CLOSED_2000

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00058-RJA-1


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)
Daytech Mfg., Inc.
TERMINATED: 07/19/2000
represented byJoel 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 07/19/2000
represented byJoel 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)
04/06/2000WAIVER OF INDICTMENT by Daytech Mfg., Inc. (DMS) (Entered: 04/10/2000)
04/06/2000INFORMATION as to Daytech Mfg., Inc. (1) count(s) 1 (DMS) (Entered: 04/10/2000)
04/06/2000Plea 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)
06/06/2000STATEMENT 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)
07/19/2000JUDGMENT 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)
07/20/2000TRANSCRIPT 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)
07/31/2000PRESENTENCE INVESTIGATION REPORT (Sealed) as to Daytech Mfg., Inc. (SG) (Entered: 08/03/2000)
05/07/2001SATISFACTION OF JUDGMENT by Daytech Mfg., Inc. as to Daytech Mfg., Inc. (SG) (Entered: 05/08/2001)