| CLOSED |
Case title: USA v. Slone et al |
Date Filed: 10/19/2006 Date Terminated: 10/12/2007 |
| Assigned to: Judge William K. Sessions III | ||
Defendant (2) |
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Arcadia Energy, LLC
TERMINATED: 10/12/2007 |
represented by | John L. Pacht , Esq.
Hoff Curtis 100 Main Street P.O. Box 1124 Burlington, VT 05402-1124 (802) 864-6400 Fax: (802) 860-1565 Email: jpacht@hoffcurtis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:152(6) CONCEAL ASSETS, FALSE OATH AND CLAIMS
BRIBERY - bankruptcy bribery - knowingly offered $200,000 to Scott
Kaster and Steve Regan Company for acting and forbearing to act in the
bidding and public auction for the paper mill and hydroelectric
facitlity owned by American Paper Mills of Vermont, Inc. (1) |
Unsupervised probation for a term of 1 year with the condition that dft not commit another crime during this 1 year period; fine of $130,000 imposed | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Gregory L. Waples , AUSA
United States Attorney's Office District of Vermont P.O. Box 570 Burlington, VT 05402-0570 (802) 951-6725 Email: gregory.waples@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2007 | 8 | SUPERSEDING INFORMATION as to Arcadia Energy, LLC (2) count(s) 1. (law) (Entered: 05/07/2007) |
| 05/04/2007 | 9 | PLEA AGREEMENT as to Arcadia Energy, LLC. (law) (Entered: 05/07/2007) |
| 05/17/2007 | 10 | NOTICE OF HEARING as to Harold Slone, Arcadia Energy, LLC: Arraignment and Plea to an Information set for 5/30/2007 09:00 AM in Burlington Courtroom 542 before Hon. William K. Sessions III. (jam) (Entered: 05/17/2007) |
| 05/30/2007 | 11 | MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Change of Plea Hearing as to Arcadia Energy held on 5/29/2007. Harold Slone present as representative of Arcadia w/ counsel J. Pacht and J. O'Neill; G. Waples present for govt. Clerk swears dft & Court makes inquiries. Court informs dft of maximum penalties. Plea entered by Harold Slone on behalf of Arcadia Energy: Guilty Count 1 of the Superseding Information. Plea agreement reviewed. Statement of facts by govt. Court makes findings; accepts guilty plea; acceptance of plea agreement deferred; PSR to be completed by USPO. Sentencing set for 9/24/2007 at 2:30 PM in Burlington Courtroom 542 before Hon. William K. Sessions III. Court Reporter: Nichols) (jam) (Entered: 06/01/2007) Text corrected (counsel for Arcadia) on 6/1/2007. (jmm) (Entered: 06/01/2007) |
| 05/30/2007 | 14 | WAIVER OF INDICTMENT by Arcadia Energy, LLC (jam) (Entered: 06/01/2007) |
| 06/01/2007 | 12 | NOTICE OF HEARING as to Arcadia Energy, LLC: Sentencing set for 9/24/2007 at 2:30 PM in Burlington Courtroom 542 before Hon. William K. Sessions III. (jam) (Image corrected 6/8/2007 - original image indicated incorrect time of 1:30 am)(jmm) (Entered: 06/01/2007) |
| 06/01/2007 | 13 | PROCEDURAL AND SCHEDULING ORDER as to Arcadia Energy, LLC: Sentencing set for 9/24/2007 at 02:30 PM in Burlington Courtroom 542 before Hon. William K. Sessions III. Signed by Judge William K. Sessions III on 6/1/07. (jam) (Entered: 06/01/2007) |
| 09/07/2007 | 15 | REVISED NOTICE OF HEARING as to Harold Slone, Arcadia Energy, LLC: Sentencing set for 10/1/2007 at 04:00 PM in Burlington Courtroom 542 before Hon. William K. Sessions III. (jam) (Entered: 09/07/2007) |
| 09/25/2007 | 16 | SENTENCING MEMORANDUM by USA as to Arcadia Energy, LLC. (Attachments: # 1 FBI Report)(law) (Entered: 09/26/2007) |
| 09/27/2007 | 17 | SENTENCING MEMORANDUM by Arcadia Energy, LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(law) (Entered: 09/28/2007) |
| 10/01/2007 | 18 | AFFIDAVIT of Robert J. Keach by Arcadia Energy, LLC re: 17 Sentencing Memorandum. (law) (Entered: 10/01/2007) |
| 10/01/2007 | 19 | MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Sentencing held on 10/1/2007 for Harold Slone (1), Arcadia Energy, LLC (2). Dft present w/ counsel J. Pacht & J. O'Neill; G. Waples present for govt. Statements by parties & Mr. Slone prior to imposition of sentence. Court makes findings; accepts plea agreement. SENTENCE: as to Arcadia Energy, LLC (2), Count(s) 1, Unsupervised probation for a term of 1 year with the condition that dft not commit another crime during this 1 year period; fine of $130,000 imposed; as to Harold Slone (1) Count(s) 1, 2, Dismissed upon motion by govt. Payment of any balance of the fine imposed shall be made within 30 days of imposition of the sentence. Dft notified of right to appeal. (Court Reporter: Nichols) (jam) (Entered: 10/03/2007) |
| 10/10/2007 | RECEIPT FOR PAYMENT as to Arcadia Energy, LLC. Payment of criminal debt in the amount of $130,400.00, receipt # 4682000475. (law) (Entered: 10/10/2007) | |
| 10/12/2007 | 20 | JUDGMENT as to Harold Slone (1), Count(s) 1, 2, Dismissed upon motion by govt; Arcadia Energy, LLC (2), Count(s) 1, Unsupervised probation for a term of 1 year with the condition that dft not commit another crime during this 1 year period; fine of $130,000 imposed Signed by Judge William K. Sessions III on 10/12/2007. Certified copies to USPO & USMS (jam) (Entered: 10/12/2007) |