CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-00624-DNH-1


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)
Paragon Environmental Construction, Inc.
TERMINATED: 11/13/2008
represented byThomas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig 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
11/05/20081WAIVER OF INDICTMENT as to Paragon Environmental Construction, Inc. (see) (Entered: 11/06/2008)
11/05/20082INFORMATION as to Paragon Environmental Construction, Inc. (1) count(s) 1. (see) (Entered: 11/06/2008)
11/05/20083PLEA AGREEMENT as to Paragon Environmental Construction, Inc. (see) (Entered: 11/06/2008)
11/05/20084Resolutions 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)
11/07/20085Minute 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)
11/13/20086JUDGMENT 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)
01/29/20097NOTICE 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)