CLOSED_2001, CONSENT

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:01-mj-02137-HBS-1


Case title: USA v. PharGo, LLC

Date Filed: 08/31/2001
Date Terminated: 12/10/2001

Assigned to: Hon. Hugh B. Scott

Defendant (1)
PharGo, LLC
d/b/a Buffalo Weaving and Belting Co.
TERMINATED: 12/21/2001
represented byMichael A. Brady
Hagerty & Brady
69 Delaware Avenue
Suite 1010
Buffalo, NY 14202
(716) 856-9443
Fax: 716-856-0511
Email: mbrady@hagerty-brady.com
TERMINATED: 12/21/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1018 OFFICIAL CERTIFICATES OR WRITINGS
(1)
12-10-01: Court imposes two-level upward departure. Defendant corporation sentenced to probation for a term of (5) years. While on probation, defendant corporation shall not commit another federal, state or local crime, shall comply with the standard conditions that have been adopted by this court, and shall comply with the following additional conditions: Defendant corporation shall pay a fine in the amount of $16,000. Interest on the fine is waived. The fine shall be paid in timely instal lments of $3,200 per year. Defendant corporation to pay mandatory monetary assessment of $125 which is due immediately.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarc S. Gromis
United States Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin D. Robinson
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5804
Fax: 716-551-3196
Email: kevin.d.robinson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/31/2001CONSENT to Trial by Mag. Judge by PharGo, LLC (LK) (Entered: 09/20/2001)
08/31/2001  Initial appearance as to PharGo, LLC held (Defendant informed of rights.) (LK) (Entered: 09/20/2001)
08/31/2001MISDEMEANOR INFORMATION as to PharGo, LLC (LK) (Entered: 09/20/2001)
08/31/2001Plea Hearing as to PharGo, LLC held <HBS> Defendant enters guilty plea to one-count misdemeanor information. Sentencing set for 12/3/01 at 11:00 am. M. Gromis, AUSA; Michael Brady, Esq. (LK) (Entered: 09/20/2001)
08/31/2001  Sentencing set for 11:00 12/3/01 for PharGo (LK) (Entered: 09/20/2001)
08/31/2001Plea Agreement as to PharGo, LLC (LK) (Entered: 09/20/2001)
08/31/2001MINUTES of a Special Meeting of the Board of Directors and Members of PharGo, LLC (LK) (Entered: 09/20/2001)
08/31/2001  Initial appearance as to PharGo, LLC held (Defendant informed of rights.) (LK) (Entered: 01/08/2002)
11/02/2001STATEMENT by USA as to PharGo, LLC With Respect to Sentencing Factors. (LK) (Entered: 11/07/2001)
11/20/2001STATEMENT by PharGo, LLC as to PharGo, LLC With Respect to Sentencing Factors. (SG) (Entered: 11/28/2001)
12/10/2001Sentencing held PharGo, LLC (1) count(s) 1. 12-10-01: Court imposes two-level upward departure. Defendant corporation sentenced to probation for a term of (5) years. While on probation, defendant corporation shall not commit another federal, state or local crime, shall comply with the standard conditions that have been adopted by this court, and shall comply with the following additional conditions: Defendant corporation shall pay a fine in the amount of $16,000. Interest on the fine is waived. The fine shall be paid in timely installments of $3,200 per year. Defendant corporation to pay mandatory monetary assessment of $125 which is due immediately. (LLEW) (Entered: 12/14/2001)
12/10/2001  Minute entry as to PharGo, LLC : AUSA M. Gromis, M. Brady w/deft John Pharr on behalf of PharGo, LLC and USPO S. Pandolfe. Defense proffer. Court imposes two-level upward departure. Defendant corporation sentenced to probation for a term of (5) years. While on probation, defendant corporation shall not commit another federal, state or local crime, shall comply with the standard conditions that have been adopted by this court, and shall comply with the following additional conditions: Defendant corporation shall pay a fine in the amount of $16,000. Interest on the fine is waived. The fine shall be paid in timely installments of $3,200 per year. Defendant corporation to pay mandatory monetary assessment of $125 which is due immediately. -HBS (LLEW) Modified on 12/14/2001 (Entered: 12/14/2001)
12/10/200111 SEALED DOCUMENT as to PharGo, LLC (Sentencing recommendation) (LK) (Entered: 01/08/2002)
12/21/2001JUDGMENT as to PharGo, LLC ( Signed by USMJ Hugh B. Scott ) Notice and copy to Michael A. Brady, Marc S. Gromis, U S Probation, Debt Collection Unit (LK) (Entered: 01/08/2002)
12/21/200110 PRESENTENCE INVESTIGATION REPORT (Sealed) as to PharGo, LLC (LK) (Entered: 01/08/2002)
05/15/200812  MOTION For Remission Of Fine Balance by USA as to PharGo, LLC. (Robinson, Kevin) (Entered: 05/15/2008)
05/16/200813 ORDER granting 12 Motion for remission of fine as to PharGo, LLC. Signed by Hon. Hugh B. Scott on 5/16/08. (JRA) (Entered: 05/16/2008)