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United States District Court
Middle District of Pennsylvania (Scranton)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00173-TIV-1


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)
Dalton Mechanical Services, Inc.
TERMINATED: 10/31/2008
represented byJohn 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
FRAUDS AND SWINDLES
(1)
Restitution $31,797.49, Fine $300.00, Special Assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara 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
06/03/20081(Felony)INFORMATION as to Dalton Mechanical Services, Inc. (1) count(s) 1. (cl, ) (Entered: 06/03/2008)
06/03/20082Criminal Cover Sheet (Access Restricted to Court Users) -. (cl, ) (Entered: 06/03/2008)
06/03/20083PLEA AGREEMENT as to Dalton Mechanical Services, Inc. (cl, ) (Entered: 06/03/2008)
06/05/20084NOTICE 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)
06/23/20085 MOTION to Continue Arraignment by USA as to Dalton Mechanical Services, Inc.. (Attachments: # 1 Proposed Order)(Kosik-Whitaker, Barbara) (Entered: 06/23/2008)
06/23/20086ORDER 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)
07/24/20087COURT 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)
07/24/20089 PLEA ENTERED as to Dalton Mechanical Services, Inc. of guilty to the information. (jfg) (Entered: 07/24/2008)
10/20/200810NOTICE 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)
10/31/200812JUDGMENT 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)