HomeMy WebLinkAbout94-01630
. ,
t
A
~
t
\'}
11
e
11
,
L
! ;'~>.
\. '
....-
~,
~t_.-f
9#-/~~ 6~.:J~
,
4-
No.
Civil 19
r
t,
1-
\'.;
vs.
X'.;
k ~..... m~~
court of Common Pleas
Cumbo Co.
l"
f~" "
Ii
I.
l'
f ·
, ,
v~ /J.~
DMB:TBS
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
v.
) NO. 9'1- 1t.R30 GiH'i /4rt1
)
)
)
)
UNITED STATES OF AMERICA
DOUGLAS MARONIC
P RAE C I P E
TO THE PROTHONOTARY:
Kindly enter judgment against the above-captioned defendant in
the amount of $50,739.80, in accordance with the order of
restitution on page 4 of the attached certified copy of a judgment
of the United States District Court for the Middle District of
Pennsylvania in the case of United states of America v. Douglas
Maronic, l:CR-93-089.
Respectfully,
DAVID M. BARASCH
United states Attorney
THEODORE B. SMITH, III
Assistant U.S. Attorney
Date:
3h:~
/ /
17
AIJ ~ S (R.... 4190' ~ 1 . JIlll.- ia . ..._ c:..
..
UNITED STATES DISTRIcr COURT
MIDDLE DI5I'RIcr OF PENNSYLVANIA
UNl'I'ED STA'mS OF AMERICA
JtJDOMEN1' IN A CRIMINAL CASE
(Far os.." '. '..<< lOa' II 1. UI7)
vs.
DouglaB Maronic
~Ulb~@
c.\SE NUMBD: CR-93-089
Daniel r. Sieqel,
Deienrf"~s Aacmey
Esqu re JAN 1 01994
L~R
: .:~.. - :::".j,:J~
indictment
THE DEJ'ENDANr:
It) pleaded put9C1O CllUllt(S)
[ ) was foUlld guilty aD CllUDt(S)
no1n ~nnt.AndArA t. 2. 3 gUD@rsBding
atI.er a pia of DOt JllIIlY.
Acalt11lngly, me defendaDt is adJadFd pi1rf 01 SlId: colDll(S). wIlidllJnatle tba tolIawiDg 0'" ~.
eu. 0... CoaDc
"ndelSecdon N"abll'e of n-...- COI.daded Namber(!I\
18:1341
18:1344
18:1001
Postal fraud
Bank fraud
False claimB & statements
10-91 - 8-92
10-91 - 8-92
7-92 - 8-92
1
2
3
't11e t1"fl-ntl.... is sentcDlZll p.....idccI ill pI!IIS 2 tIaoqI:S,.of dliI i""P- '1bo ....... ,"'" is ~ pllUUAKt to tba
~-~I RafDrm As:L of 19S&.
[ 1 't11e "_II.... baS "- !Dtmd IIIX piIty oa coat(l) . ml is dboJl..p4 u to S1Idl c:aum(1).
[1 Count(s) (11)(11II) .11 '.... OIl dID IlIGlioII of 1Ila Uaiuld SIUa.
~ It is ordera1 tIla111la 11"'-11.... slIaI1 t-f a ~ 11" r of S 1 c;n . (or C01lIII(I) 1 .,~ wIDdl
sIlaIl bodue [] 1_...11...." []u- $50 on each count. Payable through the
Clerk of Court, P.O. Box 983, Harrisburg, Pa. 17108.
It 'IS FtJRnmR ORDERED tIIIllllll ~. , slIaI1l11l1U1f lIlII UailIIll StIalI 4.1._...., 6:Ir d:il1I- wilI:iD.30 cIIIyI
0I111'f "'-\&" of u.me. pon.t- or. ......... aa111l a.. ,....1 L.. COllI ml spedIl .- ~ 111
dliI P"'r-r 111I flII1y pIilL
o---t-r'J Soc. See. No.:
~...t's Data of BInlI:
'~1_1d_?~~'
1-~ ~
-~'~
~~ 01 JadIdIl 0
~--" MaiIfq .A.ddIeII:
3700 SUllivan St.
Mechan1csburq, Pa,
17055
WillIam W. Caldwell, U.S. District
NIDI .I: n:Ie 01 Ja.dll:ial Oak=1udge
o--t.-os RslcI"'l"'" .A.ddIeII:
3700 SUllivan St.
Mechan1csburg, Pa,
1-10-Q4
-
~ert,ii8ll ~ record
Date I' C ..
~~. ,WilsOn. Clerk
"Per\,,"~~~mir~. L
17055
DaI
~~
.,
,.
,r,:
'.
