MJSELECT

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-01137-CPS-1


Case title: USA v. Anthony Concrete Sup
Other court case number: 1:02-cr-01136

Date Filed: 09/30/2002
Date Terminated: 05/05/2004

Assigned to: Senior Judge Charles P. Sifton

Defendant (1)
Anthony Concrete Supply Corp.
TERMINATED: 05/14/2004
represented byLuigi 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
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1-14)
Probation One Year on Each Count to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDwight 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
09/30/2002Notice 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)
09/30/2002FELONY INFORMATION as to Anthony Concrete Sup (1) count(s) 1-14 (Jackson, Ramona) (Entered: 10/02/2002)
10/15/2002NOTICE of Appearance for Anthony Concrete Sup by Luigi DeMaio Attorney (Jackson, Ramona) (Entered: 10/16/2002)
10/15/2002CALENDAR 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)
10/16/2002CALENDAR 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)
10/22/2002CRIMINAL 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)
10/22/2002WAIVER OF INDICTMENT by Anthony Concrete Sup (Jackson, Ramona) (Entered: 10/22/2002)
10/22/2002NOTICE/ of Certificate of Corporate Resolution by Anthony Concrete Sup (Jackson, Ramona) (Entered: 10/22/2002)
12/02/2002ORDER / CONSENT as to Anthony Concrete Supto have plea taken before Mag. Judge. (Jackson, Ramona) (Entered: 12/04/2002)
12/02/200210 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)
12/19/200211 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)
12/23/200212 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)
04/02/200313 RESPONSE by Anthony Concrete Sup in opposition to presentence report. (Jackson, Ramona) (Entered: 04/02/2003)
07/17/200314 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)
05/04/200415 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)
05/05/200416 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)
05/14/200417 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)