| CLOSED |
Case title: USA v. JMJ ENVIRONMENTAL, INC. et al |
Date Filed: 07/23/2008 Date Terminated: 04/12/2011 |
| Assigned to: Judge Susan D. Wigenton | ||
Defendant (1) |
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JMJ ENVIRONMENTAL, INC.
TERMINATED: 04/12/2011 |
represented by | JOSEPH MURE , JR.
JOSEPH MURE JR. AND ASSOCIATES 26 COURT STREET SUITE 2810 BROOKLYN, NY 11242 718-852-9100 Email: joemurejr@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 SHERMAN ACT CONSPIRACY (Date of offense 2002 to 5/07) (1) |
1 year Probation; Fine: Waived; Restitution: $283,241.61; Special Assessment: $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Susan D. Wigenton | ||
Defendant (2) |
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|
JOHN DRIMAK, JR
TERMINATED: 04/12/2011 |
represented by | JOSEPH MURE , JR.
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 SHERMAN ACT CONSPIRACY (Date of offense 2002 to 5/07) (1) |
18 months Imprisonment (18 months on each of Counts 1 and 2 and 18 months on Count 3, to be served concurrently); 3 years Supervised Release (3 years on each of Counts 1 and 2 and 3 years on Count 3, to run concurrently); Restitution: $283,241.61; Fine: $30,000 ($15,000 on each of Counts 1 and 2, fine waived on Count 3); Special Assessment: $300 | |
| 18:371 KICKBACK & FRAUD CONSPIRACY (Date of offense 2002 to 5/07) (2) |
18 months Imprisonment (18 months on each of Counts 1 and 2 and 18 months on Count 3, to be served concurrently); 3 years Supervised Release (3 years on each of Counts 1 and 2 and 3 years on Count 3, to run concurrently); Restitution: $283,241.61; Fine: $30,000 ($15,000 on each of Counts 1 and 2, fine waived on Count 3); Special Assessment: $300 | |
| 26:7206(1) FALSE SUBSCRIPTION (Date of offense 4/15/03, 4/15/04, 4/15/05 & 4/15/06) (3) |
18 months Imprisonment (18 months on each of Counts 1 and 2 and 18 months on Count 3, to be served concurrently); 3 years Supervised Release (3 years on each of Counts 1 and 2 and 3 years on Count 3, to run concurrently); Restitution: $283,241.61; Fine: $30,000 ($15,000 on each of Counts 1 and 2, fine waived on Count 3); Special Assessment: $300 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | HELEN CHRISTODOULOU
U.S. DEPARTMENT OF JUSTICE ANTITRUST DIVISION 26 FEDERAL PLAZA SUITE 3630 NEW YORK, NY 10278 212-335-8035 Fax: 212-335-8023 Email: helen.christodoulou@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY MARTINO U.S. DEPARTMENT OF JUSTICE 26 FEDERAL PLAZA NEW YORK, NY 10278 212-264-0653 Email: jeffrey.martino@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED LEAH AMBER BYNON OFFICE OF THE US ATTORNEY 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2736 Fax: (973) 645-3210 Email: leah.bynon@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/23/2008 | 1 | INFORMATION as to JMJ ENVIRONMENTAL, INC. (1) count 1 and JOHN DRIMAK, JR. (2) counts 1, 2 & 3. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 2 | WAIVER OF INDICTMENT by JMJ ENVIRONMENTAL, INC. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 3 | WAIVER OF INDICTMENT by JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 4 | Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr.:Initial Appearance as to JMJ ENVIRONMENTAL, INC. & JOHN DRIMAK, JR. held on 7/23/2008. Plea Agreement Hearing as to JMJ ENVIRONMENTAL, INC. & JOHN DRIMAK, JR held on 7/23/2008. Plea entered by JMJ ENVIRONMENTAL, INC. (1), Guilty to Count 1 of the Information and JOHN DRIMAK JR (2), Guilty to Counts 1,2,3 of the Information. Sentencing set for 11/3/2008 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. Bail set for Drimak at $100,000.00 PR Bond, with conditions. (Court Reporter Tom Brazaitis.) (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 5 | PLEA AGREEMENT as to JMJ ENVIRONMENTAL, INC. and JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 6 | APPLICATION for permission to enter Plea of guilty as to JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 7 | APPLICATION for permission to enter Plea of guilty as to JMJ ENVIRONMENTAL, INC.. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 8 | RESOLUTION NOTICE as to JMJ ENVIRONMENTAL, INC. (ps, ) (Entered: 07/30/2008) |
