CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00190-FJS-1


Case title: USA v. Longley-Jones Management Corporation

Date Filed: 06/09/2006
Date Terminated: 07/12/2006

Assigned to: Senior Judge Frederick J. Scullin, Jr

Defendant (1)
Longley Jones Management Corp.
TERMINATED: 07/12/2006
represented byJohn P. Langan
Hiscock, Barclay Law Firm - Syracuse Office
One Park Place
300 South State Street
Syracuse, NY 13202-2078
315-425-2754
Fax: 315-425-8554
Email: jlangan@hiscockbarclay.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Deft Corporation sentenced to 2 yrs probation to run concurrent with counts 2-8 w/conditions. Fine: 4 million dollars with 3 million suspended to be used for clean up costs. Remaining 1 million dollars shall be paid in six consecutive and equal monthly installments with the first payment due immediately.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS
(2-8)
Deft sentenced to 2 years probation w/conditions to run concurtrently with Count 1. Fine: 4 milliion dollars

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig A. Benedict
Office of the United States Attorney - Syracuse
P.O. Box 7198
100 South Clinton Street
Syracuse, NY 13261-7198
315-448-0672
Fax: 315-448-0658
Email: craig.benedict@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/06/2006ORDER as to Sealed Defendant #1 . Signed by Judge Frederick J. Scullin Jr. on 6/6/06. (kcl, ) (Entered: 06/09/2006)
06/06/2006Order to Seal Document 4 as to Sealed Defendant #1. . Signed by Judge Frederick J. Scullin Jr. on 6/6/06. (kcl, ) (Entered: 06/09/2006)
06/13/20066Order to Unseal Document as to Sealed Defendant #1. 1 Information - Felony (Sealed) . Signed by Judge Frederick J. Scullin Jr. on 6/13/2006. (bjw, ) (Entered: 06/14/2006)
06/13/2006  Oral Order to Unseal Case as to Sealed Defendant #1. . Ordered by Judge Frederick J. Scullin Jr. on 6/13/2006. (bjw, ) (Entered: 06/14/2006)
06/13/2006  Attorney update in case as to Longley Jones Management Corp.. Attorney John P. Langan for Longley Jones Management Corp. added. (bjw, ) (Entered: 06/14/2006)
06/13/2006  Minute Entry for proceedings held before Judge Frederick J. Scullin Jr.: Waiver of Indictment andEntry of Plea to an Information Hearing as to Longley Jones Management Corp. held on 6/13/2006. Court signs order unsealing information. Corporation counsel for deft appears obo/the deft and is sworn by Clerk and questioned by Court. The parties present to the Court a FRCrimP 11(c)(1)(C) plea agreement, which contains an agreed to sentence if it is so accepted by the Court. USA states facts for the record and the sentence that has been agreed to. Plea of Guilty entered by Longley Jones Management Corp. on Counts 1,2-8.The plea is accepted by the Court. The Court reserves on the acceptance of the plea agreement until a thorough review of the agreement can be completed. An expedited sentencing date is set for 7/10/2006 at 2:00pm. The parties will be advised prior to that date of the Court's decision with respect to the plea agreement. Sentencing memorandum schedule will be set in sentencing guideline order that will be issued. APP: Craig Benedict, AUSA; John Langan, Esq. (Court Reporter Jodi Hibbard) (bjw, ) (Entered: 06/14/2006)
06/13/20067WAIVER OF INDICTMENT by Longley Jones Management Corp. as to Longley Jones Management Corp.. (bjw, ) (Entered: 06/14/2006)
06/13/20068GUIDELINE ORDER as to Longley Jones Management Corp. Sentencing set for 7/10/2006 02:00 PM in Syracuse before Senior Judge Frederick J. Scullin Jr.. Government Sentencing Memo Deadline 7/5/2006 Defendant Sentencing Memo Deadline 7/5/2006. Signed by Judge Frederick J. Scullin Jr. on 6/13/2006. (bjw, ) (Entered: 06/14/2006)
06/13/20069PLEA AGREEMENT pursuant to Fed. R. Crim. P. 11(c)(1)(C) as to Longley Jones Management Corp. (bjw, ) (Entered: 06/15/2006)
