CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00134-CDJ-1


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 byTHOMAS 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byROBERT 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
03/23/2006INFORMATION as to JMG EXCAVATING CO. (1) count(s) 1. (ti, ) (Entered: 03/24/2006)
03/27/2006NOTICE OF ATTORNEY APPEARANCE THOMAS M. GALLAGHER appearing for JMG EXCAVATING CO. Certificate of Service (GALLAGHER, THOMAS) (Entered: 03/27/2006)
05/15/2006Plea Memorandum by USA and SENTENCING MEMORANDUM as to JMG EXCAVATING CO. (CHUN, JENNIFER) (Entered: 05/15/2006)
05/26/2006WAIVER of Presentence Investigation Report by JMG EXCAVATING CO. .(cmc) (Entered: 05/26/2006)
05/26/2006Minute 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)
05/26/2006Plea 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)
05/26/2006WAIVER OF INDICTMENT as to JMG EXCAVATING CO. .(cmc) (Entered: 05/26/2006)
05/26/2006JUDGMENT 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)
07/11/2006AMENDED 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)
04/19/201110 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)
04/27/201111 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)