| CLOSED_2006 |
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 by | Daniel 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 by | Frank 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 |
|---|---|---|
| 08/25/2005 | 1 | INFORMATION 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) | |
| 08/25/2005 | 2 | WAIVER OF INDICTMENT by Page One Auto Sales, Inc. (BJB, ) (Entered: 09/01/2005) |
| 08/25/2005 | 3 | PLEA AGREEMENT as to Page One Auto Sales, Inc. (BJB, ) (Entered: 09/01/2005) |
| 09/02/2005 | 4 | Minute 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) | |
| 12/01/2005 | 5 | Minute 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) |
| 01/06/2006 | 6 | Minute 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) |
| 01/09/2006 | 7 | Minute 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) |
| 01/23/2006 | 8 | JUDGMENT 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) |
| 01/27/2006 | 9 | SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 01/27/2006) |