CLOSED_2003

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00187-WMS-1


Case title: USA v. B P T Components Inc

Date Filed: 09/18/2002
Date Terminated: 01/15/2003

Assigned to: Hon. William M. Skretny

Defendant (1)
B.P.T. Components & Parts
Inc.
TERMINATED: 01/24/2003
represented byJoseph V. Sedita
Hodgson Russ, LLP
The Guaranty Building
140 Pearl Street
Suite 100
Buffalo, NY 14202
716-848-1383
Fax: 716-819-4628
Email: jsedita@hodgsonruss.com
TERMINATED: 01/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(1)
Defendant Corporation is sentenced to 18 month term of probation and $85,000 fine; fine to be paid within 30 days of sentence, interest waived; SPECIAL ASSESSMENT: $200; if funds to pay special assessment fee are not available then the Cour t will extend payment due date 30 days to coincide with the payment of the fine; no further extentions will be granted (WMS)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 01/24/2003
represented byJohn E. Rogowski
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5873
Fax: 716-551-3052
Email: john.e.rogowski@usdoj.gov
TERMINATED: 01/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/17/2002  Initial appearance as to B P T Components Inc (SG) (Entered: 10/17/2002)
09/18/2002PLEA of Guilty: B P T Components Inc (1) count(s) 1 , set Sentencing for 1/15/03 at 9:00 am ; Court accepts plea (WMS) (SG) (Entered: 10/22/2002)
09/18/2002WAIVER OF INDICTMENT by B P T Components Inc (SG) (Entered: 09/20/2002)
09/18/2002INFORMATION as to B P T Components Inc (1) count(s) 1 (SG) (Entered: 09/20/2002)
09/18/2002Plea Agreement as to B P T Components Inc (SG) (Entered: 09/20/2002)
10/01/2002RESOLUTIONS of the sole Director by B P T Components Inc (SG) (Entered: 10/02/2002)
10/22/2002  Sentencing set for 9:00 1/15/03 for B P T Components Inc (1) count(s) 1 (SG) (Entered: 10/22/2002)
12/12/2002STATEMENT by USA as to B P T Components Inc With Respect to Sentencing Factors. (SG) (Entered: 12/14/2002)
01/15/2003Sentencing held B P T Components Inc (1) count(s) 1. Defendant Corporation is sentenced to 18 month term of probation and $85,000 fine; fine to be paid within 30 days of sentence, interest waived; SPECIAL ASSESSMENT: $200; if funds to pay special assessment fee are not available then the Court will extend payment due date 30 days to coincide with the payment of the fine; no further extentions will be granted (WMS) (SG) (Entered: 01/24/2003)
01/23/2003PRESENTENCE INVESTIGATION REPORT (Sealed) as to B P T Components Inc (SG) (Entered: 01/24/2003)
01/23/2003SEALED DOCUMENT as to B P T Components Inc (SG) (Entered: 01/24/2003)
01/24/200310 JUDGMENT as to B P T Components Inc count(s) 1. Defendant Corporation is sentenced to 18 month term of probation and $85,000 fine; fine to be paid within 30 days of sentence, interest waived; SPECIAL ASSESSMENT: $200; if funds to pay special assessment fee are not available then the Court will extend payment due date 30 days to coincide with the payment of the fine; no further extentions will be granted (WMS) ( Signed by USDJ William M. Skretny ) Notice and copy to Joseph V. Sedita, Jack E. Rogowski US Marshal US Probation-pcd, Debt Collection, (JMD) (Entered: 01/28/2003)
02/21/200311 SATISFACTION OF JUDGMENT by USA as to B P T Components Inc (SG) (Entered: 02/24/2003)