL on 5/24/2012.5/25/2012 Entered and Copies E-Mailed. (ap, ) (Entered: 05/25/2012)
05/24/201235 ORDER AS TO BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA THAT DEFENDANTS' MOTION TO SUPPRESS EVIDENCE OBTAINED DURING THE SEARCH AND SEIZURE OF BLUE MARSH LABORATORIES ON 1/9/2008 IS DENIED. DEFENDANT MCKENNA'S MOTION TO SUPPRESS HIS STATEMENT MADE 1/9/2008 IS DENIED. DEFENDANT MCKENNA'S MOTION TO SUPPRESS THE RECORDED PHONE CALL OF 11/19/2009 IS DENIED. DEFENDANT MCKENNA'S MOTION TO BAR THE GOVERNMENT FROM USE OF HIS PRIOR CRIMINAL RECORD DURING TRIAL IS DENIED. Signed by HONORABLE LAWRENCE F. STENGEL on 5/24/2012.5/25/2012 Entered and Copies E-Mailed. (ap, ) (Entered: 05/25/2012)
06/01/201236 NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC. Arraignment on the Superseding Indictment set for Thursday, 6/7/2012 at 10:30 AM in COURTROOM 5A, 5th floor before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. (llb) (Entered: 06/01/2012)
06/01/201237 NOTICE OF HEARING as to MICHAEL J. MCKENNA Arraignment on the Superseding Indictment set for Thursday, 6/7/2012 at 10:30 AM in COURTROOM 5A, 5th floor before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE. (llb) (Entered: 06/01/2012)
06/04/201238 Proposed Voir Dire by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA(JENKINS, ARTHUR) (Entered: 06/04/2012)
06/04/201239 Points for Charge by BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA(JENKINS, ARTHUR) (Entered: 06/04/2012)
06/04/201240 Proposed Jury Instructions by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA with Certificate of Service(ABRAMS, ELIZABETH) (Entered: 06/04/2012)
06/04/201241 Proposed Voir Dire by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA with Certificate of Service(ABRAMS, ELIZABETH) (Entered: 06/04/2012)
06/04/201242 Jury Verdict Sheet as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA. with Certificate of Service(ABRAMS, ELIZABETH) (Entered: 06/04/2012)
06/05/201243 TRIAL MEMORANDUM by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA w/Certificate of Service(ABRAMS, ELIZABETH) (Entered: 06/05/2012)
06/07/201244 NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA Plea Agreement Hearing set for Monday, 6/11/2012 at 10:15 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 06/07/2012)
06/11/201245 Minute Entryfor proceedings held before HONORABLE LAWRENCE F. STENGELArraignment as to BLUE MARSH LABORATORIES, INC. (1) Counts 1s, 73s, 84s and MICHAEL J. MCKENNA (2) Counts 1s, 73s, 84s held on 6/11/12. Plea entered as to BLUE MARSH LABORATORIES, INC. (1) Guilty Counts 1s, 73s, 84s and MICHAEL J. MCKENNA (2) Guilty Counts 1s, 73s, 84s. PSI Ordered. Sentencing set for 9/10/12. No change in bail status. Court Reporter ESR.(ke) (Entered: 06/11/2012)
06/11/201246 Plea Document as to BLUE MARSH LABORATORIES, INC. (ke) (Entered: 06/11/2012)
06/11/201247 Plea Document as to MICHAEL J. MCKENNA (ke) (Entered: 06/11/2012)
06/11/201248 Plea Memorandum by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA (Attachments: # 1 Exhibit A)(ABRAMS, ELIZABETH) (Entered: 06/11/2012)
