CLOSED,APPEAL

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00402-JCJ All Defendants


Case title: USA v. UDELL et al

Date Filed: 07/14/2005
Date Terminated: 02/17/2006

Assigned to: HONORABLE J. CURTIS JOYNER

Defendant (1)
JOEL D. UDELL
TERMINATED: 02/17/2006
represented byERNEST SASSO
LAW OFFICES OF ERNEST SASSO
1075 RIVER ROAD STE ONE
WASHINGTON CROSSING, PA 18977-1400
215-493-1600
Fax: 215-598-0977
Email: intllaw@ernestsasso.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

JOHN BRENDAN ELBERT
PENNSYLVANIA CRIMINAL DEFENSE, P.C.
101 N. 15TH STREET
2ND FLOOR
PHILADELPHIA, PA 19102
215-569-5000
Fax: 215-569-5009
Email: jbe@justice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

PETER A. GREINER
MEYERSON & O'NEILL
1700 MARKET ST.
SUITE 3025
PHILADELPHIA, PA 19103
215-972-1376
Email: pgreiner@meyersonlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

JOSEPH G. POLUKA
BLANK ROME LLP
ONE LOGAN SQUARE
PHILADELPHIA, PA 19103
215-569-5624
Fax: 215-832-5624
Email: poluka@blankrome.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2) - STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT; 18:2 AIDING & ABETTING
(1)
5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION
42:6928(d)(6) - EXPORTATION OF HAZARDOUS; 18:2 AIDING & ABETTING
(2-5)
5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION
42:6928(d)(5) - TRANSPORTATION OF HAZARDOUS WASTE WITHOUT MANISFEST; 18:2 AIDING & ABETTING
(6-10)
5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION
42:6928(d)(1) - TRANSPORTATION OF HAZARDOUS WASTE TO UNPERMITTED FACILITY; 18:2 AIDING & ABETTING
(11-15)
5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: HONORABLE J. CURTIS JOYNER

Defendant (2)
PYRAMID CHEMICAL SALES CO., INC.
TERMINATED: 02/17/2006
represented byJACK MEYERSON
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2) - STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT; 18:2 AIDING & ABETTING
(1)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION
42:6928(d)(6) - EXPORTATION OF HAZARDOUS; 18:2 AIDING & ABETTING
(2-5)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION
42:6928(d)(5) - TRANSPORTATION OF HAZARDOUS WASTE WITHOUT MANISFEST; 18:2 AIDING & ABETTING
(6-10)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION
42:6928(d)(1) - TRANSPORTATION OF HAZARDOUS WASTE TO UNPERMITTED FACILITY; 18:2 AIDING & ABETTING
(11-15)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: HONORABLE J. CURTIS JOYNER

Defendant (3)
NITTANY WAREHOUSE L.P.
TERMINATED: 02/17/2006
represented byJACK MEYERSON
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2) - STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT; 18:2 AIDING & ABETTING
(1)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION
42:6928(d)(6) - EXPORTATION OF HAZARDOUS; 18:2 AIDING & ABETTING
(2-5)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION
42:6928(d)(5) - TRANSPORTATION OF HAZARDOUS WASTE WITHOUT MANISFEST; 18:2 AIDING & ABETTING
(6-10)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION
42:6928(d)(1) - TRANSPORTATION OF HAZARDOUS WASTE TO UNPERMITTED FACILITY; 18:2 AIDING & ABETTING
(11-15)
5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCATHERINE VOTAW
