Case title: USA v. SMITH, et al |
Date Filed: 01/26/2001 Date Terminated: 12/19/2001 |
| Assigned to: Judge Katharine S. Hayden | ||
Defendant (2) |
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JANITORIAL & MAINTENANCE SERVICE CORP.
TERMINATED: 01/02/2002 doing business as JAMS, INC. doing business as JAMS-DOD doing business as DOD/JAMS |
represented by | JOHN C. WHIPPLE
ARSENEAULT, WHIPPLE, FASSETT & AZZARELLO, LLP 560 MAIN STREET CHATHAM, NJ 07928 (973) 635-3366 Fax: 973-635-0855 Email: jcwhipple@awffa.com TERMINATED: 01/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1343 & 2 FRAUD BY WIRE (10) |
Statutory punishment: 1 day probation (is deemed served). | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:912 & 2 IMPERSONATING OFFICER OR EMPLOYEE OF U.S. (dof 07/99 thru 10/00) (3-8) |
Dismissed. | |
| 18:1343 & 2 FRAUD BY WIRE (9) |
Dismissed. | |
| 18:1343 & 2 FRAUD BY WIRE (11-12) |
Dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Katharine S. Hayden | ||
Defendant (3) |
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PENEL CORPORATION
TERMINATED: 01/02/2002 doing business as PENELL CORPORATION doing business as PENNEL LIMITED doing business as PENNEL LTD. |
represented by | JOHN C. WHIPPLE
ARSENEAULT, WHIPPLE, FASSETT & AZZARELLO, LLP 560 MAIN STREET CHATHAM, NJ 07928 (973) 635-3366 Fax: 973-635-0855 Email: jcwhipple@awffa.com TERMINATED: 01/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 & 2 FRAUDS AND SWINDLES (13) |
Statutory punishment: 1 day probation (deemed served). | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:912 & 2 IMPERSONATING OFFICER OR EMPLOYEE OF U.S. (dof 09/98 & 03/99) (1-2) |
Dismissed. | |
| 18:1343 & 2 FRAUD BY WIRE (14-16) |
Dismissed. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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USA
TERMINATED: 01/02/2002 |
represented by | ALAIN LEIBMAN
FOX ROTHSCHILD LLP 997 LENOX DRIVE BUILDING 3 LAWRENCEVILLE, NJ 08648-2311 (609) 895-6743 Fax: (609) 896-1469 Email: aleibman@foxrothschild.com TERMINATED: 01/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED CAROLINE A. SADLOWSKI UNITED STATES ATTORNEY'S OFFICE 970 BROAD STREET SUITE 700 NEWARK, NJ 07102 (973) 645-2700 Email: caroline.sadlowski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/26/2001 | 10 | INDICTMENT as to PENELOPE SMITH (1) count(s) 1-2, 3-8, 9-12, 13, 14-16, JANITORIAL & MAINTEN (2) count(s) 3-8, 9-12, PENEL CORPORATION (3) count(s) 1-2, 13, 14-16 (th) (Entered: 01/29/2001) |
| 01/30/2001 | 13 | NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for 10:00 2/8/01 in Courtroom 5 Newark ( before Judge Katharine S. Hayden ) (th) (Entered: 02/01/2001) |
| 02/16/2001 | 15 | NOTICE of Appearance for PENELOPE SMITH, JANITORIAL & MAINTEN, PENEL CORPORATION by Attorney John C. Whipple, Esq. (it) (Entered: 02/22/2001) |
| 02/16/2001 | 16 | Minutes of 2/16/01 before Judge Katharine S. Hayden as to PENELOPE SMITH, JANITORIAL & MAINTEN, PENEL CORPORATION, Arraignment Held. Defendant(s) pleads Not Guilty to Indictment. Motion Filing set for 3/2/01 for PENELOPE SMITH, for JANITORIAL & MAINTEN, for PENEL CORPORATION ; Trial with jury set for 9:00 4/10/01 for PENELOPE SMITH, for JANITORIAL & MAINTEN, for PENEL CORPORATION ; Responses to Motions due 3/16/01 Motion Return Date 3/30/01 Ordered bail cont. (Court Reporter/ESR: RF) (it) (Entered: 02/22/2001) |
