CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00373-JW-1


Case title: USA v. SOFTMART, INC.
Date Filed: 06/26/2000
Date Terminated: 09/28/2000
Assigned to: HONORABLE JAY C. WALDMAN

Defendant (1)
SOFTMART, INC.
TERMINATED: 10/03/2000 		represented byBARRY WILLIAM LEVINE
DICKSTEIN SHAPIRO MARIN & OSHINSKY
2101 L STREET, N.W.
WASHINGTON, DC 20037
TERMINATED: 10/03/2000
LEAD ATTORNEY
Designation: Retained

STANLEY M. POPLOW
STANLEY M. POPLOW, P.C.
1100 WEST GODFREY AVENUE
SUITE 107 POWELL HALL
PHILADELPHIA, PA 19141-3345
215-276-7390
Fax: 215-276-7389
TERMINATED: 10/31/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts
Disposition
18:1343 WIRE FRAUD
(1)		 FINE $200,000.00, SPEC. ASSESS. $200.00, RESTITUTION $94,802.00

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

Date Filed #Docket Text
06/26/20001 Information as to SOFTMART, INC. (1) count(s) 1. (tj) (Entered: 06/27/2000)
06/29/20002 Guilty Plea Memorandum by USA as to SOFTMART, INC., Cert. of Service. (cmc) (Entered: 06/30/2000)
06/30/2000  Arraignment HELD SOFTMART, INC. (1) count(s) 1. (jh) (Entered: 07/05/2000)
07/05/20003 Waiver of Indictment by SOFTMART, INC. (jh) (Entered: 07/05/2000)
07/05/20004 Plea of 6/30/00 entered by SOFTMART, INC.. Court accepts plea. GUILTY: SOFTMART, INC. (1) count(s) 1 . Defense counsel states that an agreement was reached between Deft. and the Govt. and that the Court could impose sentence today - Request Denied. Presentence Report is ordered. Govt's Motion for Admission Pro Hace Vice for Mr. Levine - Granted for the purposes of this case. (jh) (Entered: 07/05/2000)
07/05/20005 Guilty Plea Agreement as to SOFTMART, INC.. (jh) (Entered: 07/05/2000)
07/05/20006 Written Consent in Lien of Meeting of Board of Directors of SOFTMART, INC.(A Pennsylvania Corporation). (jh) (Entered: 07/05/2000)
07/05/20007 Notice of Appearance for SOFTMART, INC. by Attorney BARRY WM. LEVINE. (jh) (Entered: 07/05/2000)
08/07/20008 Transcript filed in case as to SOFTMART, INC. for dates of 6/30/00 re: Plea Hearing. (cmc) (Entered: 08/08/2000)
09/26/20009 Sentencing Memorandum by SOFTMART, INC., Cert. of Service. (cmc) (Entered: 09/26/2000)
09/27/200010 Response by USA to Defts Sentencing Memorandum, Cert. of Service. (cmc) (Entered: 09/27/2000)
09/28/2000  Sentencing HELD SOFTMART, INC. (1) count 1 (cmc) (Entered: 10/03/2000)
10/03/200011 Minute entry as to SOFTMART, INC. dated 9/28/00 re: Sentencing- Fine $200,000.00, spec. assess. $200.00, restitution $94,802.00. (cmc) (Entered: 10/03/2000)
10/03/200012 JUDGMENT OF 9/28/000 AS TO SOFTMART, INC. (1) count 1. FINE $200,000.00, SPEC. ASSESS. $200.00, RESTITUTION $94,802.00 (SIGNED BY JUDGE JAY C. WALDMAN) 10/3/00 ENTERED. (cmc) (Entered: 10/03/2000)
10/03/200013 Notice of Appearance for SOFTMART, INC. by Attorney JOHN T. KOTELLY . (cmc) (Entered: 10/04/2000)
10/18/200014 Praecipe to satisfy judgment by USA as to SOFTMART, INC. (ar) (Entered: 10/19/2000)
07/05/200115 Transcript filed in case as to SOFTMART, INC. for dates of 9/28/00 re: Sentencing. (cmc) (Entered: 07/05/2001)