| CLOSED |
Case title: USA v. JC Seifts & Co., Inc. |
Date Filed: 10/16/2008 Date Terminated: 04/02/2009 |
| Assigned to: Senior Judge Lawrence E. Kahn | ||
Defendant (1) |
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JC Seifts & Co., Inc.
TERMINATED: 04/02/2009 |
represented by | Timothy J. Bradl
Denner, Pellegrino Law Firm - Boston Office 4 Longfellow Place 35th Floor Boston, MA 02114 617-227-2800 Fax: 617-973-1562 Email: tbradl@dennerpellegrino.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUDS AND SWINDLES (1) |
J.C. Seifts & Co (Jeffrey Seifts)is sentenced to: 5 years probation to run concurrently to sentence in 1:08-cr-620, special conditions $400.00 special assessment & $133,382.30 joint restitution with Jeffrey Seifts 1:08-cr-620 | |
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 | Edward R. Broton
Office of the United States Attorney - Syracuse 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0658 Email: Ed.Broton@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/16/2008 | 1 | WAIVER OF INDICTMENT as to JC Seifts & Co., Inc.. (ban) (Entered: 10/17/2008) |
| 10/16/2008 | 2 | INFORMATION as to JC Seifts & Co., Inc. (1) count(s) 1. (ban) (Entered: 10/17/2008) |
| 10/16/2008 | 3 | PLEA AGREEMENT as to JC Seifts & Co., Inc. (ban) (Entered: 10/17/2008) |
| 10/16/2008 | 4 | Minute Entry for proceedings held before Senior Judge Lawrence E. Kahn: Appearances by AUSA Edward Broton, Timothy Bradl, Esq. (pro hac - retained), Robert McDaniel, Esq. (retained), and PO Chuck Bell; Court Grants Timothy Bradl's Motion for Pro Hac Admission; Change of Plea Hearing as to JC Seifts & Co., Inc. held on 10/16/2008, Plea entered by Timothy Bradl for JC Seifts & Co., Inc. (1) Guilty Count 1; The Court accepts Mr. Bradl's Guilty Plea on behalf of JC Seifts & Co., Inc.; Plea Agreement is handed up for filing; Sentencing set for 2/18/09 at 11:30AM in Albany, NY; Presentence report is Ordered. (Court Reporter Theresa Casal, CRD Britney Norton) (ban) (Entered: 10/17/2008) |
| 02/05/2009 | Reset Deadlines/Hearings as to JC Seifts & Co., Inc.: Sentencing is reset for 3/19/2009 at 11:30 AM in Albany before Senior Judge Lawrence E. Kahn. (sas) (Entered: 02/05/2009) | |
| 02/20/2009 | 5 | SENTENCING MEMORANDUM by USA as to JC Seifts & Co., Inc. (Broton, Edward) (Entered: 02/20/2009) |
| 02/25/2009 | Attorney update in case as to JC Seifts & Co., Inc.. Attorney Timothy J. Bradl added. Timothy J. Bradl, Esq. added b/c of related cases 08-cr-620. (ban) Modified on 2/25/2009 (ban). (Entered: 02/25/2009) | |
| 03/19/2009 | 6 | Minute Entry for proceedings held before Senior Judge Lawrence E. Kahn:Sentencing held on 3/19/2009 for JC Seifts & Co., Inc. (1), Count(s) 1. J.C. Seifts & Co (Jeffrey Seifts) is sentenced to: 5 years probation to run concurrently to sentence in 1:08-cr-620, special conditions, $400.00 special assessment & $133,382.30 joint restitution with Jeffrey Seifts 1:08-cr-620. Appearances: AUSA E. Broton, Attys T. Bradl & G. Pelletier and PO C. Bell. (Court Reporter T. Casal & CRD S. Snyder) (sas) (Entered: 03/19/2009) |
| 04/02/2009 | 7 | JUDGMENT as to JC Seifts & Co., Inc. (1), Count(s) 1, J.C. Seifts & Co (Jeffrey Seifts)is sentenced to: 5 years probation to run concurrently to sentence in 1:08-cr-620, special conditions $400.00 special assessment & $133,382.30 joint restitution with Jeffrey Seifts 1:08-cr-620. Signed by Senior Judge Lawrence E. Kahn on 4/2/09. (ban) (Entered: 04/03/2009) |
| 09/29/2009 | 8 | PROCESS RECEIPT AND RETURN filed by the US Marshals o/b/o the USA as to the service of the Writ of Execution, Restraining Notice, and Information Subpoena upon Rhinebeck Savings Bank on 8/4/2009. (mae) Modified on 10/2/2009 to reflect the correct Filed date of 9/29/2009. (mae) (Entered: 10/02/2009) |
| 11/24/2009 | 9 | Letter as to JC Seifts & Co., Inc. requesting To Modify the Restitution Order (Broton, Edward) (Entered: 11/24/2009) |
| 11/30/2009 | 10 | ORDER Modifying Restitution Order as to JC Seifts & Co., Inc. Signed by Senior Judge Lawrence E. Kahn on 11/30/09. (ban) (Entered: 11/30/2009) |