CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00064-NAM-1


Case title: USA v. East Coast Capital Company, LLC

Date Filed: 03/09/2006
Date Terminated: 08/25/2006

Assigned to: Chief Judge Norman A. Mordue

Defendant (1)
East Coast Capital Company, LLC
TERMINATED: 08/25/2006
represented bySteven B. Alderman
Menter, Rudin Law Firm - Syracuse Office
308 Maltbie Street
Suite 200
Syracuse, NY 13204-1498
315-474-7541
Fax: 315-474-4040
Email: salderman@menterlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO VIOLATE THE CLEAN AIR ACT AND CLEAN WATER ACT.
(1)
Deft sentenced to 2 years of probation; Deft to comply w/special conditions as stated; Deft to pay unpaid balance of the cleanup costs totally $49,500.00 by 12/1/06; Deft to pay $400.00 special assessment and $500,000.00 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig A. Benedict
Office of the United States Attorney - Syracuse
P.O. Box 7198
100 South Clinton Street
Syracuse, NY 13261-7198
315-448-0672
Fax: 315-448-0658
Email: craig.benedict@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/09/20061WAIVER OF INDICTMENT as to East Coast Capital Company, LLC. (dct) (Entered: 03/14/2006)
03/09/20062INFORMATION as to East Coast Capital Company, LLC (1) count(s) 1. (dct) (Entered: 03/14/2006)
03/09/20063PLEA AGREEMENT as to East Coast Capital Company, LLC (dct) (Entered: 03/14/2006)
03/09/20064Minute Entry for proceedings held before Judge Norman A. Mordue :Waiver/Entry of Plea as to East Coast Capital Company, LLC held on 3/9/2006 (Court Reporter Jodi Hibbard) (dct) (Entered: 03/14/2006)
03/09/2006  Set Hearings as to East Coast Capital Company, LLC: Sentencing set for 7/20/2006 10:00 AM in Syracuse before Chief Judge Norman A. Mordue. (kcl, ) (Entered: 03/20/2006)
03/09/2006  Attorney update in case as to East Coast Capital Company, LLC. Attorney Steven B. Alderman for East Coast Capital Company, LLC added. (jlr) (Entered: 06/29/2006)
06/29/2006  TEXT NOTICE OF HEARING as to East Coast Capital Company, LLC. The Sentencing has been reset for 7/11/2006 at 02:00 PM in Syracuse before Chief Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before 7/6/06.(jlr) (Entered: 06/29/2006)
06/29/2006  CLERK'S CORRECTION OF DOCKET ENTRY re Notice of Hearing was electonically sent to atty as no appearance was entered. Court has added atty so notice will go to atty of record. TEXT NOTICE OF HEARING as to East Coast Capital Company, LLC. The Sentencing has been reset for 7/11/2006 at 02:00 PM in Syracuse before Chief Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before 7/6/06. (jlr) (jlr) (Entered: 06/29/2006)
07/05/20065 SENTENCING MEMORANDUM by USA as to East Coast Capital Company, LLC (Benedict, Craig) (Entered: 07/05/2006)
07/05/20066Certificate of Service by USA as to East Coast Capital Company, LLC re 5 Govt. Sentencing Memorandum (Letter format) (Benedict, Craig) (Entered: 07/05/2006)
07/05/2006  TEXT NOTICE OF HEARING as to East Coast Capital Company, LLC. The time of the Sentencing has been reset for 7/11/2006 11:30 AM (instead of 2:00 pm) in Syracuse before Chief Judge Norman A. Mordue. (jlr) (Entered: 07/05/2006)
07/05/20067Letter from Steven B. Alderman, Esq. as to East Coast Capital Company, LLC requesting adjournment of sentencing date (Alderman, Steven) (Entered: 07/05/2006)
07/05/20068Letter from Steven B. Alderman, Esq. as to East Coast Capital Company, LLC requesting letter in lieu of a Sentencing Memorandum (Alderman, Steven) (Entered: 07/05/2006)
07/10/2006  TEXT NOTICE OF HEARING as to East Coast Capital Company, LLC. At the request of defense counsel, the Sentencing has been reset for 8/16/2006 at 10:30 AM in Syracuse before Chief Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before 8/2/06.(jlr) (Entered: 07/10/2006)
