CLOSED, WVFILE

United States District Court
Middle District of Pennsylvania (Harrisburg)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00111-YK All Defendants


Case title: USA v. IMC Associates, Inc. et al
Other court case number: 1:CV-05-0525 MDPA

Date Filed: 03/18/2005
Date Terminated: 04/25/2005

Assigned to: Chief Judge Yvette Kane

Defendant (1)
IMC Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
Greensfelder, Hemker & Gale, PC
2000 Equitable Building
10 South Broadway
St. Louis, MO 63102
314-241-9090
Fax: 314-241-8624
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (2)
Cleanmax Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (3)
Comet Floor Case Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (4)
Ironman Maintenance Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (5)
Precision Cleaning, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (6)
Champion Floor Care Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (7)
National Cleaning Management, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (8)
Mercury Floor Care Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (9)
Allied Floor Care Service, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (10)
World Clean Associates, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (11)
Florida Floor Care, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Yvette Kane

Defendant (12)
Express Corporate Services, Inc.
TERMINATED: 04/25/2005
represented byJeffrey T. Demerath
(See above for address)
TERMINATED: 04/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1)(A)(iv), and (a)(1)(B)(i) - TRANSPORTING ILLEGAL ALIENS
(1)
$400 Special Assessment; $4,000,000 to be forfeited to the the United States within 6 months from the date of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMartin C. Carlson
U.S. Attorney's Office - Criminal Division
228 Walnut Street
Room 217 Federal Building
Harrisburg, PA 17108
717-221-4482
Email: Martin.Carlson@USDOJ.go
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Wayne Paul Samuelson
Office of the U.S. Attorney
240 West Third Street
Suite 316
Williamsport, PA 17701-6465
570-326-1935
Email: Wayne.Samuelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/18/20051FELONY INFORMATION - as to defendants IMC Associates, Inc. (1) count(s) 1, Cleanmax Associates, Inc. (2) count(s) 1, Comet Floor Case Associates, Inc. (3) count(s) 1, Ironman Maintenance Associates, Inc. (4) count(s) 1, Precision Cleaning, Inc. (5) count(s) 1, Champion Floor Care Associates, Inc. (6) count(s) 1, National Cleaning Management, Inc. (7) count(s) 1, Mercury Floor Care Associates, Inc. (8) count(s) 1, Allied Floor Care Service, Inc. (9) count(s) 1, World Clean Associates, Inc. (10) count(s) 1, Florida Floor Care, Inc. (11) count(s) 1, Express Corporate Services, Inc. (12) count(s) 1. (am) (Entered: 03/18/2005)
03/18/20052Criminal Cover Sheet (Sealed) - First Defendant: IMC ASSOCIATES, INC. (am) (Entered: 03/18/2005)
03/18/20053PLEA AGREEMENT - as to defendants IMC Associates, Inc., Cleanmax Associates, Inc., Comet Floor Case Associates, Inc., Ironman Maintenance Associates, Inc., Precision Cleaning, Inc., Champion Floor Care Associates, Inc., National Cleaning Management, Inc., Mercury Floor Care Associates, Inc., Allied Floor Care Service, Inc., World Clean Associates, Inc., Florida Floor Care, Inc., Express Corporate Services, Inc. (am) (Entered: 03/18/2005)
03/18/20054PRAECIPE - filed by the Gov't to issue a summons as to all defts. (am) (Entered: 03/18/2005)
03/22/200517Joint MOTION to Continue Arraignment and Guilty Plea Proceeding by USA as to IMC Associates, Inc.. (Attachments: # 1 Proposed Order)(Samuelson, Wayne) (Entered: 03/22/2005)
03/22/200518ORDER - IT IS HEREBY ORDERED THAT the 17 Motion to Continue the arraignment and guilty plea as to all defendants in this case is GRANTED. Arraignment/Guilty Plea RESCHEDULED for 4/25/2005 at 01:30 PM in Harrisburg - Courtroom #4 before Honorable Yvette Kane. Signed by Judge Yvette Kane on March 22, 2005. (sc) (Entered: 03/22/2005)
04/25/200519Special Meeting of the Shareholders and Board of Directors Authorizations on behalf of all defendants. (kjn ) (Entered: 04/27/2005)
04/25/200521WAIVER OF INDICTMENT by IMC Associates, Inc., Cleanmax Associates, Inc., Comet Floor Case Associates, Inc., Ironman Maintenance Associates, Inc., Precision Cleaning, Inc., Champion Floor Care Associates, Inc., National Cleaning Management, Inc., Mercury Floor Care Associates, Inc., Allied Floor Care Service, Inc., World Clean Associates, Inc., Florida Floor Care, Inc., Express Corporate Services, Inc. (kjn ) (Entered: 04/27/2005)
04/25/200522GUILTY PLEA ENTERED by dftIMC Associates, Inc., Cleanmax Associates, Inc., Comet Floor Case Associates, Inc., Ironman Maintenance Associates, Inc., Precision Cleaning, Inc., Champion Floor Care Associates, Inc., National Cleaning Management, Inc., Mercury Floor Care Associates, Inc., Allied Floor Care Service, Inc., World Clean Associates, Inc., Florida Floor Care, Inc., Express Corporate Services, Inc. to the within Felony Information. (kjn ) (Entered: 04/27/2005)
04/25/200523JUDGMENT as to dfts IMC ASSOC., INC., CLEANMAX ASSOC. INC., COMET FLOOR CASE ASSOC., RONMAN MAINTENANCE ASSOC., PRECISION CLEANING, INC., CHAMPION FLOOR CARE ASSOC., NATIONAL CLEANING MGMT, INC.,MERCURY FLOOR CARE ASSOC., INC., ALLIED FLOOR CARE SERVICE, INC., WORLD CLEAN ASSOC., INC., FLORIDA FLOOR CARE, INC., and EXPRESS CORPORATE SERVICES, INC. Special Assessment $400.00, Restitution in the amount of $4,000,000 to be forfeited to the United States within 6 months from the date of sentencing. See J&C for complete details.?? Signed by Judge Yvette Kane on April 25, 2005. (kjn ) (Entered: 04/27/2005)
06/25/200825COURT REPORTER NOTES re: IMC Associates, Inc., filed by L. Shuey of criminal proceedings before Judge Kane on 4/25/05. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Kane on 4/25/05. By s/ L. Shuey. (Court Reporter Notes are viewable by court staff only). (ctrep1, ) (Entered: 06/25/2008)