WVNEED

United States District Court
Middle District of Pennsylvania (Williamsport)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00373-YK-1


Case title: USA v. DJR Cleaning Enterprises
Date Filed: 09/14/2005
Date Terminated: 10/17/2005
Assigned to: Chief Judge Yvette Kane

Defendant (1)
DJR Cleaning Enterprises
Inc.
TERMINATED: 10/17/2005 		represented byTerence H. Campbell
Cotsirilos, Tighe & Streicker, LTD>
33 North Dearborn Street
Suite 600
Chicago, IL 60602
312-263-0345
Fax: 13122634670
Email: tcwolfram@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
8, 1324(a)(1)(A)(v)(I), (a)(1)(A) (ii), (a)(1)(A) (iv) and (a)(1) (B) (i).BRINGING IN AND HARBORING ALIENS
(1s)		 Forfeiture in the amount of $200,000; $300 in costs; $400 special assessments
18, 981(a)(6) and 28, 2461 CIVIL FORFEITURE
(2s)		 Forfeiture in the amount of $200,000; $300 in costs; $400 special assessments

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
BRINGING IN AND HARBORING ALIENS
(1)		 Dismissed upon motion of the Government

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byWayne Paul Samuelson
Office of the U.S. Attorney
240 West Third Street
Suite 316
Williamsport, PA 17701-6465
570-326-1935
Email: Wayne.Samuelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James Clancy
United States Attorney's Office
228 Walnut Street
Suite 220
Harrisburg, PA 17108
717-221-4482
Email: james.clancy@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/14/20051INFORMATION as to DJR Cleaning Enterprises (dft 1) count(s) 1. (lg, ) (Entered: 09/14/2005)
09/14/20052PLEA AGREEMENT as to DJR Cleaning Enterprises (lg, ) (Entered: 09/14/2005)
09/16/2005  DOCKET ANNOTATION: Judge assignment changed to Judge Kane (related to 05-cr-111, etc.) (lg, ) (Entered: 09/16/2005)
09/16/2005  DOCKET ANNOTATION: US Probation HBG office added to docket (lg, ) (Entered: 09/16/2005)
09/16/20053Criminal Cover Sheet (Sealed) . (lg, ) (Entered: 09/16/2005)
09/20/20054NOTICE OF HEARING as to dft DJR Cleaning Enterprises - Arraignment/Initial Appearance set for 10/17/2005 at 03:00 PM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. (sc) (Entered: 09/20/2005)
09/20/20055NOTICE OF HEARING as to DJR Cleaning Enterprises - Initial Appearance/Arraignment set for 10/17/2005 at 03:00 PM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. Signed by Judge Yvette Kane on September 16, 2005. (sc) (Entered: 09/20/2005)
10/17/20056SUPERSEDING INFORMATION - Felony as to DJR Cleaning Enterprises (1) count(s) 1s, 2s. (pm, ) (Entered: 10/18/2005)
10/17/200510WAIVER of Indictment by DJR Cleaning Enterprises (sc) (Entered: 10/19/2005)
10/17/200511GUILTY PLEA ENTERED to the 2 Count Information as to DJR Cleaning Enterprises. (sc) (Entered: 10/19/2005)
10/17/200512GOVERNMENT STATEMENT of OFFENSE CONDUCT.(sc) (Entered: 10/19/2005)
10/17/200513JUDGMENT as to DJR Cleaning Enterprises (1) - Count(s) 1, Dismissed upon motion of the Government; Count(s) 1 & 2 of the Superseding Information - Forfeiture in the amount of $200,000; $300 in costs; $400 special assessments. Signed by Judge Yvette Kane on October 17, 2005. (sc) (Entered: 10/19/2005)
10/17/200514ORDER as to DJR Cleaning Enterprises - Upon 7 MOTION to Dismiss the Original Information, IT IS HEREBY ORDERED that the Original Information is DISMISSED. Signed by Judge Yvette Kane on October 17, 2005. (sc) (Entered: 10/19/2005)
