CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00185-DWA-1


Case title: USA v. MANGANAS PAINTING CO, et al

Date Filed: 09/18/2001
Date Terminated: 08/27/2002

Assigned to: Chief Judge Donetta W. Ambrose

Defendant (1)
MANGANAS PAINTING CO., INC.
TERMINATED: 08/28/2002
represented byW. Thomas McGough , Jr.
Reed Smith LLP
Reed Smith Centre
225 Fifth Avenue, Suite 1200
Pittsburgh, PA 15222
288-3088
Email: tmcgough@reedsmith.com
TERMINATED: 08/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
DISMISSED on the motion of the United States
42:6928 (d)(2)(A) TREATMENT, storage, or disposal of hazardous waste at facility that does not have a permit
(2)
PROBATION for a term of 36 months; FINE in the sum of $50,000.00; Special Assessment in the sum of $400.00; no costs
42:6928 (d)(1) TRANSPORTING hazardous waste to a facility that does not have a permit
(3)
DISMISSED on the motion of the United States
42:6928 (d)(5) TRANSPORTING hazardous waste without hazardous waste manifests
(4)
DISMISSED on the motion of the United States

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byBrendan T. Conway
United States Attorney's Office
700 Grant Street
Suite 4000
Pittsburgh, PA 15219
(412) 644-3500
Email: brendan.conway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/18/2001INDICTMENT as to MANGANAS PAINTING CO (1) count(s) 1, 2, 3, 4, JOHN MANGANAS (2) count(s) 1, 2, 3, 4 (plh) (Entered: 09/19/2001)
09/18/2001Indictment Memorandum as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 09/19/2001)
09/18/2001REQUEST for Summons for MANGANAS PAINTING CO to appear for arraignment at 9:30 10/9/01 for MANGANAS PAINTING CO Mag. Judge Robert C. Mitchell. SUMMONS(ES) issued. (plh) (Entered: 09/19/2001)
10/09/2001  Arraignment as to MANGANAS PAINTING CO, JOHN MANGANAS held on 10/9/01 before Mag. Judge Robert C. Mitchell [ Reporter: none ] Defendant pleads not guilty. ( with Document # 1 ) (aen) (Entered: 10/09/2001)
10/09/2001NOTICE of Appearance for MANGANAS PAINTING CO by Attorney W. Thomas McGough Jr. (aen) (Entered: 10/09/2001)
10/10/2001Status conference as to MANGANAS PAINTING CO, JOHN MANGANAS set at 9:00 10/30/01 for MANGANAS PAINTING CO, for JOHN MANGANAS before Judge Donetta W. Ambrose (lck) (Entered: 10/10/2001)
10/18/2001MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Extend Time to file Pretrial Motions with Proposed Order. (plh) (Entered: 10/18/2001)
10/19/2001  ORDER upon motion granting [9-1] motion to Extend Time to file Pretrial Motions as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2), reset Motion Filing deadline to 11/19/01 for MANGANAS PAINTING CO, for JOHN MANGANAS (signed by Judge Donetta W. Ambrose on 10/18/01) CM all parties of record. (plh) Modified on 11/15/2001 (Entered: 10/19/2001)
10/30/200110 Status conference as to MANGANAS PAINTING CO, JOHN MANGANAS held on 10/30/01 before Judge Donetta W. Ambrose [ Reporter: none ] (plh) (Entered: 10/30/2001)
10/30/2001  Minute entry as to MANGANAS PAINTING CO, JOHN MANGANAS :, Response to Motion by 12/17/01 , set Pretrial Conference for 9:30 1/2/02 for MANGANAS PAINTING CO, for JOHN MANGANAS , set Jury Trial for 9:30 1/7/02 for MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 10/30/2001)
10/30/200111 ORDER as to MANGANAS PAINTING CO, JOHN MANGANAS, set Pretrial Conference for 9:30 1/2/02 for MANGANAS PAINTING CO, for JOHN MANGANAS , set Jury Selection for 9:30 1/7/02 for MANGANAS PAINTING CO, for JOHN MANGANAS , set Jury Trial for 9:30 1/7/02 for MANGANAS PAINTING CO, for JOHN MANGANAS (signed by Judge Donetta W. Ambrose on 10/30/01) CM all parties of record. (plh) (Entered: 10/30/2001)
10/31/200112 CORPORATE RESOLUTION by MANGANAS PAINTING CO (plh) (Entered: 10/31/2001)
11/19/200113 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for Bill of Particulars with Proposed Order. (plh) (Entered: 11/20/2001)
