| CLOSED |
Case title: USA v. Frazer and Jones Company, Inc. |
Date Filed: 11/26/2008 Date Terminated: 12/10/2008 |
| Assigned to: Chief Judge Norman A. Mordue | ||
Defendant (1) |
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Frazer and Jones Company, Inc.
TERMINATED: 12/10/2008 |
represented by | Jonathan B. Fellows
Bond, Schoeneck Law Firm - Syracuse One Lincoln Center Syracuse, NY 13202-1355 315-218-8000 Fax: 315-218-8100 Email: jfellows@bsk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.F - ENFORCEMENT - CRIMINAL PENALTIES (1) |
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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 | represented by | Craig A. Benedict
Office of the United States Attorney - Syracuse 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 |
|---|---|---|
| 11/26/2008 | 1 | WAIVER OF INDICTMENT: filed as to Frazer and Jones Company, Inc. (jmb) (Entered: 11/26/2008) |
| 11/26/2008 | 2 | INFORMATION: filed as to Frazer and Jones Company, Inc. (1) on count 1. (jmb) (Entered: 11/26/2008) |
| 11/26/2008 | 3 | Minute Entry of Arraignment & Plea and Sentence proceedings held before Chief Judge Norman A. Mordue: Arraignment as to Frazer and Jones Company, Inc., (1) Count 1 held on 11/26/2008, Plea and Sentence Hearing held on 11/26/2008 for Frazer and Jones Company, Inc. (1) on Count 1. Frazer and Jones Company, Inc., (1) Plea of guilty and sentencing on Count 1. The Court accepts the plea of guilty to count 1. Defendant sentenced to a Criminal Fine of $250,000.00 with $185,500 of this amount to be suspended on the condition that it shall be used as listed on page 5 of the plea agreement, Special Assessment of $400.00 imposed, Term of Probation imposed for 2 Years. No tax deduction allowed on the $64,500.00 fine and the $20,000.00 civil fine under this agreement. App: Craig Benedict, AUSA, Jonathan Fellows, Esq., Courtroom Clerk: Judi L. Roberts. (Court Reporter Eileen McDonough) (jmb) (Entered: 11/26/2008) |
| 11/26/2008 | 4 | PLEA AGREEMENT: filed as to Frazer and Jones Company, Inc. (jmb) (Entered: 11/26/2008) |
| 12/10/2008 | 5 | JUDGMENT as to Frazer and Jones Company, Inc.; Deft company sentenced to 2 years probation; Deft directed to pay $250,000.00 fine w/special instructions for payment stated; Deft to pay $400.00 special assessment. Signed by Chief Judge Norman A. Mordue on 12/10/08. (amt) (Entered: 12/11/2008) |
| 12/11/2008 | CLERK'S CORRECTION OF DOCKET ENTRY; The 5 Judgment was deleted and re-docketed as the Statement of Reasons was attached to the judgment in error. (amt) (Entered: 12/11/2008) |