CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Albany)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00621-LEK-1


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)
JC Seifts & Co., Inc.
TERMINATED: 04/02/2009
represented byTimothy 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEdward 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
10/16/20081WAIVER OF INDICTMENT as to JC Seifts & Co., Inc.. (ban) (Entered: 10/17/2008)
10/16/20082INFORMATION as to JC Seifts & Co., Inc. (1) count(s) 1. (ban) (Entered: 10/17/2008)
10/16/20083PLEA AGREEMENT as to JC Seifts & Co., Inc. (ban) (Entered: 10/17/2008)
10/16/20084Minute 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)
02/20/20095 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)
03/19/20096Minute 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)
04/02/20097JUDGMENT 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)
09/29/20098PROCESS 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)
11/24/20099Letter as to JC Seifts & Co., Inc. requesting To Modify the Restitution Order (Broton, Edward) (Entered: 11/24/2009)
11/30/200910ORDER 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)