| CLOSED_2004 |
Case title: USA v. Hale Northeastern, Inc. |
Date Filed: 06/15/2004 Date Terminated: 06/22/2004 |
| Assigned to: Hon. Michael A. Telesca | ||
Defendant (1) |
||
|
Hale Northeastern, Inc.
TERMINATED: 06/22/2004 |
represented by | John L. DeMarco
Phillips Lytle LLP 28 East Main Street 1400 First Federal Plaza Rochester, NY 14614 585-238-2000 Fax: 585-232-3141 Email: jdemarco@phillipslytle.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FRAUDS AND SWINDLES (1) |
It is adjudged that the defendant shall pay a fine in the amount of $6000.00. Def. to pay SPA of $200.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Richard A. Resnick
U.S. Attorney's Office 100 State Street Room 620 Rochester, NY 14614 585-263-6760, ext. 2241 Fax: 585-263-6226 Email: richard.resnick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2004 | 1 | INFORMATION as to Hale Northeastern, Inc. (1) count(s) 1. (BJB, ) (Entered: 06/15/2004) |
| 06/15/2004 | Initial Appearance as to Hale Northeastern, Inc. (BJB, ) (Entered: 06/15/2004) | |
| 06/15/2004 | 2 | WAIVER OF INDICTMENT by Hale Northeastern, Inc. (BJB, ) (Entered: 06/15/2004) |
| 06/15/2004 | 3 | PLEA AGREEMENT as to Hale Northeastern, Inc. (BJB, ) (Entered: 06/15/2004) |
| 06/16/2004 | 4 | Minute Entry for proceedings held before Judge Michael A. Telesca :Plea entered on 6/15/2004 by Hale Northeastern, Inc. (1) Guilty Count 1. PSR waived. Sentencing set for 6/22/2004 09:00 AM in Courtroom 1 before Hon. Michael A. Telesca. Appearances: R. Resnick, J. DeMarco.(Court Reporter KW.) (MS, ) (Entered: 06/16/2004) |
| 06/22/2004 | 5 | Minute Entry for proceedings held before Judge Michael A. Telesca :Sentencing held on 6/22/2004 for Hale Northeastern, Inc. (1), Count(s) 1, It is adjudged that the defendant shall pay a fine in the amount of $6000.00. Defendant to pay SPA of $200.00. Appearances: R. Resnick, J. DeMarco. (Court Reporter KW.) (MS, ) (Entered: 06/22/2004) |
| 06/22/2004 | 6 | JUDGMENT as to Hale Northeastern, Inc. (1), Count(s) 1, It is adjudged that the defendant shall pay a fine in the amount of $6000.00. Def. to pay SPA of $200.00.. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge Michael A. Telesca on 6/22/04. (BJB, ) (Entered: 06/23/2004) |
| 07/07/2004 | 7 | SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 07/07/2004) |