CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00156-JD All Defendants


Case title: USA v. E-STAR, INC.

Date Filed: 03/22/2007
Date Terminated: 04/02/2007

Assigned to: HONORABLE JAN E. DUBOIS

Defendant (1)
E-STAR, INC.
TERMINATED: 04/02/2007
represented byBRIAN A. SUN
JONES DAY
555 SOUTH FLOWER ST., 15TH ST.
LOS ANGELES, CA 90071
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

RONALD H. LEVINE
POST & SHELL, P.C.
FOUR PENN CENTER
1600 JOHN F. KENNEDY BLVD
PHILADELPHIA, PA 19103
215-587-1000
Fax: 215-587-1444
Email: rlevine@postschell.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7202 - WILLFUL FAILURE TO COLLECT/PAY TAX
(1)
FINE $6,928.872.00, SPEC. ASSESS. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMARY E. CRAWLEY
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
TEL 215-861-8519
Fax: 215-861-8618
Email: mary.crawley2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER D. HARDY
POST & SCHELL PC
FOUR PENN CENTER 14TH FL
1600 JOHN F. KENNEDY BLVD
PHILADELPHIA, PA 19103
215-587-1001
Fax: 215-587-1444
Email: phardy@postschell.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/22/2007INFORMATION as to E-STAR, INC. (1) count(s) 1. (ti, ) (Entered: 03/22/2007)
03/22/2007Guilty Plea Memorandum by USA as to E-STAR, INC., Certificate of Service. (Attachments: # 1 Guilty Plea Agreement)(HARDY, PETER) Modified on 3/23/2007 (fh) (Entered: 03/22/2007)
03/22/2007DEFENDANT E-STAR, INC.'S Plea Memorandum. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service)(LEVINE, RONALD) Modified on 3/23/2007 (fh) (Entered: 03/22/2007)
03/22/2007  Counts added: E-STAR, INC. (1) count 1 (cmc) (Entered: 04/04/2007)
03/26/2007E-STAR, INC.'S Corporate Resolution, Certificate of Service. (Attachments: # 1 Exhibit A)(LEVINE, RONALD) Modified on 3/27/2007 (fh) (Entered: 03/26/2007)
03/26/2007NOTICE OF HEARING as to E-STAR, INC.: Arraignment / Guilty Plea Hearing / Sentencign is set for 3/30/2007 at 10:30 AM in COURTROOM 12B before HONORABLE JAN E. DUBOIS. (ajf, ) (Entered: 03/26/2007)
03/27/2007 MOTION AND VERIFIED APPLICATION TO PERMIT BRIAN A SUN, ESQ. TO APPEAR PRO HAC VICE ON BEHALF OF E-STAR, INC. PURSUANT TO LOCAL RULE 83.5.2, Filed by E-STAR, INC., CERTIFICATE OF SERVICE. (Attachments: # 1 Text of Proposed Order)(LEVINE, RONALD) Modified on 3/28/2007 (fh) (Entered: 03/27/2007)
03/27/2007ORDER GRANTING 6 MOTION TO ADMIT BRIAN A. SUN, ESQ. PRO HAC VICE ON BEHALF OF DEFT. E-STAR, INC. (1).. Signed by Judge JAN E. DUBOIS on 3/27/07.3/28/07 ENTERED AND COPIES FAXED BY CHAMBERS.(jh, ) (Entered: 03/28/2007)
04/02/2007NOTICE OF HEARING as to E-STAR, INC.: TELEPHONE STATUS CONFERENCE IS SET FOR 3/26/2007 AT 3:00 PM IN JUDGE'S CHAMBERS BEFORE HONORABLE JAN E. DUBOIS. (ajf, ) (Entered: 04/02/2007)
04/02/2007Minute Entryfor proceedings held before Judge JAN E. DUBOIS Telephone Conference as to E-STAR, INC. held on 3/26/07.Court Reporter ESR.(jh, ) (Entered: 04/02/2007)
04/02/200710 Minute Entryfor proceedings held before Judge JAN E. DUBOIS Arraignment as to E-STAR, INC. (1) Count 1 held on 3/30/07. Plea and Sentence Hearing held on 3/30/07. E-STAR, INC. (1) Plea of guilty and sentencing on count Count 1. Sentence: Fine $ 6,928,872.00; Special Assessment $400.00.Court Reporter ESR.(jh, ) (Entered: 04/02/2007)
04/02/200711 WAIVER of Presentence Investigation Report by E-STAR, INC. (cmc) (Entered: 04/05/2007)
04/02/200712 WAIVER OF INDICTMENT as to E-STAR, INC. (cmc) (Entered: 04/05/2007)
04/02/200713 Plea Agreement as to E-STAR, INC. (cmc) (Entered: 04/05/2007)
04/02/200714 JUDGMENT AS TO E-STAR, INC. (1), Count(s) 1, FINE $6,928.872.00, SPEC. ASSESS. $400.00. Signed by Judge JAN E. DUBOIS on 3/30/07.4/5/07 Entered and Copies Mailed. (cmc) Additional attachment(s) added on 5/31/2007 (jcz, ). (Entered: 04/05/2007)
04/05/200715 TRANSCRIPT of Proceedings(Hearing) as to E-STAR, INC. held on 3/30/07, before Judge DUBOIS. Court Reporter: ESR. (jh, ) (Entered: 04/05/2007)