CLOSED_2006

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:05-cr-06119-MAT-1


Case title: USA v. Page One Auto Sales, Inc.

Date Filed: 08/25/2005
Date Terminated: 01/23/2006

Assigned to: Hon. Michael A. Telesca

Defendant (1)
Page One Auto Sales, Inc.
TERMINATED: 01/23/2006
represented byDaniel J. Mastrella
16 West Main Street
Suite 100
Rochester, NY 14614
585-232-8810
Fax: 585-232-6804
Email: allertsam@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:6050I.F RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203
(1-2)
It is adjudged that the def. is order to pay a fine in the amount of $15,000.00 on Count 1, $15,000.00 on Count 2 and $10,000.00 on Count 3 for a total fine of $40,000.00. Def. to pay SPA of $400.00 on each count for a total SPA of $1200.00.
26:6050I.F RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203
(3)
It is adjudged that the def. is order to pay a fine in the amount of $15,000.00 on Count 1, $15,000.00 on Count 2 and $10,000.00 on Count 3 for a total fine of $40,000.00. Def. to pay SPA of $400.00 on each count for a total SPA of $1200.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFrank H. Sherman
U.S. Attorney's Office
100 State Street
Room 620
Rochester, NY 14614
585-263-6760, ext. 2234
Fax: 585-263-6226
Email: frank.sherman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/25/20051INFORMATION as to Page One Auto Sales, Inc. (1) count(s) 1-3. (BJB, ) (Entered: 09/01/2005)
08/25/2005  Initial Appearance as to Page One Auto Sales, Inc. held on 8/25/2005 (BJB, ) (Entered: 09/01/2005)
08/25/20052WAIVER OF INDICTMENT by Page One Auto Sales, Inc. (BJB, ) (Entered: 09/01/2005)
08/25/20053PLEA AGREEMENT as to Page One Auto Sales, Inc. (BJB, ) (Entered: 09/01/2005)
09/02/2005Minute Entry for proceedings held before Judge Michael A. Telesca :Plea Agreement Hearing as to Page One Auto Sales, Inc. held on 8/25/2005, Plea entered by Page One Auto Sales, Inc. (1) Guilty Count 1-3. Parties waive preparation of PSR. Sentencing set for 12/1/2005 09:00 AM before Hon. Michael A. Telesca. Appearances: F. Sherman, D. Mastrella. (Court Reporter KW.) (MS, ) (Entered: 09/02/2005)
11/30/2005  NOTICE: Set/Reset Hearings as to Page One Auto Sales, Inc.: Sentencing adjourned from 12/1/2005 to 1/6/2006 09:00 AM before Hon. Michael A. Telesca. (MS, ) (Entered: 11/30/2005)
12/01/2005Minute Entry for proceedings held before Judge Michael A. Telesca : Sentencing adjourned from 12/1/2005 to 1/6/2006 09:00 AM before Hon. Michael A. Telesca. (MS, ) (Entered: 12/01/2005)
01/06/2006Minute Entry for proceedings held before Judge Michael A. Telesca : Sentencing adjourned from 1/6/2006 to 1/9/2006 09:00 AM before Hon. Michael A. Telesca. (MS, ) (Entered: 01/06/2006)
01/09/2006Minute Entry for proceedings held before Judge Michael A. Telesca :Sentencing held on 1/9/2006 for Page One Auto Sales, Inc. (1), Count(s) 1-3, It is adjudged that the def. is order to pay a fine in the amount of $15,000.00 on Count 1, $15,000.00 on Count 2 and $10,000.00 on Count 3 for a total fine of $40,000.00. Def. to pay SPA of $400.00 on each count for a total SPA of $1200.00. Appearances: F. Sherman, D. Mastrella. (Court Reporter KW.) (MS, ) (Entered: 01/09/2006)
01/23/20068JUDGMENT as to Page One Auto Sales, Inc. (1), Count(s) 1-3. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge Michael A. Telesca on 1/18/06. (SG, ) (Entered: 01/23/2006)
01/27/20069SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 01/27/2006)