11/19/200114 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for Discovery with Proposed Order. (plh) (Entered: 11/20/2001)
11/19/200115 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Excule Expert Testimony with Proposed Order. (plh) (Entered: 11/20/2001)
11/19/200116 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Exclue based on Spoliation of Evidence with Proposed Order. (plh) (Entered: 11/20/2001)
11/19/200117 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Suppress with Proposed Order. (plh) (Entered: 11/20/2001)
11/19/200118 BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in support of [17-1] motion to Suppress, [16-1] motion to Exclue based on Spoliation of Evidence, [15-1] motion to Excule Expert Testimony, [14-1] motion for Discovery, [13-1] motion for Bill of Particulars (plh) (Entered: 11/20/2001)
12/11/200119 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS to for Continuance of Hearing on Deft's Motion to Suppress with Proposed Order. (plh) (Entered: 12/11/2001)
12/13/2001  ORDER upon motion granting [19-1] motion to for Continuance of Hearing on Deft's Motion to Suppress as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2); FURTHER ORDERED that if there is to be a hearing on deft's motion to suppress, it will be held the morning of trial. (signed by Judge Donetta W. Ambrose on 12/12/01) CM all parties of record. (plh) (Entered: 12/13/2001)
12/19/200120 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [17-1] motion to Suppress (plh) (Entered: 12/19/2001)
12/19/200121 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [13-1] motion for Bill of Particulars (plh) (Entered: 12/19/2001)
12/19/200122 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [15-1] motion to Excule Expert Testimony (plh) (Entered: 12/19/2001)
12/19/200123 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [16-1] motion to Exclue based on Spoilation of Evidence (plh) (Entered: 12/19/2001)
12/19/200124 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [14-1] motion for Discovery (plh) (Entered: 12/19/2001)
12/21/200125 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for leave to Conduct Jury View with Proposed Order. (plh) (Entered: 12/21/2001)
12/21/200126 BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in support of [25-1] motion for leave to Conduct Jury View (plh) (Entered: 12/21/2001)
12/27/200127 Minute entry as to MANGANAS PAINTING CO, JOHN MANGANAS :, Response to Motion set to 1/4/02 for MANGANAS PAINTING CO, for JOHN MANGANAS for [25-1] motion for leave to Conduct Jury View , Brief in Opposition set to 1/4/02 for [25-1] motion for leave to Conduct Jury View (plh) (Entered: 12/27/2001)
12/28/200128 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for Leave to File Replies to the Governments Responses to Defts' Pretrial Motions with Proposed Order. (plh) (Entered: 12/28/2001)
12/28/200129 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS in Limine to preclude any Mention of Deft John Manganas' Polygraph Examination with Proposed Order. (plh) (Entered: 12/28/2001)
12/28/200130 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [25-1] motion for leave to Conduct Jury View (plh) (Entered: 12/28/2001)
12/28/200131 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS to Quash Subpoena to Jack Webb to the extent its Requests Documents with Proposed Order. (plh) (Entered: 12/28/2001)
12/28/200132 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS for leave to Use Physical and Documentary Evidence during its Opening Statement with Proposed Order. (plh) (Entered: 01/02/2002)
12/28/200133 Proposed Voir Dire Questions by USA as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/02/2002)
12/28/200134 Proposed Jury Instructions by USA as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/02/2002)