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8303
Fax: 215-861-8618
Email: cathy.votaw@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARTIN HARRELL
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
PHILADELPHIA, PA 19103
215-861-8277
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
07/14/2005SEALED INFORMATION as to JOEL D. UDELL (1) count(s) 1, 2-5, 6-10, 11-15, PYRAMID CHEMICAL SALES CO., INC. (2) count(s) 1, 2-5, 6-10, 11-15, NITTANY WAREHOUSE L.P. (3) count(s) 1, 2-5, 6-10, 11-15. (cmcsl) (Entered: 07/19/2005)
07/19/2005MOTION & ORDER AS TO JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. THAT CASE IS SEALED AND IMPOUNDED UNTIL NOTIFIED BY AUSA WHERE CASE CAN BE UNSEALED, ETC . Signed by Judge PETER B. SCUDERI on 7/19/05.7/19/05 Entered. (cmcsl) (Entered: 07/19/2005)
08/25/2005Letter from AUSA Unsealing Indictment/Information as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. (dtsl) (Entered: 08/26/2005)
08/25/2005  INFORMATION UNSEALED as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. (dtsl) Modified on 9/8/2005 (dt, ). (Entered: 08/26/2005)
09/14/2005NOTICE OF ATTORNEY APPEARANCE OF JACK MEYERSON FOR DEFENDANTG JOEL D. UDELL. (DT) (Entered: 09/14/2005)
09/14/2005NOTICE OF ATTORNEY APPEARANCE JACK MEYERSON FOR PYRAMID CHEMICAL SALES CO., INC. (DT) (Entered: 09/14/2005)
09/14/2005NOTICE OF ATTORNEY APPEARANCE JACK MEYERSON FOR DEFENDANT NITTANY WAREHOUSE L.P. (DT) (Entered: 09/14/2005)
09/14/2005WAIVER OF INDICTMENT as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. (DT) (Entered: 09/14/2005)
09/14/2005Guilty Plea Agreement as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. (DT) (Entered: 09/14/2005)
09/14/2005Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN. Arraignment as to JOEL D. UDELL (1) Count 1,2-5,6-10,11-15 held on 9/13/05., Plea entered as to JOEL D. UDELL (1) Guilty Count 1,2-5,6-10,11-15. Bail is set at $10,000 O/R. Presentence Report Ordered. Sentencing set for 1/4/2006 02:00 PM in COURTROOM before HONORABLE BRUCE W. KAUFFMAN.Court Reporter M. Beck, Esr.(DT) (Entered: 09/14/2005)
09/14/200510 Minute Entryfor proceedings held before Judge BRUCE W. KAUFFMAN Arraignment as to PYRAMID CHEMICAL SALES CO., INC. (2) Count 1,2-5,6-10,11-15 held on 9/13/05., Plea entered as to PYRAMID CHEMICAL SALES CO., INC. (2) Guilty Count 1,2-5,6-10,11-15. Presentence Report ORdered. Sentencing set for 1/4/2006 02:00 PM in COURTROOM before HONORABLE BRUCE W. KAUFFMAN.Court Reporter M. Beck, Esr.(dt, ) (Entered: 09/14/2005)
09/14/200511 Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN. Arraignment as to NITTANY WAREHOUSE L.P. (3) Count 1,2-5,6-10,11-15 held on 9/13/05., Plea entered as to NITTANY WAREHOUSE L.P. (3) Guilty Count 1,2-5,6-10,11-15. Presentence Report Ordered. Sentencing set for 1/4/2006 02:00 PM in COURTROOM before HONORABLE BRUCE W. KAUFFMAN.Court Reporter M. Beck, Esr.(dt) (Entered: 09/14/2005)
09/14/2005  O/R Bond Entered as to JOEL D. UDELL in amount of $ $10,000, (dt, ) (Entered: 09/14/2005)
09/14/200512 Plea Memorandum by USA as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P., Cert. of Service. (Attachments: # 1)(HARRRELL, MARTIN) Modified on 9/15/2005 (cmc). (Entered: 09/14/2005)
