| CLOSED |
Case title: USA v. MCK Building Associates, Inc. |
Date Filed: 01/04/2008 Date Terminated: 05/09/2008 |
| Assigned to: Judge David N. Hurd | ||
Defendant (1) |
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MCK Building Associates, Inc.
TERMINATED: 05/09/2008 |
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 |
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| FRAUD AND FALSE STATEMENTS (1) |
Deft fined the sum of $30,000.00 on Ct. 1 of the Information; $400.00 special asessment also imposed and due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael C. Olmsted
Office of the United States Attorney - Syracuse 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0646 Email: michael.olmsted@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/04/2008 | 1 | WAIVER OF INDICTMENT by MCK Building Associates, Inc. (see) (Entered: 01/04/2008) |
| 01/04/2008 | 2 | INFORMATION as to MCK Building Associates, Inc. (1) count(s) 1. (see) (Entered: 01/04/2008) |
| 01/04/2008 | 3 | PLEA AGREEMENT as to MCK Building Associates, Inc. (see) (Entered: 01/04/2008) |
| 01/04/2008 | 4 | CORPORATE RESOLUTION by MCK Building Associates, Inc., authorizing Kevin E. McCormack, Esq., to represent MCK Building Associates, Inc. (see) (Entered: 01/04/2008) |
| 01/09/2008 | 5 | Minute Entry for proceedings held before Judge David N. Hurd :Change of Plea Hearing as to MCK Building Associates, Inc. held on 1/4/2008 in Utica, NY, Plea entered by MCK Building Associates, Inc. (1) Guilty Count 1. (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 01/09/2008) |
| 01/09/2008 | 6 | GUIDELINE ORDER as to MCK Building Associates, Inc. Sentencing set for 5/9/2008 02:00 PM in Utica, NY. Government Sentencing Memo Deadline 4/25/2008 Defendant Sentencing Memo Deadline 4/25/2008. Signed by Judge David N. Hurd on 1/9/2008. (cmr, ) (Entered: 01/09/2008) |
| 04/16/2008 | Set/Reset Hearings as to MCK Building Associates, Inc.: Sentencing reset for 5/7/2007 11:30 AM in Utica before Judge David N. Hurd. Appearance required. Please file your sentencing memoranda prior thereto.(cmr, ) (Entered: 04/16/2008) | |
| 04/23/2008 | 7 | SENTENCING MEMORANDUM by MCK Building Associates, Inc. (McCormack, Kevin) (Entered: 04/23/2008) |
| 04/25/2008 | 8 | SENTENCING MEMORANDUM by USA as to MCK Building Associates, Inc. (Olmsted, Michael) (Entered: 04/25/2008) |
| 04/25/2008 | 9 | Certificate of Service by USA as to MCK Building Associates, Inc. re 8 Govt. Sentencing Memorandum (Olmsted, Michael) (Entered: 04/25/2008) |
| 05/07/2008 | 10 | Minute Entry for proceedings held before Judge David N. Hurd:Sentencing held on 5/7/2008 in Utica, NY for MCK Building Associates, Inc. (1), Count(s) 1, Deft fined the sum of $30,000.00 on Ct. 1 of the Information; $400.00 special asessment also imposed and due immediately. (Court Reporter Bonnie Buckley) (cmr, ) (Entered: 05/07/2008) |
| 05/09/2008 | 11 | JUDGMENT as to MCK Building Associates, Inc. (1), Count(s) 1, Deft fined the sum of $30,000.00 on Ct. 1 of the Information; $400.00 special asessment also imposed and due immediately. Signed by Judge David N. Hurd on 5/9/2008. (see) (Entered: 05/12/2008) |