..
-
, ,
NJ :lIS S <R-'t. ol/9CI') a. :z . I....
...
n.......It~
c:.. Namber.
Douglas "Bronic
CR-9:!-089
,
ladp11a1-hp .2....of~
IIII'IJSOm.o:rrr
n. tf~_ Is IlInll1 . 1 1 III 111I '" olllllt UaiIIll Sa. B..._ ol r.... III 111 r I b.oaecllbr a tenD
~ ~n mn"~~~a T~4~ ~~rm ennsists at 60 months on each of counts 1, 2 .
and:!. These terms to run concurrently.
[ ] 'l1le coun lIlabs WI CoUOwml.
L 10 dlI Baraa of P,A.-
[J'DIIt. - '10. . .tDdIio.-."'......__.....
[1 'DIe ,. , ... _ tD ......--.............
[1._.......... ..
[J -..... ..,... u.s. ..
"''DIe ' . IW_ ' __"'_...' . -.......ae,.....
... - ..,
11.....2,..- '-''''fit'''", O_l\P'ft2l7 14, 1994.
[1-......,... u___.....
[1-.... ..,... .. ....
.....ulld
tIlDe
. ddlJllrt_
. ....
D - I..r dMIh-.4Ol1
.
It
. '"* . -... IIIAI CDpf of dill JMi r
IT' '..0-
.
D .'
If" .
AO 245 (Rev. 4190) Shecc 3 . Supaviscd RdaMI
[)Ir!^"",tt."t:
c.uo NIIIDIIcr.
Douglas Maronic
CR-93-089
Illdlll"elIc.Pap .::... of ..:...
SUI'IIlYBID .n "~q
Upoll reIcIso CZom ImprisoDlllCDl. llIe'" I..... sMIl III a -ro" .... n:IaIe !lr a a:nu of
3 years on each count to run concurrentlY.
Whl1c Oil superYisec1 relcae, lIIa d.._ saa .. c-a ___ 6ldcraI. sure. or IoaJ aima aIId sIIaI1 DOC iI1cpJ1y
pOIl<eslI a coaao1llld subswu:e. 1ba d"~D I I sIIIIl aIaqIIf 1Iida dID .....4u4 -oM'""aI CIW ba\'Il beea adopcec1 by llIls
a:l1ln (.. Conll below). If llIls In<I!P''''''c ~ .. .....L_ """p''''''s. 11 sIIIIl be a a)Ddfdoa of supervised re!cIso tlw
lIIa d"~...C paf III)' S1Idl n:s1iDldoa lIIal ~ ~ . .. · of lIIa lIlnD of supervised relcae, 1bo
~."r sbaII COIIlptJ wtdllllo tollowiq ...A.IIJL.~ .. I.
ICJ 1ba d_d.nc sball repon ill penoa ID ilia ...olwiou .. ill dID dIscricc 10 wlIidlllla d~d-.:lt is relwofld. wI1IIia 72
balDS ot reIcIso CZom lIIa ClIIrod1 ot llIe s.n:a of PDsa&
[] 1ba d~d.nl sIIa11 pay III)' !IDa tlw I'eIIIIia apIila 1M ..-. .. of lba lllnIl of sllp8t.4ed release.
The detendant shall pay any balance in the restitution imposed by this
judgment in at least monthlY installments as directed by his probation
officer and contingent upon H~. Maronic's ability to pay. The detendant
shall provide the probation office with access to any requested
tinancial intormation, and he shall not incur Ilev credit charges or open
additional lines of credit without the approval ot his probation otticer.
srAlCIMD COI'IIA4&lIV or ;ounwl.YIO:IIU!f
........ . -- . ~--'-."'I. ... - ..-....._~_~ ......_
.-.
1)'" - . ....-................-... .. ...._-. . . ....
~... - . ..........-... ..........,..-.. ...-...........- --....
....-........,.",--
3)'" . ....- - ~. ........,... . . ...--... .c... . . ~
4)'" - . ...........*..._.. ---...,. --.
3).... . ....-.. '. ..- . --.,............ - _........_ . .. _
6)" . - . .........-. ., - .. 7Z..........._ .. ... . .
'I)" .. . ............. _01______. ....-_ - - .... ,. .,__..._ - .
.....,. .. - -.- ..... - "... .
..... - . ---. ......- - . -....,~.. '- .
ft... - . -- ' -.,............-_.-... ....,,-. ..c.....,_
.-. ' ._-~-. '''-:
~... - . ..,.-.. . ....-11III........,.....--- _...... - . .c..,
. .........-~... '''-:
D).... .........-... . .__.....__. ..,..... .-..;
ca..' - ----., _ ............................ ....,__. ....