10/07/200513 ORDER OF 10/6/05 AS TO JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P., THAT THE CLERK OF THE UNITED STATES DISTRICT COURT IS AUTHORIZED TO RECEIVE AND HOLD ANY AND ALL RESTITUTION PAYMENTS MADE BY THE DEFENDANTS IN THIS CASE IN ADVANCE OF SENTENCING CJURRENTLY SCHEDULED FOR JANUARY 4, 2006. NO FUNDS MAY BE DISTRIBUTED BY THE CLERK UNTIL A DISTRIBUTION PLAN IS ORDERED BY THIS COURT. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 10/7/05 ENTERED AND COPIES MAILED AND FAXED. (DT) (Entered: 10/07/2005)
10/18/200514 ORDER OF 10/18/05 AS TO JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P., THAT THE CLERK OF THE UNITED STATES DISTRICT COURT IS AUTHORIZED TO RECEIVE AND HOLD ANY AND ALL RESTITUTION PAYMENTS MADE BY THE DEFENDANTS IN THIS CASE IN ADVANCE OF SENTENCING CURRENTLY SCHEDULED FOR JANUARY 4, 2006. NO FUNDS MAY BE DISTRIBUTED BY THE CLERK UNTIL A DISTRIBUTION PLAN IS ORDERED BY THIS COURT. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 10/18/05 ENTERED AND COPIES MAILED. (DT) (Entered: 10/18/2005)
02/06/200615  SENTENCING MEMORANDUM and Certificate of Service by USA as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. (Attachments: # 1 Exhibit Attachments 1 to 12)(VOTAW, CATHERINE) (Entered: 02/06/2006)
02/06/200616  MOTION to Reduce Sentence [Government's Motion to Permit Downward Departure from Guideline Sentencing Range, Proposed Order and Certificate of Service] by USA as to JOEL D. UDELL. (VOTAW, CATHERINE) (Entered: 02/06/2006)
02/09/200617 Pre-Sentence Submission by DEFENDANT'S JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P., Certificate of Service. (dt) (Entered: 02/09/2006)
02/17/200618 Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN. Sentencing held on 2/14/06 for JOEL D. UDELL (1), Count(s) 1, 11-15, 2-5, 6-10, 5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION.Court Reporter M. Beck, Esr.(dt) (Entered: 02/17/2006)
02/17/200619 ORDER OF 2/14/065 AS TO JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., NITTANY WAREHOUSE, L.P. THE GOVERNMENT'S (16) MOTION FOR A DOWNWARD DEPARTURE IS GRANTED. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 2/17/06 ENTERED. (DT) (Entered: 02/17/2006)
02/17/200620 JUDGMENT OF 2/15/06 AS TO JOEL D. UDELL (1), Count(s) 1, 11-15, 2-5, 6-10, 5 YEARS PROBATION, $100,000.00 FINE, $1,500.00 SPECIAL ASSESSMENT, $1,802,712.62 RESTITUTION. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 2/17/06 ENTERED. (DT) (Entered: 02/17/2006)
02/17/200621 ORDER OF 2/17/06 AS TO JOEL D. UDELL THAT UPON CONSIDERATION OF DEFENDANT JOEL UDELL FOR BUSINESS TRAVEL TO SAN JUAN, PUERTO RICO, IT IS ORDERED THAT MR. UDELL MAY TRAVEL TO PUERTO RICO THE WEEK OF FEBRUARY 20, 2006 AND RETURN TO SOUTH FLORIDA NO LATER THAN WEDNESDAY, MARCH 1, 2006. WITH THE EXCEPTION OF THIS TRIP, ALL TRAVEL IS RESTRICTED TO THE SOUTHERN DISTRICT OF FLORIDA AND THE EASTERN DISTRICT OF PENNSYLVANIA. 2/17/06 ENTERED AND COPIES MAILED AND E-MAILED. (DT) (Entered: 02/17/2006)
02/17/200622 Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN. Sentencing held on 2/14/06 for PYRAMID CHEMICAL SALES CO., INC. (2), Count(s) 1-15, 5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION.Court Reporter M. Beck, Esr.(dt) (Entered: 02/17/2006)
