| CLOSED |
Case title: USA v. Trinity Railcar Repa |
Date Filed: 11/21/2002 Date Terminated: 03/07/2003 |
| Assigned to: Magistrate Judge Randolph F. Treece | ||
Defendant (1) |
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Trinity Railcar Repair, Inc. as Successor to Trinity Industries, Inc., Plant 25, Saginaw, Texas TERMINATED: 03/07/2003 |
represented by | Scott N. Fein
Whiteman, Osterman Law Firm - Albany Office One Commerce Plaza Suite 1900 Albany, NY 12260 518-487-7600 Fax: 518-487-7777 Email: SFein@woh.com TERMINATED: 03/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:7413.M FEDERAL ENFORCEMENT PROCEDURES, PENALTY (1) |
Deft sentenced to $200,000.00 fine, $441,372.00 restitution, $200.000.00 total penalties and a $125 special assessment. | |
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: 03/07/2003 |
represented by | James C. Woods
Office of United States Attorney - Albany 445 Broadway 218 James T. Foley U.S. Courthouse Albany, NY 12207-2924 518-431-0247 Fax: 518-431-0249 Email: Jamie.Woods2@usdoj.gov TERMINATED: 03/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2002 | 1 | MISDEMEANOR INFORMATION as to Trinity Railcar Repa, Trinity Railcar Repa (1) count(s) 1 (wjg) (Entered: 11/25/2002) |
| 11/21/2002 | Initial appearance as to Trinity Railcar Repa held (Defendant informed of rights.) before Judge Treece (wjg) (Entered: 11/25/2002) | |
| 11/21/2002 | 2 | CONSENT to Trial/Proceed by Magistrate by Trinity Railcar Repa (wjg) (Entered: 11/25/2002) |
| 11/21/2002 | 3 | Plea Agreement as to Trinity Railcar Repa (wjg) (Entered: 11/25/2002) |
| 11/21/2002 | 4 | Minute entry as to Trinity Railcar Repa : Court Reporter/ECRO: L. Vroman; CRD-R. Hinman; Tape #: 02T48@4; Interpreter: none; PLEA AND SENTENCE BEFORE MJ TREECE IN ALBANY ON 11/21/02; APP-James Woods for USA, Scott Fein for deft; deft pleads GUILTY to Count 1 of Information; PSI Ordered; sentencing scheduled for 2/19/03 @ 1:30pm; Court requests that deft atty submit a Board Resolution bestowing authority on him by 12/2/02. (wjg) (Entered: 11/25/2002) |
| 11/21/2002 | PLEA of Guilty: Trinity Railcar Repa (1) count(s) 1 ; Court accepts plea. Remaining counts, if any, to be dismissed at sentencing. (wjg) (Entered: 11/25/2002) | |
| 11/21/2002 | Sentencing set for 1:30 2/19/03 for Trinity Railcar Repa in Albany, NY before MJ Treece , Trinity Railcar Repa (1) count(s) 1 (wjg) (Entered: 11/25/2002) | |
| 11/21/2002 | Rec'd several large checks from Trinity Industries (totaling over $1,000,000);checks have not been receipted and are to be held until sentencing on 2/19/03; all checks located in 2nd drawer of safe in Albany vault. See judge envelope for copies of checks. (wjg) (Entered: 11/25/2002) | |
| 12/03/2002 | 5 | LETTER to AUSA Woods from Drew Springer, President of Defendant Trinity Railcar confirming that deft is successor for all purposes, including assumption of liabilities to Trinity Industries Inc.'s Plant 25 railcar repair facility at Saginaw, TX and that Scott Fein of Whiteman, Osterman Law Firm is authorized to execute the plea agreement on behalf of deft. (wjg) (Entered: 12/03/2002) |
| 12/30/2002 | 6 | APPLICATION/AFFIDAVIT IN SUPPORT by Scott Fein on behalf of Trinity Railcar Repa Re: for an order directing the Clerk to send a check (already made payable) to Federal Railroad Admin. (fce) (Entered: 12/30/2002) |
| 12/30/2002 | 7 | ORDER as to Trinity Railcar Repa granting [6-1] application to send the check (already made payable) to Federal Railroad Admin. (Signed by Magistrate Judge Randolph F. Treece on 12/30/02 ) (fce) (Entered: 12/30/2002) |
| 12/30/2002 | **Check made payable to Federal Railroad Administration was sent 12/30/02 via certified mail, return receipt requested** (fce) (Entered: 12/30/2002) | |
| 01/13/2003 | 8 | **Return Receipt received as to check mailed to the Federal Railroad Admin., pursuant to order [7-1].** (fce) (Entered: 01/13/2003) |
| 01/27/2003 | 9 | TRANSCRIPT filed in case as to Trinity Railcar Repa for dates of 11/21/02 (plea) (wjg) (Entered: 01/27/2003) |
| 03/04/2003 | 10 | Minute entry as to Trinity Railcar Repair : CRD R.Hinman; ECRO: L.Vroman Tape #: 03-T-6 @ 4452; James C. Woods, for Govt; Scott Fein, Esq. for defendant; Sentencing is held; Judgment in favor of Pltf USA and against Deft Trinity Railcar; sentence is imposed; defts are informed of their right to appeal. (rzh) (Entered: 03/04/2003) |
| 03/07/2003 | Sentencing held Trinity Railcar Repa (1) count(s) 1 (wjg) (Entered: 03/10/2003) | |
| 03/07/2003 | 11 | JUDGMENT Trinity Railcar Repa (1) count(s) 1. Deft sentenced to $200,000.00 fine, $441,372.00 restitution, $200.000.00 total penalties and a $125 special assessment. ( Signed by Magistrate Judge Randolph F. Treece on 3/5/03 ) Date Served: 3/10/03 (wjg) (Entered: 03/10/2003) |
| 03/13/2003 | 12 | Return Receipt Received for various Trinity checks, receipt for USDC checks and copies of criminal Judgment sent Certified Mail to Scott Fein, Esq., Service Date: 3/12/03. (wjg) (Entered: 03/14/2003) |
| 03/14/2003 | 13 | Return Receipt Received for certified mail sent to Atty Scott Fein, Service Date: 3/13/03. (wjg) (Entered: 03/17/2003) |