| CLOSED_2000 |
Case title: USA v. Daytech Mfg., Inc. |
Date Filed: 04/06/2000 Date Terminated: 07/13/2000 |
| Assigned to: Hon. Richard J. Arcara | ||
Defendant (1) |
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Daytech Mfg., Inc.
TERMINATED: 07/19/2000 |
represented by | Joel L. Daniels
107 Delaware Avenue Suite 1366 Buffalo, NY 14202 716-856-5140 Fax: 716-856-3106 Email: jdaniels38@aol.com TERMINATED: 07/19/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
Defendant is sentenced to one year Probation; SPECIAL ASSESSMENT: $400.00; FINE: $110,000.00 | |
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: 07/19/2000 |
represented by | Joel L. Violanti
U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5854 Fax: 716-551-3052 Email: joel.l.violanti@usdoj.gov TERMINATED: 04/10/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc S. Gromis United States Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5700 TERMINATED: 07/19/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/05/2000 | Initial appearance as to Daytech Mfg., Inc. held (Defendant informed of rights.) (DMS) (Entered: 04/10/2000) | |
| 04/06/2000 | 1 | WAIVER OF INDICTMENT by Daytech Mfg., Inc. (DMS) (Entered: 04/10/2000) |
| 04/06/2000 | 2 | INFORMATION as to Daytech Mfg., Inc. (1) count(s) 1 (DMS) (Entered: 04/10/2000) |
| 04/06/2000 | 3 | Plea Agreement as to Daytech Mfg., Inc. (DMS) (Entered: 04/10/2000) |
| 04/06/2000 | PLEA of Guilty: Daytech Mfg., Inc. (1) count(s) 1 , set Sentencing for 7/12/00 at 12:30 p.m. ; Court acknowledged a Corporate Resolution passed by the Board of Directors of Daytech MFG., Inc. authorizing the Company to enter into a plea agreement (RJA) (SG) (Entered: 05/25/2000) | |
| 05/25/2000 | Sentencing set for 12:30 7/12/00 for Daytech Mfg., Inc. , (1) count(s) 1 (SG) (Entered: 05/25/2000) | |
| 06/06/2000 | 4 | STATEMENT by USA as to Daytech Mfg., Inc. With Respect to Sentencing Factors. (SG) (Entered: 06/07/2000) |
| 07/12/2000 | Minute entry as to Daytech Mfg., Inc.: (RJA) Sentencing set for 7/13/00 at 12:00 p.m. NO APPEARANCES (SG) (Entered: 07/17/2000) | |
| 07/13/2000 | Sentencing held Daytech Mfg., Inc. (1) count(s) 1. Defendant is sentenced to one year Probation; SPECIAL ASSESSMENT: $400.00; FINE: $110,000.00 (RJA from judgment) (SG) (Entered: 07/21/2000) | |
| 07/19/2000 | 5 | JUDGMENT as to Daytech Mfg., Inc. Daytech Mfg., Inc. (1) count(s) 1. Defendant is sentenced to one year Probation; SPECIAL ASSESSMENT: $400.00; FINE: $110,000.00 ( Signed by USDJ Richard J. Arcara ) Notice and copy to Joel Daniels, Marc S. Gromis, U.S. Marshal, U.S. Probation, Peter Galenda, Financial Department, (SG) (Entered: 07/21/2000) |
| 07/20/2000 | 6 | TRANSCRIPT of sentencing filed in case as to Daytech Mfg., Inc. for dates of 7/13/00 before Judge Arcara (pages 1 - 21) (SG) (Entered: 07/24/2000) |
| 07/31/2000 | 7 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Daytech Mfg., Inc. (SG) (Entered: 08/03/2000) |
| 05/07/2001 | 8 | SATISFACTION OF JUDGMENT by Daytech Mfg., Inc. as to Daytech Mfg., Inc. (SG) (Entered: 05/08/2001) |