CLOSED_2003

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00126-WMS-1


Case title: USA v. LaClair Enterprises

Date Filed: 07/01/2003
Date Terminated: 11/24/2003

Assigned to: Hon. William M. Skretny

Defendant (1)
LaClair Enterprises
Inc.
TERMINATED: 12/02/2003
doing business as
Goodyear X-Ray Company
TERMINATED: 12/02/2003
represented byLinda Sikka
Linda Sikka, Esq.
1260 Delaware Avenue
Buffalo, NY 14209
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Defendant is sentenced to the custody of US Probation for 2 years. Defendant to pay ,487.75 restitution, ,000. fine and assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMartin J. Littlefield
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5829
Fax: 716-551-3052
Email: martin.littlefield@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/30/2003  Initial appearance as to LaClair Enterprises (DMZ) (Entered: 07/08/2003)
07/01/2003WAIVER OF INDICTMENT by LaClair Enterprises (DMZ) (Entered: 07/07/2003)
07/01/2003INFORMATION as to LaClair Enterprises (1) count(s) 1 (DMZ) (Entered: 07/07/2003)
07/01/2003Plea Agreement as to LaClair Enterprises (DMZ) (Entered: 07/07/2003)
07/01/2003Waiver of Indictment and Plea enterend into and accepted by Court; Louis LaClair sworn on behalf of the Corporation; PLEA of Guilty: LaClair Enterprises (1) count(s) 1 ; Court accepts plea; Sentencing scheduled for 10/6/03 at 9:00 (WMS) (DMZ) (Entered: 07/10/2003)
07/01/2003  Sentencing set for 9:00 10/6/03 for LaClair Enterprises , (1) count(s) 1 (WMS) (DMZ) (Entered: 07/10/2003)
08/29/2003STATEMENT by USA as to LaClair Enterprises Regarding Presentence Investigation Report (DMZ) (Entered: 09/02/2003)
09/15/2003STATEMENT by LaClair Enterprises as to LaClair Enterprises With Respect to Sentencing Factors. (DMZ) (Entered: 09/15/2003)
09/25/2003Notice from Chambers (WMS) Sentencing reset for 11:00 10/17/03 for LaClair Enterprises (1) (count(s) 1 (DMZ) (Entered: 09/26/2003)
10/06/2003  Minute Entry Sentencing scheduled for 10/17/2003 @ 11:00 AM. is adjourned to 10/27/2003 @ 11:00 AM before Hon. William M. Skretny at the request of AUSA Littlefield. All parties agreed to adjournment. No appearances. (MEAL, ) (Entered: 10/06/2003)
10/21/2003LETTER to Judge Skretny from Linda Sikka: by agreement of counsel and the Court sentencing is rescheduled for 10/27/03 at 11:00 AM. (DZ, ) (Entered: 10/23/2003)
11/24/2003  Minute Entry for proceedings held before Judge William M. Skretny :Sentencing held on 11/24/2003 for LaClair Enterprises (1), Count(s) 1, Defendant is sentenced to the custody of US Probation for 2 years. Defendant to pay $3,487.75 restitution, $70,000. fine and $400. assessment. (Court Reporter Michelle McLaughlin.) (JMD, ) (Entered: 12/05/2003)
11/24/200312 Minute Entry for proceedings held before Judge William M. Skretny :Sentencing as to LaClair Enterprises held on 11/24/2003. (DZ, ) (Entered: 12/13/2003)
12/02/2003JUDGMENT as to LaClair Enterprises (1), Count(s) 1, Defendant is sentenced to the custody of US Probation for 2 years. Defendant to pay $3487.75 restitution, $70,000 fine and $400 assessment.. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge William M. Skretny on 12/1/3. (JMD, ) (Entered: 12/05/2003)
12/10/200310 Sealed Document (DZ, ) (Entered: 12/11/2003)
12/10/200311 Sealed Document (DZ, ) (Entered: 12/11/2003)
01/06/200413SATISFACTION OF JUDGMENT by USA (DZ, ) (Entered: 01/23/2004)