Case title: USA v. Staiman Recylcing Corporation et al |
Date Filed: 04/04/2003 |
| Assigned to: Honorable James F. McClure, Jr | ||
Defendant (1) |
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Staiman Recylcing Corporation
TERMINATED: 10/01/2003 |
represented by | Staiman Recylcing Corporation
201 Hepburn Street Williamsport, PA 17701 PRO SE James J. West James J. West, LLC 105 North Front Street Suite 205 Harrisburg, PA 17101 (717) 233-5051 Email: jwest@jwestlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
The defendant shall make restitution totaling $204,579.11, to the Clerk, U.S.District Court, for disbursement to Jersey Shore Steel Corp., except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S.District Court, except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the fine obligation. Special assessment of $$00 on each count for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution is satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. | |
| MAIL FRAUD (2-23) |
The defendant shall make restitution totaling $204,579.11, to the Clerk, U.S.District Court, for disbursement to Jersey Shore Steel Corp., except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S.District Court, except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the fine obligation. Special assessment of $$00 on each count for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution is satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Honorable James F. McClure, Jr | ||
Defendant (2) |
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Staiman Brothers, Inc.
TERMINATED: 10/01/2003 |
represented by | Staiman Brothers, Inc.
201 Hepburn Street Williamsport, PA 17701 PRO SE James J. West (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
The defendant placed on probation for a term of 5 years. This term consists of terms of 5 years on each of Counts 1 through 23, all such terms to run concurrently. The defendant shall make restitution totaling $204,579.11, to Clerk, U.S. District Court, for disbursement to Jersey Shore Steel Corporation, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S. District Court, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully satisfied the fine obligation. Special assessment of $400 on each count, for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution has been satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. | |
| MAIL FRAUD (2-23) |
The defendant placed on probation for a term of 5 years. This term consists of terms of 5 years on each of Counts 1 through 23, all such terms to run concurrently. The defendant shall make restitution totaling $204,579.11, to Clerk, U.S. District Court, for disbursement to Jersey Shore Steel Corporation, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S. District Court, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully satisfied the fine obligation. Special assessment of $400 on each count, for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution has been satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | George J. Rocktashel
U.S. Attorney's Office Federal Building 240 W. Third St. Suite 316 Williamsport, PA 17701 570-326-1935 Email: George.Rocktashel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/04/2003 | 1 | INFORMATION as to Staiman Recylcing Corporation (DFT 1) count(s) 1, 2-23, Staiman Brothers, Inc. (DFT 2) count(s) 1, 2-23. (lg, ) (Entered: 04/07/2003) |
| 04/04/2003 | 2 | PRAECIPE For Summons (lg, ) (Entered: 04/07/2003) |
| 04/04/2003 | 3 | PLEA AGREEMENT as to Staiman Recylcing Corporation, Staiman Brothers, Inc. (lg, ) (Entered: 04/07/2003) |
| 04/08/2003 | 4 | ORDER OF RECUSAL in case as to Dft Staiman Recylcing Corporation, Dft Staiman Brothers, Inc. and Judge Malcolm Muir recused. Case reassigned to Judge James F. McClure for all further proceedings. Signed by Judge Malcolm Muir on 4/8/03. (bp) (Entered: 04/08/2003) |
| 04/10/2003 | 5 | Summons Issued as to Staiman Recylcing Corporation, Staiman Brothers, Inc.:Arraignment/Initial Appearance (Rule 5 Hearing) set for 5/9/2003 09:30 AM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr. (to USM for service) (km) (Entered: 04/10/2003) |
| 04/15/2003 | 6 | Summons Returned Executed on 4/11/03. as to Staiman Recylcing Corporation, Staiman Brothers, Inc., (bp) (Entered: 04/15/2003) |
| 05/09/2003 | 8 | Certificate of Secretary of Staiman Recycling Corporation: Resolution authorizing James J. West, Esquire, to waive indictment and to enter a plea of guilty on behalf of Staiman Recycling Corporation. (km) (Entered: 05/12/2003) |