08/02/20069Emergency MOTION to Withdraw as Attorney by Steven B. Alderman, Esq.. by East Coast Capital Company, LLC. (Attachments: #(1) Affidavit of Steven B. Alderman, Esq. in Support of Order to Show Cause to Withdraw; #2 Memorandum of Law in Support of Motion)(Alderman, Steven) Additional attachment(s) added on 8/3/2006 (jlr). (Entered: 08/02/2006)
08/02/2006  TEXT NOTICE. CRD Judi Roberts has notified Steven Alderman, that a memorandum of law is required to be filed in support of the 9 Emergency MOTION to Withdraw as Attorney by Steven B. Alderman, Esq. (jlr/sr) (Entered: 08/02/2006)
08/02/200610ORDER TO SHOW CAUSE as to East Coast Capital Company, LLC. Telephone Show Cause Conference set for 8/16/2006 at 11:00 AM before Chief Judge Norman A. Mordue. Show Cause Response due by 8/9/2006. Service shall be completed by August 3, 2006 as directed in this Order. Signed by Judge Norman A. Mordue on 8/2/06. ORDERED that if East Coast Capital Company, LLC or any representative acting on their behalf, wishes to participate in the conference they shall so notify Courtroom Deputy Clerk Judi L. Roberts at 315-234-8573 on or before 4:00 p.m. on August 15, 2006 and provide a direct telephone number to call for the conference. The sentencing scheduled for August 16, 2006 at 10:30 a.m. is adjourned. (jlr/sr) (Entered: 08/03/2006)
08/03/2006  Terminate Sentencing Hearing as to East Coast Capital Company, LLC: (jlr) (Entered: 08/03/2006)
08/03/2006  CLERK'S CORRECTION OF DOCKET ENTRY re 9 Motion to Withdraw as Attorney. Memorandum of Law attached to the motion by Clerk. (jlr) (Entered: 08/03/2006)
08/04/200611Certificate of Service by East Coast Capital Company, LLC re 10 Order to Show Cause,, and Memorandum of Law (Alderman, Steven) (Entered: 08/04/2006)
08/08/200612Letter from Steven B. Alderman as to East Coast Capital Company, LLC requesting Motion of Menter, Rudin & Trivelpiece, P.C. pursuant to Local Rule of Criminal Procedure 44.2 to be withdrawn. (Alderman, Steven) (Entered: 08/08/2006)
08/08/2006  TEXT NOTICE OF HEARING as to East Coast Capital Company, LLC. Pursuant to the 8/8/06 Letter of counsel withdrawing the Order to Show Cause, the Sentencing has been reset for 8/24/2006 at 10:00 AM in Syracuse before Chief Judge Norman A. Mordue. The conference scheduled for 8/16/06 has been canceled.(jlr/sr) (Entered: 08/08/2006)
08/08/2006  WITHDRAWAL of Motion by East Coast Capital Company, LLC re 9 Emergency MOTION to Withdraw as Attorney by Steven B. Alderman, Esq.. filed by East Coast Capital Company, LLC, (jlr) (Entered: 08/08/2006)
08/24/200613Minute Entry for proceedings held before Judge Norman A. Mordue; Sentencing held on 8/24/2006 for East Coast Capital Company, LLC on Count 1; App: C. Benedict, AUSA, for Govt; S. Alderman and T. Fucillo, Esqs., for Deft; J. Hibbard, Court Reporter; Deft sentenced to 2 years of probation; Deft to comply w/special conditions as stated; Deft to pay unpaid balance of the cleanup costs which total $49,500.00 by 12/1/06; Deft to pay $400.00 special assessment. (amt, ) (Entered: 08/25/2006)
08/25/200614JUDGMENT as to East Coast Capital Company, LLC on Count 1, Deft sentenced to 2 years of probation; Deft to comply w/special conditions as stated; Deft to pay unpaid balance of the cleanup costs totally $49,500.00 by 12/1/06; Deft to pay $400.00 special assessment and $500,000.00 fine . Signed by Judge Norman A. Mordue on 8/25/06. (amt, ) (Entered: 08/25/2006)
10/29/200715PETITION AND ORDER as to East Coast Capital Company, LLC to issue a summons. Signed by Judge Norman A. Mordue on 10/25/07. (pta) (Entered: 10/29/2007)
