| CLOSED |
Case title: USA v. JMG EXCAVATING CO. |
Date Filed: 03/23/2006 Date Terminated: 05/26/2006 |
| Assigned to: HONORABLE C. DARNELL JONES, II | ||
Defendant (1) |
||
|
JMG EXCAVATING CO.
TERMINATED: 05/26/2006 |
represented by | THOMAS M. GALLAGHER
PEPPER HAMILTON & SCHEETZ 18TH & ARCH STS. 3000 TWO LOGAN SQ PHILADELPHIA, PA 19103-2799 215-981-4000 Email: gallaght@pepperlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (1) |
AMENDED: PROBATION 5 YRS., SPEC. ASSESS. $400.00, RESTITUTION $1,227,152.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | ROBERT E. GOLDMAN
P.O. BOX 239 FOUNTAINVILLE, PA 18923 215-249-1213 Email: reg@bobgoldmanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/23/2006 | 1 | INFORMATION as to JMG EXCAVATING CO. (1) count(s) 1. (ti, ) (Entered: 03/24/2006) |
| 03/27/2006 | 2 | NOTICE OF ATTORNEY APPEARANCE THOMAS M. GALLAGHER appearing for JMG EXCAVATING CO. Certificate of Service (GALLAGHER, THOMAS) (Entered: 03/27/2006) |
| 05/15/2006 | 3 | Plea Memorandum by USA and SENTENCING MEMORANDUM as to JMG EXCAVATING CO. (CHUN, JENNIFER) (Entered: 05/15/2006) |
| 05/26/2006 | 4 | WAIVER of Presentence Investigation Report by JMG EXCAVATING CO. .(cmc) (Entered: 05/26/2006) |
| 05/26/2006 | 5 | Minute Entryfor proceedings held before Judge BRUCE W. KAUFFMAN Plea and Sentence Hearing held on 5/18/06. JMG EXCAVATING CO. (1) Plea of guilty and sentencing on Count 1. Pled GUILTY; Waiver of PSI report signed. PROBATION 5 YRS., SPEC. ASSESS. $400.00, RESTITUTION $1,227,152.00Court Reporter ESR.(cmc) (Entered: 05/26/2006) |
| 05/26/2006 | 6 | Plea Agreement as to JMG EXCAVATING CO. .(cmc) (Entered: 05/26/2006) |
| 05/26/2006 | Initial Appearance as to JMG EXCAVATING CO. held on 5/18/06. (cmc) (Entered: 05/26/2006) | |
| 05/26/2006 | 7 | WAIVER OF INDICTMENT as to JMG EXCAVATING CO. .(cmc) (Entered: 05/26/2006) |
| 05/26/2006 | 8 | JUDGMENT AS TO JMG EXCAVATING CO. (1), Count(s) 1, PROBATION 5 YRS., SPEC. ASSESS. $400.00, RESTITUTION $1,227,152.00 . Signed by Judge BRUCE W. KAUFFMAN on 5/18/06.5/26/06 Entered and Copies Mailed.(cmc) (Entered: 05/26/2006) |
| 07/11/2006 | 9 | AMENDED JUDGMENT AS TO JMG EXCAVATING CO. (MODIFICATION RESTITUTION ORDER). Signed by Judge BRUCE W. KAUFFMAN on 7/10/06.7/11/06 Entered and Copies Mailed. (cmc) (Entered: 07/11/2006) |
| 04/19/2011 | 10 | ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE HONORABLE C. DARNELL JONES, II AS TO JMG EXCAVATING CO. FOR ALL FURTHER PROCEEDINGS. JUDGE HONORABLE BRUCE W. KAUFFMAN NO LONGER ASSIGNED TO CASE. Signed by HONORABLE HARVEY BARTLE, III on 4/19/11.4/20/11 Entered and Copies E-Mailed. (jh, ) (Entered: 04/20/2011) |
| 04/27/2011 | 11 | REPORT AND ORDER OF PROBATION OFFICER AS TO JMG EXCAVATING CO. THAT DEFT'S TERM OF SUPERVISED RELEASE BE PERMITTED TO TERMINATE AS SCHEDULED WITH AN OUTSTANDING RESTITUTION BALANCE. Signed by HONORABLE C. DARNELL JONES, II on 4/21/11.4/27/11 Entered. (jh, ) Modified on 4/27/2011 (jh, ). (Entered: 04/27/2011) |