01/03/200235 Motion hearing held on 1/2/02 as to MANGANAS PAINTING CO, JOHN MANGANAS re: [31-1] motion to Quash Subpoena to Jack Webb to the extent its Requests Documents, [29-1] motion in Limine to preclude any Mention of Deft John Manganas' Polygraph Examination, [28-1] motion for Leave to File Replies to the Governments Responses to Defts' Pretrial Motions, [32-1] motion for leave to Use Physical and Documentary Evidence during its Opening Statement, [25-1] motion for leave to Conduct Jury View before Judge Donetta W. Ambrose [ Reporter: Shirley Hall ] (plh) (Entered: 01/03/2002)
01/03/2002  ORDER upon motion denying [13-1] motion for Bill of Particulars as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2) as moot all issues having been resolved as the hearing on 1/2/02. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/03/2002  ORDER upon motion granting [29-1] motion in Limine to preclude any Mention of Deft John Manganas' Polygraph Examination as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2); because deft does not intend to offer such evidence. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/03/2002  ORDER upon motion denying [31-1] motion to Quash Subpoena to Jack Webb to the extent its Requests Documents as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2) as moot, a Franks Hearing having been denied. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/03/2002  ORDER upon motion granting [28-1] motion for Leave to File Replies to the Governments Responses to Defts' Pretrial Motions as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2) ; Defts are permitted to file Replies to the Government's Responses to Defts' Pretrial Motions. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/03/2002  ORDER upon motion denying [25-1] motion for leave to Conduct Jury View as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2); for reasons set forth on record of Hearing held on 1/2/02. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/03/2002  ORDER as to MANGANAS PAINTING CO, JOHN MANGANAS denying [16-1] motion to Exclue based on Spoliation of Evidence as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2) as moot - check found and delivered to deft. (signed by Judge Donetta W. Ambrose on 1/2/02) CM all parties of record. (plh) (Entered: 01/03/2002)
01/07/200236 Proposed Voir Dire Questions by MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/08/2002)
01/07/200237 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Dismiss , or to Strike Count Two of the Indictment for Duplicity with Proposed Order. (plh) (Entered: 01/08/2002)
01/07/200238 BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in support of [37-1] motion to Dismiss, [37-2] motion to Strike Count Two of the Indictment for Duplicity (plh) (Entered: 01/08/2002)
01/07/200239 MOTION by MANGANAS PAINTING CO, JOHN MANGANAS in Limine to exclude Evidence of Prior Acts with Proposed Order. (plh) (Entered: 01/08/2002)
01/07/200240 BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in support of [39-1] motion in Limine to exclude Evidence of Prior Acts (plh) (Entered: 01/08/2002)
01/07/200241 Proposed Jury Instructions by MANGANAS PAINTING CO, JOHN MANGANAS as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/08/2002)
01/08/200242 TRANSCRIPT of Hearing held before Ambrose, J. as to MANGANAS PAINTING CO, JOHN MANGANAS for date of 1/2/02 Reporter: Shirley Hall (plh) (Entered: 01/08/2002)
01/10/200243 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS to exclude Expert Testimony with Proposed Order. (plh) (Entered: 01/11/2002)
01/10/200244 BRIEF by USA as to MANGANAS PAINTING CO, JOHN MANGANAS in support of [43-1] motion to exclude Expert Testimony (plh) (Entered: 01/11/2002)
01/10/200245 BRIEF by USA as to MANGANAS PAINTING CO, JOHN MANGANAS in opposition to [39-1] motion in Limine to exclude Evidence Prior Acts (plh) (Entered: 01/11/2002)
01/10/200246 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [37-1] motion to Dismiss, [37-2] motion to Strike Count Two of the Indictment for Duplicity (plh) (Entered: 01/11/2002)
