BOND , CLOSED , CUSTODY

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:18-cr-00232-AJS All Defendants

Case title: USA v. RODRIGUEZ-NAVA et al

Date Filed: 09/07/2018 Date Terminated: 03/05/2019

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Assigned to: Judge Arthur J. Schwab
Defendant (1)
JOBAN RODRIGUEZ-NAVA TERMINATED: 03/05/2019	represented by	Matthew J. Scanlon Scanlon & Wojton, LLC 304 Ross Street Suite 510 Pittsburgh, PA 15219 (412) 918-1241 Fax: (412) 235-7275 Email: matt@swlegalteam.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
8 USC 1324(a)(1)(A)(iii) and 1324 (a)(1)(B)(i) - HARBORING AN ALIEN (1)		The defendant is sentenced to a 18-month term of imprisonment at Cr No 18-127 and a 18-month term of imprisonment at Cr No 18-232, to run concurrently at each count, to be followed by a 1-year term of supervised release at Cr No 18-127 and a 3-year term of supervised release at Cr No 18-232, to run concurrently at each count. A mandatory $200.00 special assessment is imposed, a fine is waived for inability to pay.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge Arthur J. Schwab
Defendant (2)
JVD CONSTRUCTION, LLC TERMINATED: 03/05/2019	represented by	Matthew J. Scanlon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
8 USC 1324(a)(1)(A)(iii) and 1324 (a)(1)(B)(i) - HARBORING AN ALIEN (1)		Corporation is sentenced to a 2-year term of Probation. A mandatory $400.00 special assessment is imposed, a fine is waived for inability to pay.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Plaintiff
USA	represented by	Shaun E. Sweeney United States Attorney's Office 700 Grant Street Suite 4000 Pittsburgh, PA 15219 (412) 894-7425 Fax: (412) 894-7311 Email: shaun.sweeney@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: US Govt Atty

