Middle District of Pennsylvania (Williamsport)
CRIMINAL DOCKET FOR CASE #: 4:03-cr-00076-JFM All Defendants

Case title: USA v. Staiman Recylcing Corporation et al

Date Filed: 04/04/2003

Assigned to: Honorable James F. McClure, Jr

Defendant (1)
Staiman Recylcing Corporation
TERMINATED: 10/01/2003
represented byStaiman 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Honorable James F. McClure, Jr

Defendant (2)
Staiman Brothers, Inc.
TERMINATED: 10/01/2003
represented byStaiman 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGeorge 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
04/04/20031INFORMATION 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)
04/04/20032PRAECIPE For Summons (lg, ) (Entered: 04/07/2003)
04/04/20033PLEA AGREEMENT as to Staiman Recylcing Corporation, Staiman Brothers, Inc. (lg, ) (Entered: 04/07/2003)
04/08/20034ORDER 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)
04/10/20035Summons 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)
04/15/20036Summons Returned Executed on 4/11/03. as to Staiman Recylcing Corporation, Staiman Brothers, Inc., (bp) (Entered: 04/15/2003)
05/09/20038Certificate 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)
05/09/20039Certificate 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)
05/09/200310WAIVER OF INDICTMENT by Staiman Recylcing Corporation (km) (Entered: 05/12/2003)
05/09/200311Guilty PLEA ENTERED to Information as to Staiman Recylcing Corporation (km) (Entered: 05/12/2003)
05/09/200312WAIVER OF INDICTMENT by Staiman Brothers, Inc. (km) (Entered: 05/12/2003)
05/09/200313Guilty PLEA ENTERED to Information as to Staiman Brothers, Inc. (km) (Entered: 05/12/2003)
05/09/200314PRE-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)
05/12/200315DISCLOSURE STATEMENT of defendants pursuant to the provisions of Rule 12.4 of the Federal Rules of Criminal Procedure. (km) (Entered: 05/14/2003)
07/30/200316 MOTION to Continue Sentencing by USA as to Staiman Recylcing Corporation, Staiman Brothers, Inc.. (Attachments: # 1 Proposed Order)(Rocktashel, George) (Entered: 07/30/2003)
07/31/200317ORDER: 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)
08/14/200318ORDER 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)
08/15/200319ORDER 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)
10/01/200321JUDGMENT 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)
10/01/200323JUDGMENT 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)
10/06/200625 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)
08/05/200826Satisfaction of Judgement (Thiel, G.M.) (Entered: 08/05/2008)