CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-00042-TJM-1


Case title: USA v. Jenkins Spirits Corp

Date Filed: 01/24/2000
Date Terminated: 01/24/2000

Assigned to: Senior Judge Thomas J. McAvoy

Defendant (1)
Jenkins Spirits Corp., LTD.
TERMINATED: 01/28/2000
represented byMichael D. Kendall
McDermott, Will Law Firm - Boston Office
28 State Street
Boston, MA 02109-1775
617-535-4000
Fax: 617-535-3800
Email: mkendall@mwe.com
TERMINATED: 01/28/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1154.F INTOXICANTS DISPENSED IN INDIAN COUNTRY
(1)
Deft to pay $100,000.00 fine and $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 01/28/2000
represented byGregory A. West
Office of the United States Attorney - Syracuse
P.O. Box 7198
100 South Clinton Street
Syracuse, NY 13261-7198
315-448-0672
Fax: 315-448-0646
Email: gregory.west@usdoj.gov
TERMINATED: 01/28/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/24/20001WAIVER OF INDICTMENT by Jenkins Spirits Corp (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/24/2000  Initial appearance as to Jenkins Spirits Corp held 1/24/00 (Defendant informed of rights.) before Judge McAvoy (sfp) (Entered: 01/28/2000)
01/24/20002INFORMATION as to Jenkins Spirits Corp (1) count(s) 1 (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/24/20003Plea Agreement as to Jenkins Spirits Corp (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/24/2000  PLEA of Guilty: Jenkins Spirits Corp (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (sfp) (Entered: 01/28/2000)
01/24/20005Gov't exhibit as to Jenkins Spirits Corp - Corporate resolution to allow Deft Atty M. Kendall to enter plea on behalf of Deft corporation (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/24/2000  Sentencing held 1/24/00 as to Jenkins Spirits Corp (1) count(s) 1 (sfp) (Entered: 01/28/2000)
01/24/2000  RECEIPT for Payment of special assessment paid by Jenkins Spirits Corp AMOUNT $ 400.00 Receipt # 45805 (mfd) (Entered: 01/31/2000)
01/24/2000  RECEIPT for Payment of fine paid by Jenkins Spirits Corp AMOUNT $ 100,000.00 Receipt # 45804 (mfd) (Entered: 01/31/2000)
01/25/20004Minute entry of 1/24/00 Waiver/Plea as to Jenkins Spirits Corp; APP :G. West, AUSA, for Govt; M. Kendall, Esq. for Deft; court accepts plea agreement , court orders PSI Report Sentencing goes forward immediately; Court Reporter/ECRO: V. Theleman [1:00-1:30] (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/25/20006Minute entry of 1/24/00 SENTENCING as to Jenkins Spirits Corp; APP : G. West, AUSA, for Govt; M. Kendall, Esq. for Deft; Court Reporter: V. Theleman; Deft to pay $400.00 special assessment; Deft to pay $100,000.00 fine [1:00-1:30] (sfp) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/28/2000)
01/28/20007JUDGMENT as to Jenkins Spirits Corp on ct 1. Deft to pay $100,000.00 fine and $400.00 special assessment ( Signed by Chief Judge Thomas J. McAvoy on 1/27/00 ) Date Served: 1/27/00 (amt) Additional attachment(s) added on 7/26/2004 (pta, ). Additional attachment(s) added on 7/27/2004 (pta, ). (Entered: 01/31/2000)