| CLOSED, WVFILE |
Case title: USA v. Yamulla Enterprises
|
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 by | Yamulla 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Lorna 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 |
|---|---|---|
| 10/09/2001 | 1 | INFORMATION by USA Lorna N. Graham. Yamulla Enterprises (1) count(s) 1 (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/11/2001) |
| 10/09/2001 | 2 | PLEA Agreement as to Yamulla Enterprises (cc: dft, USA, counsel, USM, USP) (cl) (Entered: 10/11/2001) |
| 10/09/2001 | 3 | STATEMENT 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) | |
| 10/23/2001 | 4 | JUDGMENT 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) |
| 10/23/2001 | 5 | PLEA of GUILTY by defendant Yamulla Enterprises to the Information. (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/25/2001) |
| 10/23/2001 | 6 | WAIVER of Indictment by defendant Yamulla Enterprises (cc: dft, USA, counsel, USM, USP, Court) (cl) (Entered: 10/25/2001) |
| 10/23/2001 | 7 | MINUTES 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) | |
| 10/30/2001 | 8 | MINUTE 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) |
| 10/30/2006 | 9 | STENO 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) |
| 11/02/2006 | 10 | 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) |