CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00319-JBS-1


Case title: USA v. G.W.D. TRUCKING COMPANY et al

Date Filed: 05/05/2004
Date Terminated: 08/24/2005

Assigned to: Judge Jerome B. Simandle

Defendant (1)
G.W.D. TRUCKING COMPANY
TERMINATED: 08/24/2005
represented byWILLIAM J. HUGHES , JR.
COOPER, LEVENSON, APRIL, NIEDELMAN & WAGENHEIM, PA
1125 ATLANTIC AVENUE
3RD FLOOR
ATLANTIC CITY, NJ 08401
(609) 572-7512
Fax: 609-572-7513
Email: whughes@cooperlevenson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1001 and 2 STATEMENTS OR ENTRIES GENERALLY
(17)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byRICHARD E. CONSTABLE
OFFICE OF THE U.S. ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: richard.constable@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ANTHONY MOSCATO
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2920
Email: anthony.moscato@usdoj.gov
TERMINATED: 07/18/2005
ATTORNEY TO BE NOTICED

SHERRY ANN HUTCHINS
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2723
Email: sherry.hutchins@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/05/20041SEALED INDICTMENT as to G.W.D. TRUCKING COMPANY (1) count(s) 1, 17, GERALD W. DIFFENDERFER (2) count(s) 1, 2-10, ROSE MARIE DIFFENDERFER (3) count(s) 1, 17, DAMON D. DIFFENDERFER (4) count(s) 1, 11-16. (lc, ) Additional attachment(s) added on 5/20/2004 (th, ). (Entered: 05/07/2004)
05/05/20042Order to Seal Case (except for the arrest warrant) until the arrest warrants are executed or until further order of the court as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER. . Signed by Judge Susan D. Wigenton on 5/5/04. (lc, ) Additional attachment(s) added on 5/20/2004 (th, ). (Entered: 05/07/2004)
05/05/2004  Notice of Allocation and Assignment to Hon. Jerome B. Simandle as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER (lc, ) (Entered: 05/07/2004)
05/19/20043Order to Unseal Case as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER. . Signed by Judge Ann Marie Donio on 5/19/04. (th, ) (Entered: 05/20/2004)
05/27/200410Minute Entry for proceedings held before Judge Jerome B. Simandle :Arraignment as to G.W.D. TRUCKING COMPANY (1) Count 1,17 and GERALD W. DIFFENDERFER (2) Count 1,2-10 and ROSE MARIE DIFFENDERFER (3) Count 1,17 held on 5/27/2004, Plea entered by G.W.D. TRUCKING COMPANY (1) Count 1,17. by G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER Not Guilty on counts 1,7,1,2-10,1,17. Jury Trial set for 9/7/2004 09:30 AM in Camden - Courtroom 4A before Judge Jerome B. Simandle. Ordered time excluded from 5/27/04. Order to be submitted. Hearing on application of deft. Gerald Diffenderfer to modify conditions of release. Ordered application granted. Hearing on application of deft. to remove press release against defts. Ordered hearing adjourned until 6/2/04 at 4:30 Via-telephone Conference set for 6/2/2004 04:30 PM before Judge Jerome B. Simandle. Ordered bail continued.(Court Reporter LISA MARCUS.) (lc, ) (Entered: 05/27/2004)
05/27/200411ORDER for Discovery and Inspection as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER . Signed by Judge Jerome B. Simandle on 5/27/04. (lc, ) (Entered: 05/27/2004)
05/27/200412NOTICE OF ATTORNEY APPEARANCE: WILLIAM J. HUGHES appearing for G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER (lc, ) (Entered: 05/27/2004)
06/09/200416Minute Entryfor proceedings held before Judge Jerome B. Simandle :Telephone Conference as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER held on 6/9/2004. Hearing on application of defts. to remove certain information from press release. Ordered application granted in part and denied in part. (Court Reporter LISA MARCUS.) (lc, ) (Entered: 06/14/2004)
