CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00267-MAM-1


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 byERIC 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 byJUDY 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
05/08/20081INDICTMENT 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)
06/13/200812NOTICE 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)
06/23/200827Plea Memorandum by USA as to CAR CARE, INC. (Attachments: # 1 Guilty Plea attachment)(SMITH, JUDY) (Entered: 06/23/2008)
06/24/200832NOTICE OF ATTORNEY APPEARANCE ERIC W. SITARCHUK appearing for CAR CARE, INC. (dt) (Entered: 06/24/2008)
06/25/200833 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)
06/25/200834JUDGMENT 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)
06/25/200838FORFEITURE 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)
07/15/200847 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)
08/26/200851Praecipe to Satisfy Judgment by USA as to CAR CARE, INC. (ke) (Entered: 08/26/2008)