| 07/23/2008 | 9 | ORDER as to JOHN DRIMAK, JR. ORDER Setting Conditions of Release as to JOHN DRIMAK JR (2) $100,000.00 PR Bond, with conditions. Signed by Judge Joseph A. Greenaway, Jr. on 7/23/2008. (ps, ) (Entered: 07/31/2008) |
| 08/01/2008 | Unsecured appearance Bond Entered as to JOHN DRIMAK, JR in amount of $ $100,000, (jn2, ) (Entered: 08/01/2008) | |
| 09/02/2008 | Set/Reset Hearings as to JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR: Sentencing set for 2/9/2009 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 09/02/2008) | |
| 11/24/2008 | Set/Reset Hearings as to JMJ ENVIRONMENTAL, INC. and JOHN DRIMAK, JR: Sentencing set for 5/18/2009 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 11/24/2008) | |
| 03/24/2009 | Set/Reset Hearings as to JMJ ENVIRONMENTAL, INC. and JOHN DRIMAK, JR: Sentencing set for 12/7/2009 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 03/24/2009) | |
| 07/07/2009 | 10 | MOTION to Modify Conditions of Release by JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR. (MURE, JOSEPH) (Entered: 07/07/2009) |
| 08/03/2009 | 11 | ORDER Modifying conditions of release, modifying appearance bond, as to JOHN DRIMAK, JR re 9 Order, Order Setting Conditions of Release. Signed by Judge Joseph A. Greenaway, Jr. on 7/23/09. (jn, ) (Entered: 08/03/2009) |
| 10/23/2009 | 12 | ORDER that JOHN DRIMAK, JR, is permitted to travel to Ocean City, Maryland for work purposes. Signed by Judge Joseph A. Greenaway, Jr. on 10-23-09. (ps, ) (Entered: 10/23/2009) |
| 11/12/2009 | Set/Reset Hearings as to JMJ ENVIRONMENTAL, INC. & JOHN DRIMAK, JR: Sentencing set for 6/7/2010 at 10:30 AM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 11/12/2009) | |
| 02/24/2010 | 13 | ORDER REASSIGNING CASE. Case reassigned to Judge Susan D. Wigenton for all further proceedings. Judge Judge Joseph A. Greenaway, Jr. no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 2/24/10. (NR ) (Entered: 02/24/2010) |
| 03/08/2010 | 14 | TEXT ORDER as to JMJ ENVIRONMENTAL, INC. and JOHN DRIMAK, JR: Sentencing set for 6/9/2010 09:00 AM in Newark - Courtroom 5C before Susan D. Wigenton. Any submissions to be reviewed by the Judge for sentencing must be submitted to chambers five (5) days before date of sentencing. Counsel should be advised that any submission received after the deadline will not be considered. Further, counsel will be precluded from orally arguing the issues set forth in any untimely submissions. Signed by Susan D. Wigenton on 3/8/10. (ak, ) (Entered: 03/08/2010) |
| 10/14/2010 | Reset Hearings as to JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR: Sentencing set for 2/2/2011 03:30 PM in Newark - Courtroom 5C before Susan D. Wigenton. Any submissions to be reviewed by the Judge for sentencing must be submitted to chambers five (5) days before date of sentencing. Counsel should be advised that any submission received after the deadline will not be considered. Further, counsel will be precluded from orally arguing the issues set forth in any untimely submissions. (ak, ) (Entered: 10/14/2010) | |
| 01/18/2011 | Reset Hearings as to JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR: Sentencing set for 4/6/2011 10:30 AM in Newark - Courtroom 5C before Susan D. Wigenton. (ak, ) (Entered: 01/18/2011) | |
| 01/19/2011 | 15 | NOTICE OF ATTORNEY APPEARANCE HELEN CHRISTODOULOU appearing for USA. (CHRISTODOULOU, HELEN) (Entered: 01/19/2011) |
| 04/04/2011 | 16 | Letter from Joseph Mure, Jr., Esq. (MURE, JOSEPH) (Entered: 04/04/2011) |
| 04/06/2011 | 17 | Minute Entry for proceedings held before Susan D. Wigenton:Sentencing held on 4/6/2011 for JMJ ENVIRONMENTAL, INC. (1), Count(s) 1, 1 year Probation; Fine: Waived; Restitution: $283,241.61; Special Assessment: $400. (Court Reporter/Recorder Carmen Liloia.) (ak, ) (Entered: 04/11/2011) |