11/09/2007  TEXT Minute Entry for an Initial Appearance re Revocation of Probation as to East Coast Capital Company, LLC held on 11/9/2007 before Judge Norman A. Mordue. APPR: Craig Benedict, AUSA; Steven Alderman, Esq for Corp Defendant; USPO Albright. Next hearing is scheduled for December 10, 2007 at 10:00 a.m. in Syracuse, NY. Judge Mordue will direct the appearance of Mr. Dansker. Summonses to be issued.(Court Reporter Diane Martens) (jlr) (Entered: 11/09/2007)
12/05/200719Certified Mail Return Receipt as to Mr. Norman Dansker re: summons; Date of Service 11/20/07 (dmf) (Entered: 12/05/2007)
12/10/2007  TEXT Minute Entry for Initial Appearance re Revocation of Probation as to East Coast Capital Company, LLC held on 12/10/2007 before Judge Norman A. Mordue. APPR: Craig Benedict, AUSA; Steven Alderman, Esq for deft; Norman Dansker, Manager of East Coast - Sworn. Attorney question Mr. Dansker. Counsel will file supplemental documentation within 30 days. A Final Probation Revocation Hearing has been set for 1/14/2008 at 11:30 AM in Syracuse before Chief Judge Norman A. Mordue. The Court will notify defense counsel if Mr. Dansker is required to appear. (Court Reporter Vicky Theleman) (jlr/sr) (Entered: 12/11/2007)
12/14/200720STATUS REPORT re ability to pay by USA as to East Coast Capital Company, LLC (Benedict, Craig) (Entered: 12/14/2007)
12/17/200721STATUS REPORT re ability to pay (replaces Doc.#20) by USA as to East Coast Capital Company, LLC (Benedict, Craig) (Entered: 12/17/2007)
01/11/200822Notice stating we don't have relevant documents to submit before hearing on January 14, 2008 (Alderman, Steven) Modified on 1/14/2008 (amt, ). (Entered: 01/11/2008)
02/05/200823Letter from AUSA Craig A. Benedict as to East Coast Capital Company, LLC (Benedict, Craig) (Entered: 02/05/2008)
05/05/200824ORDER re: # 23 Letter Request filed by USA that Norman Dansker, as Manager of East Coast Capital, produce all requested records to the Probation Office on or before May 19, 2008 and comply with all obligations imposed on East Coast Capital by the Judgment and Conviction Order in this Case; that Norman Dansker, as Manager of East Coast Capital, may well be held in contempt if he fails to comply with this Order; and the Clerk of the Court is directed to serve Norman Dansker a copy of this Order via certified mail at both addresses of record. Signed by Chief Judge Norman A. Mordue on 5/5/08. (lmw) (Entered: 05/06/2008)
05/13/200825Certified Mail Return Receipt as to Mr. Norman Dansker re: # 24 Order served on 5/8/08. (lmw) (Entered: 05/13/2008)
05/20/200826Response Letter/Request from Norman Dansker dated 5/14/08 in response to the # 24 Order with regard to documents he was ordered to produce and also requesting that counsel be appointed for him. (lmw) (Entered: 05/21/2008)
08/22/200827STATUS REPORT filed by Lori Albright, Supervising U.S. Probation Officer, regarding status of sentencing obligations of East Coast Capital Company, LLC which remain unfulfilled. (lmw) (Entered: 08/25/2008)
08/25/2008  TEXT NOTICE - AUSA Craig Benedict is directed to respond to the 27 Status Report with their position as to East Coast Capital Company, LLC. The response shall be filed on or before 9/5/08. (jlr) (Entered: 08/25/2008)
08/28/200828Letter from Craig A. Benedict as to East Coast Capital Company, LLC requesting Response to Probation's Status Report regarding Norman Dansker (Benedict, Craig) (Entered: 08/28/2008)
10/20/200829ORDER: The Probation Supervision of East Coast Capital Company, LLC., is terminated immediately. Signed by Chief Judge Norman A. Mordue on 10/20/08. (jmb) (Entered: 10/21/2008)