01/10/200247 Supplement by USA to [44-1] support brief (plh) (Entered: 01/11/2002)
01/11/200248 BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in opposition to [43-1] motion to exclude Expert Testimony (plh) (Entered: 01/11/2002)
01/11/200249 SECOND Supplement by USA to [44-1] support brief (plh) (Entered: 01/14/2002)
01/15/200250 Motion hearing held on 1/14/02 as to MANGANAS PAINTING CO, JOHN MANGANAS re: [43-1] motion to exclude Expert Testimony, [39-1] motion in Limine to exclude Evidence of Prior Acts, [37-1] motion to Dismiss, [37-2] motion to Strike Count Two of the Indictment for Duplicity before Judge Donetta W. Ambrose [ Reporter: Shirley Hall ] (plh) (Entered: 01/15/2002)
01/17/200251 Change of Plea Hearing as to MANGANAS PAINTING CO, JOHN MANGANAS set for 1:30 1/22/02 for MANGANAS PAINTING CO, for JOHN MANGANAS before Judge Donetta W. Ambrose (plh) (Entered: 01/17/2002)
01/22/2002  Special Assessment paid by defendant MANGANAS PAINTING CO in the amount of $ 400.00 Receipt # 2008 (aen) (Entered: 01/23/2002)
01/22/200252 Change of Plea Hearing as to MANGANAS PAINTING CO held on 1/22/02 before Judge Donetta W. Ambrose [ Reporter: Shirley Hall ] (Deft Mangonas Painting deft sworn and found competent. PLEA AGREEMENT marked as Exhibit 1 and attached to hearing memo. Deft knowingly and voluntarily pleads guilty to count 2 only. Judgment of guilty entered. Presentence Investigation Report ordered. Rule 32.1 order entered today) (Charges against deft John Mangonas to be dismissed at Sentence as relating to Crim 01-184 as he has plead guilty to an information filed at CRIM 92-012.) (ces) Modified on 01/24/2002 (Entered: 01/23/2002)
01/23/200253 ORDER setting Presentence Report due 3/15/02 for MANGANAS PAINTING CO to this court, defendant, and counsel; statement outlining objections to, or agreement with the Presentence Report due 3/29/02 for MANGANAS PAINTING CO Presentence Report with addendum to this court, and counsel to this court, and counsel due 4/5/02 for MANGANAS PAINTING CO ; Sentencing set for 10:00 4/19/02 for MANGANAS PAINTING CO (signed by Judge Donetta W. Ambrose on 1/22/02) CM all parties of record. (ces) (Entered: 01/23/2002)
01/23/2002  PLEA of Guilty: MANGANAS PAINTING CO (1) count 2 on 1/22/02 before Judge Donetta W. Ambrose ( with no. 11) (ces) (Entered: 01/23/2002)
03/15/200254 MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS for Continuance of Sentencing Hearing with Proposed Order. (plh) (Entered: 03/15/2002)
03/15/2002  ORDER upon motion granting [54-1] motion for Continuance of Sentencing Hearing as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2), reset Sentencing for 9:30 5/30/02 for MANGANAS PAINTING CO, for JOHN MANGANAS (signed by Judge Donetta W. Ambrose on 3/15/02) CM all parties of record. (plh) (Entered: 03/15/2002)
03/21/200255 JOINT MOTION by USA and MANGANAS PAINTING CO, JOHN MANGANAS regarding Scheduling of Sentencing Hearing with Proposed Order. (plh) (Entered: 03/21/2002)
03/21/2002  ORDER upon motion granting [55-1] motion regarding Scheduling of Sentencing Hearing as to MANGANAS PAINTING CO (1), JOHN MANGANAS (2). (signed by Judge Donetta W. Ambrose on 3/21/02) CM all parties of record. (plh) (Entered: 03/22/2002)
03/21/2002  w/Document No. 55 Minute entry as to MANGANAS PAINTING CO :, reset Sentencing for 9:30 6/14/02 for MANGANAS PAINTING CO (plh) (Entered: 03/22/2002)
03/29/200256 OBJECTION by USA to Presentence Investigation Report as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 03/29/2002)
03/29/200257 MOTION by MANGANAS PAINTING CO to Strike Presentence Investigation Report with Proposed Order. (plh) (Entered: 03/29/2002)
03/29/200258 Position by MANGANAS PAINTING CO with respect to sentencing factors and Objections to Presentence Investigation Report. (plh) (Entered: 03/29/2002)