02/17/200623 JUDGMENT OF 2/15/06 AS TO PYRAMID CHEMICAL SALES CO., INC. (2), Count(s) 1, 11-15, 2-5, 6-10, 5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802.712.62 RESTITUTION. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 2/17/06 ENTERED.(DT) (Entered: 02/17/2006)
02/17/200624 Minute Entry for proceedings held before Judge BRUCE W. KAUFFMAN. Sentencing held on 2/14/06 for NITTANY WAREHOUSE L.P. (3), Count(s) 1, 11-15, 2-5, 6-10, 5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION.Court Reporter M. Beck, Esr.(dt) (Entered: 02/17/2006)
02/17/200625 JUDGMENT OF 2/15/06 AS TO NITTANY WAREHOUSE L.P. (3), Count(s) 1, 11-15, 2-5, 6-10, 5 YEARS PROBATION, $6,000.00 SPECIAL ASSESSMENT, $50,000.00 FINE, $1,802,712.62 RESTITUTION. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 2/17/06 ENTERED. (DT) (Entered: 02/17/2006)
03/24/200626 APPLICATION OF DEFT. FOR A ONE-WEEK EXTENSION TO ARRANGE AN ALTERNATE COMMUNITY SERVICE PLACEMENT FILED BY JOEL D. UDELL, CERTIFICATE OF SERVICE. (ke) (Entered: 03/24/2006)
03/28/200627 ORDER OF 3/27/06 AS TO JOEL D. UDELL THAT UPON CONSIDERATION OF THE APPLICATION OF DEFENDANT JOEL UDELL FOR A ONE-WEEK EXTENSION TO ARRANGE AN ALTERNATE COMMUNITY SERVICE PLACEMENT, IT IS ORDERED THAT DEFENDANT HAS UNTIL APRIL 6, 2006 TO ARRANGE AN ALTERNATE COMMUNITY SERVICE PLACEMENT IN POTTSTOWN, PA. IT IS FURTHER ORDERED THAT ANY SUCH ARRANGEMENT SHALL BE APPROVED BY THE PROBATION OFFICER. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 3/28/06 ENTERED AND COPIES E-MAILED. (DT) (Entered: 03/28/2006)
07/31/200628 APPLICATION OF DEFENDANT JOEL UDELL FOR UNLIMITED INTERNATIONAL BUSINESS TRAVEL AND TO TRANSFER HIS SENTENCE TO THE SOUTHERN DISTRICT OF FLORIDA, CERTIFICATE OF SERVICE. (DT) (Entered: 07/31/2006)
08/10/200629 RESPONSE in Opposition re 28 MOTION to Modify Conditions of Release [UNITED STATES' RESPONSE IN OPPOSITION TO APPLICATION OF DEFENDANT JOEL UDELL FOR UNLIMITED INTERNATIONAL BUSINESS TRAVEL AND TO TRANSFER HIS SENTENCE TO THE SOUTHERN DISTRICT OF FLORIDA and Certificate of Service] filed by USA (HARRELL, MARTIN) (Entered: 08/10/2006)
08/14/200630 ORDER OF 8/14/06 AS TO JOEL D. UDELL THAT UPON CONSIDERATION OF THE MOTION OF DEFENDANT JOEL UDELL FOR UNLIMITED INTERNATIONAL BUSINESS TRAVEL (DOCKET NO. 28), IT IS ORDERED THAT THE MOTION IS DENIED AS MOOT. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 8/14/06 ENTERED AND COPIES FAXED AND E-MAILED. (DT) (Entered: 08/14/2006)
08/15/200631 ORDER OF 8/15/06 AS TO JOEL D. UDELL THAT THE CLERK OF UNITED STATES DISTRICT COURT IS AUTHORIZED PAY RESTITUTION WITH THE FUNDS HELD IN ESCROW. THE ESCROW ACCOUNT SHOULD BE CLOSED AND THE FUNDS PAID IN ACCORDANCE WITH THE JUDGMENT AND COMMITMENT ORDER IN THE ABOVE CAPTIONED CASE. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 8/15/06 ENTERED AND COPIES E-MAILED. (DT) (Entered: 08/15/2006)
09/15/200632 EMERGENCY APPLICATION OF DEFENDANT JOEL UDELL TO RETURN TO HIS HOME IN BOCA RATON FLORIDA, CERTIFICATE OF SERVICE. (DT) (Entered: 09/18/2006)
