| CLOSED |
Case title: USA v. CAR CARE, INC. et al |
Date Filed: 05/08/2008 Date Terminated: 06/25/2008 |
| Assigned to: HONORABLE MARY A. MCLAUGHLIN | ||
Defendant (1) |
||
|
CAR CARE, INC.
TERMINATED: 06/25/2008 |
represented by | ERIC W. SITARCHUK
MORGAN LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA, PA 19103-2921 215-963-5840 Fax: 215-963-5001 Email: esitarchuk@morganlewis.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE GOVERNMENT, HARBOR ILLEGAL ALIENS AND COMMIT IDENTITY THEFT (1) |
PROBATION NON REPORTING 30 DAYS, FINE $100,000.00, SPECIAL ASSESSMENT $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | JUDY GOLDSTEIN SMITH
U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILA, PA 19106-4476 TEL 215-861-8511 Fax: FAX 215-861-8618 Email: judy.smith@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/08/2008 | 1 | INDICTMENT as to CAR CARE, INC. (1) count(s) 1, NICHOLAS SAMA (2) count(s) 1, TIMOTHY GIBSON (3) count(s) 1, LEE GORDON (4) count(s) 1, WILLIAM SPENCER (5) count(s) 1, HERBERT WOLF (6) count(s) 1. (tj, ) (Entered: 05/09/2008) |
| 06/13/2008 | 12 | NOTICE OF HEARING as to CAR CARE, INC. Arraignment and Guilty Plea set for 6/24/2008 09:30 AM in COURTROOM 13-A before HONORABLE MARY A. MCLAUGHLIN. (dh, ) (Entered: 06/13/2008) |
| 06/23/2008 | 27 | Plea Memorandum by USA as to CAR CARE, INC. (Attachments: # 1 Guilty Plea attachment)(SMITH, JUDY) (Entered: 06/23/2008) |
| 06/24/2008 | 32 | NOTICE OF ATTORNEY APPEARANCE ERIC W. SITARCHUK appearing for CAR CARE, INC. (dt) (Entered: 06/24/2008) |
| 06/25/2008 | 33 | Minute Entryfor proceedings held before HONORABLE MARY A. MCLAUGHLINArraignment as to CAR CARE, INC. (1) Count 1 held on 6/24/08. Plea entered as to CAR CARE, INC. (1) Guilty Count 1. Sentencing held on 6/24/08 for CAR CARE, INC. (1), Count(s) 1, PROBATION NON REPORTING 30 DAYS, FINE $100,000.00, SPECIAL ASSESSMENT $400.00. DEFT. SHALL FORFEIT $500,000.00 WITHIN 10 DAYS TO BY MEANS OF CHECK PAYABLE TO U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT.Court Reporter ESR.(ke) (Entered: 06/25/2008) |
| 06/25/2008 | 34 | JUDGMENT AS TO CAR CARE, INC. (1), Count(s) 1, PROBATION NON REPORTING 30 DAYS, FINE $100,000.00, SPECIAL ASSESSMENT $400.00. Signed by HONORABLE MARY A. MCLAUGHLIN on 6/24/08.6/25/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 06/25/2008) |
| 06/25/2008 | 38 | FORFEITURE MONEY JUDGMENT AS TO CAR CARE, INC. Signed by HONORABLE MARY A. MCLAUGHLIN on 6/25/08.6/26/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 06/26/2008) |
| 07/15/2008 | 47 | TRANSCRIPT of Proceedings RE: GUILTY PLEA HEARING as to CAR CARE, INC. held on 6/24/08, before Judge MCLAUGHLIN. (ke) (Entered: 07/16/2008) |
| 08/26/2008 | 51 | Praecipe to Satisfy Judgment by USA as to CAR CARE, INC. (ke) (Entered: 08/26/2008) |