| CLOSED, CONSENT |
Case title: USA v. Thatcher Company |
Date Filed: 09/21/2000 Date Terminated: 09/21/2000 |
| Assigned to: Hon. Leslie G. Foschio | ||
Defendant (1) |
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Thatcher Company of New York, 4135 Route 104, Williamson, New York 14589
TERMINATED: 09/29/2000 |
represented by | Dean S. Sommer
Young, Sommer Executive Woods 5 Palisades Drive Albany, NY 12205 (518) 438-9907 X236 TERMINATED: 09/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.M ENFORCEMENT - CRIMINAL PENALTIES (1) |
9-21-00: Defendant sentenced to probation for a period of (3) years or lesser time if the terms of probation are completed to the satisfaction of U.S. Probation Office in consultation with the Williamson Publicly Owned Treatment Works. Defendant shal l pay restitution in the amount of $10,000 (to the Town of Williamson, NY) and a fine of $30,000. Restitution and fine are due immediately. Court imposes a Special Assessment of $125 to be paid by 10-6-00. As a special condition, Defen dant is to complete the Remedial Order set forth in paragraphs 3.a., 3.b. and 3.c. of the plea agreement. | |
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
TERMINATED: 09/29/2000 |
represented by | Martin J. Littlefield
U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5829 Fax: 716-551-3052 Email: martin.littlefield@usdoj.gov TERMINATED: 09/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2000 | Initial appearance as to Thatcher Company held (Defendant informed of rights.) (LLEW) (Entered: 09/21/2000) | |
| 09/21/2000 | 1 | INFORMATION as to Thatcher Company (1) count(s) 1 , Thatcher Company (1) count(s) 1 (LLEW) (Entered: 09/21/2000) |
| 09/21/2000 | 2 | CONSENT to Trial by Mag. Judge by Thatcher Company (LLEW) (Entered: 09/21/2000) |
| 09/21/2000 | 3 | Plea Agreement as to Thatcher Company (LLEW) (Entered: 09/21/2000) |
| 09/21/2000 | Minute entry as to Thatcher Company : Defendant consents to proceed before U.S. Magistrate Judge and pled GUILTY to a One-Count Misdemeanor Information. Information Filed. Presentence Investigation & Report waived on the record. Defendant request immediate sentencing - GRANTED WITHOUT OBJECTION. AUSA M. Littlefield, Dean S. Sommer and USPO M. Quarantillo (LLEW) (Entered: 09/21/2000) | |
| 09/21/2000 | Sentencing held. Thatcher Company (1) count(s) 1. 9-21-00: Defendant sentenced to probation for a period of (3) years or lesser time if the terms of probation are completed to the satisfaction of U.S. Probation Office in consultation with the Williamson Publicly Owned Treatment Works. Defendant shall pay restitution in the amount of $10,000 (to the Town of Williamson, NY) and a fine of $30,000. Restitution and fine are due immediately. Court imposes a Special Assessment of $125 to be paid by 10-6-00. As a special condition, Defendnat is to complete the Remedial Order set forth in paragraphs 3.a., 3.b. and 3.c. of the plea agreement. (LLEW) (Entered: 09/21/2000) | |
| 09/29/2000 | 4 | JUDGMENT as to Thatcher Company Thatcher Company (1) count(s) 1. 9-21-00: Defendant sentenced to probation for a period of (3) years or lesser time if the terms of probation are completed to the satisfaction of U.S. Probation Office in consultation with the Williamson Publicly Owned Treatment Works. Defendant shall pay restitution in the amount of $10,000 (to the Town of Williamson, NY) and a fine of $30,000. Restitution and fine are due immediately. Court imposes a Special Assessment of $125 to be paid by 10-6-00. As a special condition, Defendant is to complete the Remedial Order set forth in paragraphs 3.a., 3.b. and 3.c. of the plea agreement. ( Signed by USMJ Leslie G. Foschio ) Notice and copy to Dean S. Sommer, Martin J. Littlefield, US Probation Office-USPO Michael J. Quarantilo, Debt Collection and Financial Deputy Clerk, (LLEW) (Entered: 10/02/2000) |
| 10/18/2000 | 5 | SATISFACTION OF JUDGMENT by USA as to Thatcher Company (SG) (Entered: 10/19/2000) |
| 11/14/2001 | 6 | ORDER as to Thatcher Company, - defendant is discharged from supervision and the proceedings in this case is terminated. ( Signed by USMJ Leslie G. Foschio ) Notice and copy of order sent to Dean S. Sommer, Martin J. Littlefield, US Probation Office-attn: Barry W. Horton, USPO, Debt Collection and Financial Deputy Clerk (LLEW) (Entered: 11/14/2001) |