09/21/200633 Minute Entry for proceedings held before Judge JOHN R. PADOVA. Motion Hearing as to JOEL D. UDELL held on 9/20/2006. Re: 32 Emergency Motion to Modify Conditions of Release filed by JOEL D. UDELL. Counsel adderss the Court. Probation Officer addresses the Court. Defendant addresses the Court via Telephone conference. Defense argues emergency petition. Government Opposes petition request. Ruling: The Defendant shall return to this judicial district and report to his assigned probation officer in Reading, Pa. by 1:00pm on September 21, 2006. The Defendant shall remin in this judicial district unless a petition is approved by this Court or the probation office. Court Reporter Jenniffer Cabrera, Esr.(dt) (Entered: 09/21/2006)
09/21/200634 ORDER OF 9/20/06 AS TO JOEL D. UDELL THAT UPON HEARING, IT IS HEREBY ORDERED THAT DEFENDANT, JOEL D. UDELL, IS TO RETURN TO THE EASTERN DISTRICT OF PENNSYLVANIA AND REPORT TO THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA PROBATION OFFICE IN READING, PENNSYLVANIA NO LATER THAN 1:00PM SEPTEMBE 21, 2006. IT IS FURTHER ORDERED THAT THE DEFENDANT IS NOT TO LEAVE THE EASTERN DISTRICT OF PENNSYLVANIA WITHOUT PRIOR APPROVAL OF THE COURT UNTIL SUCH TIME THAT A HEARING MAY BE HELD BEFORE JUDGE BRUCE W. KAUFFMAN. SIGNED BY JUDGE JOHN R. PADOVA AS EMERGENCY JUDGE. 9/21/06 ENTERED AND COPIES MAILED AND E-MAILED. (DT) (Entered: 09/21/2006)
09/25/200635 Transcript of Sentencing Hearing as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. held on 2/14/06 before Judge Bruce W. Kauffman. Court Reporter: Michael Beck, Esr. (dt) (Entered: 09/25/2006)
09/27/200636 Transcript of Hearing as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. held on 9/20/06 before Judge John R. Padova. Court Reporter: Jenniffer Cabrera, Esr. (dt) (Entered: 09/27/2006)
10/04/200637 REPORT AND ORDER OF PROBATION OFFICER OF 10/3/06 AS TO JOEL D. UDELL THAT THE ISSUANCE OF A SUMMONS DIRECTING THAT THE NAMED PROBATION TO APPEAR AT A PROBATION REVOCATION HEARING. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 10/4/06 ENTERED. (DT) (Entered: 10/04/2006)
10/10/200638  Memorandum by USA as to JOEL D. UDELL RE: Defendant's Violation of Probation {Certificate of Service} (VOTAW, CATHERINE) (Entered: 10/10/2006)
10/10/200639 NOTICE OF ATTORNEY APPEARANCE JOSEPH G. POLUKA appearing for JOEL D. UDELL , CERT. OF SERVICE.(cmc) (Entered: 10/10/2006)
10/12/200640 Minute Entryfor proceedings held before Judge BRUCE W. KAUFFMAN VOP Hearing as to JOEL D. UDELL held on 10/10/2006.Counsel, Deft. and Probation address the Court. Deft. stipulates to violations. Court orders terms of Deft's. probation be modified as follows: Deft. shall remain under supervision of the E.D. of PA. until his remaining 250 hours of community service have been completed, etc.Court Reporter ESR.(ke) (Entered: 10/13/2006)
10/13/200641 ORDER AS TO JOEL D. UDELL THAT THE TERMS OF DEFT'S. PROBATION SHALL BE MODIFIED AS FOLLOWS: DEFT. SHALL REMAIN UNDER THE SUPERVISION OF THE E.D. OF PA. UNTIL HE HAS COMPLETED THE BALANCE OF 250 HOURS OF COMMUNITY SERVICE IN POTTSTOWN, PA. THEREAFTER, THE U.S. PROBATION OFFICE WILL INITIATE THE PROCESS TO TRANSFER DEFT'S. SUPERVISION TO THE S.D. OF FLORIDA. DEFT. SHALL COMPLETE HIS REMAINING 250 HOURS OF COMMUNITY SERVICE IN POTTSTOWN, PA. WITHIN 12 MONTHS, ETC . Signed by Judge BRUCE W. KAUFFMAN on 10/12/06.10/13/06 Entered and Copies E-Mailed. (ke) (Entered: 10/13/2006)
