| MJSELECT |
Case title: USA v. Anthony Concrete Sup
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Date Filed: 09/30/2002 Date Terminated: 05/05/2004 |
| Assigned to: Senior Judge Charles P. Sifton | ||
Defendant (1) |
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Anthony Concrete Supply Corp.
TERMINATED: 05/14/2004 |
represented by | Luigi P. De Maio
Jackson & Nash, LLP 330 Madison Avenue New York, NY 10017-5096 Fax (212) 370-8152 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1-14) |
Probation One Year on Each Count to run concurrently | |
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 | Dwight C. Holton
U.S. Attorney's Office for the EDNY One Pierrepont Plaza Brooklyn, NY 11201 (718)254-6446 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2002 | 1 | Notice of intent to proceed under FRCrP 7(b) as to Anthony Concrete Sup (Jackson, Ramona) (Entered: 10/02/2002) |
| 09/30/2002 | Magistrate Chrein has been selected by random selection to handle any matters that may be referred in this case. (Jackson, Ramona) (Entered: 10/02/2002) | |
| 09/30/2002 | 2 | FELONY INFORMATION as to Anthony Concrete Sup (1) count(s) 1-14 (Jackson, Ramona) (Entered: 10/02/2002) |
| 10/15/2002 | 3 | NOTICE of Appearance for Anthony Concrete Sup by Luigi DeMaio Attorney (Jackson, Ramona) (Entered: 10/16/2002) |
| 10/15/2002 | 4 | CALENDAR ENTRY as to Anthony Concrete Sup ; Case called before Senior Judge Charles P. Sifton on date of 10/15/02 for Arraignment Court Reporter/ESR Sheldon Silverman, For deft. Luigi DeMaio AUSA Judith Phillips All counsel. pres. Court directs the entry of a plea on behalf of deft. Case continued to 10/16/02 @ 4:30. Not Guilty: Anthony Concrete Sup (1) count(s) 1-14 (Jackson, Ramona) (Entered: 10/16/2002) |
| 10/16/2002 | 5 | CALENDAR ENTRY as to Anthony Concrete Sup ; Case called before Senior Judge Charles P. Sifton on date of 10/16/02 for Arraignment Court Reporter/ESR Sheldon Silverman For deft. Luigi P.DeMaio AUSA Judy Phillips All counsel pres. After being advised by the court through counsel, of its rights, the deft. Corp. executes a waiver of indictment. Status conf. held. Pretrial order signed. Jury selection & trial for 12/16/02 @ 9:30. Pretrial motions to be made returnable 11/14/02 @ 12:00. Pretrial conf. for 12/13/02 @ 2:00. (Jackson, Ramona) (Entered: 10/22/2002) |
| 10/22/2002 | 6 | CRIMINAL PRETRIAL SCHEDULING ORDER as to Anthony Concrete Sup ( Signed by Senior Judge Charles P. Sifton , on 10/16/02) (Jackson, Ramona) (Entered: 10/22/2002) |
| 10/22/2002 | 7 | WAIVER OF INDICTMENT by Anthony Concrete Sup (Jackson, Ramona) (Entered: 10/22/2002) |
| 10/22/2002 | 8 | NOTICE/ of Certificate of Corporate Resolution by Anthony Concrete Sup (Jackson, Ramona) (Entered: 10/22/2002) |
| 12/02/2002 | 9 | ORDER / CONSENT as to Anthony Concrete Supto have plea taken before Mag. Judge. (Jackson, Ramona) (Entered: 12/04/2002) |
| 12/02/2002 | 10 | CALENDAR ENTRY as to Anthony Concrete Sup ; Case called before Magistrate A. S. Chrein on date of 12/2/02 for Pleading Tape # 02/41(5804-7306 02/42(0-2251), For deft. Luigi De Maio AUSA Dwight Holton Deft's representative appear with counsel. Court finds factual basis for plea and recommends to the District Judge that the plea be accepted. Deft. continued on current bond. ESR Dept. is directed to arrange for the timely production of transcript for Judge Sifton and counsel for both sides. Guilty: Anthony Concrete Sup (1) count(s) 1-14 , set Sentencing for 12:00 2/11/03 for Anthony Concrete Sup (Jackson, Ramona) (Entered: 12/04/2002) |
| 12/19/2002 | 11 | LETTER dated 12/13/02 from Luigi P. De Maio to Judge Sifton in regard to the pre-trial conference that was not scheduled and attorney appearance was not necessary. (Sica, Michele) (Entered: 12/19/2002) |
| 12/23/2002 | 12 | LETTER dated 12/12/02 from wight C. Holton to Judge Sifton, seeking a resolution of a question about sentencing in this matter. (Sica, Michele) (Entered: 12/23/2002) |
| 04/02/2003 | 13 | RESPONSE by Anthony Concrete Sup in opposition to presentence report. (Jackson, Ramona) (Entered: 04/02/2003) |
| 07/17/2003 | 14 | Minute Entry for proceedings held before Charles P. Sifton : Docket Call as to Anthony Concrete Supply Corp. held on 7/17/2003 (Court Reporter Fred Guerino.)Sentencing proceedings held. Deft. through counsel. Sentencing continued to 9/11/03 @ 12:30. Additional sentencing submissions are to be mde before Labor Day. (Jackson, Ramona) (Entered: 07/23/2003) |
| 05/04/2004 | 15 | Minute Entry for proceedings held before Charles P. Sifton : Status Conference as to Anthony Concrete Supply Corp. held on 5/4/2004 (Court Reporter Winnie Valentine.) Deft. pres. with counsel. Sentence adjn. to 5/5/04 @ 2:00 (Jackson, Ramona) (Entered: 05/12/2004) |
| 05/05/2004 | 16 | Minute Entry for proceedings held before Charles P. Sifton :Sentencing held on 5/5/2004 for Anthony Concrete Supply Corp. (1), Count(s) 1-14, One Year on Each Count to run concurrently. Special Assessment fee $5,600.00 Fine $64,000.00 (Court Reporter Loan Hong.) (Jackson, Ramona) (Entered: 05/14/2004) |
| 05/14/2004 | 17 | JUDGMENT as to Anthony Concrete Supply Corp. (1), Count(s) 1-14, Probation One Year on Each Count to run concurrently . Signed by Judge Charles P. Sifton on 5/10/04. (Jackson, Ramona) (Entered: 05/14/2004) |