CLOSED, WVFILE

United States District Court
Middle District of Pennsylvania (Scranton)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00318-JMM All Defendants


Case title: USA v. Yamulla Enterprises
Other court case number: 3:00-cr-00196 MDPA

Date Filed: 10/09/2001
Date Terminated: 10/23/2001

Assigned to: Honorable James M. Munley

Defendant (1)
Yamulla Enterprises, Inc.
TERMINATED: 10/23/2001
represented byYamulla Enterprises, Inc.
980 Laurel Street
Hazleton, PA 18201
TERMINATED: 10/23/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Rogers Carroll
1 Liberty Place
1650 Market Street
55th Floor
Philadelphia, PA 19103
215-925-4100
TERMINATED: 10/23/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 - Mail FRAUD
(1)
Defendant Organization is hereby sentenced to non-reporting probation for a term of 1 year. Dft shall make RESTITUTION to Cabot Corporation in the amount of $250,000.00; Dft shall also pay a Special Assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLorna N. Graham
U.S. Attorney's Office
P.O. Box 309
235 North Washington Avenue
Federal Building
Scranton, PA 18501
570-348-2800
Email: lorna.graham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/09/2001INFORMATION by USA Lorna N. Graham. Yamulla Enterprises (1) count(s) 1 (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/11/2001)
10/09/2001PLEA Agreement as to Yamulla Enterprises (cc: dft, USA, counsel, USM, USP) (cl) (Entered: 10/11/2001)
10/09/2001STATEMENT of Defendant RE: Plea of Guilty for defendant Yamulla Enterprises (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/11/2001)
10/11/2001  REMARK - copy of case file and docket sheet to Judge Munley (cl) (Entered: 10/11/2001)
10/23/2001JUDGMENT AND COMMITMENT by Judge James M. Munley sentencing Yamulla Enterprises (1) count(s) 1. Defendant Organization is hereby sentenced to non-reporting probation for a term of 1 year. Dft shall make RESTITUTION to Cabot Corporation in the amount of $250,000.00; Dft shall also pay a Special Assessment of $400.00 as to Yamulla Enterprises party Yamulla Enterprises (cc: dft, USA, counsel,(3) USM, (3)USP, (2) Terruso, Financial, Court, Security) (cl) (Entered: 10/24/2001)
10/23/2001PLEA of GUILTY by defendant Yamulla Enterprises to the Information. (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/25/2001)
10/23/2001WAIVER of Indictment by defendant Yamulla Enterprises (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/25/2001)
10/23/2001MINUTES OF BOARD OF DIRECTORS MEETING filed by defendant - authorizing John Rogers Carroll, Esq. to enter a guilty plea on behalf of the dft. (cl) (Entered: 10/25/2001)
10/24/2001  REMARK - case file to closed file shelf (cl) (Entered: 10/24/2001)
10/30/2001MINUTE SHEET: before Judge James M. Munley -plea /Sentencing held on 10/23/01; Dft pleads GUILTY to Information; DFt sentenced to 1 yr Non-reporting supervised release; $250 in Restitution to Cabot; $400 in Special Assessment; CTR: S. Kasteleba as to Yamulla Enterprises (cl) (Entered: 10/30/2001)
10/30/2006STENO NOTES OF PROCEEDINGS re Yamulla Enterprises, Inc. filed by Suzanne Kasteleba of Change of Plea before Judge Munley on 10/23/01. (Court Reporter Notes/Tapes are not viewable pdf documents). (ep, ) (Entered: 10/30/2006)
11/02/200610 STENO NOTES/TAPE OF PROCEEDINGS re Yamulla Enterprises, Inc. filed by Suzanne Halko of Change of Plea before Judge Munley held in Scranton on 10-23-01 (2 of2 ). (Court Reporter Notes/Tapes are not viewable pdf documents). (ch, ) (Entered: 11/02/2006)