WVFILE

United States District Court
Middle District of Pennsylvania (Williamsport)
CRIMINAL DOCKET FOR CASE #: 4:08-cr-00300-MM-1


Case title: USA v. Logan Communications, LLC

Date Filed: 07/25/2008
Date Terminated: 03/27/2009

Assigned to: Honorable Malcolm Muir

Defendant (1)
Logan Communications, LLC
TERMINATED: 03/27/2009
represented byRonald C. Travis
Rieders Travis
161 W. Third St.
Williamsport, PA 17701
570-323-8711
Fax: 3234192
Email: rtravis@riederstravis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
FRAUDS AND SWINDLES; 18:1341F
(1)
Dft. corporation sentenced to 1 yr. probation. Special assessment of $400, Fine of $37,500. Appeal rights given.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGeorge J. Rocktashel
U.S. Attorney's Office
Federal Building
240 W. Third St.
Suite 316
Williamsport, PA 17701
570-326-1935
Email: George.Rocktashel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/25/20081INFORMATION as to Logan Communications, LLC (1) count(s) 1. (ch1) (Entered: 07/25/2008)
07/25/20082Criminal Cover Sheet (Access Restricted to Court Users). (ch1) (Entered: 07/25/2008)
07/25/20083PLEA AGREEMENT as to Logan Communications, LLC (ch1) (Entered: 07/25/2008)
07/25/20084PRAECIPE for Summons. (ch1) (Entered: 07/25/2008)
08/07/20085NOTICE OF HEARING as to Logan Communications, LLC Arraignment and guilty plea set for 8/12/2008 03:30 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir. (bw, ) (Entered: 08/07/2008)
08/12/20086Statement of Facts and Reason in Support of the Guilty Plea (Rocktashel, George) (Entered: 08/12/2008)
08/12/20087Statement of Facts and Reasons in Support of the Guilty Plea (Rocktashel, George) (Entered: 08/12/2008)
08/12/20089WAIVER OF INDICTMENT by Logan Communications, LLC (bw, ) (Entered: 08/12/2008)
08/12/200810GUILTY PLEA ENTERED as to Logan Communications, LLC (bw, ) (Entered: 08/12/2008)
08/13/200811COURT REPORTER NOTES re Logan Communications, LLC filed by Lori A. Fausnaught, RMR/CRR of arraignment/guilty plea before Judge Malcolm Muir on August 12, 2008. 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 Malcolm Muir on August 12, 2008. By s/ Lori A. Fausnaught, RMR/CRR. (Court Reporter Notes are viewable by court staff only). (cr6, ) (Entered: 08/13/2008)
09/02/200812SCHEDULING ORDER as to Logan Communications, LLC Pre-Sentence Conference set for 11/20/2008 02:30 PM before Honorable Malcolm Muir. Signed by Honorable Malcolm Muir on 9/2/08. (bw, ) (Entered: 09/02/2008)
11/21/200813ORDER: The parties may, by 12/12/2008, file a stipulation encompassing all of the material facts relating to the defendant's objection to the presentence report; in the event that the parties file the stipulation, the defendant shall, by 1/7/2009, file a brief in support of its objection; all subsequent briefs shall be filed in accordance w/the court's local rules; if a hearing is necessary to resolve defendant's objection to its presentence report, the dates of 1/27/2009 through 3/9/2009 shall be excluded; defense counsel shall assist the clerk in making all of the necessary arrangements to conduct the sentencing via videoconference. Signed by Honorable Malcolm Muir on 11/21/08. (km, ) (Entered: 11/21/2008)
12/03/200814NOTICE OF WITHDRAW OF OBJECTION TO CALCULATION OF THE CULPABILITY SCORE (Travis, Ronald) (Entered: 12/03/2008)
12/03/200815ORDER as to Logan Communications, LLC setting briefing schedules (see order for details). Signed by Honorable Malcolm Muir on 12/3/08. (bw, ) (Entered: 12/03/2008)
12/16/200816SENTENCING MEMORANDUM by Logan Communications, LLC (Attachments: # 1 Exhibit(s))(Travis, Ronald) (Entered: 12/16/2008)
01/05/200917 MOTION for Extension of Time to File by USA as to Logan Communications, LLC. (Attachments: # 1 Proposed Order)(Rocktashel, George) (Entered: 01/05/2009)
01/07/200918ORDER granting 17 Motion for Extension of Time to File Sentencing Memorandum as to Logan Communications, LLC (1). The sentencing memorandum shall be filed on or before 1/23/09. Signed by Honorable Malcolm Muir on 1/6/09. (bw, ) (Entered: 01/07/2009)
01/23/200919SENTENCING MEMORANDUM by USA as to Logan Communications, LLC (Rocktashel, George) (Entered: 01/23/2009)
01/23/200920 MOTION to File Document Under Seal by USA as to Logan Communications, LLC. (lg, ) (Entered: 01/23/2009)
01/23/200921DOCUMENT(S) PENDING SEALING DECISION (Attachments: # 2 Proposed Order) (lg, ) (Entered: 01/23/2009)
01/26/200922ORDER granting 20 Motion to Seal Document as to Logan Communications, LLC (1). Signed by Honorable Malcolm Muir on 1/26/09. (bw, ) (Entered: 01/26/2009)
01/26/200923Sealed Document (bw, ) (Entered: 01/26/2009)
02/04/200924Stipulation and Agreement on Fine and Period of Probation (Rocktashel, George) (Entered: 02/04/2009)
02/19/200925NOTICE OF HEARING as to Logan Communications, LLC Sentencing set for 3/23/2009 02:30 PM in Williamsport - Courtroom #1 before Honorable Malcolm Muir. (bw, ) (Entered: 02/19/2009)
02/27/200926Receipt 444001180: Logan Communications $37,500.00 (lg, ) (Entered: 02/27/2009)
03/27/200928JUDGMENT as to Logan Communications, LLC (1), Count(s) 1, Dft. corporation sentenced to 1 yr. probation. Special assessment of $400, Fine of $37,500. Appeal rights given.. Signed by Honorable Malcolm Muir on 3/27/09. (bw, ) (Entered: 03/27/2009)
04/14/200929COURT REPORTER NOTES re Logan Communications, LLC filed by Joan D. Steinbach, RMR of Sentencing Hearing before Judge Malcolm Muir on 03/23/2009. 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 Malcolm Muir on 03/23/2009. By s/ Joan D. Steinbach, RMR. (Court Reporter Notes are viewable by court staff only). (cr5, ) (Entered: 04/14/2009)
05/01/200930Satisfaction of Judgement (Thiel, G.M.) (Entered: 05/01/2009)