Case title: USA v. Griffin International, Inc. |
Date Filed: 02/11/2004 Date Terminated: 11/17/2004 |
| Assigned to: Chief Judge Norman A. Mordue | ||
Defendant (1) |
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Griffin International, Inc.
TERMINATED: 11/23/2004 |
represented by | John T. Sartore
Paul, Frank Law Firm - Burlington Office One Church Street P.O. Box 1307 Burlington, VT 05402-1307 802-658-2311 Fax: 802-658-0042 Email: jsartore@pfclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES [violations of Clean Air Act and Mail Fraud related to the abatement of asbestos (1) |
Defendant Corporation is sentenced to fine of $199,308.80, which is due immediatley, the fine shall be suspended on the conditions that the deft. corporation pay $199,302.80 to the Plattsburg Housing Authority, an aggreived party; Special Assessment fee of $400 due immediatley; Deft. corporation advised of appeal rights | |
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 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 |
|---|---|---|
| 02/11/2004 | 1 | WAIVER OF INDICTMENT by Griffin International, Inc. as to Griffin International, Inc.. (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | 2 | INFORMATION as to Griffin International, Inc. (1) count(s) 1. (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | 3 | NOTICE / SECRETARY'S CERTIFICATE (signed by S. Schuyler on 11/13/03) with Consent to Corporate Action by the Directors of Griffin Internations, Inc. in Lieu of a Special Meeting of the Directors attached by Griffin International, Inc. [physically on file with the clerk's office] (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | 4 | PLEA AGREEMENT as to Griffin International, Inc. [physically on file with the clerk's office] (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | 5 | Minute Entry for proceedings held before Judge Norman A. Mordue :Arraignment as to Griffin International, Inc. (1) Count 1 held on 2/11/2004, Plea entered by Griffin International, Inc. (1) Count 1 Griffin International, Inc. (1) Guilty Count 1. (Court Reporter K. Sellin; Clerk D. McAllister.) (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | 6 | GUIDELINE ORDER as to Griffin International, Inc. Sentencing set for 6/10/2004 01:30 PM in Syracuse before Judge Norman A. Mordue.. Signed by Judge Norman A. Mordue on 2/11/04. (jt, ) (Entered: 02/17/2004) |
| 02/11/2004 | Receipt for Payment as to Griffin International, Inc., payment of Special Assessment $ 400, receipt number 73789 (jt, ) (Entered: 02/17/2004) | |
| 06/03/2004 | NOTICE OF HEARING as to Griffin International, Inc. Sentencing re-set for 7/22/2004 02:00 PM in Syracuse before Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before 7/8/2004.(drm, ) (Entered: 06/03/2004) | |
| 07/02/2004 | 7 | MOTION to Withdraw Plea of Guilty by Griffin International, Inc.. (Sartore, John) (Entered: 07/02/2004) |
| 07/09/2004 | 8 | LETTER/NOTICE dated 7/2/04; Letter addressed to Judge Mordue from Craig Benedict, AUSA; (kcl, ) (Entered: 07/09/2004) |
| 07/19/2004 | NOTICE OF HEARING as to Griffin International, Inc. Telephone Conference set for 8/5/2004 03:00 PM in Syracuse before Judge Norman A. Mordue. The Court will initiate the conference call.(drm, ) (Entered: 07/19/2004) | |
| 08/04/2004 | NOTICE OF HEARING as to Griffin International, Inc. Telephone Conference reset for 8/19/2004 03:00 PM in Syracuse before Judge Norman A. Mordue. The Court will initiate the call.(drm, ) (Entered: 08/04/2004) | |
