CLOSED, WVFILE

United States District Court
Middle District of Pennsylvania (Harrisburg)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00218-SHR-1


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 byDavid 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMartin 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
07/02/20041FELONY INFORMATION filed as to Raymond Cohen & Son, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (ctm) (Entered: 07/06/2004)
07/02/20042PLEA AGREEMENT filed as to Raymond Cohen & Son, Inc. (ctm) (Entered: 07/06/2004)
07/02/20043PRAECIPE 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)
07/26/20044Summons Returned Executed: Defendant Raymond Cohen & Son, Inc. served on 7/20/04. (ctm) (Entered: 07/30/2004)
08/04/20045WAIVER of Presentence Investigation Report by Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004)
08/04/20047WAIVER OF INDICTMENT by Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004)
08/04/20048Guilty PLEA ENTERED as to Raymond Cohen & Son, Inc. (ma, ) (Entered: 08/04/2004)
08/04/20049ORDER 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)
08/04/200410JUDGMENT 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)
09/24/200411Satisfaction of Judgment (Blewitt, J.) (Entered: 09/24/2004)