10/17/200515ORDER as to DJR Cleaning Enterprises - In accordance with the Plea Agreement filed in his case and pursuant to US v. Bennett, the Court has included the forfeiture in its oral pronouncement of sentence and recorded that forfeiture in the Judgment. Signed by Judge Yvette Kane on October 17, 2005. (sc) (Entered: 10/19/2005)
10/18/20057 MOTION to Dismiss Original Information by USA as to DJR Cleaning Enterprises. Brief in Support due by 11/1/2005 (Attachments: # 1 Proposed Order)(Clancy, James) (Entered: 10/18/2005)
10/18/20058Proposed Order Regarding Forfeiture in Sentence (Clancy, James) (Entered: 10/18/2005)
03/15/200616U.S. MARSHAL 285 FORM executed March 15, 2006 in case as to DJR Cleaning Enterprises. (kjn) (Entered: 03/16/2006)
08/15/200617U.S. MARSHAL 285 FORM of Final Disposition on 8/15/06 on DJR Cleaning Enterprises. (pm, ) (Entered: 08/15/2006)
12/06/200718U.S. MARSHAL 285 FORM from Deposit of Seized Funds on 12/6/07 in case as to df DJR Cleaning Enterprises. (kjn) (Entered: 12/06/2007)
12/28/200719U.S. MARSHAL 285 FORM of final disposition on 12/12/07 on DJR Cleaning Enterprises (pm, ) (Entered: 01/02/2008)
02/27/200820U.S. MARSHAL 285 FORM of Judgment Forfeiture on 2/25/08 on DJR Cleaning Enterprises (pm, ) (Entered: 02/27/2008)
03/07/200821U.S. MARSHAL 285 FORM from remitting seized funds on 3/7/08 in case as to dft DJR Cleaning Enterprises. (kjn ) (Entered: 03/10/2008)
04/08/200822U.S. MARSHAL 285 FORM of Final Disposition on 4/8/08 on DJR Cleaning Enterprises (pm, ) (Entered: 04/09/2008)
05/12/200823U.S. MARSHAL 285 FORM of Final Disposition on 5/12/08 on DJR Cleaning Enterprises. (pm, ) (Entered: 05/12/2008)
06/03/200824U.S. MARSHAL 285 FORM of Final Disposition on 6/3/08 on DJR Cleaning Enterprises (pm, ) (Entered: 06/04/2008)
08/15/200825U.S. MARSHAL 285 FORM of judgment forfeiture on 8/15/08 on DJR Cleaning Enterprises (pm, ) (Entered: 08/15/2008)
09/19/200826U.S. MARSHAL 285 FORM of Final Dispoition on 9/18/08 on DJR Cleaning Enterprises. (pm, ) (Entered: 09/19/2008)
10/15/200827U.S. MARSHAL 285 FORM of Final Disposition on 10/15/08 on DJR Cleaning Enterprises. (pm ) (Entered: 10/15/2008)
12/10/200828U.S. MARSHAL 285 FORM of Final Disposition on 12/10/8 on DJR Cleaning Enterprises (pm, ) (Entered: 12/10/2008)
12/10/200829U.S. MARSHAL 285 FORM of Final Disposition on 12/10/8 on DJR Cleaning Enterprises (pm, ) (Entered: 12/10/2008)
01/08/200930U.S. MARSHAL 285 FORM of Final Disposition on 1/7/09 on DJR Cleaning Enterprises (pm, ) (Entered: 01/08/2009)
01/21/200931U.S. MARSHAL 285 FORM of Final Disposition on 1/15/09 on DJR Cleaning Enterprises (pm, ) (Entered: 01/22/2009)
06/17/200932U.S. MARSHAL 285 FORM of Final Disposition on Judgment Forfeiture of $132,252.11 on 6/11/09 on DJR Cleaning Enterprises. (pm, ) (Entered: 06/18/2009)
06/17/200933U.S. MARSHAL 285 FORM of Final Disposition on Judgment Forfeiture of $132,252.11 on DJR Cleaning Enterprises. (Assets deposited into AFF 5/8/09) (pm, ) (Entered: 06/18/2009)
09/16/200935U.S. MARSHAL 285 FORM of Final DIsposition of installmentn payment of $4252.11 on 7/7/09 on DJR Cleaning Enterprises (pm, ) (Entered: 09/18/2009)
09/17/200934U.S. MARSHAL 285 FORM of Final Disposition of Installmentn payment of $4,000 on 4/21/09 on DJR Cleaning Enterprises (pm, ) (Entered: 09/18/2009)