| CLOSED |
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 by | W. 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| UNITED STATES OF AMERICA | represented by | Brendan 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 |
|---|---|---|
| 09/18/2001 | 1 | INDICTMENT 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) |
| 09/18/2001 | 2 | Indictment Memorandum as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 09/19/2001) |
| 09/18/2001 | 3 | REQUEST 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) | |
| 10/09/2001 | 5 | NOTICE of Appearance for MANGANAS PAINTING CO by Attorney W. Thomas McGough Jr. (aen) (Entered: 10/09/2001) |
| 10/10/2001 | 7 | Status 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) |
| 10/18/2001 | 9 | MOTION 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) | |
| 10/30/2001 | 10 | 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) | |
| 10/30/2001 | 11 | 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) |
| 10/31/2001 | 12 | CORPORATE RESOLUTION by MANGANAS PAINTING CO (plh) (Entered: 10/31/2001) |
| 11/19/2001 | 13 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for Bill of Particulars with Proposed Order. (plh) (Entered: 11/20/2001) |
| 11/19/2001 | 14 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for Discovery with Proposed Order. (plh) (Entered: 11/20/2001) |
| 11/19/2001 | 15 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Excule Expert Testimony with Proposed Order. (plh) (Entered: 11/20/2001) |
| 11/19/2001 | 16 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Exclue based on Spoliation of Evidence with Proposed Order. (plh) (Entered: 11/20/2001) |
| 11/19/2001 | 17 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS to Suppress with Proposed Order. (plh) (Entered: 11/20/2001) |
| 11/19/2001 | 18 | 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) |
| 12/11/2001 | 19 | 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) | |
| 12/19/2001 | 20 | RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [17-1] motion to Suppress (plh) (Entered: 12/19/2001) |
| 12/19/2001 | 21 | RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [13-1] motion for Bill of Particulars (plh) (Entered: 12/19/2001) |
| 12/19/2001 | 22 | RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [15-1] motion to Excule Expert Testimony (plh) (Entered: 12/19/2001) |
| 12/19/2001 | 23 | 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) |
| 12/19/2001 | 24 | RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [14-1] motion for Discovery (plh) (Entered: 12/19/2001) |
| 12/21/2001 | 25 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS for leave to Conduct Jury View with Proposed Order. (plh) (Entered: 12/21/2001) |
| 12/21/2001 | 26 | BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in support of [25-1] motion for leave to Conduct Jury View (plh) (Entered: 12/21/2001) |
| 12/27/2001 | 27 | 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) |
| 12/28/2001 | 28 | 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) |
| 12/28/2001 | 29 | 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) |
| 12/28/2001 | 30 | 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) |
| 12/28/2001 | 31 | 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) |
| 12/28/2001 | 32 | 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) |
| 12/28/2001 | 33 | Proposed Voir Dire Questions by USA as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/02/2002) |
| 12/28/2001 | 34 | Proposed Jury Instructions by USA as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/02/2002) |
| 01/03/2002 | 35 | 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) | |
| 01/07/2002 | 36 | Proposed Voir Dire Questions by MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/08/2002) |
| 01/07/2002 | 37 | 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) |
| 01/07/2002 | 38 | 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) |
| 01/07/2002 | 39 | MOTION by MANGANAS PAINTING CO, JOHN MANGANAS in Limine to exclude Evidence of Prior Acts with Proposed Order. (plh) (Entered: 01/08/2002) |
| 01/07/2002 | 40 | 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) |
| 01/07/2002 | 41 | Proposed Jury Instructions by MANGANAS PAINTING CO, JOHN MANGANAS as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 01/08/2002) |
| 01/08/2002 | 42 | 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) |
| 01/10/2002 | 43 | MOTION by USA as to MANGANAS PAINTING CO, JOHN MANGANAS to exclude Expert Testimony with Proposed Order. (plh) (Entered: 01/11/2002) |
| 01/10/2002 | 44 | 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) |
| 01/10/2002 | 45 | 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) |
| 01/10/2002 | 46 | 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) |
| 01/10/2002 | 47 | Supplement by USA to [44-1] support brief (plh) (Entered: 01/11/2002) |
| 01/11/2002 | 48 | BRIEF by MANGANAS PAINTING CO, JOHN MANGANAS in opposition to [43-1] motion to exclude Expert Testimony (plh) (Entered: 01/11/2002) |
| 01/11/2002 | 49 | SECOND Supplement by USA to [44-1] support brief (plh) (Entered: 01/14/2002) |
| 01/15/2002 | 50 | 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) |
| 01/17/2002 | 51 | 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) | |
| 01/22/2002 | 52 | 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) |
| 01/23/2002 | 53 | 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) | |
| 03/15/2002 | 54 | 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) | |
| 03/21/2002 | 55 | 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) | |
| 03/29/2002 | 56 | OBJECTION by USA to Presentence Investigation Report as to MANGANAS PAINTING CO, JOHN MANGANAS (plh) (Entered: 03/29/2002) |
| 03/29/2002 | 57 | MOTION by MANGANAS PAINTING CO to Strike Presentence Investigation Report with Proposed Order. (plh) (Entered: 03/29/2002) |
| 03/29/2002 | 58 | Position by MANGANAS PAINTING CO with respect to sentencing factors and Objections to Presentence Investigation Report. (plh) (Entered: 03/29/2002) |
| 04/03/2002 | 59 | RESPONSE by USA as to MANGANAS PAINTING CO, JOHN MANGANAS re [57-1] motion to Strike Presentence Investigation Report (plh) (Entered: 04/04/2002) |
| 04/08/2002 | 60 | 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) | |
| 06/11/2002 | 61 | SENTENCING BRIEF by MANGANAS PAINTING CO (plh) (Entered: 06/11/2002) |
| 06/13/2002 | 62 | Position by USA with respect to sentencing factors as to MANGANAS PAINTING CO (plh) (Entered: 06/13/2002) |
| 06/14/2002 | 63 | 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) | |
| 06/17/2002 | 64 | Status conference as to MANGANAS PAINTING CO held on 6/14/02 before Judge Donetta W. Ambrose [ Reporter: none ] (plh) (Entered: 08/28/2002) |
| 06/25/2002 | 65 | 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) |
| 06/25/2002 | 66 | RESPONSE by MANGANAS PAINTING CO in opposition to [62-1] sentence position (plh) (Entered: 06/25/2002) |
| 06/28/2002 | 67 | 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) |
| 06/28/2002 | 68 | Supplement by USA to [62-1] sentence position (plh) (Entered: 07/01/2002) |
| 07/10/2002 | 70 | 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) |
| 07/12/2002 | 71 | 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) |
| 08/07/2002 | 72 | SECOND Supplement by USA to [62-1] sentence position (plh) (Entered: 08/07/2002) |
| 08/20/2002 | 73 | 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) |
| 08/28/2002 | 74 | 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) |
| 08/28/2002 | 75 | 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) |
| 01/21/2003 | 76 | Satisfaction of Judgment on 1/2/03 of 8/2702 as to Assessment and Fine by MANGANAS PAINTING CO (ces) (Entered: 01/23/2003) |
| 08/29/2006 | 78 | IT 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) |