| 04/06/2011 | 18 | Minute Entry for proceedings held before Susan D. Wigenton:Sentencing held on 4/6/2011 for JOHN DRIMAK, JR (2), Count(s) 1, 2 and 3, 18 months Imprisonment (18 months on each of Counts 1, 2 and 3 to be served concurrently); 3 years Supervised Release (3 years on each of Counts 1, 2 and 3, to run concurrently); Restitution: $283,241.61; Fine: $30,000 ($15,000 on each of Counts 1 and 2, fine waived on Count 3); Special Assessment: $300. (Court Reporter/Recorder Carmen Liloia.) (ak, ) Modified on 4/11/2011 (ak). (Main Document 18 replaced on 4/11/2011) (ak). (Entered: 04/11/2011) |
| 04/12/2011 | 19 | JUDGMENT as to JMJ ENVIRONMENTAL, INC. (1), Count(s) 1, Probation for a term of 1 year w/ Special conditions; Fine: Waived; Restitution in the total amount of $283,241.61 due immediately; Special Assessment of $400.00 due immediately. Signed by Susan D. Wigenton on 4/12/2011. (mrd, ) (Entered: 04/13/2011) |
| 04/12/2011 | 20 | JUDGMENT as to JOHN DRIMAK, JR (2), Count(s) 1, Imprisonment for a term of 18 months to be served concurrently with Counts 2 and 3; Count(s) 2, Imprisonment for a term of 18 Months to be served concurrently with Counts 1 and 3; Count(s) 3, Imprisonment for a term of 18 Months to be served concurrently with Counts 1 and 2; Supervised Release w/ Special conditions for a term of 3 years on each of Counts 1, 2 and 3 to run concurrently; Restitution in the total amount of $283,241.61 due immediately; Fine of $30,000 ($15,000 on each of Counts 1 and 2, fine waived on Count 3 due immediately); Special Assessment of $300.00 ( $100.00 for each of Counts 1,2 and 3 due immediately). Signed by Susan D. Wigenton on 4/12/2011. (mrd, ) (Entered: 04/13/2011) |
| 05/11/2011 | 21 | Transcript of Proceedings as to JOHN DRIMAK, JR held on 4/6/11, before Judge Wigenton. Court Reporter/Transcriber Carmen Liloia, Telephone number 973 477 9704. Tape Number: Sentence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 05/11/2011) |
| 06/22/2011 | 22 | ORDER of satisfaction of restitution as to JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR re 20 Judgment,,, 19 Judgment,. Signed by Susan D. Wigenton on 6/20/11. (jn, ) (Entered: 06/22/2011) |
| 11/16/2011 | 23 | Application and Order for Writ of Garnishment: TD BANK as to JOHN DRIMAK, JR. Signed by Judge Susan D. Wigenton on 11/4/11. (jn, ) (Entered: 11/16/2011) |
| 11/16/2011 | 24 | Application and Order for Writ of Garnishment: BANK OF AMERICA as to JOHN DRIMAK, JR. Signed by Judge Susan D. Wigenton on 11/4/11. (jn, ) (Entered: 11/16/2011) |
| 11/16/2011 | 25 | Application and Order for Writ of Garnishment: ST. PEDRO & ASSOCIATES,(Royersford Retirement Plan) as to JOHN DRIMAK, JR. Signed by Judge Susan D. Wigenton on 11/4/11. (jn, ) (Entered: 11/16/2011) |
| 11/16/2011 | 26 | Application and Order for Writ of Garnishment: WELLS FARGO BANK as to JOHN DRIMAK, JR. Signed by Judge Susan D. Wigenton on 11/4/11. (jn, ) (Entered: 11/16/2011) |
| 11/30/2011 | 27 | ANSWER to Writ of Garnishment:BANK OF AMERICA. (jn, ) (Entered: 11/30/2011) |
| 01/12/2012 | 28 | ANSWER to Writ of Garnishment: ST. PEDRO & ASSOCIATES (ROYERSFORD RETIREMENT). (jn, ) (Entered: 01/12/2012) |
| 02/20/2012 | 29 | Writ of Continuing Garnishment as to John Drimark, Jr. Returned Executed (jn, ) (Entered: 02/20/2012) |
| 06/08/2012 | 30 | ORDER as to JOHN DRIMAK, JR re 24 Application and Order for Writ of Garnishment, BANK OF AMERICA and 23 Application and Order for Writ of Garnishment TD BANK are WITHDRAWN.. Signed by Judge Susan D. Wigenton on 5/31/12. (jn, ) (Entered: 06/08/2012) |
| 10/18/2012 | 31 | Application and Order for Writ of Garnishment: PRUDENTIAL FINANCIAL as to JOHN DRIMAK, JR. Signed by Judge Susan D. Wigenton on 10/10/12. (jn, ) (Entered: 10/18/2012) |
| 04/08/2013 | 32 | ANSWER to Writ of Garnishment: PRUDENTIAL FINANCIAL (mrd, ) (Entered: 04/10/2013) |
| 04/15/2013 | 33 | ANSWER to Writ of Garnishment: PRUNDENTIAL FINANCIAL. (mrd, ) (Entered: 04/18/2013) |