04/03/200259 RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [57-1] motion to Strike Presentence Investigation Report (plh) (Entered: 04/04/2002)
04/08/200260 RESPONSE by MANGANAS PAINTING CO in opposition to [59-1] motion response (plh) (Entered: 04/08/2002)
04/09/2002  ORDER as to MANGANAS PAINTING CO, JOHN MANGANAS denying [57-1] motion to Strike Presentence Investigation Report as to MANGANAS PAINTING CO (1); Counsel should set forth objections to the pre-sentence report in a manner consistent with the Local Rule of Court. (signed by Judge Donetta W. Ambrose on 4/8/02) CM all parties of record. (plh) (Entered: 04/09/2002)
04/09/2002  ORDER upon motion 57-1 denying; see order entered at Doc. No. 59. (signed by Judge Donetta W. Ambrose on 4/8/02) CM all parties of record. (plh) (Entered: 04/09/2002)
06/11/200261 SENTENCING BRIEF by MANGANAS PAINTING CO (plh) (Entered: 06/11/2002)
06/13/200262 Position by USA with respect to sentencing factors as to MANGANAS PAINTING CO (plh) (Entered: 06/13/2002)
06/14/200263 Sentencing Hearing reset for 9:30 7/1/02 for MANGANAS PAINTING CO before Judge Donetta W. Ambrose MANGANAS PAINTING CO (1) count(s) 1, 2, 3, 4 (plh) (Entered: 06/14/2002)
06/17/2002  Minute entry as to MANGANAS PAINTING CO :, reset Sentencing for 9:30 7/1/02 for MANGANAS PAINTING CO (plh) (Entered: 06/17/2002)
06/17/200264 Status conference as to MANGANAS PAINTING CO held on 6/14/02 before Judge Donetta W. Ambrose [ Reporter: none ] (plh) (Entered: 08/28/2002)
06/25/200265 MOTION by MANGANAS PAINTING CO to exclude from Sentencing Hearing any alleged Misconduct not set forth in the Presentence Investigation Report or Objections thereto with Proposed Order. (plh) Modified on 07/01/2002 (Entered: 06/25/2002)
06/25/200266 RESPONSE by MANGANAS PAINTING CO in opposition to [62-1] sentence position (plh) (Entered: 06/25/2002)
06/28/200267 RESPONSE by USA as to MANGANAS PAINTING CO re [65-1] motion to exclude from Sentencing Hearing any alleged Misconduct not set forth in the Presentence Investigation Report or Objections thereto (plh) (Entered: 07/01/2002)
06/28/200268 Supplement by USA to [62-1] sentence position (plh) (Entered: 07/01/2002)
07/10/200270 TRANSCRIPT of Sentencing held before Ambrose, J. as to MANGANAS PAINTING CO for date of 7/1/02 Reporter: Shirley Hall (plh) (Entered: 07/11/2002)
07/12/200271 Sentencing Hearing reset for 10:00 8/30/02 for MANGANAS PAINTING CO before Judge Donetta W. Ambrose MANGANAS PAINTING CO (1) count(s) 1, 2, 3, 4 (plh) (Entered: 07/12/2002)
08/07/200272 SECOND Supplement by USA to [62-1] sentence position (plh) (Entered: 08/07/2002)
08/20/200273 Sentencing Hearing reset for 9:30 8/27/02 before Judge Donetta W. Ambrose MANGANAS PAINTING CO (1) count(s) 1, 2, 3, 4 (ksa) Modified on 10/30/2003 (Entered: 08/21/2002)
08/28/200274 Sentencing Hearing begin on 7/1/02 and concluded on 8/27/02 before Judge Donetta W. Ambrose [ Reporter: Shirley Hall ] re: MANGANAS PAINTING CO (1) count(s) 1, 2, 3, 4 with Exhibits attached (plh) (Entered: 08/28/2002)
08/28/200275 JUDGMENT MANGANAS PAINTING CO (1) count(s) 2. PROBATION for a term of 36 months; FINE in the sum of $50,000.00; Special Assessment in the sum of $400.00; no costs , MANGANAS PAINTING CO (1) count(s) 1, 3 , 4 . DISMISSED on the motion of the United States (signed by Judge Donetta W. Ambrose on 8/28/02) (plh) (Entered: 08/28/2002)
01/21/200376 Satisfaction of Judgment on 1/2/03 of 8/2702 as to Assessment and Fine by MANGANAS PAINTING CO (ces) (Entered: 01/23/2003)
08/29/200678IT IS HEREBY ORDERED that the pleadings impounded in the Office of the Clerk of Court be returned to the closed filing system of the Clerk's Office. The pleadings are to remain sealed with a copy of this Order attached to the envelope and to the file folder. Anyone desiring to view the impounded pleadings shall file a request with the Clerk with notification to all parties. Signed by Judge Donetta W. Ambrose on 8/14/06. (jlh) (Entered: 08/29/2006)