Case Information
- Jones & Knox
- Marrone & Yager Sentencing
- Redwood Trust
- Asbestos Case - Longley Jones
- US v. John Chick
Jones & Knox (Penn Traffic)
The initial appearances for the defendants have been scheduled as follows:
Defendant Linda Jones will appear for her arraignment before U.S. Magistrate Judge David E. Peebles
on Wednesday, September 26, 2007 at 1pm.
Defendant Leslie Knox will appear for his arraignment before U.S. Magistrate Judge David E. Peebles on Monday, September 24, 2007 at 1pm.
- Jones & Knox Indictment: PDF
- Jones & Knox Press Release: PDF
- Lawler Information: PDF
- Lawler Press Release: PDF
October 3, 2007
- Jones & Knox Order to allowing posting on website and in Syracuse Post-Standard: PDF
- Lawler Order to allowing posting on website and in Syracuse Post-Standard: PDF
Marrone & Yager Sentencing
- Declaration of Victim Loss: WPD / PDF
- Explanation of Loss Subject to Restitution: HTM / WPD / PDF
- Notice - Restitution: HTM / WPD / PDF
- Sentencing Minutes for William Yager: HTM / WPD / PDF
Redwood Trust
The United States Attorney’s Office, Northern District of New York, filed a Civil Forfeiture Complaint entitled United States v. $2,300,577.10 in U.S. Currency, et al. The Complaint seeks to forfeit funds seized from Redwood Trust and Kenneth Titus, Sr., on the theory that those funds constitute fraud proceeds.
January 10, 2008
Notice to Restitution Recipients
February 27, 2007
October 20, 2006:
WHAT IS A VICTIM IMPACT STATEMENT
Victim Impact Statement (Individual Company)
July 12, 2006: Order for Mental Evaluation PDF (if you have difficulties reading the Judgment please contact our office at 1 (888) 539-4535)
UPDATE JAN. 2006 - There is currently a trial scheduled for June 26, 2006 (rescheduled see below) . This has not been keyed into the system because there were already 2 previous trial dates that were changed, so you can see that it is not necessarily a solid date. If/When there is a definite trial date, that information will be entered for you to be able to access. Also, if there is a change of plea hearing scheduled that will also be docketed so you will be notified.
Please note that the June 26, 2006 trial date has been CANCELLED and RESCHEDULED for August 14, 2006 in Syracuse at 9am.
- Civil Forfeiture Complaint: HTM / WPD / PDF
- Letter to Investors: HTM / WPD / PDF
- Questionnaire: HTM / WPD / PDF
- Petition for Remission: HTM / WPD / PDF
- July 6, 2005, Hearing Transcript, Titus Claims Property as Redwood Trust fees and is required to give sworn deposition testimony on July 28 and 29, 2005: HTM / WPD / PDF
- Criminal Indictment filed 7/21/05: HTM / WPD / PDF
Asbestos Case - Longley Jones
For further information about the health effects of asbestos, readers may access the web site of the New York State Department of Health at www.health.state.ny.us
and type in "asbestos" under the search query.
July 7, 2006: There is a sentencing hearing today at 2pm in the Syracuse Federal Building before judge Scullin.
If you wish to speak with a private attorney please call the Lawyer Referral Line in Syracuse, New York. They will be able to assist you with a referral:
Onondaga County Bar Association, (315) 471-2690, (lawyer Referral Line) State Tower Bldg, Syracuse, NY 13202
July 10, 2006: Longley-Jones Management Corporation was sentenced in U.S. District Court on July 10, 2006. Longley Jones was sentenced to 2 years probation and a $4,000,000 Fine. Of the $4,000,000 fine imposed, $3,000,000 is suspended on the condition that it is used to clean up asbestos at various Longley-Jones controlled or owned facilities. This amount includes money already expended in cleaning up asbestos at its facilities after the company began cooperating with the investigation of the offense.
- Information: HTM / PDF
- Agreement: HTM / PDF
- Press release: HTM / PDF
- Judgment: PDF (if you have difficulties reading the Judgment please contact our office at 1 (888) 539-4535)
US v. John Chick
Sentencing: June 5, 2007 @ 10:00am in Syracuse, NY before Judge Frederick Scullin.
- Order Granting Motion: PDF (if you have difficulties reading the Judgment please contact our office at 1 (888) 539-4535)
- Plea Agreement: PDF