| WVFILE |
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) |
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WEDJ/Three C's Inc.
TERMINATED: 05/05/2006 |
represented by | Douglas 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 |
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| 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) |
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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 | Bruce 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 |
|---|---|---|
| 01/20/2006 | 1 | INFORMATION as to WEDJ/Three C's Inc. (dft 1) count(s) 1. (lg, ) (Entered: 01/20/2006) |
| 01/20/2006 | 2 | Criminal Cover Sheet (Sealed) - . (lg, ) (Entered: 01/20/2006) |
| 01/20/2006 | 3 | PLEA AGREEMENT as to WEDJ/Three C's Inc. (lg, ) (Entered: 01/20/2006) |
| 01/20/2006 | 4 | PRAECIPE for summons (lg, ) (Entered: 01/20/2006) |
| 01/20/2006 | 5 | NOTICE 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) |
| 01/26/2006 | 6 | Summons Returned Executed on 1/24/06 as to WEDJ/Three C's Inc. (lg, ) (Entered: 01/26/2006) |
| 02/01/2006 | 8 | Minutes 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) |
| 02/01/2006 | 9 | WAIVER OF INDICTMENT by WEDJ/Three C's Inc. (km, ) (Entered: 02/01/2006) |
| 02/01/2006 | 10 | GUILTY PLEA ENTERED to Information as to WEDJ/Three C's Inc. (km, ) (Entered: 02/01/2006) |
| 02/01/2006 | 11 | SCHEDULING 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) |
| 05/05/2006 | 13 | JUDGMENT 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) |
| 05/05/2006 | 14 | Sealed Document (km, ) (Entered: 05/05/2006) |
| 10/10/2006 | 15 | Satisfaction of Judgment (Thiel, Michael) (Entered: 10/10/2006) |
| 02/27/2007 | 16 | Satisfaction of Judgment (Thiel, Michael) (Entered: 02/27/2007) |
| 05/14/2007 | 17 | 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) |
| 01/29/2009 | 18 | 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) |