Weaver was indicted in September 2016. All rights reserved. Adam Weaver fraud case: Ex-auto exec denied early end to supervision "The timing window to execute on them is closing fast. An official website of the United States government. The ruling led Weaver to file his19-page motion, which includes a personal declaration on his general plans to seek ways for the dealership to grow. Your California Privacy Rights/Privacy Policy. Madeleine O'Neill can be reached at 870-1728 or by email. The bigger issues do matter but they arent the jurys problem, theyre ours. Bores, Christopher L. And Amber J. In a related case, a grand jury a week ago also indicted Coover and another local auto salesman, Brian A. Vergotz, of engaging in a similar fraud scheme separate from the Weaver dealership between May 2015 and March 2016. Cooper and Vergotz in that case are accused of wire fraud and conspiracy to commit wire fraud. In Weaver's criminal case, Cercone has scheduled a virtual hearing for Tuesday on Weaver's request to seal the motion for early release from supervision. Pennsylvania Buick-GMC Dealership, Three Men Indicted For Wire Fraud Trabold, in his filing, citedwell-established law and said, "itcannot be disputed that there is a strong presumption in favor of public access to court records, or put another way, there is a strong presumption against sealing those records. Weaver in October 2017 pleaded guilty to one count of conspiracy to commit wire fraud. Weaver in 2017 pleaded guilty to one countof conspiracy to commit wire fraud in a scheme that operated in 2015 and 2016. 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Cercone denied the requestlast week, agreeingwith the U.S. Attorney's Office that the motion should be public under well-establishedlaw that grants public access to court records. The odds are in the government's favor, experts say, but the former Theranos CEO has some legal room in which to wiggle. The second best result is Adam Weaver age 30s in Lancaster, PA. Perhaps. TheRick Weaver Buick GMC dealership was also indicted separately, as wereits former general manager, Douglas A. Grooms, 45, and Adam B. Coover, 34, a friend of Adam Weaver who owned his own car lot. ) or https:// means youve safely connected to the .gov website. Agrestitells us, Its a set of stipulations that the corporation will have to follow for a period of time. In his new motion, Weaver said that he has been working full time at the dealership since he got out of prison. The possible involvement of the city's loan program, Assistant U.S. Attorney Christian Trabold said in the filing,gives the public "a direct financial interest" in Weaver's request for early termination of his term ofsupervised release, similar to probation. Bailey, Adam Michael, 40, 48 Bank St., North East; Roseski, Jenna Breanne, 35, 26 Park St., North East. When the judge sentenced him to 3 years parole we were all extremely happy. I received a speeding ticket while traveling through Erie, PA. Steve and his expert team took care of everything while I was 600 miles away in North Carolina. Judge Allows Erie Auto Dealer to Go On Cruise While Under Indictment Ayala, Anthony, 30, 430 E. Second St., Apt 1; Eliason, Alyssa Rae, 29, 430 E. Second St., Apt 1. Because I listened to his expert advice, I will serve NO prison time, NO jail time, and my fine was minimal. Phone: (814) 455-8071. But Weaver remains employed in . Contact Ed Palattella at epalattella@timesnews.com. Bruce Weaver - Senior District Sales.. - Erie Indemnity | ZoomInfo The warrants also show that the four other cooperating witnesses did business with Coover, and the first of them started cooperating with investigators in May 2015. Finding an aggressive criminal defense attorney from a known and trusted law firm can make all the difference in the world when it comes to how a judge and jury may look at your case in the courtroom. Lived In Fairview PA, Chicago IL, East Lansing MI, Washington DC. In a conversation with an FBI agent on March 16, according to the warrant, Weaver said he is actively involved in his business and stated straw purchases of vehicles are illegal.. The law provides for a maximum total sentence of 340 years in prison, a fine of $8,500,000, or both for each defendant. Cercone, who sentenced Weaver, first must decide whether to allowWeaver's motion to be filed under seal, which would allow the judge but not the public to view the information as he decides whether to end Weaver's supervised releaseearly. Trabold, who has access to the motionrelated to Weaver's request, did not offer specific details about Weaver's plans, according to the filing. He thought this was in his best interest and in the best interest of his business., Part of the court agreement involvedWeaver agreeing to pay a $400,000 fine. "The third parties competitive standing and competitive advantage in the marketplace would be harmed were the information made public," according to the filing. Fax:412-644-4549, Johnstown:814-533-4547 The period of supervised release is scheduled to end at the end of this coming September, according to court records. McIntyre, Howard Arthur, 73, 2020 Edinboro Road, Room 306; Sparks, Taca Bianca, 43, 2020 Edinboro Road, Room 306. Normal business at the dealership can continue, she said. The defense lawyer, who hadn't lost a case in 8 years leaned over to me while the jury was walking ba Litigating your first case is terrifying. He guided me on what I should do. While request to modify or end supervised release early are not uncommon in federal court, Weaver's petition to seal recordsrelated to such a request is unusual, as Trabold's filing makes clear. The motionstates thatWeaver's plans includehim getting extensions of economic development loans from the city of Erie. "I would also like to - GoErie.com | Erie Times-News | Facebook The government accusedhimand two co-defendants of fraudulently generating profits by inflating the price of vehicles through the use of straw buyers who paid for the vehicles withbank loans. 