| CLOSED |
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 by | Kevin 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) | |
| 02/24/2000 | 1 | WAIVER OF INDICTMENT by Lakewood Const. (ljr) (Entered: 03/07/2000) |
| 02/24/2000 | 2 | INFORMATION as to Lakewood Const. (1) count(s) 1 (ljr) (Entered: 03/07/2000) |
| 02/24/2000 | 3 | Certificate 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) |
| 02/24/2000 | 4 | Plea 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) | |
| 02/24/2000 | 5 | Minute 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) |