CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00011-RK All Defendants


Case title: USA v. NUPRO INDUSTRIES CORPORATION et al

Date Filed: 01/11/2012
Date Terminated: 08/10/2012

Assigned to: HONORABLE ROBERT F. KELLY

Defendant (1)
NUPRO INDUSTRIES CORPORATION
TERMINATED: 07/30/2012
represented byDAVID L. BRAVERMAN
BRAVERMAN KASKEY PC
1650 MARKET STREET
ONE LIBERTY PLACE 21ST FL
PHILADELPHIA, PA 19103
215-575-3800
Email: dbraver@braverlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

JACK MEYERSON
MEYERSON & O'NEILL
1700 MARKET STREET
SUITE 3025
PHILADELPHIA, PA 19103
215-972-1376
Fax: 215-972-0277
Email: jmeyerson@meyersonlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(4) TAMPERING WITH REQUIRED MONITORING METHOD; 18:2 AIDING AND ABETTING
(1)
PROBATION: 3 YEARS, FINE:$200,000, SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: HONORABLE ROBERT F. KELLY

Defendant (2)
PETER SHTOMPIL
TERMINATED: 08/10/2012
represented byJAMES M. BECKER
BUCHANAN INGERSOLL & ROONEY PC
TWO LIBERTY PL STE 3200
50 S. 16TH ST.
PHILADELPHIA, PA 19102
215-665-8700
Fax: 215-665-8760
Email: james.becker@bipc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(4) TAMPERING WITH REQUIRED MONITORING METHOD; 18:2 AIDING AND ABETTING
(1)
PROBATION: 3 YEARS, SPECIAL ASSESSMENT: $100, FINE: $7000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySARAH L. GRIEB
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8261
Fax: 215-861-8233
Email: sarah.grieb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/11/2012INFORMATION as to NUPRO INDUSTRIES CORPORATION (1) count(s) 1, PETER SHTOMPIL (2) count(s) 1. (Attachments: # 1 Designation Form) (mima, ) (Entered: 01/11/2012)
01/27/2012Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Arraignment/Plea as to PETER SHTOMPIL (2) Count 1 held on 1/27/2012. Defendant sworn. Court conducts waiver of indictment/guilty plea colloquy. Plea entered as to PETER SHTOMPIL (2) Guilty Count 1. Presentence report ordered; sentencing set for 4/27/2012. Bail executed at $10,000 O/R.Court Reporter ESR.(ap, ) (Entered: 01/27/2012)
01/27/2012WAIVER OF INDICTMENT as to PETER SHTOMPIL (ap, ) (Entered: 01/27/2012)
01/27/2012  O/R Bond Entered as to PETER SHTOMPIL in amount of $ 10,000, (ap, ) (Entered: 01/27/2012)
01/27/2012Plea Document BY USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE. (ap, ) (Entered: 01/27/2012)
01/27/2012Plea Document as to PETER SHTOMPIL (ap, ) (Entered: 01/27/2012)
01/27/2012 Plea Document by USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE (ap, ) (Entered: 01/27/2012)
01/27/2012 JUDICIAL DOCUMENT AS TO PETER SHTOMPIL (2) RE: 6 . Signed by HONORABLE ROBERT F. KELLY on 1/27/2012.1/27/2012 ENTERED AND COPIES MAILED BY CHAMBERS.(ap, ) (Entered: 01/27/2012)
01/30/2012NOTICE Regarding United States Passport for Criminal Defendant as to PETER SHTOMPIL (ap, ) (Entered: 01/30/2012)
03/02/2012Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Arraignment/Change of Plea Hearing as to NUPRO INDUSTRIES CORPORATION (1) Count 1 held on 3/2/2012. David Potter, VP of Nupro Industries, was authorized to enter plea for Corporation. David Potter sworn. Conducted waiver of Indictment/guilty plea colloquy. Defendant arraigned; Plea entered as to NUPRO INDUSTRIES CORPORATION (1) Guilty Count 1. Counsel addressed Court re: presentence report. Court finds that presentence report does not have to be ordered- sentencing to be scheduled when Court is notified that defendant's compliance plan as been approved. Court Reporter ESR.(ap, ) (Entered: 03/02/2012)