06/09/200417ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER Time excluded from 5/27/04 until 7/12/04. . Signed by Judge Jerome B. Simandle on 6/9/04. (lc, ) (Entered: 06/14/2004)
06/10/200418ORDER as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER. Granting and Denying in part application of defendants to remove certain information from the press release and website of the United States Attorney's office for the District of new Jersey containing the above-captioned matter. . Signed by Judge Jerome B. Simandle on 6/10/04. (lc, ) (Entered: 06/14/2004)
07/12/200423ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER Time excluded from 7/13/04 until 8/26/04. . Signed by Judge Jerome B. Simandle on 7/12/04. (lc, ) (Entered: 07/15/2004)
08/27/200424ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER Time excluded from 8/27/04 until 10/10/04. Signed by Judge Jerome B. Simandle on 8/27/04. (lc) (Entered: 08/30/2004)
10/18/200425ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER Time excluded from 10/11/04 until 11/25/04. . Signed by Judge Jerome B. Simandle on 10/18/04. (lc, ) (Entered: 10/22/2004)
11/24/200426ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER, DAMON D. DIFFENDERFER Time excluded from 11/26/04 until 1/9/05 . Signed by Judge Jerome B. Simandle on 11/24/04. (lc, ) (Entered: 11/30/2004)
01/13/200528ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER Time excluded from 1/10/05 until 2/24/05. . Signed by Judge Jerome B. Simandle on 1/13/05. (lc, ) (Entered: 01/13/2005)
02/17/200534 MOTION to Continue by USA as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER. (HUTCHINS, SHERRY) (Entered: 02/17/2005)
02/18/200535ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER Time excluded from 2/24/05 until 4/20/05. . Signed by Judge Jerome B. Simandle on 2/18/05. (lc, ) (Entered: 02/22/2005)
02/24/2005  CLERK'S OFFICE QUALITY CONTROL MESSAGE REGARDING ORDER FOR CONTINUANCE FILED BY SHERRY HUTCHINS HENDERSON on 2/17/05 as document #34. PLEASE BE ADVISED THAT ORDERS TO BE SIGNED BY A JUDGE SHOULD NOT BE ELECTRONICALLY FILED. FOR FUTURE REFERENCE, SUBMIT PROPOSED ORDERS DIRECTLY TO THE COURT, THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. (lc, ) (Entered: 02/24/2005)
04/19/200538 MOTION to Continue by USA as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER. (HUTCHINS, SHERRY) (Entered: 04/19/2005)
04/20/2005  CLERK'S OFFICE QUALITY CONTROL MESSAGE: THE ORDER OF CONTINUANCE SUBMITTED BY S. HUTCHINS filed on 4/19/04 as document # 38 was submitted incorrectly as a motion. PLEASE BE ADVISED THAT ORDERS TO BE SIGNED BY A JUDGE SHOULD NOT BE ELECTRONICALLY FILED. FOR FUTURE REFERENCE, SUBMIT PROPOSED ORDERS DIRECTLY TO THE COURT. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. (lc, ) (Entered: 04/20/2005)
04/20/200541ORDER TO CONTINUE - Ends of Justice as to G.W.D. TRUCKING COMPANY, GERALD W. DIFFENDERFER, ROSE MARIE DIFFENDERFER Time excluded from 4/20/05 until 5/31/05. . Signed by Judge Jerome B. Simandle on 4/20/05. (lc, ) (Entered: 04/22/2005)
07/18/200550Substitution of Attorney - Attorney RICHARD E. CONSTABLE and RICHARD E. CONSTABLE for USA; USA; USA and USA added. Attorney ANTHONY MOSCATO terminated. (CONSTABLE, RICHARD) (Entered: 07/18/2005)
08/24/200555ORDER dismissing without prejudice Counts One and Seventeen of the indictment against deft. G.W.D. TRUCKING COMPANY . Signed by Judge Jerome B. Simandle on 8/24/05. (lc, ) (Entered: 08/29/2005)