CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:09-cr-00159-NAM-1


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)
The Cicero Local Development Corporation
TERMINATED: 08/13/2009
represented byDavid 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
FRAUD AND FALSE STATEMENTS
(1)
2 years probation, $400.00 special assessment, and $390,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn 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
03/20/20091WAIVER OF INDICTMENT as to The Cicero Local Development Corporation. (amt) (Entered: 03/20/2009)
03/20/20092INFORMATION as to The Cicero Local Development Corporation (1) count(s) 1. (amt) (Entered: 03/20/2009)
03/20/20093PLEA AGREEMENT as to The Cicero Local Development Corporation (amt) (Entered: 03/20/2009)
03/20/20094Minute 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)
03/20/20095GUIDELINE 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)
07/15/20096NOTICE 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)
07/27/20097 SENTENCING MEMORANDUM by USA as to The Cicero Local Development Corporation (Duncan, John) (Entered: 07/27/2009)
07/27/20098First 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)
08/13/20099JUDGMENT 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)