CLOSED_2004

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:04-cr-06097-MAT-1


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 byJohn 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 byRichard 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
06/15/20041INFORMATION 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)
06/15/20042WAIVER OF INDICTMENT by Hale Northeastern, Inc. (BJB, ) (Entered: 06/15/2004)
06/15/20043PLEA AGREEMENT as to Hale Northeastern, Inc. (BJB, ) (Entered: 06/15/2004)
06/16/2004Minute 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)
06/22/2004Minute 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)
06/22/20046JUDGMENT 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)
07/07/20047SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 07/07/2004)