CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00522-SDW All Defendants


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)
JMJ ENVIRONMENTAL, INC.
TERMINATED: 04/12/2011
represented byJOSEPH 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Susan D. Wigenton

Defendant (2)
JOHN DRIMAK, JR
TERMINATED: 04/12/2011
represented byJOSEPH 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
USA represented byHELEN 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
07/23/2008INFORMATION as to JMJ ENVIRONMENTAL, INC. (1) count 1 and JOHN DRIMAK, JR. (2) counts 1, 2 & 3. (ps, ) (Entered: 07/30/2008)
07/23/2008WAIVER OF INDICTMENT by JMJ ENVIRONMENTAL, INC. (ps, ) (Entered: 07/30/2008)
07/23/2008WAIVER OF INDICTMENT by JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008)
07/23/2008Minute 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)
07/23/2008PLEA AGREEMENT as to JMJ ENVIRONMENTAL, INC. and JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008)
07/23/2008APPLICATION for permission to enter Plea of guilty as to JOHN DRIMAK, JR. (ps, ) (Entered: 07/30/2008)
07/23/2008APPLICATION for permission to enter Plea of guilty as to JMJ ENVIRONMENTAL, INC.. (ps, ) (Entered: 07/30/2008)
07/23/2008RESOLUTION NOTICE as to JMJ ENVIRONMENTAL, INC. (ps, ) (Entered: 07/30/2008)
07/23/2008ORDER 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)
07/07/200910  MOTION to Modify Conditions of Release by JMJ ENVIRONMENTAL, INC., JOHN DRIMAK, JR. (MURE, JOSEPH) (Entered: 07/07/2009)
08/03/200911 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)
10/23/200912 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)
02/24/201013 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)
03/08/201014 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)
01/19/201115 NOTICE OF ATTORNEY APPEARANCE HELEN CHRISTODOULOU appearing for USA. (CHRISTODOULOU, HELEN) (Entered: 01/19/2011)
04/04/201116 Letter from Joseph Mure, Jr., Esq. (MURE, JOSEPH) (Entered: 04/04/2011)
04/06/201117 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)
04/06/201118 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)
04/12/201119 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)
04/12/201120 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)
05/11/201121 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)
06/22/201122 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)
11/16/201123 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)
11/16/201124 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)
11/16/201125 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)
11/16/201126 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)
11/30/201127 ANSWER to Writ of Garnishment:BANK OF AMERICA. (jn, ) (Entered: 11/30/2011)
01/12/201228 ANSWER to Writ of Garnishment: ST. PEDRO & ASSOCIATES (ROYERSFORD RETIREMENT). (jn, ) (Entered: 01/12/2012)
02/20/201229 Writ of Continuing Garnishment as to John Drimark, Jr. Returned Executed (jn, ) (Entered: 02/20/2012)
06/08/201230 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)
10/18/201231 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)
04/08/201332 ANSWER to Writ of Garnishment: PRUDENTIAL FINANCIAL (mrd, ) (Entered: 04/10/2013)
04/15/201333 ANSWER to Writ of Garnishment: PRUNDENTIAL FINANCIAL. (mrd, ) (Entered: 04/18/2013)