03/02/201210 Plea Document as to NUPRO INDUSTRIES CORPORATION (ap, ) (Entered: 03/02/2012)
03/02/201211 WAIVER OF INDICTMENT as to NUPRO INDUSTRIES CORPORATION (ap, ) (Entered: 03/02/2012)
07/20/201212  SENTENCING DOCUMENT as to NUPRO INDUSTRIES CORPORATION (GRIEB, SARAH) (Entered: 07/20/2012)
07/24/201213  SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by NUPRO INDUSTRIES CORPORATION as to NUPRO INDUSTRIES CORPORATION, PETER SHTOMPIL (MEYERSON, JACK) **ATTY LINKED TO ALL DEFTS** Modified on 7/25/2012 (cmc, ). (Entered: 07/24/2012)
07/30/201214 Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Sentencing held on 7/27/2012 for NUPRO INDUSTRIES CORPORATION (1), Count(s) 1, PROBATION: 3 YEARS, FINE:$200,000, SPECIAL ASSESSMENT: $400. Court Reporter ESR. (ap, ) (Entered: 07/30/2012)
07/30/201215 JUDGMENT AS TO NUPRO INDUSTRIES CORPORATION (1), Count(s) 1, PROBATION: 3 YEARS, FINE:$200,000, SPECIAL ASSESSMENT: $400 AS TO NUPRO INDUSTRIES CORPORATION. Signed by HONORABLE ROBERT F. KELLY on 7/30/2012.7/30/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) (Entered: 07/30/2012)
08/03/201216  SENTENCING DOCUMENT CERTIFICATE OF SERVICE as to PETER SHTOMPIL (GRIEB, SARAH) (Entered: 08/03/2012)
08/06/201217  SENTENCING MEMORANDUM Certificate of Service by PETER SHTOMPIL Only as to NUPRO INDUSTRIES CORPORATION, PETER SHTOMPIL (Attachments: # 1 Exhibit Exhibits 1-13)(BECKER, JAMES)**ATTY LINKED TO ALL DEFTS** Modified on 8/7/2012 (cmc, ). (Entered: 08/06/2012)
08/10/201218 Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Sentencing held on 8/10/2012 for PETER SHTOMPIL (2), Count(s) 1, PROBATION: 3 YEARS, SPECIAL ASSESSMENT: $100, FINE: $7000.Court Reporter ESR.(ap, ) (Entered: 08/10/2012)
08/10/201219  Sentencing Document by USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE. (ap, ) (Entered: 08/10/2012)
08/10/201220  JUDICIAL DOCUMENT AS TO PETER SHTOMPIL (2). Signed by HONORABLE ROBERT F. KELLY on 8/10/2012.8/10/2012 ENTERED AND COPIES MAILED BY CHAMBERS.(ap, ) (Entered: 08/10/2012)
08/10/201221 JUDICIAL DOCUMENT AS TO PETER SHTOMPIL. Signed by HONORABLE ROBERT F. KELLY on 8/10/2012.8/10/2012 Entered and Copies Mailed BY CHAMBERS. (ap, ) (Entered: 08/10/2012)
08/10/201222 JUDGMENT AS TO PETER SHTOMPIL (2), Count(s) 1, PROBATION: 3 YEARS, SPECIAL ASSESSMENT: $100, FINE: $7000 AS TO PETER SHTOMPIL. Signed by HONORABLE ROBERT F. KELLY on 8/10/2012.8/10/2012 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ap, ) (Entered: 08/10/2012)
08/15/201223  MOTION for Return of Property/PostTrial (Return of Passport), Order and Certificate of Service by PETER SHTOMPIL as to NUPRO INDUSTRIES CORPORATION, PETER SHTOMPIL. (BECKER, JAMES) (Entered: 08/15/2012)
08/20/201224 ORDER AS TO PETER SHTOMPIL THAT THE CLERK OF COURT SHALL RETURN MR. SHTOMPIL'S PASSPORT TO HIM BY MAIL. Signed by HONORABLE ROBERT F. KELLY on 8/20/2012.8/20/2012 Entered and Copies E-Mailed. (ap, ) (Entered: 08/20/2012)
01/08/201325 Praecipe to Satisfy Judgment by USA as to PETER SHTOMPIL (tomg, ) (Entered: 01/08/2013)