VICTIM

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-10085-RWZ-1


Case title: USA v. Bizi International, Inc.

Date Filed: 03/18/2011
Date Terminated: 07/19/2011

Assigned to: Judge Rya W. Zobel

Defendant (1)
Bizi International, Inc.
TERMINATED: 07/19/2011
represented byThomas M. Hoopes
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: thoopes@libbyhoopes.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert M Rickman
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: mrickman@libbyhoopes.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:2320 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE)
(1)
The defendant was sentenced to 2 years Probation; Rest. $219,439; $100 SA; make payment on such installments as direct by probation; standard conditions apply;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAdam J. Bookbinder
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3112
Fax: 617-748-3960
Email: adam.bookbinder@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/18/2011INFORMATION (Felony) as to Bizi International, Inc. (1) count(s) 1. (Attachments: # 1 JS45)(Gawlik, Cathy) (Entered: 03/21/2011)
03/18/2011  ELECTRONIC NOTICE of Case Assignment as to Bizi International, Inc.; Judge Rya W. Zobel assigned to case. (Gawlik, Cathy) (Entered: 03/21/2011)
03/23/2011  ELECTRONIC NOTICE OF HEARING as to Bizi International, Inc. Rule 11 Hearing set for 4/6/2011 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 03/23/2011)
04/03/2011CORPORATE DISCLOSURE STATEMENT as to Bizi International, Inc. (Bookbinder, Adam) (Entered: 04/03/2011)
04/04/2011PLEA AGREEMENT as to Bizi International, Inc. (Bookbinder, Adam) (Entered: 04/04/2011)
04/06/2011NOTICE OF ATTORNEY APPEARANCE: Thomas M. Hoopes appearing for Bizi International, Inc.. Type of Appearance: Retained. (Hoopes, Thomas) (Entered: 04/06/2011)
04/06/2011  ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel:Initial Appearance as to Bizi International, Inc. held on 4/6/2011 (Attorneys present: Hoopes, Rickman & Bookbinder. )Court Reporter Name and Contact or digital recording information: Catherine Handel at 617-261-0555. (Urso, Lisa) (Entered: 04/07/2011)
04/06/2011WAIVER OF INDICTMENT by Bizi International, Inc. (Attachments: # 1 Exhibit)(Urso, Lisa) (Entered: 04/07/2011)
04/06/2011  ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel:Rule 11 Hearing as to Bizi International, Inc. held on 4/6/2011, Plea entered by Bizi International, Inc. (1) Guilty Count 1.Government states maximum penalties. Defendant sworn. Colloquy re; defendants educational background, state of mind, charges, penalties and defendants rights. Government summarizes evidence if case were to go to trial, ( Sentencing set for 6/29/2011 02:00 PM in Courtroom 12 before Judge Rya W. Zobel.) (Attorneys present: Hoopes, Rickman & Bookbinder. )Court Reporter Name and Contact or digital recording information: Catherine Handel at 617-261-0555. (Urso, Lisa) (Entered: 04/07/2011)
04/11/2011NOTICE OF ATTORNEY APPEARANCE: Robert M Rickman appearing for Bizi International, Inc.. Type of Appearance: Retained. (Rickman, Robert) (Entered: 04/11/2011)
06/14/2011Assented to MOTION to Continue Sentencing Date as to Bizi International, Inc.. (Hoopes, Thomas) (Entered: 06/14/2011)
06/15/2011   Judge Rya W. Zobel: ENDORSED ORDER entered granting 7 Motion to Continue as to Bizi International, Inc. (1) Sentencing REset for 7/28/2011 02:30 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 06/16/2011)
06/16/2011  ELECTRONIC NOTICE OF RESCHEDULING as to Bizi International, Inc. Sentencing REset for 7/19/2011 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 06/16/2011)
07/14/2011SENTENCING MEMORANDUM by Bizi International, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rickman, Robert) (Entered: 07/14/2011)
07/19/2011  ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel:Sentencing held on 7/19/2011 as to Bizi International, Inc. for Bizi International, Inc. (1), Count(s) 1, The defendant was sentenced to 2 years Probation; Rest. $219,439; $100 SA; make payment on such installments as direct by probation; standard conditions apply;. (Attorneys present: Bookbinder & Hoopes. )Court Reporter Name and Contact or digital recording information: Catherine Handel at 617-261-0555. (Urso, Lisa) (Entered: 07/21/2011)
07/21/2011Judge Rya W. Zobel: ORDER entered. JUDGMENT as to Bizi International, Inc. (1), Count(s) 1, The defendant was sentenced to 2 years Probation; Rest. $219,439; $100 SA; make payment on such installments as direct by probation; standard conditions apply; (Urso, Lisa) (Entered: 07/22/2011)
08/12/201111 Electronic Endorsement (non-order) as to Bizi International, Inc. re 10 Pretrial Services/Probation Memo; RWZ (Urso, Lisa) (Entered: 08/12/2011)