10/16/200642 Entry of Appearance of Joseph G. Poluka, Esquire for Defendant Joel D. Udell, Certificate of Service. (dt) (Entered: 10/17/2006)
10/24/200643 ORDER OF 10/23/06 AS TO JOEL D. UDELL THAT DEFENDANT JOEL UDELL'S MOTION TO MODIFY CONDITIONS OF RELEASE (DOCKET NO. 32) IS DENIED AS MOOT. ETC. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 10/24/06 ENTERED AND COPIES MAILED AND E-MAILED. (DT) (Entered: 10/24/2006)
03/11/200844  MOTION to Modify Conditions of Release to Permit Travel to Middle District of Florida by JOEL D. UDELL, CERT.OF SERVICE, (Proposed Order). (POLUKA, JOSEPH) Modified on 3/12/2008 (cmc). (Entered: 03/11/2008)
03/13/200845 ORDER OF 3/13/08 AS TO JOEL D. UDEL THAT DEFENDANT'S MOTION TO TAVEL TO MIDDLE DISTRICT OF FLORIDA (DOC. NO. 44) IS GRANTED. DEFENDANT IS PERMITTED TO TRAVEL TO LAKE MARY, FLORIDA ON MARCH 15-16 2008. ETC. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 3/14/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 03/14/2008)
05/01/200846  MOTION to Modify Conditions of Release to Permit Vacation Travel by JOEL D. UDELL, CERT.OF SERVICE, (Proposed Order). (POLUKA, JOSEPH) Modified on 5/2/2008 (cmc). (Entered: 05/01/2008)
05/02/200847 RESPONSE to Motion by USA as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. re 46 MOTION to Modify Conditions of Release to Permit Vacation Travel filed by USA (HARRELL, MARTIN) (Entered: 05/02/2008)
05/02/200848 ORDER OF 5/2/08 AS TO JOEL UDELL THAT DEFENDANT'S MOTION TO PERMIT VACATION TRAVEL (DOC. NO. 46) IS DENIED. ETC. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 5/5/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 05/05/2008)
07/07/200849  MOTION TO PERMIT TRAVEL by JOEL D. UDELL, CERT. OF SERVICE. (cmc) (Entered: 07/08/2008)
07/09/200850 ORDER OF 7/8/08 AS TO JOEL D. UDELL THAT DEFENDANT'S MOTION TO PERMIT VACATION TRAVEL (DOC. NO. 49) IS DENIED. ETC. SIGNED BY JUDGE BRUCE W. KAUFFMAN. 7/9/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 07/09/2008)
03/30/200951  MOTION FOR A RESTITUTION HEARING AND/OR MODIFICATION OF RESTITUTION PAYMENTS FILED BY JOEL D. UDELL WITH CERTIFICATE OF SERVICE. (gs, ) (Entered: 03/31/2009)
05/01/200952  MOTION TO ALLOW PETITIONER TO TAKE A SHORT HOLIDAY WITH HIS WIFE FILED BY JOEL D. UDELL WITH CERTIFICATE OF SERVICE. (gs) (Entered: 05/04/2009)
05/07/200953 ORDER AS TO JOEL D. UDELL THAT A MOTION FOR A RESTITUTION HEARING IS SET FOR 6/1/2009 AT 2:00 PM IN COURTROOM 15-B BEFORE HONORABLE BRUCE W. KAUFFMAN. Signed by HONORABLE BRUCE W. KAUFFMAN on 5/7/09.5/8/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 05/08/2009)
05/13/200954 RESPONSE in Opposition re 52 MOTION to Permit Petitioner to take a Short Holiday with his Wife (CERTIFICATE OF SERVICE) filed by USA (MINNI, JOSEPH) (Entered: 05/13/2009)
05/13/200955 ORDER AS TO JOEL D. UDELL THAT THE 52 MOTION TO PERMIT VACATION TRAVEL IS DENIED. Signed by HONORABLE BRUCE W. KAUFFMAN on 5/13/09.5/14/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 05/14/2009)
