| CLOSED, WVFILE |
Case title: USA v. Raymond Cohen & Son, Inc. |
Date Filed: 07/02/2004 Date Terminated: 08/04/2004 |
| Assigned to: Honorable Sylvia H. Rambo | ||
Defendant (1) |
||
|
Raymond Cohen & Son, Inc.
TERMINATED: 08/04/2004 |
represented by | David M. Barasch
McNees, Wallace and Nurick 100 Pine Street P.O.Box ll66 Harrisburg, PA 17108-1166 717-237-5384 Fax: 17172375300 Email: dbarasch@mwn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FASLE STATEMENTS OR ENTRIES GENERALLY (1) |
Fine 100,000.00; Special Assessment 400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Martin C. Carlson
U.S. Attorney's Office - Criminal Division 228 Walnut Street Room 217 Federal Building Harrisburg, PA 17108 717-221-4482 Email: Martin.Carlson@USDOJ.go LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/02/2004 | 1 | FELONY INFORMATION filed as to Raymond Cohen & Son, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (ctm) (Entered: 07/06/2004) |
| 07/02/2004 | 2 | PLEA AGREEMENT filed as to Raymond Cohen & Son, Inc. (ctm) (Entered: 07/06/2004) |
| 07/02/2004 | 3 | PRAECIPE to Issue Summons as to Defendant. (Attachments: # 1 Criminal Summons)(ctm) (Entered: 07/06/2004) |
| 07/06/2004 | Summons Issued as to Raymond Cohen & Son, Inc. -Initial Appearance (Rule 5 Hearing)& Arraignment set for 8/4/2004 09:45 AM in Harrisburg - Courtroom #3 before Honorable Sylvia H. Rambo. (ctm) (Entered: 07/06/2004) | |
| 07/26/2004 | 4 | Summons Returned Executed: Defendant Raymond Cohen & Son, Inc. served on 7/20/04. (ctm) (Entered: 07/30/2004) |
| 08/04/2004 | 5 | WAIVER of Presentence Investigation Report by Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004) |
| 08/04/2004 | 7 | WAIVER OF INDICTMENT by Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004) |
| 08/04/2004 | 8 | Guilty PLEA ENTERED as to Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004) |
| 08/04/2004 | 9 | ORDER accepting the guilty plea and directing entry of jgmnt on the plea as to Raymond Cohen & Son, Inc. Sentence imposed of $100k fine and S/A of $400.00 . Signed by Judge Sylvia H. Rambo on 08/04/04. (ma, ) (Entered: 08/04/2004) |
| 08/04/2004 | 10 | JUDGMENT as to Raymond Cohen & Son, Inc. (1), Count(s) 1, Fine 100,000.00; Special Assessment 400.00 . Signed by Judge Sylvia H. Rambo on 08/04/04. (ma, ) (Entered: 08/05/2004) |
| 09/24/2004 | 11 | Satisfaction of Judgment (Blewitt, J.) (Entered: 09/24/2004) |