WVFILE

United States District Court
Middle District of Pennsylvania (Harrisburg)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00022-JFM-1


Case title: USA v. WEDJ/Three C's Inc.

Date Filed: 01/20/2006
Date Terminated: 05/05/2006

Assigned to: Honorable James F. McClure, Jr

Defendant (1)
WEDJ/Three C's Inc.
TERMINATED: 05/05/2006
represented byDouglas P. France
Kagen, MacDonald & France, P.C.
2675 Eastern Blvd.
York, PA 17402-2905
(717) 757-4565
Fax: 17177554708
Email: dfrance@yorklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(1)
Defendant shall pay a fine of $100,00 and a special assessment of $400 to the Clerk, USDC, due immediately; in view of the cessation of business activities by the corporation, and in accordance with the binding plea agreement, no term of probation is imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBruce D. Brandler
U.S. Attorney's Office
228 Walnut Street
Harrisburg, PA 17108
717-221-4482
Email: bruce.brandler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/20/20061INFORMATION as to WEDJ/Three C's Inc. (dft 1) count(s) 1. (lg, ) (Entered: 01/20/2006)
01/20/20062Criminal Cover Sheet (Sealed) - . (lg, ) (Entered: 01/20/2006)
01/20/20063PLEA AGREEMENT as to WEDJ/Three C's Inc. (lg, ) (Entered: 01/20/2006)
01/20/20064PRAECIPE for summons (lg, ) (Entered: 01/20/2006)
01/20/20065NOTICE OF HEARING as to WEDJ/Three C's Inc.: Initial Appearance (Rule 5 Hearing), Arraignment & Plea set for 2/1/2006 1:30 PM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr. (km, ) (Entered: 01/20/2006)
01/26/20066Summons Returned Executed on 1/24/06 as to WEDJ/Three C's Inc. (lg, ) (Entered: 01/26/2006)
02/01/20068Minutes of the Special Meeting of Board of Directors of WEDJ/Three C's Inc., containing RESOLUTION authorizing George Cooper, Vice President of the Corporation, to act on behalf of the Corporation in relationsihp to entry of a guilty plea on behalf of the Corporation. (See document for further details.) (km, ) (Entered: 02/01/2006)
02/01/20069WAIVER OF INDICTMENT by WEDJ/Three C's Inc. (km, ) (Entered: 02/01/2006)
02/01/200610GUILTY PLEA ENTERED to Information as to WEDJ/Three C's Inc. (km, ) (Entered: 02/01/2006)
02/01/200611SCHEDULING ORDER as to WEDJ/Three C's Inc.: Sentencing set for 5/5/2006 9:30 AM in Williamsport - Courtroom #3 before Honorable James F. McClure Jr.. Signed by Judge James F. McClure Jr. on 2/1/06. (km, ) (Entered: 02/01/2006)
05/05/200613JUDGMENT as to WEDJ/Three C's Inc. (1), Count(s) 1, Defendant shall pay a fine of $100,00 and a special assessment of $400 to the Clerk, USDC, due immediately; in view of the cessation of business activities by the corporation, and in accordance with the binding plea agreement, no term of probation is imposed. Signed by Judge James F. McClure Jr. on 5/5/2006. (km) (Entered: 05/05/2006)
05/05/200614Sealed Document (km, ) (Entered: 05/05/2006)
10/10/200615Satisfaction of Judgment (Thiel, Michael) (Entered: 10/10/2006)
02/27/200716Satisfaction of Judgment (Thiel, Michael) (Entered: 02/27/2007)
05/14/200717 STENO NOTES OF PROCEEDINGS re WEDJ/Three C's Inc. filed by Lori Fausnaught of Arraignment & Guilty plea 2/1/06 and Sentencing 5/5/06 before Judge McClure. (Court Reporter Notes/Tapes are not viewable pdf documents). (bp) (Entered: 05/14/2007)
01/29/200918 STENO TAPE OF PROCEEDINGS re WEDJ/Three C's Inc. filed by Fausnaught of 2/1/06 arraignment/guilty plea. (Court Reporter Notes/Tapes are not viewable pdf documents). (lg, ) (Entered: 01/29/2009)