CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00584-SD All Defendants


Case title: USA v. PELLICCIOTTI et al

Date Filed: 09/30/2005
Date Terminated: 08/30/2006

Assigned to: HONORABLE STEWART DALZELL

Defendant (1)
DANIEL PELLICCIOTTI
TERMINATED: 08/30/2006
represented byNICHOLAS J. NASTASI , JR.
SAUL EWING, LLP
1500 MARKET STREET
38TH FLOOR
PHILADELPHIA, PA 19102-2100
215-972-8445
Email: nnastasi@saul.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

NICHOLAS J. NASTASI , SR.
NICHOLAS J, NASTASI, P.C.
241 SOUTH 7TH STREET
PHILADELPHIA, PA 19106
215-625-2991
Email: njn@njnlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:666(a)(2) BRIBERY
(1)
SEALED
26:7206(1) SUBSCRIBING FALSE TAX RETURN
(2)
SEALED

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: HONORABLE STEWART DALZELL

Defendant (2)
PHILLY-WIDE INTERIORS, INC.
TERMINATED: 08/30/2006
represented byNICHOLAS J. NASTASI , SR.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

NICHOLAS J. NASTASI , JR.
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:666(a)(2) BRIBERY
(1)
SEALED

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJOAN L. MARKMAN
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILA, PA 19106-4476
TEL 215-861-8516
Fax: FAX 215-861-8618
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

TODD SCHULMAN
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST.
SUITE 1250
PHILA, PA 19106-4476
TEL 215-861-8200
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

TERRI A. MARINARI
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT ST
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8466
Fax: 215-861-8497
Email: terri.marinari@usdoj.gov
TERMINATED: 05/12/2006

