CLOSED, CONSENT

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:00-mj-01118-LGF-1


Case title: USA v. Thatcher Company

Date Filed: 09/21/2000
Date Terminated: 09/21/2000

Assigned to: Hon. Leslie G. Foschio

Defendant (1)
Thatcher Company of New York, 4135 Route 104, Williamson, New York 14589
TERMINATED: 09/29/2000
represented byDean 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 09/29/2000
represented byMartin 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)
09/21/2000INFORMATION as to Thatcher Company (1) count(s) 1 , Thatcher Company (1) count(s) 1 (LLEW) (Entered: 09/21/2000)
09/21/2000CONSENT to Trial by Mag. Judge by Thatcher Company (LLEW) (Entered: 09/21/2000)
09/21/2000Plea 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)
09/29/2000JUDGMENT 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)
10/18/2000SATISFACTION OF JUDGMENT by USA as to Thatcher Company (SG) (Entered: 10/19/2000)
11/14/2001ORDER 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)