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 byMichael 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 byTiffany 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
09/14/20091MISDEMEANOR INFORMATION as to Rochester Power Wash, Inc. (1) count(s) 1. (LMD) (Entered: 09/17/2009)
09/14/20092PLEA 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)
09/14/20093CONSENT TO PROCEED BEFORE A US MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Rochester Power Wash, Inc. (LMD) (Entered: 09/17/2009)
09/14/20094WAIVER of Presentence Investigation Report by Rochester Power Wash, Inc. (LMD) (Entered: 09/17/2009)
09/14/2009Minute 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)
09/14/2009Minute 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)
09/16/20097JUDGMENT 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)
09/30/20098SATISFACTION OF JUDGMENT as to Rochester Power Wash, Inc. by USA (Robinson, Kevin) (Entered: 09/30/2009)
10/01/20109ORDER 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)