06/11/201249 Plea Memorandum by USA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA (Attachments: # 1 Exhibit A)(ABRAMS, ELIZABETH) (Entered: 06/11/2012)
08/14/201250 NOTICE OF HEARING as to BLUE MARSH LABORATORIES, INC. Sentencing set for Monday, 9/10/2012 at 10:00 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 08/14/2012)
08/14/201251 NOTICE OF HEARING as to MICHAEL J. MCKENNA Sentencing set for Monday, 9/10/2012 at 10:45 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 08/14/2012)
09/04/201252  SENTENCING MEMORANDUM and Certificate of Service by USA as to MICHAEL J. MCKENNA (MOSHANG, THOMAS) (Entered: 09/04/2012)
09/05/201253  SENTENCING MEMORANDUM Certificate of Service by MICHAEL J. MCKENNA as to BLUE MARSH LABORATORIES, INC., MICHAEL J. MCKENNA (JENKINS, ARTHUR) (Entered: 09/05/2012)
09/07/201254  SENTENCING MEMORANDUM with Certificate of Service by USA as to BLUE MARSH LABORATORIES, INC. (ABRAMS, ELIZABETH) (Entered: 09/07/2012)
09/07/201255 Supplemental SENTENCING MEMORANDUM with Certificate of Service by USA as to MICHAEL J. MCKENNA (ABRAMS, ELIZABETH) (Entered: 09/07/2012)
09/17/201256 Minute Entryfor proceedings held before HONORABLE LAWRENCE F. STENGELSentencing held on 9/10/12 for BLUE MARSH LABORATORIES, INC., (1), Count(s) 1s, 73s, 84s, PROBATION 5 YEARS, SPECIAL ASSESSMENT $1,200.00, RESTITUTION $14,114.50.Court Reporter ESR.(ke) (Entered: 09/17/2012)
09/17/201257 Minute Entryfor proceedings held before HONORABLE LAWRENCE F. STENGELSentencing held on 9/10/12 for MICHAEL J. MCKENNA (2), Count(s) 1s, 84s, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 3 YEARS, SPECIAL ASSESSMENT $300.00 AS TO ALL COUNTS, RESTITUTION $14,114.50 AS TO ALL COUNTS; Count(s) 73s, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 1 YEAR.Court Reporter ESR.(ke) (Entered: 09/17/2012)
09/17/201258 IT IS ORDERED THAT THE EXECUTION OF PRISON SENTENCE FOR MICHAEL J. MCKENNA IS SUSPENDED UNTIL 11/12/12, AT WHICH TIME DEFENDANT IS DIRECTED TO REPORT TO THE DESIGNATED INSTITUTION NO LATER THAN 2:00 PM. Signed by HONORABLE LAWRENCE F. STENGEL on 9/10/12.11/12/12 Entered and Copies E-Mailed. (ke) (Entered: 09/17/2012)
09/21/201259 JUDGMENT AS TO MICHAEL J. MCKENNA (2), Count(s) 1s, 84s, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 3 YEARS; Count(s) 73s, IMPRISONMENT 9 MONTHS, SUPERVISED RELEASE 1 YEAR; SPECIAL ASSESSMENT $300.00, RESTITUTION $14,114.50 AS TO ALL COUNTS; Count(s) 2s-52s, 53s-72s, 74s-82s, 83s, DISMISSED ON GOVERNMENT'S MOTION;. Signed by HONORABLE LAWRENCE F. STENGEL on 9/21/2012.9/21/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) (Entered: 09/21/2012)
09/28/201260 JUDGMENT AS TO BLUE MARSH LABORATORIES, INC. (1), Count(s) 1s, 73s, 84s, PROBATION 5 YEARS, SPECIAL ASSESSMENT $1,200.00, RESTITUTION $14,114.50; Count(s) 2s-52s, 53s-72s, 74s-82s, 83s, DISMISSED ON GOVT'S. MOTION. Signed by HONORABLE LAWRENCE F. STENGEL on 9/27/12.9/28/12 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 09/28/2012)
11/12/201261  MOTION RELEASE OF BOND AND RETURN OF PASSPORT by MICHAEL J. MCKENNA. (JENKINS, ARTHUR) (Entered: 11/12/2012)