CLOSED, SPADFORM

United States District Court
Middle District of Pennsylvania (Harrisburg)
CRIMINAL DOCKET FOR CASE #: 1:00-mj-00048-JAS-1


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)
Great Valley Publishing Company, Inc.
TERMINATED: 09/12/2000
represented byGreat 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
18:1722 (PETTY) FALSE EVIDENCE TO SECURE 2ND-CLASS RATE
(1)
Fine $10,000 and special assessment $25.00.

Highest Offense Level (Opening)
Petty Offense

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLorna 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
08/16/2000PETTY 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)
08/16/2000PLEA AGREEMENT as to Great Valley Publish (cc: dft, USA, 2 counsel, USM, USP) (js) (Entered: 08/24/2000)
08/23/2000PRAECIPE 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)
08/28/2000SUMMONS RETURNED SERVED upon Great Valley Publish on 8/25/00 via 2 attys. regular mail. (js) (Entered: 08/28/2000)
09/12/2000MINUTE 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)
09/12/2000SPECIAL Admissions Form (approved) for Great Valley Publish by Gerald Berkowitz. (pc) (Entered: 09/13/2000)
09/12/2000APPEARANCE of Attorney for Great Valley Publish by Gerald Berkowitz. (pc) (Entered: 09/13/2000)
09/12/2000PLEA of guilty by defendant Great Valley Publish to information. (pc) (Entered: 09/13/2000)
09/12/2000ORDER by Mag. Judge J. A. Smyser accepting guilty plea. (cc: dft, USA, counsel, Court) (pc) (Entered: 09/13/2000)
09/12/200010 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)
09/13/200011 RECEIPT Receipt #: 111 134135 Amount: $25.00 From: Great Valley Publishing Co. Purpose: Special Assmt. Payment (js) (Entered: 09/14/2000)
03/02/200112 SATISFACTION OF JUDGMENT as to Great Valley Publish- filed by USA. (js) (Entered: 03/07/2001)