06/13/200610NOTICE OF RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS as to Longley Jones Management Corp. re: the approval and authorization of entry of plea agreement with the United States by the corporation. (bjw, ) (Entered: 06/15/2006)
06/13/200611NOTICE OF CONSENT BY SHAREHOLDERS of Longley Jones Management Corp. re: approval of the entry of plea agreement between the United States and the corporation. (bjw, ) (Entered: 06/15/2006)
07/05/200612 SENTENCING MEMORANDUM by USA as to Longley Jones Management Corp. (Benedict, Craig) (Entered: 07/05/2006)
07/05/200613Certificate of Service by USA as to Longley Jones Management Corp. re 12 Govt. Sentencing Memorandum (Letter Format) (Benedict, Craig) (Entered: 07/05/2006)
07/05/200614 SENTENCING MEMORANDUM by Longley Jones Management Corp. (Nugent, Gabriel) (Entered: 07/05/2006)
07/10/2006  Minute Entry for proceedings held before Judge Frederick J. Scullin Jr.:Sentencing held on 7/10/2006 for Longley Jones Management Corp. No objections to the PSR. The Court finds that the plea agreement entered into pursuant to Rule 11(c)(1)(C) is fair and equitable, provides for adequate deterrence and is therefore accepted by the Court. The court notes that the sentencing guidelines for fines do not apply for the instant environmental offenses. The Court having reviewed the PSR, memos from counsel and factors pursuant to 18 USC 3553(a) the Court finds that the agreed upon sentence shall be imposed. Deft sentenced on Counts 1-8 to 2 yrs probation to run concurrently, w/conditions. 1) Deft shall develop and implement a compliance and ethics program consistant with USSG 8B2.1. 2) Deft shall submit to regular or unannounced examination of its' books and records to ensure compliance with/allow monitoring of the program. Fine: 4 million dollars with 3 million dolloars suspended and to be used for clean up costs. Remaining 1 million dollars shall be paid in six consecutive and equal monthly installments with the first payment due immediately. Spec Assess: $3200. APP: Craig Benedict, AUSA; John Langan, Esq. (Court Reporter Eileen McDonough) (bjw, ) (Entered: 07/10/2006)
07/10/2006  Receipt for Payment as to Longley Jones Management Corp.; Payment of Special Assessment in the amount of $3,200.00, and Partial Payment of Fine in the amount of $166,666.67. Receipt number SYR008011 for both payments the amount of $169,866.67. (alh) (Entered: 07/10/2006)
07/12/200615JUDGMENT as to Longley Jones Management Corp. Deft Corporation sentenced on Counts 1-8 to 2 yrs probation w/conditions to run concurrently. Fine: 4 million dollars with 3 million suspended to be used for clean up costs. Remaining 1 million dollars shall be paid in six consecutive and equal monthly installments with the first payment due immediately. . Signed by Judge Frederick J. Scullin Jr. on 7/12/2006. (bjw, ) (Entered: 07/12/2006)
08/02/2006  Receipt for Payment as to Longley Jones Management Corp., Partial Payment of Fine $ 166,666.67, receipt number SYR8300. (alh, ) (Entered: 08/02/2006)
09/05/2006  Receipt for Payment as to Longley Jones Management Corp., Partial Payment of Fine $ 166,666.67, receipt number SYR8666. (alh) (Entered: 09/06/2006)
09/12/200616Letter from AUSA Craig Benedict as to Longley Jones Management Corp. requesting Approval of Environmental Compliance Plan (Benedict, Craig) (Entered: 09/12/2006)
10/03/2006  Receipt for Payment as to Longley Jones Management Corp., payment of Partial Payment $ 166,666.67, receipt number SYR009035 (alh, ) (Entered: 10/03/2006)
11/02/2006  Receipt for Longley Jones Management Corp., Partial Payment $ 166,666.67, receipt number SYR9415. (alh, ) (Entered: 12/01/2006)
12/01/2006  Receipt for Partial Payment as to Longley Jones Management Corp., $ 166,666.65, receipt number SYR9754 (alh, ) (Entered: 12/01/2006)