| CLOSED, SPADFORM |
Case title: USA v. Great Valley Publish |
Date Filed: 08/16/2000 Date Terminated: 09/12/2000 |
| Assigned to: Mag. Judge J. Andrew Smyser | ||
Defendant (1) |
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Great Valley Publishing Company, Inc.
TERMINATED: 09/12/2000 |
represented by | Great Valley Publishing Company, Inc.
UNK TERMINATED: 09/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald S. Berkowitz 625-B Swedesford Rd. Malvern, PA 19355 (215) 889-3200 TERMINATED: 09/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas H. Suddath , Jr. Reed Smith LLP 2500 One Liberty Place 1650 Market Street Philadelphia, PA 19103 215-851-8209 Email: tsuddath@reedsmith.com TERMINATED: 09/12/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1722 (PETTY) FALSE EVIDENCE TO SECURE 2ND-CLASS RATE (1) |
Fine $10,000 and special assessment $25.00. | |
Highest Offense Level (Opening) |
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| Petty Offense | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Lorna N. Graham
U.S. Attorney's Office P.O. Box 309 235 North Washington Avenue Federal Building Scranton, PA 18501 570-348-2800 Email: lorna.graham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/16/2000 | 1 | PETTY INFORMATION by USA Lorna N. Graham. Great Valley Publish (1) count(s) 1 (cc:USA,dft via cnsl, 2 cnsl,USM,USP) (js) (Entered: 08/24/2000) |
| 08/16/2000 | 2 | PLEA AGREEMENT as to Great Valley Publish (cc: dft, USA, 2 counsel, USM, USP) (js) (Entered: 08/24/2000) |
| 08/23/2000 | 3 | PRAECIPE filed by USA requesting Clerk to issue a summons for deft's appearance. AND (js) (Entered: 08/24/2000) |
| 08/24/2000 | SUMMONS issued as to Great Valley Publishing; Rule 5 Hrg. & arraignment set for 9:00 9/12/00 before MJ Smyser in Ctrm.# 5, 11th Fl., Hbg. Fed. Bldg. (cc: Ct; USA, Deft via cnsl; 2 counsel, USM, USP, Ct. Rptr, Ctrm. Dpty.) (js) (Entered: 08/24/2000) | |
| 08/24/2000 | SPECIAL ADMISSION FORMS sent to attys: Berkowitz & Suddath; atty applications due 9/5/00 (js) (Entered: 08/24/2000) | |
| 08/28/2000 | 4 | SUMMONS RETURNED SERVED upon Great Valley Publish on 8/25/00 via 2 attys. regular mail. (js) (Entered: 08/28/2000) |
| 09/12/2000 | 5 | MINUTE SHEET: before Mag. Judge J. A. Smyser Arraign. and rule 5 hearing held as to Great Valley Publishing , first appearance. Great Valley Publish enters guilty plea and requests immed. sentencing. Sentence imposed, see J&C. (pc) (Entered: 09/13/2000) |
| 09/12/2000 | 6 | SPECIAL Admissions Form (approved) for Great Valley Publish by Gerald Berkowitz. (pc) (Entered: 09/13/2000) |
| 09/12/2000 | 7 | APPEARANCE of Attorney for Great Valley Publish by Gerald Berkowitz. (pc) (Entered: 09/13/2000) |
| 09/12/2000 | 8 | PLEA of guilty by defendant Great Valley Publish to information. (pc) (Entered: 09/13/2000) |
| 09/12/2000 | 9 | ORDER by Mag. Judge J. A. Smyser accepting guilty plea. (cc: dft, USA, counsel, Court) (pc) (Entered: 09/13/2000) |
| 09/12/2000 | 10 | JUDGMENT and Commitment by Mag. Judge J. A. Smyser sentencing Great Valley Publish (1) count(s) 1. Fine $10,000 and special assessment $25.00. as to Great Valley Publish , case terminated as to Great Valley Publish party termed. (cc: dft, USA, counsel, USM, USP, Terusso, financial, security, Court) (pc) (Entered: 09/13/2000) |
| 09/13/2000 | 11 | RECEIPT Receipt #: 111 134135 Amount: $25.00 From: Great Valley Publishing Co. Purpose: Special Assmt. Payment (js) (Entered: 09/14/2000) |
| 03/02/2001 | 12 | SATISFACTION OF JUDGMENT as to Great Valley Publish- filed by USA. (js) (Entered: 03/07/2001) |