| CLOSED_2003 |
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) |
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B.P.T. Components & Parts Inc. TERMINATED: 01/24/2003 |
represented by | Joseph 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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USA
TERMINATED: 01/24/2003 |
represented by | John 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) | |
| 09/18/2002 | 5 | PLEA 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) |
| 09/18/2002 | 1 | WAIVER OF INDICTMENT by B P T Components Inc (SG) (Entered: 09/20/2002) |
| 09/18/2002 | 2 | INFORMATION as to B P T Components Inc (1) count(s) 1 (SG) (Entered: 09/20/2002) |
| 09/18/2002 | 3 | Plea Agreement as to B P T Components Inc (SG) (Entered: 09/20/2002) |
| 10/01/2002 | 4 | RESOLUTIONS 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) | |
| 12/12/2002 | 6 | STATEMENT by USA as to B P T Components Inc With Respect to Sentencing Factors. (SG) (Entered: 12/14/2002) |
| 01/15/2003 | 7 | Sentencing 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) |
| 01/23/2003 | 8 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to B P T Components Inc (SG) (Entered: 01/24/2003) |
| 01/23/2003 | 9 | SEALED DOCUMENT as to B P T Components Inc (SG) (Entered: 01/24/2003) |
| 01/24/2003 | 10 | 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) |
| 02/21/2003 | 11 | SATISFACTION OF JUDGMENT by USA as to B P T Components Inc (SG) (Entered: 02/24/2003) |