| CLOSED |
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 by | DAVID 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 by | JAMES 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 by | SARAH 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 |
|---|---|---|
| 01/11/2012 | 1 | INFORMATION as to NUPRO INDUSTRIES CORPORATION (1) count(s) 1, PETER SHTOMPIL (2) count(s) 1. (Attachments: # 1 Designation Form) (mima, ) (Entered: 01/11/2012) |
| 01/27/2012 | 2 | Minute 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) |
| 01/27/2012 | 3 | WAIVER 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) | |
| 01/27/2012 | 4 | Plea Document BY USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE. (ap, ) (Entered: 01/27/2012) |
| 01/27/2012 | 5 | Plea Document as to PETER SHTOMPIL (ap, ) (Entered: 01/27/2012) |
| 01/27/2012 | 6 | Plea Document by USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE (ap, ) (Entered: 01/27/2012) |
| 01/27/2012 | 7 | 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) |
| 01/30/2012 | 8 | NOTICE Regarding United States Passport for Criminal Defendant as to PETER SHTOMPIL (ap, ) (Entered: 01/30/2012) |
| 03/02/2012 | 9 | Minute 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) |
| 03/02/2012 | 10 | Plea Document as to NUPRO INDUSTRIES CORPORATION (ap, ) (Entered: 03/02/2012) |
| 03/02/2012 | 11 | WAIVER OF INDICTMENT as to NUPRO INDUSTRIES CORPORATION (ap, ) (Entered: 03/02/2012) |
| 07/20/2012 | 12 | SENTENCING DOCUMENT as to NUPRO INDUSTRIES CORPORATION (GRIEB, SARAH) (Entered: 07/20/2012) |
| 07/24/2012 | 13 | 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) |
| 07/30/2012 | 14 | 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) |
| 07/30/2012 | 15 | 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) |
| 08/03/2012 | 16 | SENTENCING DOCUMENT CERTIFICATE OF SERVICE as to PETER SHTOMPIL (GRIEB, SARAH) (Entered: 08/03/2012) |
| 08/06/2012 | 17 | 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) |
| 08/10/2012 | 18 | 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) |
| 08/10/2012 | 19 | Sentencing Document by USA as to PETER SHTOMPIL. CERTIFICATE OF SERVICE. (ap, ) (Entered: 08/10/2012) |
| 08/10/2012 | 20 | 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) |
| 08/10/2012 | 21 | 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) |
| 08/10/2012 | 22 | 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) |
| 08/15/2012 | 23 | 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) |
| 08/20/2012 | 24 | 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) |
| 01/08/2013 | 25 | Praecipe to Satisfy Judgment by USA as to PETER SHTOMPIL (tomg, ) (Entered: 01/08/2013) |