| CLOSED |
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 by | JEFFREY 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 by | ANDREA 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 |
|---|---|---|
| 04/21/2010 | 1 | INFORMATION as to FC YOUNG AND COMPANY, INC. (1) count(s) 1. (jeb, ) (Entered: 04/21/2010) |
| 04/27/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE JEFFREY M. KOLANSKY appearing for FC YOUNG AND COMPANY, INC. (KOLANSKY, JEFFREY) (Entered: 04/27/2010) |
| 05/21/2010 | 3 | NOTICE 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) |
| 05/24/2010 | 4 | NOTICE 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) |
| 06/02/2010 | 5 | Minute 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) |
| 06/02/2010 | 6 | WAIVER OF INDICTMENT as to FC YOUNG AND COMPANY, INC.. (jh, ) (Entered: 06/02/2010) |
| 06/02/2010 | 7 | ORDER 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) |
| 06/02/2010 | 8 | Plea Document as to FC YOUNG AND COMPANY, INC.. (jh, ) (Entered: 06/02/2010) |
| 01/07/2011 | 9 | NOTICE 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) |
| 01/18/2011 | 10 | SENTENCING DOCUMENT as to FC YOUNG AND COMPANY, INC. (FOULKES, ANDREA) (Entered: 01/18/2011) |
| 01/20/2011 | 11 | 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) |
| 02/04/2011 | 12 | 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) |
| 03/07/2011 | 13 | Praecipe to Satisfy Financial Judgment by USA as to FC YOUNG AND COMPANY, INC. (jh, ) (Entered: 03/07/2011) |