Date Filed	#	Docket Text
09/06/2018	1	INFORMATION as to JOBAN RODRIGUEZ-NAVA (1) count(s) 1, JVD CONSTRUCTION, LLC (2) count(s) 1. (Attachments: # 1 Waiver of Indictment Rodriguez-Nava, # 2 Waiver of Indictment JVD Construction, # 3 Arraignment Plea Rodriguez-Nava, # 4 Arraignment Plea JVD Construction, # 5 Criminal Case Info Sheet Rodriguez-Nava, # 6 Criminal Case Info Sheet JVD Construction) (sdp) (Entered: 09/07/2018)
09/06/2018	2	Information MEMORANDUM as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC (sdp) (Entered: 09/07/2018)
09/12/2018	3	TEXT ORDER as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC, ( Waiver and Plea Hearing set for 9/13/2018 09:30 AM in Courtroom 7C before Judge Arthur J. Schwab.) Signed by Judge Arthur J. Schwab on 9/12/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck) (Entered: 09/12/2018)
09/13/2018	4	Minute Entry for proceedings held before Judge Arthur J. Schwab: Waiver & Plea Hearing as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC held on 9/13/2018 (Court Reporter: Julie Kienzle) (Attachments: # 1 Exhibit Plea Agreement for Joban Rodriguez-Nava, # 2 Exhibit Plea Agreement for JVD Construction, LLC, # 3 Defense Exhibit 1) (lck) (Entered: 09/13/2018)
09/13/2018	5	Sealed Plea Supplement as to JOBAN RODRIGUEZ-NAVA, filed in accordance with the Court's Standing Order at Miscellaneous No. 17-447. (lck) (Entered: 09/13/2018)
09/13/2018	6	Sealed Plea Supplement as to JVD CONSTRUCTION, LLC, filed in accordance with the Court's Standing Order at Miscellaneous No. 17-447. (lck) (Entered: 09/13/2018)
09/13/2018		Attorney update in case as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC. Attorney Matthew J. Scanlon for JOBAN RODRIGUEZ-NAVA,Matthew J. Scanlon for JVD CONSTRUCTION, LLC added. (lck) (Entered: 09/13/2018)
09/13/2018	7	WAIVER OF INDICTMENT by JOBAN RODRIGUEZ-NAVA (lck) (Entered: 09/13/2018)
09/13/2018	8	WAIVER OF INDICTMENT by JVD CONSTRUCTION, LLC (lck) (Entered: 09/13/2018)
09/13/2018	9	Guilty PLEA ENTERED on Count 1 as to JOBAN RODRIGUEZ-NAVA. (lck) (Entered: 09/13/2018)
09/13/2018	10	Guilty PLEA ENTERED on Count 1 as to JVD CONSTRUCTION, LLC. (lck) (Entered: 09/13/2018)
09/13/2018	11	PRESENTENCE ORDER as to JOBAN RODRIGUEZ-NAVA and JVD CONSTRUCTION, LLC Signed by Judge Arthur J. Schwab on 9/13/18. (lck) (Entered: 09/13/2018)
09/13/2018	12	ORDER as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC - Sentencing set for 1/17/2019 09:30 AM in Courtroom 7C before Judge Arthur J. Schwab. Sentencing Memoranda, Joint Status Report, and any Motions are due on 1/7/19. Signed by Judge Arthur J. Schwab on 9/13/18. (lck) (Entered: 09/13/2018)
09/13/2018	13	Unsecured Appearance Bond after Indictment Bond Entered as to JVD CONSTRUCTION, LLC in amount of $10,000. (lck) (Entered: 09/13/2018)
11/06/2018	14	ORDER as to JOBAN RODRIGUEZ-NAVA, JVD CONSTRUCTION, LLC - Sentencing RESCHEDULED for 3/5/2019 at 09:30 AM in Courtroom 7C before Judge Arthur J. Schwab. Joint Status Report and Sentencing Memos are due on 2/19/19. Signed by Judge Arthur J. Schwab on 11/6/18. (lck) (Entered: 11/06/2018)
02/04/2019	21	POSITION WITH RESPECT TO SENTENCING FACTORS by USA as to JVD CONSTRUCTION, LLC. (Sweeney, Shaun) (Entered: 02/04/2019)
02/04/2019	22	POSITION WITH RESPECT TO SENTENCING FACTORS by USA as to JOBAN RODRIGUEZ-NAVA. (Sweeney, Shaun) (Entered: 02/04/2019)
02/05/2019	23	POSITION WITH RESPECT TO SENTENCING FACTORS by JVD CONSTRUCTION, LLC. (Scanlon, Matthew) (Entered: 02/05/2019)
02/13/2019	24	SENTENCING MEMORANDUM by USA as to JOBAN RODRIGUEZ-NAVA (Sweeney, Shaun) (Entered: 02/13/2019)
02/13/2019	25	SENTENCING MEMORANDUM by USA as to JVD CONSTRUCTION, LLC (Sweeney, Shaun) (Entered: 02/13/2019)
02/19/2019	28	SENTENCING MEMORANDUM by JVD CONSTRUCTION, LLC (Scanlon, Matthew) (Entered: 02/19/2019)
03/05/2019	29	Minute Entry for proceedings held before Judge Arthur J. Schwab: Sentencing held on 3/5/2019 for JVD CONSTRUCTION, LLC (2), Count 1 - Corporation is sentenced to a 2-year term of Probation. A mandatory $400.00 special assessment is imposed, a fine is waived for inability to pay. (Court Reporter: Julie Kienzle) (lck) (Entered: 03/05/2019)
03/05/2019	30	JUDGMENT as to JVD CONSTRUCTION, LLC (2), Count(s) 1, Corporation is sentenced to a 2-year term of Probation. A mandatory $400.00 special assessment is imposed, a fine is waived for inability to pay. Signed by Judge Arthur J. Schwab on 3/5/19. (lck) (Entered: 03/05/2019)
03/05/2019	31	Minute Entry for proceedings held before Judge Arthur J. Schwab: Sentencing held on 3/5/2019 for JOBAN RODRIGUEZ-NAVA (1), Count 1 - The defendant is sentenced to a 18-month term of imprisonment at Cr No 18-127 and a 18-month term of imprisonment at Cr No 18-232, to run concurrently at each count, to be followed by a 1-year term of supervised release at Cr No 18-127 and a 3-year term of supervised release at Cr No 18-232, to run concurrently at each count. A mandatory $200.00 special assessment is imposed, a fine is waived for inability to pay. (Court Reporter: Julie Kienzle) (lck) (Entered: 03/05/2019)
03/05/2019	32	JUDGMENT as to JOBAN RODRIGUEZ-NAVA (1), Count 1 The defendant is sentenced to a 18-month term of imprisonment at Cr No 18-127 and a 18-month term of imprisonment at Cr No 18-232, to run concurrently at each count, to be followed by a 1-year term of supervised release at Cr No 18-127 and a 3-year term of supervised release at Cr No 18-232, to run concurrently at each count. A mandatory $200.00 special assessment is imposed, a fine is waived for inability to pay. Signed by Judge Arthur J. Schwab on 3/5/19. (lck) (Entered: 03/05/2019)
05/02/2019	33	Judgment Returned Executed as to JOBAN RODRIGUEZ-NAVA: Defendant delivered on 4/1/19 to Moshannon Valley Correctional Center. (sdp) (Entered: 05/02/2019)
07/16/2019	34	SATISFACTION OF JUDGMENT as to JOBAN RODRIGUEZ-NAVA re 32 Judgment, Satisfied as to assessment on 5/7/19. (sdp) (Entered: 07/16/2019)

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