Eastern District of New York (Central Islip)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00714-ADS-ETB-1

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)
American Composite Timbers, Inc. represented byPaul 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
CONSPIRACY TO DEFRAUD THE UNITED STATES. 18:371 and 3551 et seq.
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig 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
10/16/20081NOTICE of Intent to proceed under FRCrP 7(b) as to American Composite Timbers, Inc. (Attachments: # 2 Information Sheet) (Romano, Daniel) (Entered: 10/16/2008)
10/16/20082ORDER 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)
10/23/20083INFORMATION as to AMERICAN COMPOSITE TIMBERS, INC. (1) count(s) 1. (Coleman, Laurie) Modified on 10/27/2008 (Coleman, Laurie). (Entered: 10/24/2008)
10/23/20085WAIVER OF INDICTMENT by AMERICAN COMPOSITE TIMBERS, INC. (Coleman, Laurie) (Entered: 10/27/2008)
10/23/20084MINUTE 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)
10/23/20086NOTICE 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)
10/27/20087ORDER 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)
04/14/20098SENTENCING MEMORANDUM by USA as to American Composite Timbers, Inc. (Kelleher, Finnuala) (Entered: 04/14/2009)
05/28/20099Letter 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)