| CLOSED |
Case title: USA v. CENTRAL CONNECTORS, et al |
Date Filed: 08/29/2000 Date Terminated: 01/11/2001 |
| Assigned to: JUDGE ANITA B. BRODY | ||
Defendant (1) |
||
|
CENTRAL CONNECTORS, INC.
TERMINATED: 01/23/2001 |
represented by | ALLEN H. SILVERMAN ,
SILVERMAN & MAILMAN PC 42 S. 15TH ST 1312 ROBINSON BLDG PHILADELPHIA, PA 19102 215-564-4486 Fax: TERMINATED: 01/23/2001 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 MAIL FRAUD; AND 18:2 AIDING AND ABETTING. (1) |
PROBATION 1 YEAR, SPECIAL ASSESSMENT $ 400.00 AND FINE $ 12,000.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | THOMAS M. GALLAGHER
PEPPER HAMILTON & SCHEETZ 18TH & ARCH STS. 3000 TWO LOGAN SQ PHILADELPHIA, PA 19103-2799 215-981-4000 Email: gallaght@pepperlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/29/2000 | 1 | Information as to CENTRAL CONNECTORS (1) count(s) 1, MAUREEN LEDBETTER (2) count(s) 1, THOMAS WINFOUGH (3) count(s) 1 (sb) (Entered: 08/30/2000) |
| 09/13/2000 | 2 | Guilty Plea Memorandum by USA as to CENTRAL CONNECTORS, MAUREEN LEDBETTER and THOMAS WINFOUGH. Cert. of Service. (lb) (Entered: 09/13/2000) |
| 09/27/2000 | Arraignment as to CENTRAL CONNECTORS HELD, count 1. (lb) (Entered: 09/28/2000) | |
| 09/28/2000 | 3 | Plea entered 9/27/00 by CENTRAL CONNECTORS. Court accepts plea. GUILTY: count 1 . PSI Ordered. Sentencing set for 1/11/01 at 9:30 a.m. (lb) Modified on 09/28/2000 (Entered: 09/28/2000) |
| 09/28/2000 | 5 | Guilty Plea Agreement as to CENTRAL CONNECTORS. (lb) (Entered: 09/28/2000) |
| 09/28/2000 | 7 | Waiver of Indictment by CENTRAL CONNECTORS. (lb) (Entered: 09/28/2000) |
| 09/28/2000 | 9 | Notice of Appearance for CENTRAL CONNECTORS by Attorney, ALLEN H. SILVERMAN. (lb) (Entered: 09/28/2000) |
| 01/08/2001 | 18 | Sentencing Memorandum by USA as to CENTRAL CONNECTORS and MAUREEN LEDBETTER. Cert. of Service. (lb) (Entered: 01/09/2001) |
| 01/11/2001 | Sentencing HELD as to CENTRAL CONNECTORS, count 1. (lb) (Entered: 01/17/2001) | |
| 01/17/2001 | 19 | Minute entry dated 1/11/01 as to CENTRAL CONNECTORS: Re: Sentencing: Count 1 Probation 1 year with conditions, fine $ 12,000.00 and special assessment $ 400.00. (lb) (Entered: 01/17/2001) |
| 01/18/2001 | 21 | Corporate Resolution by CENTRAL CONNECTORS, Re: Special meeting of directors. (DOCKETED PER CHAMBERS) (lb) (Entered: 01/18/2001) |
| 01/23/2001 | 23 | Transcript filed in case as to CENTRAL CONNECTORS and MAUREEN LEDBETTER for dates of 1/11/01. (lb) (Entered: 01/24/2001) |
| 01/23/2001 | 24 | JUDGMENT DATED 1/18/01 AS TO CENTRAL CONNECTORS COUNT 1, PROBATION 1 YEAR, SPECIAL ASSESSMENT $ 400.00 AND FINE $ 12,000.00. (SIGNED BY JUDGE ANITA B. BRODY), 1/24/01 ENTERED AND MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 01/24/2001) |
| 05/25/2001 | 31 | Praecipe to satisfy judgment by USA as to CENTRAL CONNECTORS. (lb) (Entered: 05/25/2001) |
| 10/01/2001 | 33 | ORDER AS TO CENTRAL CONNECTORS AND MAUREEN LEDBETTER TRANSFERRING AND ACCEPTING JURISDICTION OF SUPERVISED RELEASE IN THE DISTRICT OF NEW JERSEY (TINTON FALLS, NJ.) (SIGNED BY JUDGE ANITA B. BRODY), 10/2/01 ENTERED. (lb) (Entered: 10/02/2001) |