| CLOSED |
Case title: USA v. Paragon Environmental Construction, Inc. |
Date Filed: 11/05/2008 Date Terminated: 11/13/2008 |
| Assigned to: Judge David N. Hurd | ||
Defendant (1) |
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Paragon Environmental Construction, Inc.
TERMINATED: 11/13/2008 |
represented by | Thomas A. DeSimon
Harris, Beach Law Firm - Pittsford Office 99 Garnsey Road Pittsford, NY 14534 585-419-8800 Fax: 585-419-8813 Email: tdesimon@harrisbeach.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Deft sentenced to 2 years Probation w/standard conditions of supervision. Special Assessment in the amount of $400.00. Fine in the amount of $147,655.00. Restitution in the amount of $12,345.00. | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Craig A. Benedict
Office of the United States Attorney - Syracuse 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0658 Email: craig.benedict@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/05/2008 | 1 | WAIVER OF INDICTMENT as to Paragon Environmental Construction, Inc. (see) (Entered: 11/06/2008) |
| 11/05/2008 | 2 | INFORMATION as to Paragon Environmental Construction, Inc. (1) count(s) 1. (see) (Entered: 11/06/2008) |
| 11/05/2008 | 3 | PLEA AGREEMENT as to Paragon Environmental Construction, Inc. (see) (Entered: 11/06/2008) |
| 11/05/2008 | 4 | Resolutions of the Board of Directors of Paragon Environmental Construction, Inc. (see) Modified on 11/6/2008 (see, ). (Entered: 11/06/2008) |
| 11/06/2008 | CLERK'S CORRECTION OF DOCKET ENTRY re 4 Resolution of the Board of Directors. Clerk changed/corrected file date to 11/5/2008. (see) (Entered: 11/06/2008) | |
| 11/06/2008 | Copies of all documents filed on 11/5/2005 mailed to Atty DeSimon on 11/6/2008 by regular mail. Also mailed to Atty DeSimon instructions on how to properly activate ECF account. (see) (Entered: 11/06/2008) | |
| 11/07/2008 | 5 | Minute Entry for proceedings held before Judge David N. Hurd:Video Change of Plea Hearing as to Paragon Environmental Construction, Inc. held on 11/7/2008, Plea entered by Paragon Environmental Construction, Inc. (1) Guilty Count 1Paragon Environmental Construction, Inc. (1) Count 1., Sentencing held on 11/5/2008 for 1. (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 11/07/2008) |
| 11/13/2008 | 6 | JUDGMENT as to Paragon Environmental Construction, Inc. (1), Count(s) 1, Deft sentenced to 2 years Probation w/standard conditions of supervision. Special Assessment in the amount of $400.00. Fine in the amount of $147,655.00. Restitution in the amount of $12,345.00. Signed by Judge David N. Hurd on 11/12/2008. (see) (Entered: 11/13/2008) |
| 01/29/2009 | 7 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paragon Environmental Construction, Inc.: Plea/Sentencing held on November 5, 2008 before Judge David N. Hurd, Court Reporter/Transcriber: Nancy L. Freddoso,Telephone number: 3157938114. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be Transcript Deadline set for 3/2/2009. Release of Transcript Restriction set for 4/29/2009. Notice of Intent to Redact due by 2/5/2009 (nlf, ) (Entered: 01/29/2009) |