| 05/09/2003 | 9 | Certificate of Secretary of Staiman Brothers Inc.: Resolution authorizing James J. West, Esquire, to waive indictment and to enter a plea of guilty on behalf of Staiman Brothers Inc. (km) (Entered: 05/12/2003) |
| 05/09/2003 | 10 | WAIVER OF INDICTMENT by Staiman Recylcing Corporation (km) (Entered: 05/12/2003) |
| 05/09/2003 | 11 | Guilty PLEA ENTERED to Information as to Staiman Recylcing Corporation (km) (Entered: 05/12/2003) |
| 05/09/2003 | 12 | WAIVER OF INDICTMENT by Staiman Brothers, Inc. (km) (Entered: 05/12/2003) |
| 05/09/2003 | 13 | Guilty PLEA ENTERED to Information as to Staiman Brothers, Inc. (km) (Entered: 05/12/2003) |
| 05/09/2003 | 14 | PRE-SENTENCE ORDER as to Staiman Recycling Corporation, Staiman Brothers, Inc.: Sentencing set for 8/11/2003 02:00 PM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr.Signed by Judge James F. McClure Jr. on 05/09/03. (km) (Entered: 05/12/2003) |
| 05/12/2003 | 15 | DISCLOSURE STATEMENT of defendants pursuant to the provisions of Rule 12.4 of the Federal Rules of Criminal Procedure. (km) (Entered: 05/14/2003) |
| 07/30/2003 | 16 | MOTION to Continue Sentencing by USA as to Staiman Recylcing Corporation, Staiman Brothers, Inc.. (Attachments: # 1 Proposed Order)(Rocktashel, George) (Entered: 07/30/2003) |
| 07/31/2003 | 17 | ORDER: GRANTING the unopposed motion of the United States 16 to continue sentencing as to Staiman Recylcing Corporation (1), Staiman Brothers, Inc. (2). Sentencing continued to 8/22/2003 11:00 AM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr. Signed by Judge James F. McClure Jr. on 07/31/03. (km ) (Entered: 07/31/2003) |
| 08/14/2003 | 18 | ORDER as to Staiman Recylcing Corporation, Staiman Brothers, Inc.: CONTINUING sentencing from 8/22/2003 to 9/25/2003 03:00 PM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr.Signed by Judge James F. McClure Jr. on 08/14/03. (km) (Entered: 08/14/2003) |
| 08/15/2003 | 19 | ORDER as to Staiman Recylcing Corporation, Staiman Brothers, Inc.: CONTINUING sentencing from 9/25/2003 to 9/30/2003 03:00 PM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr.Signed by Judge James F. McClure Jr. on 08/15/03. (km) (Entered: 08/15/2003) |
| 10/01/2003 | 21 | JUDGMENT as to Staiman Recylcing Corporation (1), Count(s) 1, 2-23, The defendant placed on probation for a term of 5 years. This term consists of terms of 5 years on each of Counts 1 through 23, all such terms run concurrently. The defendant shall make restitution totaling $204,579.11, to the Clerk, U.S.District Court, for disbursement to Jersey Shore Steel Corp., except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S.District Court, except that no further payment shall be required after the sum of the amounts actually paid by the codefendant, Staiman Brothers, Inc., has fully covered the fine obligation. Special assessment of $400 on each count for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution is satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. Signed by Judge James F. McClure Jr. on 10/01/03. (km) Modified on 10/1/2003 (km). (Entered: 10/01/2003) |
| 10/01/2003 | 23 | JUDGMENT as to Staiman Brothers, Inc. (2), Count(s) 1, 2-23, The defendant placed on probation for a term of 5 years. This term consists of terms of 5 years on each of Counts 1 through 23, all such terms to run concurrently. The defendant shall make restitution totaling $204,579.11, to Clerk, U.S. District Court, for disbursement to Jersey Shore Steel Corporation, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully covered the compensable injury. The defendant shall pay a fine of $11,978.04 on each count for a total of $275,494.93, to the Clerk, U.S. District Court, except that no further payment shall be required after the sum of the amounts actually paid by codefendant, Staiman Recycling Corp., has fully satisfied the fine obligation. Special assessment of $400 on each count, for a total of $9,200, due immediately. Defendant shall make restitution in minimum monthly installments of $4,500. Once restitution has been satisfied, the defendant shall pay the fine in minimum monthly installments of $4,500. Signed by Judge James F. McClure Jr. on 10/01/03. (km) (Entered: 10/01/2003) |
| 10/06/2006 | 25 | STENO TAPE OF PROCEEDINGS re Staiman Recylcing Corporation filed by Spearing of 9/30/03 sentencing. (Court Reporter Notes/Tapes are not viewable pdf documents). (lg, ) (Entered: 10/06/2006) |
| 08/05/2008 | 26 | Satisfaction of Judgement (Thiel, G.M.) (Entered: 08/05/2008) |