| CLOSED |
Case title: USA v. Riccelli Fulton, LLC |
Date Filed: 05/24/2012 Date Terminated: 05/30/2012 |
| Assigned to: Judge David N. Hurd | ||
Defendant (1) |
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Riccelli Fulton, LLC
TERMINATED: 05/30/2012 |
represented by | Gary T. Kelder
Kelder, Kane Law Firm PO Box 403 Manlius, NY 13104-0403 315-637-0870 Fax: 315-637-0870 Email: gtkelder@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1311F.M - ILLEGALITY OF DISCHARGE OF RADIOLOGICAL CHEMICALS (1) |
Defendant corporation placed on probation for a term of 2 years. Special assessment of $125.00 also imposed. Deft shall pay a fine of $250,000, but from this total, $240,000 shall be suspended on the condition that this sum has been or will be expended directly to remediate contamination to land and/or water as a result of defts salt discharges. The special assessment and fine are due immediately. Deft advised of its right to appeal. | |
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 | Craig A. Benedict
Office of the United States Attorney - Syracuse P.O. Box 7198 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0658 Email: craig.benedict@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2012 | 1 | INFORMATION as to Riccelli Fulton, LLC (1) count(s) 1. (cbm ) (Entered: 05/25/2012) |
| 05/24/2012 | 2 | PLEA AGREEMENT as to Riccelli Fulton, LLC (cbm ) (Entered: 05/25/2012) |
| 05/25/2012 | 3 | Minute Entry for proceedings held before Judge David N. Hurd:Video Plea and Sentence Hearing held on 5/24/2012 Riccelli Fulton, LLC (1) Plea of guilty and sentencing on Count 1. (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 05/25/2012) |
| 05/25/2012 | 4 | NOTICE OF ATTORNEY APPEARANCE: Gary T. Kelder appearing for Riccelli Fulton, LLC. (cbm ) (Entered: 05/25/2012) |
| 05/25/2012 | 5 | Resolution as to Riccelli Fulton, LLC. (cbm ) (Entered: 05/25/2012) |
| 05/30/2012 | 6 | JUDGMENT as to Riccelli Fulton, LLC (1), Count(s) 1, Defendant corporation placed on probation for a term of 2 years with standard and special conditions. Special assessment of $125.00 also imposed. Deft shall pay a fine of $250,000, but from this total, $240,000 shall be suspended on the condition that this sum has been or will be expended directly to remediate contamination to land and/or water as a result of defts salt discharges. The special assessment and fine are due immediately. Deft advised of its right to appeal. Signed by Judge David N. Hurd on 5/30/2012. (see) (Entered: 05/30/2012) |