CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 5.0.3] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:12-cr-00228-DNH All Defendants


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)
Riccelli Fulton, LLC
TERMINATED: 05/30/2012
represented byGary 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig 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
05/24/2012INFORMATION as to Riccelli Fulton, LLC (1) count(s) 1. (cbm ) (Entered: 05/25/2012)
05/24/2012PLEA AGREEMENT as to Riccelli Fulton, LLC (cbm ) (Entered: 05/25/2012)
05/25/2012Minute 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)
05/25/2012NOTICE OF ATTORNEY APPEARANCE: Gary T. Kelder appearing for Riccelli Fulton, LLC. (cbm ) (Entered: 05/25/2012)
05/25/2012Resolution as to Riccelli Fulton, LLC. (cbm ) (Entered: 05/25/2012)
05/30/2012JUDGMENT 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)