CLOSED

U.S. District Court
Western District of Pennsylvania (Johnstown)
CRIMINAL DOCKET FOR CASE #: 3:96-cr-00018-DJL-1


Case title: USA v. D.C. GUELICH EXPLOSI

Date Filed: 09/19/1996
Date Terminated: 09/19/1996

Assigned to: Judge Donald J. Lee

Defendant (1)
D.C. GUELICH EXPLOSIVE CO.
TERMINATED: 09/19/1996
represented byJohn Sughrue
23 N. 2nd Street
Suite 1037
Clearfield, PA 16830
(814) 765-1704
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15 U.S.C. 1 PRICE FIXING
(1)
Defendant shall pay to the United States the sum of $200,200.00, consisting of a fine of $200,000.00 and a special assessment of $200.00. This sum shall be paid as follows: checks payable to: Clerk, United States District Court. The fi ne shall be paid according to the schedule agreed to by the parties, in the manner set forth in the plea agreement.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byArnold C. Celnicker
United States Department of Justice
Antitrust Division
1401 H Street, N.W.
Room 4000
Washington, DC 20530
(202) 514-2474
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Frederick W. Thieman
Thieman & Ward
436 Seventh Avenue
2312 Koppers Building
Pittsburgh, PA 15219
(412) 395-1245
Fax: (412) 395-1246
Email: fwt@thiemanward.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/19/1996INFORMATION as to D.C. GUELICH EXPLOSIVE CO. (1) count(s) 1 (jjg) (Entered: 09/23/1996)
09/19/1996Information Memorandum as to D.C. GUELICH EXPLOSIVE CO. (jjg) (Entered: 09/23/1996)
09/19/1996  Initial appearance as to D.C. GUELICH EXPLOSIVE CO. held on 9/19/96 before Judge Donald J. Lee [ Reporter: M. Brown ] (Defendant informed of rights.) (jjg) (Entered: 09/23/1996)
09/19/1996Waiver and Plea Hearing held on 09/19/96 as to D.C. GUELICH EXPLOSIVE CO. before Judge Donald J. Lee [ Reporter: M. Brown ] Defendant sworn, waives indictment, pleads guilty to count 1. Sentence - Fine $200,000.00, Special Assessment $200.00. Plea agreement made part of record. (jjg) (Entered: 09/23/1996)
09/19/1996NOTICE of Appearance for D.C. GUELICH EXPLOSIVE CO. by Attorney John Sughrue (jjg) (Entered: 09/23/1996)
09/19/1996WAIVER OF INDICTMENT by D.C. GUELICH EXPLOSIVE CO. (jjg) (Entered: 09/23/1996)
09/19/1996  PLEA of Guilty: D.C. GUELICH EXPLOSIVE CO. (1) count(s) 1 on 09/19/96 before Judge Donald J. Lee ( with Document No. 1) (jjg) (Entered: 09/23/1996)
09/19/1996  Sentencing Hearing held on 9/19/96 before Judge Donald J. Lee [ Reporter: M. Brown ] re: D.C. GUELICH EXPLOSIVE CO. (1) count(s) 1. (with Document No. 3) (jjg) (Entered: 09/23/1996)
09/19/1996JUDGMENT as to D.C. GUELICH EXPLOSIVE CO. (1) count(s) 1. Defendant shall pay to the United States the sum of $200,200.00, consisting of a fine of $200,000.00 and a special assessment of $200.00. This sum shall be paid as follows: checks payable to: Clerk, United States District Court. The fine shall be paid according to the schedule agreed to by the parties, in the manner set forth in the plea agreement. (signed by Judge Donald J. Lee on 09/19/96) (jjg) (Entered: 09/23/1996)
09/30/1996TRANSCRIPT of Waiver, Plea, and Sentence as to D.C. GUELICH EXPLOSIVE COMPANY for date of 09/19/96. Reporter: Marilyn Brown (jjg) (Entered: 10/02/1996)
09/21/2000Satisfaction of Judgment as to Special Assessment, Fine, and Fine Interest by D.C. GUELICH EXPLOSIVES. (jjg) (Entered: 09/22/2000)