U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:06-cr-06133-DGL-1

Case title: USA v. Promold, Inc.

Date Filed: 07/21/2006
Date Terminated: 02/01/2007

Assigned to: Hon. David G. Larimer

Defendant (1)
Promold, Inc.
TERMINATED: 02/01/2007
represented byLawrence 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard 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
07/21/20061INFORMATION as to Promold, Inc. (1) count(s) 1. (TO, ) (Entered: 07/24/2006)
07/21/20062WAIVER OF INDICTMENT by Promold, Inc. (TO, ) (Entered: 07/24/2006)
07/21/20063PLEA AGREEMENT as to Promold, Inc. (TO, ) (Entered: 07/24/2006)
07/21/2006Minute 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)
11/07/2006TEXT 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)
01/26/2007Minute 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)
02/01/20077JUDGMENT 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)
02/22/20078SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 02/22/2007)