| CLOSED_2003 |
Case title: USA v. LaClair Enterprises |
Date Filed: 07/01/2003 Date Terminated: 11/24/2003 |
| Assigned to: Hon. William M. Skretny | ||
Defendant (1) |
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LaClair Enterprises Inc. TERMINATED: 12/02/2003 doing business as Goodyear X-Ray Company TERMINATED: 12/02/2003 |
represented by | Linda Sikka
Linda Sikka, Esq. 1260 Delaware Avenue Buffalo, NY 14209 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Martin 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) | |
| 07/01/2003 | 1 | WAIVER OF INDICTMENT by LaClair Enterprises (DMZ) (Entered: 07/07/2003) |
| 07/01/2003 | 2 | INFORMATION as to LaClair Enterprises (1) count(s) 1 (DMZ) (Entered: 07/07/2003) |
| 07/01/2003 | 3 | Plea Agreement as to LaClair Enterprises (DMZ) (Entered: 07/07/2003) |
| 07/01/2003 | 4 | Waiver 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) | |
| 08/29/2003 | 5 | STATEMENT by USA as to LaClair Enterprises Regarding Presentence Investigation Report (DMZ) (Entered: 09/02/2003) |
| 09/15/2003 | 6 | STATEMENT by LaClair Enterprises as to LaClair Enterprises With Respect to Sentencing Factors. (DMZ) (Entered: 09/15/2003) |
| 09/25/2003 | 7 | Notice 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) | |
| 10/21/2003 | 8 | LETTER 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) | |
| 11/24/2003 | 12 | 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) |
| 12/02/2003 | 9 | JUDGMENT 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) |
| 12/10/2003 | 10 | Sealed Document (DZ, ) (Entered: 12/11/2003) |
| 12/10/2003 | 11 | Sealed Document (DZ, ) (Entered: 12/11/2003) |
| 01/06/2004 | 13 | SATISFACTION OF JUDGMENT by USA (DZ, ) (Entered: 01/23/2004) |