USA v. Rochester Power Wash, Inc.

CLOSED_2009

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:09-mj-00640-JWF All Defendants

Case title: USA v. Rochester Power Wash, Inc.

Date Filed: 09/14/2009
Date Terminated: 09/16/2009

Assigned to: Hon. Jonathan W. Feldman
Defendant (1)
Rochester Power Wash, Inc. TERMINATED: 09/16/2009	represented by	Michael R. Wolford The Wolford Law Firm LLP 16 East Main Street 600 Reynolds Arcade Building Rochester, NY 14614 585-325-8008 Fax: 585-325-8009 Email: mwolford@wolfordfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
ENFORCEMENT - CRIMINAL PENALTIES (1)		Defendant sentenced to 5 years of probation; a fine of $10,000 and a special assessment of $25. Fine and special assessment due immediately. Special conditions: def. shall ensure that any legally-authorized remedial action required by a duly authorized regulatory agency be undertaken to remedy any pas violations and to assure that future activity conforms with all federal, state and local laws, regulations and policies; def. shall ensure that there will be no future substantial violations of any environmental laws including the limitations required under any permit obtained or required by any duly authorized federal, state, or local agency and defendant will fully cooperate with all local, state and federal environmental authorities in carrying out their oversight responsibilities so as to ensure full compliance with all environmental statues, regulations, policies and guidelines.
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Tiffany H. Lee U.S. Attorney's Office 100 State Street Room 620 Rochester, NY 14614 (585) 263-6760, ext. 2251 Fax: 585-263-6226 Email: tiffany.lee@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/14/2009	1	MISDEMEANOR INFORMATION as to Rochester Power Wash, Inc. (1) count(s) 1. (LMD) (Entered: 09/17/2009)
09/14/2009	2	PLEA AGREEMENT as to Rochester Power Wash, Inc. (LMD) (Additional attachment(s) added on 9/21/2009: # 1 Main Document.) (LMD). (Entered: 09/17/2009)
09/14/2009		Minute Entry for proceedings held before Hon. Jonathan W. Feldman:Initial Appearance as to Rochester Power Wash, Inc. held on 9/14/2009 (LMD) (Entered: 09/17/2009)
09/14/2009	3	CONSENT TO PROCEED BEFORE A US MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Rochester Power Wash, Inc. (LMD) (Entered: 09/17/2009)
09/14/2009	4	WAIVER of Presentence Investigation Report by Rochester Power Wash, Inc. (LMD) (Entered: 09/17/2009)
09/14/2009	5	Minute Entry for proceedings held before Hon. Jonathan W. Feldman: Appearances: Samuel P. Centanni, President of Rochester Power Wash, Inc. w/Michael Wolford, Esq.; Tiffany Lee, AUSA. Plea Agreement Hearing as to Rochester Power Wash, Inc. held on 9/14/2009. One count misdemeanor information and plea agreement handed up. Def. consents to proceed before a US Magistrate Judge. Def. waives preparation of pre-sentence report. Plea entered by Rochester Power Wash, Inc. (1) Guilty Count 1. Defendant sentenced after plea. Please see separate entry for sentencing on this date although the proceeding was held immediately after the plea. (digital recording.)(LMD) (Entered: 09/17/2009)
09/14/2009	6	Minute Entry for proceedings held before Hon. Jonathan W. Feldman: Appearances: Samuel P. Centanni, President of Rochester Power Wash, Inc. w/Michael Wolford, Esq.; and Tiffany Lee. This proceeding was held immediately following the plea proceeding on this date. Sentencing held on 9/14/2009 for Rochester Power Wash, Inc. (1), Count(s) 1, Defendant sentenced to 5 years of probation; a fine of $10,000 and a special assessment of $25. Fine and special assessment due immediately. Special conditions: def. shall ensure that any legally-authorized remedial action required by a duly authorized regulatory agency be undertaken to remedy any pas violations and to assure that future activity conforms with all federal, state and local laws, regulations and policies; def. shall ensure that there will be no future substantial violations of any environmental laws including the limitations required under any permit obtained or required by any duly authorized federal, state, or local agency and defendant will fully cooperate with all local, state and federal environmental authorities in carrying out their oversight responsibilities so as to ensure full compliance with all environmental statues, regulations, policies and guidelines.. (digital recording.)(LMD) (Entered: 09/17/2009)
09/16/2009	7	JUDGMENT as to Rochester Power Wash, Inc. (1), Count(s) 1, Defendant sentenced to 5 years of probation; a fine of $10,000 and a special assessment of $25. Fine and special assessment due immediately. Special conditions: def. shall ensure that any legally-authorized remedial action required by a duly authorized regulatory agency be undertaken to remedy any pas violations and to assure that future activity conforms with all federal, state and local laws, regulations and policies; def. shall ensure that there will be no future substantial violations of any environmental laws including the limitations required under any permit obtained or required by any duly authorized federal, state, or local agency and defendant will fully cooperate with all local, state and federal environmental authorities in carrying out their oversight responsibilities so as to ensure full compliance with all environmental statues, regulations, policies and guidelines.. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. Signed by Hon. Jonathan W. Feldman on 9/16/2009.(LMD) (Entered: 09/17/2009)
09/30/2009	8	SATISFACTION OF JUDGMENT as to Rochester Power Wash, Inc. by USA (Robinson, Kevin) (Entered: 09/30/2009)
10/01/2010	9	ORDER discharging the defendant from probation supervision as to Rochester Power Wash, Inc.. Signed by Hon. Jonathan W. Feldman on 10/1/2010.(LMD) (Entered: 10/05/2010)