| VICTIM |
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) |
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Bizi International, Inc.
TERMINATED: 07/19/2011 |
represented by | Thomas 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 |
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| 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) |
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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 | Adam 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 |
|---|---|---|
| 03/18/2011 | 1 | INFORMATION (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) | |
| 04/03/2011 | 2 | CORPORATE DISCLOSURE STATEMENT as to Bizi International, Inc. (Bookbinder, Adam) (Entered: 04/03/2011) |
| 04/04/2011 | 3 | PLEA AGREEMENT as to Bizi International, Inc. (Bookbinder, Adam) (Entered: 04/04/2011) |
| 04/06/2011 | 4 | NOTICE 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) | |
| 04/06/2011 | 5 | WAIVER 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) | |
| 04/11/2011 | 6 | NOTICE OF ATTORNEY APPEARANCE: Robert M Rickman appearing for Bizi International, Inc.. Type of Appearance: Retained. (Rickman, Robert) (Entered: 04/11/2011) |
| 06/14/2011 | 7 | Assented 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) | |
| 07/14/2011 | 8 | SENTENCING 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) | |
| 07/21/2011 | 9 | Judge 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) |
| 08/12/2011 | 11 | Electronic Endorsement (non-order) as to Bizi International, Inc. re 10 Pretrial Services/Probation Memo; RWZ (Urso, Lisa) (Entered: 08/12/2011) |