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-00098-HGM-1


Case title: USA v. Lakewood Const.

Date Filed: 02/24/2000
Date Terminated: 02/24/2000

Assigned to: Senior Judge Howard G. Munson

Defendant (1)
Lakewood Construction Company
TERMINATED: 02/24/2000
represented byKevin E. McCormack
Office of Kevin E. McCormack
333 East Onondaga Street
Suite 301
Syracuse, NY 13202
315-478-0933
Fax: 315-422-7741
Email: kmccorm@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY:Did Knowingly strip and remove a jurisdictional amount of regulated asbestos-containing material without first adequately wetting it, and thereafter placing it in bags that were not properly labeled nor leak-tight in violation of 42 U.S.C. sec 7413(c)(1).
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 02/24/2000

Date Filed #Docket Text
02/24/2000  Initial appearance as to Lakewood Const. held (Defendant informed of rights.) before Judge Howard G. Munson (ljr) (Entered: 03/07/2000)
02/24/2000WAIVER OF INDICTMENT by Lakewood Const. (ljr) (Entered: 03/07/2000)
02/24/2000INFORMATION as to Lakewood Const. (1) count(s) 1 (ljr) (Entered: 03/07/2000)
02/24/2000Certificate of the Secretary of Lakewood Construction Co., Inc. by Heather Ann Chiffy. Attached is Exhibit A, the written consent of the sole director of the Corporation. (ljr) (Entered: 03/07/2000)
02/24/2000Plea Agreement as to Lakewood Const. (ljr) (Entered: 03/07/2000)
02/24/2000  PLEA of Guilty: Lakewood Const. (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (ljr) (Entered: 03/07/2000)
02/24/2000Minute entry as to Lakewood Const.: Appearances by AUSA Craig Benedict for gov't. and Kevin McCormack for the Deft.; The Hon. Howard G. Munson presiding; AUSA Benedict advises the court of charges and plea Agreement; Judge Munson advises Atty. for Corporation of defendants of rights. Pursuant to a Certificate of the Secretary submitted to the Court, Deft. waives indictment, waives reading Information 5:00-CR-98, and by and through its Attorney Kevin McCormack, pleads Guilty to Count 1 of the Information 5:00-CR-98 and is sworn in. After extensive interrogation by the Court, Judge Munson directs the entry of a plea of guilty to Count 1 of the Information 5:00-CR-98, and in the interests of Justice the Court, proceeds directly with sentencing pursuant to U.S.S.G. sec 6A1.1 and 18 U.S.C. 3553, and that upon defendant Lakewood Construction Co., Inc.'s, plea of guilty to Count 1 of the Information 5:00-CR-98, it is the judgment of the Court that Lakewood Construction Co., Inc., pay a fine of $75,000.00. This fine is due immediately. The defendant's organization shall also pay a Special Assessment of $400.00 which is due immediately. Parties notified of appeal. court accepts plea agreement , Sentencing held 11:00 2/24/00 for Lakewood Const. in Syracuse Court Reporter/ECRO: Joe Adamkiewicz Tape #: none Interpreter: none (ljr) (Entered: 03/07/2000)
02/24/2000  Sentencing held Lakewood Const. (1) count(s) 1 (amt) (Entered: 10/24/2003)
03/09/2000  RECEIPT for Payment of special assessment & fine paid by Lakewood Const. AMOUNT $ 75,400.00 Receipt # 47046 (mfd) (Entered: 03/21/2000)