05/27/200956 RESPONSE in Opposition re 51 MOTION for Hearing re Restitution and/or Modification of Restitution Payments filed by USA, CERT. OF SERVICE, (Proposed Order) (MINNI, JOSEPH) Modified on 5/28/2009 (cmc). (Entered: 05/27/2009)
06/02/200957 Minute Entry for proceedings held before HONORABLE BRUCE W. KAUFFMAN Motion Hearing as to JOEL D. UDELL held on 6/1/09 re 51 MOTION for Hearing. Counsel addressed the Court. Deft. shall make restitution in the amount of $450,000.00 within 10 days. Then a monthly payment of $10,000.00 a month until restitution is paid in full. Court Reporter ESR.(gs) (Entered: 06/03/2009)
06/02/200958 ORDER AS TO JOEL D. UDELL THAT THE 51 MOTION FOR CHANGE IN RESTITUTION IS ORDERED AS FOLLOWS: DEFT. SHALL PAY $450,000.00 WITHIN THE FIRST 10 DAYS AND $10.000.00 EACH MONTH UNTIL THE FULL RESTITUTION IS PAID. Signed by HONORABLE BRUCE W. KAUFFMAN on 6/2/09.6/3/09 Entered and Copies Mailed, E-Mailed. (gs, ) (Entered: 06/03/2009)
06/04/200959  MOTION to Travel by JOEL D. UDELL with Certificate of Service. (gs) (Entered: 06/04/2009)
06/04/200960 MOTION TO STAY EXECUTION OF SENTENCE FILED BY JOEL D. UDELL WITH A CERTIFICATE OF SERVICE. (gs) (Entered: 06/04/2009)
06/05/200961 ORDER AS TO JOEL D. UDELL THAT THE 60 MOTION TO STAY EXECUTION OF SENTENCE IS DENIED. Signed by HONORABLE BRUCE W. KAUFFMAN on 6/5/09.6/5/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered: 06/05/2009)
06/10/200962 ORDER GRANTING 59 MOTION TO TRAVEL AS TO JOEL D. UDELL (1) CONTINGENT ON DEFT'S PAYING $450,000.00 IN RESTITUTION DUE BY FRIDAY JUNE 12, 2009.. Signed by HONORABLE BRUCE W. KAUFFMAN on 6/9/09.6/11/09 ENTERED AND COPIES E-MAILED.(jh, ) (Entered: 06/11/2009)
06/12/200963 TRANSCRIPT of Proceedings RE: MODIFICATION OF RESTITUTION HEARING as to JOEL D. UDELL held on 6/1/09, before Judge KAUFFMAN. (ke) (Entered: 06/12/2009)
06/15/200964 NOTICE OF APPEAL by JOEL D. UDELL as to JOEL D. UDELL, PYRAMID CHEMICAL SALES CO., INC., NITTANY WAREHOUSE L.P. re 58 Order,, Terminate Motions, Filing fee $ 455. Appeal Record due by 6/17/2009. (SASSO, ERNEST) (Entered: 06/15/2009)
06/16/200965 Clerk's Notice to USCA re 64 Notice of Appeal - Final Judgment : (gs, ) (Entered: 06/17/2009)
07/02/200966  MOTION FOR ORDER TO ALLOW PETITIONER TO TAKE HOLIDAY by JOEL D. UDELL. (cmc) (Entered: 07/06/2009)
07/14/200968 ORDER AS TO JOEL D. UDELL THAT THE 66 MOTION TO TRAVEL IS GRANTED. DEFT. MAY TRAVEL TO ST. MARTIN ON 7/23/09 AND RETURN NO LATER THAN 7/27/09. Signed by HONORABLE BRUCE W. KAUFFMAN on 7/14/09.7/15/09 Entered and Copies Mailed, E-Mailed. (gs) (Entered: 07/15/2009)
07/15/200967  MOTION to ALLOW FOR TRAVEL OF SHORT HOLIDAY by JOEL D. UDELL, CERT. OF SERVICE, (Proposed Order). (SASSO, ERNEST) (Entered: 07/15/2009)
08/17/200969 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED AT RANDOM FROM THE CALENDAR OF THE HONORABLE BRUCE W. KAUFFMAN TO THE CALENDAR OF THE HONORABLE J. CURTIS JOYNER. Signed by HONORABLE J. CURTIS JOYNER on 8/13/09.8/17/09 Entered and Copies Mailed, E-Mailed. (lisad, ) (Entered: 08/17/2009)
11/19/200970 ORDER of USCA (certified copy) as to JOEL D. UDELL re 64 Notice of Appeal - Final Judgment re: With the agreement of both parties, this matter is dismissed without cost to either party. (gs, ) (Entered: 11/20/2009)