714 West 12th Strt, Erie, PA 16501-1511 is the current address for Adam. 0:41. I was facing some pretty serious consequences and through his advice, guidance and representation I not only was able to avoid Jail time but also get help for my problem with alcohol. Former Erie auto dealer Adam J. Weaver is considering seekinga business loan from the city of Erie if his sentence of supervised release ends early in his federal fraud case, according to a newly filed court document. Are you prepared? Includes Address (11) Phone (8) Email (3) See Results. I was charged with theft by extortion, a 3rd degree felony which carries a possible sentence of 7 years in prison and 15,000 in fines. "The third parties competitive standing and competitive advantage in the marketplace would be harmed were the information made public," according to the defense filing, from December. The couple had two children, Adam and Bethany, according to his obituary. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Address: 714 W 12Th St, Erie, PA 16501. "Sealing the motion and keeping it away from the public will only further the publics perception that the wealthy get special treatment in the judicial system.". Facebook gives people the power to share and makes the world more open and connected. Jury selection is important to a defendant; be sure to read this article to learn why challenging a jury array may be necessary to ensure a trial by an impartial jury! Weaver never boasted about his business's successes and he was always willing to work with local competitors, added Clark, who's the vice president and general manager of Humes Chrysler Jeep Dodge Ram in Corry. Feds fight ex-auto exec Weaver's request to end supervision early i Mr. Sebald truly cares about his clients. Lender officials have informed me that they will not extend economic development loans without: (a) my personal guarantee; and (b) the conclusion of my supervised release term. Theyarguedin a filing that Cercone should seal the motionto protect "confidential, sensitive, proprietary financial information about third parties," apparently referring to those that could be part of Weaver's plans. ", Loan at issue:Feds cite Weaver's possible pursuit of city loan in fight over sealed motion in fraud case. The federal prosecutor who filed the document is also arguing that Weaver's possible pursuit of a publicly funded loanis one reason a judge should refuse to keep secret a defense motion that details Weaverreasons for requesting an early end to his term of supervised release. This material may not be published, broadcast, rewritten, or redistributed. Select this result to view Adam Weaver's phone number, address, and more. Follow her on Twitter at twitter.com/ETNoneill. Weaver played a much more integral role in the community than just running the business that carried his name. Inasking Cercone to seal the motion over Weaver's supervised release, Weaver's lawyers said only that the unidentified third parties might be involved in what Weaver intends to do next. The Rick Weaver Buick GMC corporation was also arraigned in federal court Monday. Thanks again Stephen for a tough uphill battle, and you never gave up. Your California Privacy Rights/Privacy Policy. 776 East Columbus Ave., Corry 23-10165-Jad, April 4, Chapter 7. He was always available to us and his family. A defendant is presumed innocent unless and until proven guilty. In 2017, Weaver plead guilty to one count of conspiracy to commit wire fraud. Marriage licenses issued in Erie County April 10-14. "Experience clearly indicates," according to the filing,"that criminal court sentencing related motions in general and more specifically motions for early termination of supervised release are rarely sealed by the court.". Adam Weaver does not want the public to know why he wants out, according to a . Former Erie auto dealer Adam J. Weaver went to prison for four months in 2018 in a fraud case and still is scheduled to serve about nine months of supervised release, similar to probation. Senior U.S. District Judge David S. Cercone, who sentenced Weaver, must decide whether to allowWeaver's motion to be filed under seal, which would allow the judge but not the public to view the information as he decides whether to end Weaver's supervised releaseearly. Eric was extremely helpful and actually, you could tell that he took this case personally because of all of the time and effort he put into the case. His lawyers have filed a motion to have the reasons why the request was made sealed and kept private. The best result we found for your search is Robert H Weaver age 70s in Halifax, PA. He enjoyed boating on Lake Erie and was most fond of riding his John Deere Gator despite being "a car guy his whole life," according to his obituary. I would strongly recommend Mr Sebald to anyone who needs legal representation. Also indicted, as a corporation, was Rick Weaver Buick GMC, of which Adam Weaver owns 85 percent, according to one of the warrants. Pre-Trial Diversion Program requirements," Weaver said in the personal declaration. Previously city included Fairview PA. Highly recommend. Background details that you might want to know about Adam include: ethnicity is Caucasian, whose political affiliation is currently a registered Republican; and religious . View the profiles of people named Adam Weaver. I hired Eric for someone who was facing serious felony charges. Robert is related to Penny L Weaver and Joyce Elizabeth Thompson as well as 3 additional people. They have also lived in Athens, PA and Gillett, PA. This article was originally published on GoErie.com on September 20, 2016 by Ed Palattella ERIE, Pa. The U.S. attorney's office said an Erie automobile fraud scheme was built around "straw purchases," illegally inflated vehicle prices and a three-person conspiracy. | Twitter. Weaver's lawyers,Efrem Grail and Brian Bevan, of Pittsburgh, filed therequest in December. One of the cooperating witnesses was working at Rick Weaver Buick GMC when that person went to Erie police in December to report possible criminal activity with vehicle sales at the dealership, according to the warrants. Clark, who for the past 12 years has served as a board member of the Pennsylvania Automotive Association, said Weaver was always willing to help with association events that Clark would hold at his home.