Case title: USA v. American Composite Timbers, Inc. |
Date Filed: 10/16/2008 |
| Assigned to: Senior Judge Arthur D. Spatt Referred to: Magistrate Judge E. Thomas Boyle | ||
Defendant (1) |
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| American Composite Timbers, Inc. | represented by | Paul A. Gianelli
Box 11177 Hauppauge, NY 11788 631-231-1199 Fax: 631-231-1344 Email: pgianelli@rcghlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES. 18:371 and 3551 et seq. (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
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 | represented by | Craig Lee
U.S. Department of Justice 1401 H Street, N.W. Suite 3700 Washington, DC 20530 202-307-6694 Fax: 202-514-6525 Email: craig.lee@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Finnuala M. Kelleher U.S. Department of Justice 1401 H Street, N.W. Suite 3700 Washington, DC 20530 202-307-6694 Fax: 202-514-6525 Email: finnuala.kelleher@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth W. Gaul U.S. Department Of Justice National Criminanal Enforcement Section 450 5th Street, Nw Suite 11300 Washington, DC 20530 202-307-6147 Fax: 202-514-6525 Email: kenneth.gaul@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/16/2008 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) as to American Composite Timbers, Inc. (Attachments: # 2 Information Sheet) (Romano, Daniel) (Entered: 10/16/2008) |
| 10/16/2008 | 2 | ORDER OF REFERRAL - The defendant, American Composite Timbers, having knowingly requested leave to enter a plea of guilty, and having consented to have a United States Magistrate Judge hear the application, the matter is referred to Judge Boyle to administer the allocution, and make specific findings as to whether the plea is knowingly and voluntarily made, and to make a recommendation to this Court as to whether the plea of guilty should be accepted.. (Signed by Senior Judge Arthur D. Spatt on 10/16/08) (Coleman, Laurie) Modified on 10/27/2008 (Coleman, Laurie). (Entered: 10/27/2008) |
| 10/23/2008 | 3 | INFORMATION as to AMERICAN COMPOSITE TIMBERS, INC. (1) count(s) 1. (Coleman, Laurie) Modified on 10/27/2008 (Coleman, Laurie). (Entered: 10/24/2008) |
| 10/23/2008 | 5 | WAIVER OF INDICTMENT by AMERICAN COMPOSITE TIMBERS, INC. (Coleman, Laurie) (Entered: 10/27/2008) |
| 10/23/2008 | 4 | MINUTE ENTRY for proceedings held before Magistrate Judge E. Thomas Boyle: ARRAIGNMENT, FIRST APPEARANCE and PLEA as to AMERICAN COMPOSITE TIMBERS. Defendant present with retained counsel Paul Gianelli. Govt: Kenneth W. Gaul, AUSA, Finnuala M. Kelleher, AUSA. Case Manager or Magistrate Clerical: Lisa Lundy. Defendant's First Appearance. Defendant Arraigned. Exhibit 1 Letter from Robert D. Kahil. Plea of NOT GUILTY entered. Waiver of Indictment filed. Information filed with the Court. Plea Agreement marked as Court Exhibit #2. The defendant withdraws its not guilty plea and enters a GUILTY PLEA to the Information. the plea is accepted by the Court and recommends to Judge Spatt to accept the plea. Sentencing set for 2/5/09 at 9:00 a.m. before Judge Spatt. (Attachments: # 1 Court Exhibit #1, # 2 Court Exhibit #3) (Coleman, Laurie) Modified on 10/27/2008 (Coleman, Laurie). Modified on 10/30/2008 (Coleman, Laurie). (Entered: 10/27/2008) |
| 10/23/2008 | 6 | NOTICE OF ATTORNEY APPEARANCE: Paul A. Gianelli appearing for AMERICAN COMPOSITE TIMBERS, INC. (Coleman, Laurie) (Entered: 10/28/2008) |
| 10/23/2008 | Case as to AMERICAN COMPOSITE TIMBERS, INC. no longer referred to Magistrate Judge E. Thomas Boyle. (Coleman, Laurie) (Entered: 10/30/2008) | |
| 10/27/2008 | 7 | ORDER as to AMERICAN COMPOSITE TIMBERS, INC. - The above named defendant pleaded guilty before United States Magistrate Judge E. Thomas Boyle on 10/23/08 and, upon completion of the proceeding, the Magistrate Judge recommended that the District Court accept the defendant's guilty plea. The Court hereby accepts the guilty plea recommendation of Magistrate Judge Boyle. (Signed by Senior Judge Arthur D. Spatt on 10/27/08). (Coleman, Laurie) (Entered: 11/04/2008) |
| 04/14/2009 | 8 | SENTENCING MEMORANDUM by USA as to American Composite Timbers, Inc. (Kelleher, Finnuala) (Entered: 04/14/2009) |
| 05/28/2009 | 9 | Letter report on the financial status of the Corporation's finances and the estate of Mr. Noto as to American Composite Timbers, Inc. (Gianelli, Paul) (Entered: 05/28/2009) |