Case title: USA v. Promold, Inc. |
Date Filed: 07/21/2006 Date Terminated: 02/01/2007 |
| Assigned to: Hon. David G. Larimer | ||
Defendant (1) |
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Promold, Inc.
TERMINATED: 02/01/2007 |
represented by | Lawrence L. Kasperek
16 West Main Street Suite 243 Rochester, NY 14614 (585) 262-3510 Fax: 585-423-0890 Email: llkasperek@etksdefense.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1341.F FRAUDS AND SWINDLES (1) |
1 year probation; $189,174 restitution, jointly and severally (individual share: $63,058); $200 s.a | |
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 | Richard A. Resnick
U.S. Attorney's Office 100 State Street Room 620 Rochester, NY 14614 585-263-6760, ext. 2241 Fax: 585-263-6226 Email: richard.resnick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/21/2006 | 1 | INFORMATION as to Promold, Inc. (1) count(s) 1. (TO, ) (Entered: 07/24/2006) |
| 07/21/2006 | 2 | WAIVER OF INDICTMENT by Promold, Inc. (TO, ) (Entered: 07/24/2006) |
| 07/21/2006 | 3 | PLEA AGREEMENT as to Promold, Inc. (TO, ) (Entered: 07/24/2006) |
| 07/21/2006 | 4 | Minute Entry for proceedings held before Judge David G. Larimer :Plea Agreement Hearing as to Promold, Inc. held on 7/21/2006, Plea entered by Larry Kasperek, Esq., on behalf of Promold, Inc. (1) Guilty Count 1. Sentencing set for 9/26/2006 10:30 AM before Hon. David G. Larimer. (Court Reporter KW.) (PR, ) (Entered: 07/26/2006) |
| 11/07/2006 | 5 | TEXT ORDER as to Promold, Inc. Sentencing reset for 1/26/2007 10:30 AM before Hon. David G. Larimer. Signed by Judge David G. Larimer on 11/7/06. (PR, ) (Entered: 11/07/2006) |
| 01/26/2007 | 6 | Minute Entry for proceedings held before Judge David G. Larimer :Sentencing held on 1/26/2007 for Promold, Inc. (1), Count(s) 1, 1 year probation; $189,174 restitution, jointly and severally (individual share: $63,058); $200 s.a. (Court Reporter CM.) (PR, ) (Entered: 02/02/2007) |
| 02/01/2007 | 7 | JUDGMENT as to Promold, Inc. (1), Count(s) 1, 1 year probation; $189,174 restitution, jointly and severally (individual share: $63,058); $200 s.a. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge David G. Larimer on 2/1/07. (TO, ) (Entered: 02/05/2007) |
| 02/22/2007 | 8 | SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 02/22/2007) |