USA v. IMC Associates, Inc.

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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Jeffrey 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 by	Martin 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
03/18/2005	1	FELONY 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)
03/18/2005	2	Criminal Cover Sheet (Sealed) - First Defendant: IMC ASSOCIATES, INC. (am) (Entered: 03/18/2005)
03/18/2005	3	PLEA 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)
03/18/2005	4	PRAECIPE - filed by the Gov't to issue a summons as to all defts. (am) (Entered: 03/18/2005)
03/22/2005	17	Joint 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)
03/22/2005	18	ORDER - 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)
04/25/2005	19	Special Meeting of the Shareholders and Board of Directors Authorizations on behalf of all defendants. (kjn ) (Entered: 04/27/2005)
04/25/2005	21	WAIVER 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)
04/25/2005	22	GUILTY 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)
04/25/2005	23	JUDGMENT 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)
06/25/2008	25	COURT 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)