| 02/16/2001 | 17 | Order for Discovery and Inspection. ( signed by Judge Katharine S. Hayden ) (it) (Entered: 02/22/2001) |
| 04/11/2001 | 18 | Minutes of 4/11/01 before Judge Katharine S. Hayden as to PENELOPE SMITH, JANITORIAL & MAINTEN, PENEL CORPORATION, Retraction of Plea hearing held. , Guilty: PENELOPE SMITH (1) count(s) 2, 10, 13, 16 of Indictment, JANITORIAL & MAINTEN (2) count(s) 10 of Indictment, PENEL CORPORATION (3) count(s) 13 of Indictment , set Sentencing for 10:00 7/27/01 for PENELOPE SMITH, for JANITORIAL & MAINTEN, for PENEL CORPORATION Ordered bail continued. (Court Reporter/ESR: RF) (it) (Entered: 04/17/2001) |
| 04/11/2001 | 21 | Application for permission to enter Plea of guilty by JANITORIAL & MAINTEN (it) (Entered: 04/17/2001) |
| 04/11/2001 | 22 | Plea Agreement as to JANITORIAL & MAINTEN (it) (Entered: 04/17/2001) |
| 04/11/2001 | 23 | NOTICE of Minutes of a Special Meeting of The Sole Shareholder of Janitorial and Maintenance Service Corp. And Resolution Authorizing The Entry of A Corporate Guilty Plea by JANITORIAL & MAINTEN (it) (Entered: 04/17/2001) |
| 04/11/2001 | 24 | Application for permission to enter Plea of guilty by PENEL CORPORATION (it) (Entered: 04/17/2001) |
| 04/11/2001 | 25 | Plea Agreement as to PENEL CORPORATION (it) (Entered: 04/17/2001) |
| 04/11/2001 | 26 | NOTICE of Minutes of a Special Meeting of the Sole Shareholder of Penel Corporation And Resolution Authorizing The Entry of A Corporate Guilty Plea by PENEL CORPORATION (it) (Entered: 04/17/2001) |
| 12/19/2001 | 27 | Minutes of 12/19/01 before Judge Katharine S. Hayden as to PENELOPE SMITH, JANITORIAL & MAINTEN, PENEL CORPORATION, Hearing on motion for a downward departure , Ordered motion granted. Sentencing held. PENELOPE SMITH (1) count(s) 2, 10, 13, 16, of Indictment. JANITORIAL & MAINTEN (2) count(s) 10 of Indictment. PENEL CORPORATION (3) count(s) 13 of Indictment Deft. Penel Corporation is defunct. Defendant as a defunct corporation is not assessed any fines or restitution. Deft. Janitorial & Maintenance Services is defunct. Deft. as a defunct corporation is not assessed any fines or restitution. (Court Reporter/ESR: RF) (it) (Entered: 01/15/2002) |
| 01/02/2002 | 29 | JUDGMENT JANITORIAL & MAINTEN (2) count(s) 10 of Indictment . Statutory punishment: 1 day probation (is deemed served). , Spec. Assessment $400. JANITORIAL & MAINTEN (2) count(s) 3-8, 9 , 11 -12 Dismissed. (signed by Judge Katharine S. Hayden ) party JANITORIAL & MAINTEN (it) (Entered: 01/15/2002) |
| 01/02/2002 | 30 | JUDGMENT PENEL CORPORATION (3) count(s) 13 of Indictment. Statutory punishment: 1 day probation (deemed served). , Spec. Assessment $400. PENEL CORPORATION (3) count(s) 1-2, 14 -16 Dismissed. (signed by Judge Katharine S. Hayden ) party PENEL CORPORATION (it) (Entered: 01/15/2002) |
| 01/30/2003 | 36 | APPLICATION and ORDER for writ of garnishment. Garnishee: Fleet Bank ( signed by Judge Katharine S. Hayden ) (Writ of Garnishment & Clerk's Notice of Garnishment, issued) (it) (Entered: 01/31/2003) |
| 01/30/2003 | 37 | APPLICATION and ORDER for writ of garnishment. Garnishee: Commerce Bank ( signed by Judge Katharine S. Hayden ) (Writ of Garnishment & Clerk's Notice of Garnishment, issued). (it) (Entered: 01/31/2003) |