| CLOSED_2005 |
Case title: USA v. Douglas Brothers, Inc. |
Date Filed: 01/31/2005 Date Terminated: 02/08/2005 |
| Assigned to: Hon. David G. Larimer | ||
Defendant (1) |
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Douglas Brothers, Inc.
TERMINATED: 02/08/2005 |
represented by | THOMAS R. Smith
Bond, Schoeneck & King LLP One Lincoln Center Syracuse, NY 13202-1355 (315) 422-0121 Fax: 315-218-8100 Email: smithtr@bsk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (1) |
Defendant is sentenced to a term of probation for 5 years; $40,000 fine; $400 SPA, to be paid immediately | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Tiffany H. Lee
U.S. Attorney's Office 100 State Street Room 620 Rochester, NY 14614 (585) 263-6760, ext. 2251 Fax: 585-263-6226 Email: tiffany.lee@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/31/2005 | 1 | WAIVER OF INDICTMENT by Douglas Brothers, Inc. (TO, ) (Entered: 02/01/2005) |
| 01/31/2005 | 2 | INFORMATION as to Douglas Brothers, Inc. (1) count(s) 1. (TO, ) (Entered: 02/01/2005) |
| 01/31/2005 | 3 | Minute Entry for proceedings held before Judge David G. Larimer :Initial Appearance as to Douglas Brothers, Inc. held on 1/31/2005, Plea Agreement Hearing and Sentencing as to Douglas Brothers, Inc. held on 1/31/2005 (DGL) (Court Reporter Christi Macri.) (TO, ) (Entered: 02/01/2005) |
| 01/31/2005 | 4 | Minute Entry for proceedings held before Judge David G. Larimer :Sentencing held on 1/31/2005 for Douglas Brothers, Inc. (1), Count(s) 1, Defendant is sentenced to a term of probation for 5 years; $40,000 fine; $400 SPA, to be paid immediately. (DGL) (Court Reporter Christi Macri.) (TO, ) (Entered: 02/01/2005) |
| 01/31/2005 | 5 | PLEA AGREEMENT as to Douglas Brothers, Inc. (TO, ) (Entered: 02/01/2005) |
| 02/08/2005 | 6 | JUDGMENT as to Douglas Brothers, Inc. (1), Count(s) 1, Defendant is sentenced to a term of probation for 5 years; $40,000 fine; $400 SPA, to be paid immediately. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge David G. Larimer on 2/8/05. (TO, ) (Entered: 02/09/2005) |
| 02/17/2005 | 7 | SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 02/17/2005) |