CLOSED_2005

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:05-cr-06013-DGL-1


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)
Douglas Brothers, Inc.
TERMINATED: 02/08/2005
represented byTHOMAS 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTiffany 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
01/31/20051WAIVER OF INDICTMENT by Douglas Brothers, Inc. (TO, ) (Entered: 02/01/2005)
01/31/20052INFORMATION as to Douglas Brothers, Inc. (1) count(s) 1. (TO, ) (Entered: 02/01/2005)
01/31/20053Minute 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)
01/31/20054Minute 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)
01/31/20055PLEA AGREEMENT as to Douglas Brothers, Inc. (TO, ) (Entered: 02/01/2005)
02/08/20056JUDGMENT 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)
02/17/20057SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 02/17/2005)