CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00545-AB-2


Case title: USA v. EDWARDS et al

Date Filed: 09/13/2004
Date Terminated: 03/16/2005

Assigned to: HONORABLE ANITA B. BRODY

Defendant (2)
PILOT AIR FREIGHT CORPORATION
TERMINATED: 03/16/2005
represented byROBERT E. WELSH , JR.
WELSH & RECKER, P.C.
2000 MARKET ST
STE 2903
PHILADELPHIA, PA 19103
215-972-6430
Fax: 215-972-6436
Email: rewelsh@welshrecker.com
TERMINATED: 04/22/2005
LEAD ATTORNEY
Designation: Retained

WALTER WEIR , JR.
WEIR & PARTNERS LLP
THE WIDENER BUILDING
1339 CHESTNUT ST.
SUITE 500
PHILADELPHIA, PA 19107
215-665-8181
Fax: 215-665-8191
Email: wweir@weirpartners.com
TERMINATED: 04/22/2005
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
26:7212(a) OBSTRUCTING AND IMPEDING THE ADMINISTRATION OF THE INTERNAL REVENUE CODE; 18:2 AIDING AND ABETTING
(1)
PROBATION 2 YEARS; RESTITUTION IN THE SUM OF $1,235,410.32; FINE $112,000; SPECIAL ASSESSMENT $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMARY E. CRAWLEY
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
TEL 215-861-8519
Fax: 215-861-8618
Email: mary.crawley2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH F. MINNI
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT ST.
STE. 1250
PHILADELPHIA, PA 19106
215-861-8574
Fax: 215-861-8618
Email: joseph.minni@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/13/2004INFORMATION as to WILLIAM F. EDWARDS (1) count(s) 1, PILOT AIR FREIGHT CORPORATION (2) count(s) 1. (cw, ) (Entered: 09/14/2004)
09/15/2004NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Plea/Arraignment hearing set for 10/27/2004 04:00 PM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 09/15/2004)
09/23/2004NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Plea/Arraignment set for 10/6/2004 04:30 PM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 09/23/2004)
09/23/2004  Terminated 10/27/2004 4:00 PM Plea/Arraignment Hearing as to PILOT AIR FREIGHT CORPORATION. (md, ) (Entered: 09/24/2004)
10/01/2004Plea Memorandum by USA EXHIBITS A & B AND CERTIFICATE OF SERVICE as to WILLIAM F. EDWARDS, PILOT AIR FREIGHT CORPORATION (Attachments: # 1 # 2)(CRAWLEY, MARY) (Entered: 10/01/2004)
10/07/2004NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Sentencing set for 1/13/2005 09:30 AM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 10/07/2004)
10/07/200410 NOTICE OF ATTORNEY APPEARANCE ROBERT E. WELSH JR. FOR PILOT AIR FREIGHT CORPORATION. (ke) (Entered: 10/07/2004)
10/07/200411 Guilty Plea Agreement as to PILOT AIR FREIGHT CORPORATION. (ke) (Entered: 10/07/2004)
10/07/200412 NOTICE OF ATTORNEY APPEARANCE WALTER WEIR JR. APPEARING FOR PILOT AIR FREIGHT CORPORATION. (ke) (Entered: 10/08/2004)
10/08/200413 Minute Entryfor proceedings held before Judge ANITA B. BRODY Arraignment as to WILLIAM F. EDWARDS and PILOT AIR FREIGHT CORPORATION Count 1 held on 10/6/04. Plea entered as to WILLIAM F. EDWARDS Guilty Count 1 and PILOT AIR FREIGHT CORPORATION Guilty Count 1. PSI Ordered. Sentencing set for 1/13/05 at 9:30 a.m., etc.Court Reporter ESR.(ke) (Entered: 10/08/2004)
10/08/200415 WAIVER OF INDICTMENT AS TO PILOT AIR FREIGHT CORPORATION. (ke) (Entered: 10/08/2004)
10/12/200416 Corporate Resolutions of PILOT AIR FREIGHT CORPORATION. (jh, ) (Entered: 10/12/2004)
10/12/200418 TRANSCRIPT of Proceedings as to WILLIAM F. EDWARDS, PILOT AIR FREIGHT CORPORATION held on 10/6/04, before Judge BRODY. Court Reporter: ESR. (jh, ) (Entered: 10/12/2004)
01/10/200520  SENTENCING MEMORANDUM, CERTIFICATE OF SERVICE by USA as to PILOT AIR FREIGHT CORPORATION (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(CRAWLEY, MARY) (Entered: 01/10/2005)
01/11/200521 Memorandum re: Restitution Obligations of Pilot Air Freight Corporation by PILOT AIR FREIGHT CORPORATION, Cert. of Service. (WEIR, WALTER) Modified on 1/12/2005 (cmc). Modified on 1/18/2005 (cmc). (Entered: 01/11/2005)
01/12/200522  MOTION OF UNITED STATES OF AMERICA TO AUTHORIZE CLERK OF COURT TO ACCEPT PREPAYMENT OF CRIMINAL FINANCIAL OBLIGATIONS by USA as to PILOT AIR FREIGHT CORPORATION. (MINNI, JOSEPH) (Entered: 01/12/2005)
01/14/200523 NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Sentencing set for 2/18/2005 09:30 AM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 01/14/2005)
01/14/200524 ORDER GRANTING 22 MOTION TO AUTHORIZE PREPAYMENT OF CRIMINAL FINANCIAL OBLIGATIONS AS TO PILOT AIR FREIGHT CORPORATION (2), ETC.. Signed by Judge ANITA B. BRODY on 1/14/05.1/14/05 ENTERED AND COPIES MAILED AND FAXED.(jh, ) (Entered: 01/14/2005)
01/25/200529 NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Sentencing set for 2/24/2005 10:30 AM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 01/25/2005)
02/23/200531 NOTICE OF HEARING as to PILOT AIR FREIGHT CORPORATION Sentencing set for 3/3/2005 02:00 PM in COURTROOM 7-B before HONORABLE ANITA B. BRODY. (js, ) (Entered: 02/23/2005)
03/04/200532 Minute Entryfor proceedings held before Judge ANITA B. BRODY Sentencing held on 3/3/05, for PILOT AIR FREIGHT CORPORATION (2), Count(s) 1, PROBATION 2 YEARS; RESTITUTION IN THE SUM OF $1,235,410.32; FINE $112,000; SPECIAL ASSESSMENT $400.00.Court Reporter esr.(jh, ) (Entered: 03/07/2005)
03/16/200533 JUDGMENT AS TO PILOT AIR FREIGHT CORPORATION (2), Count(s) 1, PROBATION 2 YEARS; RESTITUTION IN THE SUM OF $1,235,410.32; FINE $112,000; SPECIAL ASSESSMENT $400.00 . Signed by Judge ANITA B. BRODY on 3/16/05.3/17/05 Entered. (jh, ) (Entered: 03/17/2005)