| CLOSED_2001, CONSENT |
Case title: USA v. PharGo, LLC |
Date Filed: 08/31/2001 Date Terminated: 12/10/2001 |
| Assigned to: Hon. Hugh B. Scott | ||
Defendant (1) |
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PharGo, LLC d/b/a Buffalo Weaving and Belting Co. TERMINATED: 12/21/2001 |
represented by | Michael 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 |
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| 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) |
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| Misdemeanor | ||
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 | Marc 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 |
|---|---|---|
| 08/31/2001 | 1 | CONSENT 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) | |
| 08/31/2001 | 2 | MISDEMEANOR INFORMATION as to PharGo, LLC (LK) (Entered: 09/20/2001) |
| 08/31/2001 | 3 | Plea 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) | |
| 08/31/2001 | 4 | Plea Agreement as to PharGo, LLC (LK) (Entered: 09/20/2001) |
| 08/31/2001 | 5 | MINUTES 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) | |
| 11/02/2001 | 6 | STATEMENT by USA as to PharGo, LLC With Respect to Sentencing Factors. (LK) (Entered: 11/07/2001) |
| 11/20/2001 | 7 | STATEMENT by PharGo, LLC as to PharGo, LLC With Respect to Sentencing Factors. (SG) (Entered: 11/28/2001) |
| 12/10/2001 | 8 | Sentencing 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) | |
| 12/10/2001 | 11 | SEALED DOCUMENT as to PharGo, LLC (Sentencing recommendation) (LK) (Entered: 01/08/2002) |
| 12/21/2001 | 9 | JUDGMENT 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) |
| 12/21/2001 | 10 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to PharGo, LLC (LK) (Entered: 01/08/2002) |
| 05/15/2008 | 12 | MOTION For Remission Of Fine Balance by USA as to PharGo, LLC. (Robinson, Kevin) (Entered: 05/15/2008) |
| 05/16/2008 | 13 | 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) |