CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00572-BMS-2


Case title: USA v. LENDER, et al

Date Filed: 09/22/2000
Date Terminated: 10/13/2000

Assigned to: HONORABLE BERLE M. SCHILLER

Defendant (2)
MR. CAR WASH, INC.
TERMINATED: 10/19/2000
represented byJEFFREY M. MILLER
NASUTI & MILLER
PUBLIC LEDGER BUILDING
SUITE 1064
150 S. INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
215-829-1101
Email: nasutiandmiller@hotmail.com
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
8:1324a(a)(2) and (f)(1) CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIENS
(1)
PROBATION 2 YEARS, SPECIAL ASSESSMENT $ 10.00 AND FINE $ 10,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWILLIAM B. CARR , JR.
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
Fax: 215-861-8582
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/22/2000Information as to AMI LENDER (1) count(s) 1, MR. CAR WASH, INC. (2) count(s) 1 (aam) (Entered: 09/22/2000)
10/13/2000  Arraignment as to MR. CAR WASH, INC. HELD, count 1. (lb) (Entered: 10/19/2000)
10/13/2000  Sentencing HELD as to MR. CAR WASH, INC., count 1. (lb) (Entered: 10/19/2000)
10/19/2000Plea entered 10/13/00 by MR. CAR WASH, INC., Court accepts plea. GUILTY: count 1 Probation 2 years, fine $ 10,0000.00 and special assessment $ 10.00 with conditions. (CBS) (lb) Modified on 10/19/2000 (Entered: 10/19/2000)
10/19/2000Guilty Plea Agreement as to MR. CAR WASH, INC. (lb) (Entered: 10/19/2000)
10/19/2000JUDGMENT DATED 10/18/00 AS TO MR. CAR WASH, INC., COUNT 1, PROBATION 2 YEARS, SPECIAL ASSESSMENT $ 10.00 AND FINE $ 10,000.00. (SIGNED BY MAGISTRATE JUDGE CHARLES B. SMITH), 10/19/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 10/19/2000)
03/26/200212 Praecipe to satisfy judgment by USA as to MR. CAR WASH, INC. (cmc) (Entered: 03/27/2002)