CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-00698-NAM-1


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)
Frazer and Jones Company, Inc.
TERMINATED: 12/10/2008
represented byJonathan 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
33:1319.F - ENFORCEMENT - CRIMINAL PENALTIES
(1)

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
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
11/26/20081WAIVER OF INDICTMENT: filed as to Frazer and Jones Company, Inc. (jmb) (Entered: 11/26/2008)
11/26/20082INFORMATION: filed as to Frazer and Jones Company, Inc. (1) on count 1. (jmb) (Entered: 11/26/2008)
11/26/20083Minute 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)
11/26/20084PLEA AGREEMENT: filed as to Frazer and Jones Company, Inc. (jmb) (Entered: 11/26/2008)
12/10/20085JUDGMENT 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)