| 08/19/2004 | 9 | Minute Entry for Telephone Pretrial Conference as to Griffin International, Inc. held on 8/19/2004 before Judge Norman A. Mordue. APPR: Craig Benedict, AUSA; John Sartore, Esq for deft; Tony Langan, Esq. Parties are heard regarding 7 Motion to withdraw plea. Judge Mordue denies motion. Order to be issued. (Court Reporter Eileen McDonough) (jlm) (Entered: 08/20/2004) |
| 08/19/2004 | 10 | ORDER denying 7 Motion to Withdraw Plea of Guilty as to Griffin International, Inc. Ordered, that sentencing in this matter is set for October 21, 2004 at 3:00 p.m. Signed by Judge Norman A. Mordue on 8/19/04. (jlm) (Entered: 08/20/2004) |
| 08/19/2004 | Reset Hearings as to Griffin International, Inc.: Sentencing set for 10/21/2004 at 3:00 PM in Syracuse before Judge Norman A. Mordue. (jlm) (Entered: 08/20/2004) | |
| 10/14/2004 | 11 | Letter from Wanda Otero-Ziegler, Esq. for Griffin International, Inc. (Otero-Ziegler, Wanda) (Entered: 10/14/2004) |
| 10/19/2004 | TEXT NOTICE OF HEARING as to Griffin International, Inc.. Due to the recent correspondence, the court has adjourned the sentencing scheduled for 10/20/04 and has scheduled an In-Person Pretrial Conference for 10/29/2004 at 4:00 PM in Syracuse before Judge Norman A. Mordue. (jlm) (Entered: 10/19/2004) | |
| 10/22/2004 | CORRECTED TEXT NOTICE OF HEARING as to Griffin International, Inc. There will not be a pretrial conference. The court will proceed with the Sentencing on 11/3/2004 at 3:30 PM in SYRACUSE before Judge Norman A. Mordue. All sentencing memoranda shall be filed on or before October 27, 2004.(jlm) (Entered: 10/22/2004) | |
| 10/22/2004 | 12 | SENTENCING MEMORANDUM by USA as to Griffin International, Inc. (Benedict, Craig) (Entered: 10/22/2004) |
| 10/22/2004 | 13 | Certificate of Service by USA as to Griffin International, Inc. re 12 Sentencing Memorandum (Benedict, Craig) (Entered: 10/22/2004) |
| 10/27/2004 | 14 | SENTENCING MEMORANDUM by Griffin International, Inc. (Otero-Ziegler, Wanda) (Entered: 10/27/2004) |
| 11/01/2004 | TEXT NOTICE OF HEARING as to Griffin International, Inc. Sentencing has been reset for 11/9/2004 at 3:00 PM in Syracuse before Judge Norman A. Mordue. (jlm) (Entered: 11/01/2004) | |
| 11/08/2004 | TEXT NOTICE OF HEARING as to Griffin International, Inc. At the request of counsel for the Gov't, the Sentencing has been reset for 11/17/2004 at 02:30 PM in Syracuse before Judge Norman A. Mordue. (jlm) (Entered: 11/08/2004) | |
| 11/16/2004 | 15 | Counter SENTENCING MEMORANDUM by USA as to Griffin International, Inc. (Benedict, Craig) (Entered: 11/16/2004) |
| 11/17/2004 | 16 | Minute Entry for proceedings held before Judge Norman A. Mordue :Sentencing held on 11/17/2004 for Griffin International, Inc. (1), Count(s) 1, Defndant Corporation is sentenced to fine of $199,308.80, which is due immediatley, the fine shall be suspended on the conditions that the deft. corporation pay $199,302.80 to the Plattsburg Housing Authority, an aggreived party; Special Assessment fee of $400 due immediatley; Deft. corporation advised of appeal rights. (Court Reporter Jodi Hibbard.) (kcl, ) (Entered: 11/18/2004) |
| 11/23/2004 | 17 | JUDGMENT as to Griffin International, Inc. (1), Count(s) 1, Defendant Corporation is sentenced to fine of $199,308.80, which is due immediatley, the fine shall be suspended on the conditions that the deft. corporation pay $199,302.80 to the Plattsburg Housing Authority, an aggreived party; Special Assessment fee of $400 due immediatley; Deft. corporation advised of appeal rights . Signed by Judge Norman A. Mordue on 11/23/04. (kcl, ) (Entered: 11/23/2004) |