| CLOSED |
Case title: USA v. The Cicero Local Development Corporation |
Date Filed: 03/20/2009 Date Terminated: 08/13/2009 |
| Assigned to: Chief Judge Norman A. Mordue | ||
Defendant (1) |
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|
The Cicero Local Development Corporation
TERMINATED: 08/13/2009 |
represented by | David G. Burch , Jr.
Hiscock, Barclay Law Firm - Syracuse Office One Park Place 300 South State Street Syracuse, NY 13202-2078 315-425-2788 Fax: 315-425-8588 Email: dburch@hblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUD AND FALSE STATEMENTS (1) |
2 years probation, $400.00 special assessment, and $390,000 fine | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | John G. Duncan
Office of the United States Attorney - Syracuse 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0658 Email: john.duncan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C. Olmsted Office of the United States Attorney - Syracuse 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0646 Email: michael.olmsted@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/20/2009 | 1 | WAIVER OF INDICTMENT as to The Cicero Local Development Corporation. (amt) (Entered: 03/20/2009) |
| 03/20/2009 | 2 | INFORMATION as to The Cicero Local Development Corporation (1) count(s) 1. (amt) (Entered: 03/20/2009) |
| 03/20/2009 | 3 | PLEA AGREEMENT as to The Cicero Local Development Corporation (amt) (Entered: 03/20/2009) |
| 03/20/2009 | 4 | Minute Entry for proceedings held before Chief Judge Norman A. Mordue; Waiver/Filing Information/Entry of Plea as to The Cicero Local Development Corporation held on 3/20/2009; App: M. Olmstead, AUSA, for Govt; D. Burch, Esq., for Corp. Deft; Court Reporter: J. Hibbard; Corp. Deft advised of rights; Guilty Plea entered as to 1 Count Information; PSR ordered; Sentencing set for 7/20/09 at 10:00am in Syracuse before Judge Norman A. Mordue. (amt) (Entered: 03/20/2009) |
| 03/20/2009 | 5 | GUIDELINE ORDER as to The Cicero Local Development Corporation; Sentencing set for 7/20/2009 at 10:00 AM in Syracuse before Chief Judge Norman A. Mordue. Government/Defendant Sentencing Memo Deadline 7/6/2009. Signed by Chief Judge Norman A. Mordue on 3/20/09. (amt) (Entered: 03/20/2009) |
| 07/06/2009 | TEXT NOTICE OF HEARING as to The Cicero Local Development Corporation. At the joint request of counsel, the Sentencing has been reset for 8/7/2009 at 10:00 AM in Syracuse before Chief Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before 7/27/09. (jlr) (Entered: 07/06/2009) | |
| 07/15/2009 | 6 | NOTICE OF ATTORNEY APPEARANCE John G. Duncan appearing for USA as Co-Counsel with/for Attorney: With AUSA Michael C. Olmsted (Duncan, John) (Entered: 07/15/2009) |
| 07/27/2009 | 7 | SENTENCING MEMORANDUM by USA as to The Cicero Local Development Corporation (Duncan, John) (Entered: 07/27/2009) |
| 07/27/2009 | 8 | First SENTENCING MEMORANDUM by The Cicero Local Development Corporation (Burch, David) (Entered: 07/27/2009) |
| 08/07/2009 | TEXT Minute Entry for Sentencing held on 8/7/2009 for The Cicero Local Development Corporation (1) on Count 1 of the Information before Chief Judge Norman A. Mordue. APPR: John Duncan, AUSA; David Burch, Esq. Defendant sentenced to 2 years probation; $400 Special Assessment and $390,000 fine both due immediately. Appeal rights explained. (Court Reporter Jodi L. Hibbard) (jlr) (Entered: 08/07/2009) | |
| 08/13/2009 | 9 | JUDGMENT as to The Cicero Local Development Corporation (1). Defendant organization is sentenced on count 1 to 2 years probation, a $400.00 special assessment fee, and a $390,000 fine. Signed by Chief Judge Norman A. Mordue on 8/13/2009. (mae) (Entered: 08/13/2009) |