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
06/26/2000Information as to SOFTMART, INC. (1) count(s) 1. (tj) (Entered: 06/27/2000)
06/29/2000Guilty 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)
07/05/2000Waiver of Indictment by SOFTMART, INC. (jh) (Entered: 07/05/2000)
07/05/2000Plea 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)
07/05/2000Guilty Plea Agreement as to SOFTMART, INC.. (jh) (Entered: 07/05/2000)
07/05/2000Written Consent in Lien of Meeting of Board of Directors of SOFTMART, INC.(A Pennsylvania Corporation). (jh) (Entered: 07/05/2000)
07/05/2000Notice of Appearance for SOFTMART, INC. by Attorney BARRY WM. LEVINE. (jh) (Entered: 07/05/2000)
08/07/2000Transcript filed in case as to SOFTMART, INC. for dates of 6/30/00 re: Plea Hearing. (cmc) (Entered: 08/08/2000)
09/26/2000Sentencing 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)