| CLOSED |
Case title: USA v. NPLA Corporation |
Date Filed: 02/10/2000 Date Terminated: 02/10/2000 |
| Assigned to: Senior Judge Howard G. Munson | ||
Defendant (1) |
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|
NPLA Corporation
TERMINATED: 06/22/2000 |
represented by | Michael J. Vavonese
Office of Michael J. Vavonese 407 South Warren Street Suite 300 Syracuse, NY 13202 315-471-0128 Fax: 315-471-2056 Email: mvavonese@traknet.com TERMINATED: 06/22/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:9603B.F FAILURE TO NOTIFY/FALSE INFORMATION -
Count 1 charges NPLA, engaged in operating a restaurant through its
agent and employee Nicholas LaPenta, with having knowledge that asbestos
was released into the environment at that facility and failing to
notify the appropriate federal agency. (1) |
Upon a Corporate Plea of Guilty to Count 1 of Information 00CR67, Judge Munson directs that the deft NPLA Corp., pursuant to Fed. R. Crim. P. 11(e)(1(C), pay a fine of $20,000.00 to the Clerk of the USDC. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
USA
TERMINATED: 06/22/2000 |
represented by | John G. Duncan
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: john.duncan@usdoj.gov TERMINATED: 06/22/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/10/2000 | Initial appearance as to NPLA Corporation held (Defendant informed of rights.) before Judge Munson (tjm) (Entered: 02/24/2000) | |
| 02/10/2000 | 1 | WAIVER OF INDICTMENT by NPLA Corporation (tjm) (Entered: 02/24/2000) |
| 02/10/2000 | 2 | INFORMATION as to NPLA Corporation (1) count(s) 1 (tjm) (Entered: 02/24/2000) |
| 02/10/2000 | 3 | Plea Agreement as to NPLA Corporation (tjm) (Entered: 02/24/2000) |
| 02/10/2000 | 4 | NOTICE of Authority for Atty Vavonese to enter plea by NPLA Corporation on behalf of stockholders. (tjm) (Entered: 02/24/2000) |
| 02/10/2000 | PLEA of Guilty: NPLA Corporation (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (tjm) (Entered: 02/24/2000) | |
| 02/10/2000 | Plea Agreement Accepted as to NPLA Corporation ( by Senior Judge Howard G. Munson ) (tjm) (Entered: 02/24/2000) | |
| 02/10/2000 | Sentencing held NPLA Corporation (1) count(s) 1 (tjm) (Entered: 02/24/2000) | |
| 02/10/2000 | 5 | Minute entry as to NPLA Corporation : Waiver of Indictment/filing of Information/plea and sentence before Judge Munson in Syracuse on 2/10/00. Appearances: John Duncan, AUSA for Govt., Michael Vavonese, Esq. (ret) for Deft. Atty Vavonese files notice by the corporation of special meeting of board of directors to authorize him to waive indictment and enter plea on behalf of the corporation and its stockholders. Plea agreement is filed and Mr. Vavonese executes waiver of indictment and pleads guilty to 1 count Information. Court accepts plea. Mr. Vavonese waives pre-sentence report and Judge Munson directs that deft. proceed directly into sentencing. Deft. is sentenced to pay a fine of $20,000. AUSA Duncan advises court that Govt. will move to dismiss indictment 99-CR-150 against Nicholas LaPenta upon successful completion of the related plea and fine in Syracue City Court as specified in the plea agreement. Deft. to pay special assessment of $100.00. Court Reporter/ECRO: Kenneth Crewell Tape #: None Interpreter: None (tjm) (Entered: 02/24/2000) |
| 02/10/2000 | RECEIPT for Payment of special assessment paid by NPLA Corporation AMOUNT $ 100.00 Receipt # 45909 (mfd) (Entered: 02/24/2000) | |
| 02/11/2000 | RECEIPT for Payment of fine paid by NPLA Corporation AMOUNT $ 20,000.00 Receipt # 45910 (mfd) (Entered: 02/24/2000) | |
| 04/14/2000 | 6 | JUDGMENT NPLA Corporation (1) count(s) 1. Upon a Corporate Plea of Guilty to Count 1 of Information 00CR67, Judge Munson directs that the deft NPLA Corp., pursuant to Fed. R. Crim. P. 11(e)(1(C), pay a fine of $20,000.00 to the Clerk of the USDC. ( Signed by Senior Judge Howard G. Munson on 4/14/00 ) Date Served: 4/14/00 (ptm) (Entered: 06/22/2000) |
| 06/10/2008 | File Transferred to Federal Records Center; Storage Information on this Closed Case: Accession Number 021-04-0211, Box 4 of 14, Location Number E38-17-06-3 (kee) (Entered: 06/10/2008) |