CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00498-AB-1


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 byALLEN 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 byTHOMAS 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
08/29/2000Information 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)
09/13/2000Guilty 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)
09/28/2000Plea 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)
09/28/2000Guilty Plea Agreement as to CENTRAL CONNECTORS. (lb) (Entered: 09/28/2000)
09/28/2000Waiver of Indictment by CENTRAL CONNECTORS. (lb) (Entered: 09/28/2000)
09/28/2000Notice of Appearance for CENTRAL CONNECTORS by Attorney, ALLEN H. SILVERMAN. (lb) (Entered: 09/28/2000)
01/08/200118 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)
01/17/200119 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)
01/18/200121 Corporate Resolution by CENTRAL CONNECTORS, Re: Special meeting of directors. (DOCKETED PER CHAMBERS) (lb) (Entered: 01/18/2001)
01/23/200123 Transcript filed in case as to CENTRAL CONNECTORS and MAUREEN LEDBETTER for dates of 1/11/01. (lb) (Entered: 01/24/2001)
01/23/200124 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)
05/25/200131 Praecipe to satisfy judgment by USA as to CENTRAL CONNECTORS. (lb) (Entered: 05/25/2001)
10/01/200133 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)