CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00557-DNH-1


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)
MCK Building Associates, Inc.
TERMINATED: 05/09/2008
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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
01/04/20081WAIVER OF INDICTMENT by MCK Building Associates, Inc. (see) (Entered: 01/04/2008)
01/04/20082INFORMATION as to MCK Building Associates, Inc. (1) count(s) 1. (see) (Entered: 01/04/2008)
01/04/20083PLEA AGREEMENT as to MCK Building Associates, Inc. (see) (Entered: 01/04/2008)
01/04/20084CORPORATE RESOLUTION by MCK Building Associates, Inc., authorizing Kevin E. McCormack, Esq., to represent MCK Building Associates, Inc. (see) (Entered: 01/04/2008)
01/09/20085Minute 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)
01/09/20086GUIDELINE 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)
04/23/20087 SENTENCING MEMORANDUM by MCK Building Associates, Inc. (McCormack, Kevin) (Entered: 04/23/2008)
04/25/20088 SENTENCING MEMORANDUM by USA as to MCK Building Associates, Inc. (Olmsted, Michael) (Entered: 04/25/2008)
04/25/20089Certificate of Service by USA as to MCK Building Associates, Inc. re 8 Govt. Sentencing Memorandum (Olmsted, Michael) (Entered: 04/25/2008)
05/07/200810Minute 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)
05/09/200811JUDGMENT 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)