-
at. - ..,............. - . _.................._.... . .,_. - . ..............
...---.,... -..,-... . . ....-- -........ . - . . . ...-
-
.
1At.. - . ........ ...... .........~. _ .
IS)" - .... '. ................- ..................,..- ~___.,.._
-''''-. .,-, ~
L
It. Z4S S (R.wAltO)'SIlaI'. RaIII_" F .,
.'
I
~."C
Douglas Haronic
CR-93-089
J~.LofL
CaM NIIIIlIler:
'D""'IIIUIION AND JOlbl!.lluKE
~lu.uuON
Dcl1be If,.,..,..,..", sbaIllDiI.Ire .,II...J~-q D tbll61wiq P
Name of Pnee
John Loftus, Sr.
3411 Bedford Drive
Camp Hill, Pa. 17011
'-II iIIlba !oIIawtq --s.
AmmmI Gl1tc.d[..rL.1lA
S50,739.80
h,...-lS ot ranimdoa are 10 be 1IIIdI.
[ ] lIIa UII1rec1 Swcs Altomey Ibr .. . lD dID ~I).
[] lbe payee(1).
Rei'f'nl,,"1I shall be paid:
[] III fIII1l_""I/.''''J'.
[J III fIII1l1OC IIalr Iba
[] ID. oqaallllOlUllly farwll- CMI' a"" ol_ - i1la IIaI 1-'....4 11_ ca ilia dire of ddI J-lv-r
Sa!IIeq1IIlm paymalcs are _ ,- .. .......
[ lID. 1-11- aa:ImSIq ID dID I - b.. r-J
L ..&...-...
Restitution snall be payable during the period of incarceration vith
the payment of any balance to be a condition of supervised release.
,.., r-l r sIIIIl be 4t\r.... r-r-1L '. .... die ,.,.. ~ .... ~~ .<b..... .- I...
.....ALI....
[J '11lI ~. r._1 II onIsrlllllO 11M.. - -b..... or" U.. ~
AO %4S S (Rn 4190) Sheet 7 . Sla.-- of__
:
-
Oof-d.,," MARONlC. nn.....
CuI NIIIIIber: l:CR.J.J.OIt
ludplllllll.1'ap ...1.ori
STATEMENl' or REASONS
(X] 1bo court adopII the IicluaI fiDdIDp _ I'NWI_1f'P1lcaIloa ia the ~c.a npon.
OR
[ ] 1bo court adoplI the fKlIIaI fiDdIDp _ ..oVWi-1f'P1lcaIloa ia the sx-- I'llpOIt llIcepl
(_ ......h_~. ir 110I: <y):
Guideline Raap nec.mIDed by ... c-t
ToIaI Offeaao Lavel: 19
CrimiDaI HiatDry CaIeJory: V
~ Raaae:.....5Z.. to ..l1.. ......
SuperviMd ReI_ Raaae:-L to -1... yan (01 ( .to UI)
-L to J... yan (Q II)
FIDO Raap: $ 5.000 ID $ 1.000..
(X] FIDO ia waived If ia '..I.... ilia ...., ,. _II, '--- or dID defmdaat'. iaabilitylD pay.
Reatillltioa: $ 50.739.80
[ ] Full restifutioa iI DOl onleral b the foUowia,ItlUOll(.):
[Xl 1bo --- iI wilhiD the ..'j.w;.. -... _ _.. rJo. _.-l 24 _1M, aad the COIIIt fiIIde 110 _ ID
depart from ... __ c:aUod for by 'F. .~ of dID I'""-'ln-
OR
[ ] 1bo ---. ia witbia the roW....... _ -.. _.-Ie 24 -"'t. _ the _"
--<I):
. .
A 111111I
I Ibr the I'oI1awiq
OR
1bo -- depuu fiom the ..n.w;..-.
[ ] IIpOIlIllllCioa or the sovenm-t. . . .-II of defeadmt'. .,-..ti., ...;__
[ ] for the f'oIIowia, ~.):
.",.
en
-
jo
-:t. .
<1 4J
"R III
G5 ~
.~
0-
~
~/:
.'-
::c lU t; ~~;.:
a.. f:J_<:_~
-;:;U.,.
en h___ -t"':'I __~
'" ~:; ;:';'r. >=
, '-'...tf"l
('W') <'- f~:;)~
W-
- ~::.~~~
C""I") Lol.
:.J
c.
""
,.
:c
I
t'.,,;,~"!.\;i+
~
~
~
{.1
i
o
\()
00
~ ~
\f) _
-
:j' (}o
':+l '&
-5
.
::r
\It