CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Albany)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00411-TJM-1


Case title: USA v. The Plastic Surgery Group, LLP

Date Filed: 08/11/2009
Date Terminated: 02/25/2010

Assigned to: Senior Judge Thomas J. McAvoy

Defendant (1)
The Plastic Surgery Group, LLP
TERMINATED: 02/25/2010
represented byE. Stewart Jones , Jr.
Office of E. Stewart Jones, Jr.
28 Second Street
Jones Building
Troy, NY 12180
518-274-5820
Fax: 518-274-5875
Email: bessetca@esjlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
AFFECTING THE LABEL TO CAUSE MISBRANDING
(1)
Deft fined in the amt of $200,000.00 due immediately. Restitution in amt of $106,686.00 ordered due & payable joint & several w/ related co-defts. Special Assessment $400.00 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byThomas A. Capezza
Office of United States Attorney - Albany
445 Broadway
218 James T. Foley U.S. Courthouse
Albany, NY 12207-2924
518-431-0247
Fax: 518-431-0249
Email: thomas.a.capezza@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/11/20091WAIVER OF INDICTMENT as to The Plastic Surgery Group, LLP. (sfp, ) (Additional attachment(s) added on 8/13/2009: # 1 Waiver of Indictment) (sfp, ). (Entered: 08/13/2009)
08/11/20092ONE COUNT FELONY INFORMATION as to The Plastic Surgery Group, LLP (1) count(s) 1. (sfp, ) (Entered: 08/13/2009)
08/11/20093PLEA AGREEMENT as to The Plastic Surgery Group, LLP (sfp, ) (Entered: 08/13/2009)
08/11/20094Minute Entry: FILING WAIVER / FELONY INFORMATION / PLEA as to The Plastic Surgery Group, LLP held before Judge Thomas J. McAvoy on 8/11/2009 in Albany, NY. APP: AUSA Thomas Capezza for Govt; E. Stewart Jones, Esq. for Deft. CR: T. Casal; CRD/MP. Deft waives indictment & enters plea of GUILTY to 1 ct Information; Court accepts plea. PSR ordered. Atty Jones appears in court on behalf of deft and is sworn as a representative of the deft. SENTENCING set for 12/14/09 at 1:30 PM in Albany, NY. (sfp, ) (Entered: 08/13/2009)
08/11/20095NOTICE by The Plastic Surgery Group, LLP authorizing Atty E. Stewart Jones to represent deft and appear on its behalf and to execute on behalf of deft all papers and documents related thereto, including a plea agreement. (sfp, ) (Entered: 08/13/2009)
08/13/20097NOTICE OF ATTORNEY APPEARANCE Thomas A. Capezza appearing for USA (Capezza, Thomas) (Entered: 08/13/2009)
08/13/20096GUIDELINE ORDER as to The Plastic Surgery Group, LLP Sentencing set for 12/14/2009 at 01:30 PM in Albany before Senior Judge Thomas J. McAvoy. Government and Defense Sentencing Memos Deadline 11/30/2009. Signed by Senior Judge Thomas J. McAvoy on 8/13/09. (sfp, ) (Entered: 08/13/2009)
08/13/2009  CLERK'S CORRECTION OF DOCKET ENTRY - Clerk renumbered AUSA Thomas Capezza's Notice of Appearance from document 1 to document 7, as Aty prematurely filed it before the initial documents were filed in the case. (sfp, ) (Entered: 08/13/2009)
09/16/20098STATUS REPORT /Status Letter by USA as to The Plastic Surgery Group, LLP (Attachments: # 2 Attachment B)(Capezza, Thomas) (Entered: 09/16/2009)
10/15/20099NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to The Plastic Surgery Group, LLP: Plea of Guilty held on August 11, 2009 before Judge Thomas J. McAvoy, Court Reporter: Theresa J. Casal,Telephone number: 518.257.1897. 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 11/16/2009. Release of Transcript Restriction set for 1/13/2010. Notice of Intent to Redact due by 10/22/2009 (tjc, ) (Entered: 10/15/2009)
11/25/200910Letter from United States as to The Plastic Surgery Group, LLP requesting Adjournment of Sentencing Hearing (Capezza, Thomas) (Entered: 11/25/2009)
11/30/200911Letter from E. Stewart Jones, Jr. as to The Plastic Surgery Group, LLP requesting Adjournment of Sentencing (Jones, E.) (Entered: 11/30/2009)
12/03/200912COURT NOTICE as to The Plastic Surgery Group, LLP dtd 12/03/09 resetting SENTENCING for 2/08/2010 at 2:00 PM in Albany, NY bef Sr. Judge Thomas J. McAvoy. Govt & Defense Sentencing Memorandums due by 1/25/10. (cml) (Entered: 12/03/2009)
12/03/2009  CRD reset ddl as to The Plastic Surgery Group, LLP: Govt & Defense Sentencing Memos due 1/25/2010 per court's 12 notice (cml) (Entered: 12/03/2009)
01/22/201013Letter from Thomas A. Capezza as to The Plastic Surgery Group, LLP requesting permission to file one comprehensive sentencing memo that would encompass individual pleas 09CR425-31 and the practice plea 09CR411 (Capezza, Thomas) (Entered: 01/22/2010)
01/25/201014ORDER granting Govt's 13 Letter Request to file one sentencing memo that would encompass the individual pleas and to also extend the sentencing memo by 25 pages. Signed by Senior Judge Thomas J. McAvoy on 1/25/10. (sfp, ) (Entered: 01/25/2010)
01/25/201015 SENTENCING MEMORANDUM by The Plastic Surgery Group, LLP (Jones, E.) (Entered: 01/25/2010)
01/25/201016 SENTENCING MEMORANDUM by USA as to The Plastic Surgery Group, LLP (Capezza, Thomas) (Entered: 01/25/2010)
02/04/201017Letter from E. Stewart Jones, Jr. as to The Plastic Surgery Group, LLP (Jones, E.) (Entered: 02/04/2010)
02/08/201018Minute Entry: SENTENCING of The Plastic Surgery Group, LLP (1) held 2/08/10 bef Sr. Judge Thomas J. McAvoy in Albany, NY: AUSA Thomas Capezza for Govt; E. Stewart Jones, Jr., Esq. for Deft; CR: B. Buckley; CRD/mp. Deft sentenced on 1 ct felony Information & fined in the amt of $200,000.00 due immediately. Restitution in amt of $106,686.00 ordered due & payable joint & several w/ related co-defts. Special Assessment $400.00 due immediately. Parties advised appeal rights. (cml) (Entered: 02/16/2010)
02/09/2010  TRANSCRIPT REQUEST by non-party for sentencing proceedings held on 2/8/10 before Judge Thomas J. McAvoy. (bjb, ) (Entered: 02/09/2010)
02/16/201019NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to The Plastic Surgery Group, LLP: sentencing held on 2/8/10 before Judge Thomas J. McAvoy, Court Reporter: Bonnie Buckley, Telephone number: 518-257-1898. 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 3/19/2010. Release of Transcript Restriction set for 5/17/2010. Notice of Intent to Redact due by 2/22/2010 (bjb, ) (Entered: 02/16/2010)
02/25/201020JUDGMENT as to The Plastic Surgery Group, LLP (1), Count(s) 1, Deft fined in the amt of $200,000.00 due immediately. Restitution in amt of $106,686.00 ordered due & payable joint & several w/ related co-defts. Special Assessment $400.00 due immediately.. Signed by Senior Judge Thomas J. McAvoy on 2/25/10. (sfp, ) (Entered: 02/25/2010)