CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00246-LS All Defendants


Case title: USA v. FC YOUNG AND COMPANY, INC.

Date Filed: 04/21/2010
Date Terminated: 02/04/2011

Assigned to: HONORABLE LAWRENCE F. STENGEL

Defendant (1)
FC YOUNG AND COMPANY, INC.
TERMINATED: 02/04/2011
represented byJEFFREY M. KOLANSKY
ARCHER & GREINER
ONE LIBERTY PL 32ND FL
1650 MARKET ST.
PHILADELPHIA, PA 19103-7393
215-963-3300
Email: jkolansky@archerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324a(a)(1)(A),(f)(1) PATTERN OR PRACTICE OF EMPLOYMENT OF UNAUTHORIZED ALIENS
(1)
FINE $69,000.00; SPECIAL ASSESSMENT $50.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byANDREA FOULKES
U.S. ATTY'S OFFICE
615 CHESTNUT ST.
STE. 1250
PHILA., PA 19106
215-861-8685
Email: andrea.foulkes@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/21/2010INFORMATION as to FC YOUNG AND COMPANY, INC. (1) count(s) 1. (jeb, ) (Entered: 04/21/2010)
04/27/2010NOTICE OF ATTORNEY APPEARANCE JEFFREY M. KOLANSKY appearing for FC YOUNG AND COMPANY, INC. (KOLANSKY, JEFFREY) (Entered: 04/27/2010)
05/21/2010NOTICE OF HEARING as to FC YOUNG AND COMPANY, INC. Plea Agreement Hearing set for Thursday, 5/27/2010 at 11:30 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 05/21/2010)
05/24/2010NOTICE OF HEARING as to FC YOUNG AND COMPANY, INC. Plea Agreement Hearing set for Wednesday, 6/2/2010 at 11:00 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 05/24/2010)
06/02/2010Minute Entry for proceedings held before HONORABLE LAWRENCE F. STENGEL. Plea Agreement Hearing as to FC YOUNG AND COMPANY, INC. held on 6/2/10. Plea entered as to FC YOUNG AND COMPANY, INC. (1) Guilty Count 1. Presentence Report is Ordered. Sentencing set for 9/1/10.Court Reporter ESR.(jh, ) (Entered: 06/02/2010)
06/02/2010WAIVER OF INDICTMENT as to FC YOUNG AND COMPANY, INC.. (jh, ) (Entered: 06/02/2010)
06/02/2010ORDER AS TO FC YOUNG AND COMPANY, INC. THAT THE CLERK OF COURT IS HEREBY AUTHORIZED TO ACCEPT PAYMENT OF $69,000.00 STIPULATED FINE FROM THE DEFT. AT ANY TIME BEFORE SENTENCE IS IMPOSED.. Signed by HONORABLE LAWRENCE F. STENGEL on 6/2/10.6/2/10 Entered and Copies E-Mailed. (jh, ) (Entered: 06/02/2010)
06/02/2010Plea Document as to FC YOUNG AND COMPANY, INC.. (jh, ) (Entered: 06/02/2010)
01/07/2011NOTICE OF HEARING as to FC YOUNG AND COMPANY, INC. Sentencing set for Thursday, 1/20/2011 at 10:00 AM in COURTROOM 3B, 3rd floor before THE HONORABLE LAWRENCE F. STENGEL. (llb) (Entered: 01/07/2011)
01/18/201110  SENTENCING DOCUMENT as to FC YOUNG AND COMPANY, INC. (FOULKES, ANDREA) (Entered: 01/18/2011)
01/20/201111 Minute Entry for proceedings held before HONORABLE LAWRENCE F. STENGEL. Sentencing held on 1/20/11, for FC YOUNG AND COMPANY, INC. (1), Count(s) 1, FINE $69,000.00; SPECIAL ASSESSMENT $50.00. Court Reporter ESR. (jh, ) (Entered: 01/20/2011)
02/04/201112 JUDGMENT AS TO FC YOUNG AND COMPANY, INC. (1), Count(s) 1, FINE $69,000.00; SPECIAL ASSESSMENT $50.00. Signed by HONORABLE LAWRENCE F. STENGEL on 1/31/11.2/4/11 Entered. (jh, ) (Entered: 02/04/2011)
03/07/201113 Praecipe to Satisfy Financial Judgment by USA as to FC YOUNG AND COMPANY, INC. (jh, ) (Entered: 03/07/2011)