Date Filed #Docket Text
09/30/2005INFORMATION as to DANIEL PELLICCIOTTI (1) count(s) 1, 2, PHILLY-WIDE INTERIORS, INC. (2) count(s) 1. (sb, ) (Entered: 09/30/2005)
10/04/2005NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Arraignment/Guilty Plea is set for 10/14/2005 at 9:30 AM in COURTROOM 10-B before the HONORABLE STEWART DALZELL. (ea, ) (Entered: 10/04/2005)
10/04/2005NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Arraignment/Guilty Plea is rescheduled for 10/14/2005 at 2:00 PM in COURTROOM 10-b before HONORABLE STEWART DALZELL. (ea, ) (Entered: 10/04/2005)
10/13/2005NOTICE OF ATTORNEY APPEARANCE TERRI A. MARINARI appearing for USA. (MARINARI, TERRI) (Entered: 10/13/2005)
10/14/2005Plea Memorandum by USA and CERTIFICATE OF SERVICE as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. (Attachments: # 1 # 2)(SCHULMAN, TODD) (Entered: 10/14/2005)
10/14/2005NOTICE OF ATTORNEY APPEARANCE NICHOLAS J. NASTASI, SR appearing for DANIEL PELLICCIOTTI. (jh, ) (Entered: 10/17/2005)
10/14/2005Minute Entryfor proceedings held before Judge STEWART DALZELL Arraignment as to DANIEL PELLICCIOTTI (1) Count 1,2 held on 10/14/05. Plea entered as to DANIEL PELLICCIOTTI (1) Guilty Count 1, 2. Presentence Report is Ordered. Sentencing set for 1/20/2006, 11:00 AM before HONORABLE STEWART DALZELL. Bail set at $10,000 O/R w/conditions.Court Reporter P. MCGOWAN.(jh, ) (Entered: 10/17/2005)
10/14/2005  O/R Bond Entered as to DANIEL PELLICCIOTTI in amount of $ 10,000.00 w/conditions. (jh, ) (Entered: 10/17/2005)
10/14/2005WAIVER OF INDICTMENT as to DANIEL PELLICCIOTTI. (jh, ) (Entered: 10/17/2005)
10/14/2005Guilty Plea Agreement as to DANIEL PELLICCIOTTI. (jh, ) (Entered: 10/17/2005)
10/14/200510 NOTICE OF ATTORNEY APPEARANCE NICHOLAS J. NASTASI, JR appearing for PHILLY-WIDE INTERIORS, INC. (jh, ) (Entered: 10/17/2005)
10/14/200511 Minute Entryfor proceedings held before Judge STEWART DALZELL Arraignment as to PHILLY-WIDE INTERIORS, INC. (2) Count 1 held on 10/14/05. Plea entered as to PHILLY-WIDE INTERIORS, INC. (2) Guilty Count 1 (entered by Daniel Pellicciotti). Presentence Report is Ordered. Sentencing set for 1/20/2006, 11:00 AM before HONORABLE STEWART DALZELL. Court Reporter P. MCGOWAN.(jh, ) Modified on 10/17/2005 (jh, ). (Entered: 10/17/2005)
10/14/200512 Minutes of Special Meeting of Directors and Officers of PHILLY-WIDE INTERIORS, INC. convened on 10/7/05, that Daniel Pellicciotti is Authorized to enter a Plea of Guilty to the criminal charges against the Company. (jh, ) (Entered: 10/17/2005)
10/14/200513 WAIVER OF INDICTMENT as to PHILLY-WIDE INTERIORS, INC.. (jh, ) (Entered: 10/17/2005)
10/14/200514 Guilty Plea Agreement as to PHILLY-WIDE INTERIORS, INC.. (jh, ) (Entered: 10/17/2005)
10/17/200515 NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Sentencing is set for 1/20/2006 at 11:00 AM in COURTROOM 10-B before the HONORABLE STEWART DALZELL. (ea, ) (Entered: 10/17/2005)
12/28/200516 NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Sentencing is rescheduled for 5/19/2006 at 11:00 AM in COURTROOM 10-B before the HONORABLE STEWART DALZELL. (ea, ) (Entered: 12/28/2005)
05/12/200617 NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Sentencing is rescheduled for 8/24/2006 at 9:30 AM in COURTROOM 10-B before the HONORABLE STEWART DALZELL. (ea, ) (Entered: 05/12/2006)
05/12/200618 NOTICE OF ATTORNEY APPEARANCE JOAN L. MARKMAN appearing for USA, Withdrawal of TERRI MARINARI, AUSA. (MARKMAN, JOAN) Modified on 5/15/2006 (cmc). (Entered: 05/12/2006)
07/20/200619 NOTICE OF HEARING as to DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. Sentencing is rescheduled for 8/29/2006 at 2:30 PM in COURTROOM 10-B before the HONORABLE STEWART DALZELL. (ea, ) (Entered: 07/20/2006)
08/30/200626 SEALED ORDER AS TO DANIEL PELLICCIOTTI . Signed by Judge STEWART DALZELL on 8/30/06.8/30/06 Entered. (cmc) (Entered: 08/30/2006)
08/30/200627 SEALED ORDER AS TO DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. . Signed by Judge STEWART DALZELL on 8/30/06.8/30/06 Entered. (cmc) (Entered: 08/30/2006)
08/30/200628 Minute Entryfor proceedings held before Judge STEWART DALZELL Sentencing held on 8/29/06 for DANIEL PELLICCIOTTI (1), Count(s) 1, 2, SEALED; PHILLY-WIDE INTERIORS, INC. (2), Count 1, SEALED.Court Reporter S. ROTHSCHILD.(cmc) (Entered: 08/30/2006)
08/30/200629 SEALED JUDGMENT AS TO DANIEL PELLICCIOTTI (1), Count(s) 1, 2. Signed by Judge STEWART DALZELL on 8/29/06.8/30/06 Entered. (cmc) (cmc, ). (Entered: 08/30/2006)
08/30/200630 SEALED JUDGMENT AS TO PHILLY-WIDE INTERIORS, INC. (2), Count(s) 1. Signed by Judge STEWART DALZELL on 8/29/06.8/30/06 Entered. (cmc) (cmc, ). (Entered: 08/30/2006)
08/30/200631 SEALED ORDER AS TO DANIEL PELLICCIOTTI, PHILLY-WIDE INTERIORS, INC. . Signed by Judge STEWART DALZELL on 8/29/06.8/30/06 Entered and Copies Mailed. (cmc) (Entered: 08/30/2006)
06/20/201133 Praecipe to Satisfy Financial Judgment by USA as to DANIEL PELLICCIOTTI. (jh, ) (Entered: 06/21/2011)