| WVNEED |
Case title: USA v. Dalton Mechanical Services, Inc. |
Date Filed: 06/03/2008 Date Terminated: 10/31/2008 |
| Assigned to: Honorable Thomas I. Vanaskie | ||
Defendant (1) |
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Dalton Mechanical Services, Inc.
TERMINATED: 10/31/2008 |
represented by | John J. McGovern , Jr.
321 Spruce Street Bank Towers Building Suite 201 Scranton, PA 18503 570-961-8704 Fax: 3415460 Email: mcgovernlaw@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUDS AND SWINDLES (1) |
Restitution $31,797.49, Fine $300.00, Special Assessment $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Barbara Kosik-Whitaker
Assistant U.S. Attorney 235 N. Washington Avenue Suite 311 Scranton, PA 18501 570-348-2800 Fax: 3482830 Email: barbara.whitaker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/03/2008 | 1 | (Felony)INFORMATION as to Dalton Mechanical Services, Inc. (1) count(s) 1. (cl, ) (Entered: 06/03/2008) |
| 06/03/2008 | 2 | Criminal Cover Sheet (Access Restricted to Court Users) -. (cl, ) (Entered: 06/03/2008) |
| 06/03/2008 | 3 | PLEA AGREEMENT as to Dalton Mechanical Services, Inc. (cl, ) (Entered: 06/03/2008) |
| 06/05/2008 | 4 | NOTICE as to Dalton Mechanical Services, Inc. Arraignment and Plea set for 6/24/2008 02:30 PM in Scranton before Honorable Thomas I. Vanaskie. (jfg) (Entered: 06/05/2008) |
| 06/23/2008 | 5 | MOTION to Continue Arraignment by USA as to Dalton Mechanical Services, Inc.. (Attachments: # 1 Proposed Order)(Kosik-Whitaker, Barbara) (Entered: 06/23/2008) |
| 06/23/2008 | 6 | ORDER Arraignment and Plea rescheduled for 7/24/2008 01:30 PM in Scranton before Honorable Thomas I. Vanaskie.. Signed by Honorable Thomas I. Vanaskie on 6/23/08. (jfg) (Entered: 06/23/2008) |
| 07/24/2008 | 7 | COURT REPORTER NOTES re Dalton Mechanical Services, Inc. filed by L. Boyanowski of Arraignment and Guilty Plea before Judge Vanaskie on 7/24/08. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Vanaskie on 7/24/08. By s/ L. Boyanowski. (Court Reporter Notes are viewable by court staff only). (cr5, ) (Entered: 07/24/2008) |
| 07/24/2008 | 9 | PLEA ENTERED as to Dalton Mechanical Services, Inc. of guilty to the information. (jfg) (Entered: 07/24/2008) |
| 10/20/2008 | 10 | NOTICE as to Dalton Mechanical Services, Inc. Sentencing set for 10/31/2008 03:30 PM in Scranton before Honorable Thomas I. Vanaskie.(jfg) (Entered: 10/20/2008) |
| 10/31/2008 | 12 | JUDGMENT as to Dalton Mechanical Services, Inc. (1), Count(s) 1, Restitution $31,797.49, Fine $300.00, Special Assessment $400.00. Signed by Honorable Thomas I. Vanaskie on 10/31/08. (jfg) (Entered: 10/31/2008) |