CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-02947-BTM-1


Case title: USA v. Bruno Fanelli, Inc.

Date Filed: 08/06/2009
Date Terminated: 11/24/2009

Assigned to: Judge Barry Ted Moskowitz

Defendant (1)
Bruno Fanelli, Inc.
TERMINATED: 11/24/2009
represented byMichael L Lipman
Coughlan Semmer and Lipman
501 West Broadway
Suite 400
San Diego, CA 92101-3544
(619)232-0800
Fax: (619)232-0107
Email: lipman@csllaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206(1) - False Statements on Tax Return
(1)
Deft is placed on 5 Years Supervised Probation. Restitution of $345,651.00 payable at a rate of $2,000.00 per month to the IRS w/o prejudice. Fine of $250,000.00 payable within 4 years. The fine is remitted is full restitution is paid.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam P Cole
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-7055
Email: William.P.Cole@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
08/06/20091INFORMATION as to Bruno Fanelli, Inc. (1) count(s) 1. (gep) (Entered: 08/08/2009)
08/06/2009Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Attorney Michael L Lipman, Ret. for Bruno Fanelli, Inc. Attorney Michael L. Lipman appears as agent and counsel of record for defendant Bruno Fanelli, Inc. Initial Appearance as to Bruno Fanelli, Inc. held on 8/6/2009. Arraignment on the Information as to Bruno Fanelli, Inc. (1) to Count 1 held on 8/6/2009. Not Guilty plea entered. Change of Plea Hearing as to Bruno Fanelli, Inc. held on 8/6/2009. Plea tendered by Bruno Fanelli, Inc. (1) to guilty on Count 1 of the Information by Bruno Fanelli, Inc. Sentence With PSR set for 10/30/2009 09:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Any objections to the courts findings are due by 8/20/2009. (Tape #NLS09-10:23 to 10:41). (Plaintiff Attorney William P. Cole, AUSA). (Defendant Attorney Michael L. Lipman, Ret.). (gep) (Entered: 08/08/2009)
08/06/20093PLEA AGREEMENT as to Bruno Fanelli, Inc. (gep) (Entered: 08/08/2009)
08/06/20094CONSENT TO PLEA before Magistrate Judge Nita L. Stormes by Bruno Fanelli, Inc.. (gep) (Entered: 08/08/2009)
08/06/20095FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Bruno Fanelli, Inc. : Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 8/6/2009. (gep) (Entered: 08/08/2009)
08/26/20096ORDER ACCEPTING GUILTY PLEA as to Bruno Fanelli, Inc. Magistrate Judge's 5 Findings and Recommendation are adopted. Court accepts Defendant's Plea of Guilty to Count one of the Information. Signed by Judge Barry Ted Moskowitz on 8/25/09. (vet) (Entered: 08/26/2009)
10/19/20097SENTENCING MEMORANDUM by USA as to Bruno Fanelli, Inc. (Cole, William) (vet). (Entered: 10/19/2009)
10/20/20098Joint MOTION to Continue Sentencing to November 20, 2009 by Bruno Fanelli, Inc.. (Lipman, Michael) (vet). (Entered: 10/20/2009)
10/20/20099ORDER Granting 8 Joint Motion to Continue Sentencing as to Bruno Fanelli, Inc. (1). Sentence w/ PSR set for 10/30/09 is continued to 11/20/09 11:00AM in Courtroom 15 before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 10/20/09.(vet) (Entered: 10/21/2009)
11/13/200911Joint MOTION for Order Sealing Bruno Fanelli, Inc.'s Sentencing Memorandum by Bruno Fanelli, Inc. (Lipman, Michael) (vet). (Entered: 11/13/2009)
11/17/200912ORDER granting 11 Joint Motion for Order Sealing Sentencing Memorandum as to Bruno Fanelli, Inc. (1). It is hereby ordered that Bruno Fanello, Inc.'s Sentencing Memorandum be sealed. Signed by Judge Barry Ted Moskowitz on 11/13/2009.(leh) (Entered: 11/17/2009)
11/20/200913 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Sentence With PSR Hearing held on 11/20/2009 for Bruno Fanelli, Inc. (1), Count(s) 1: Deft is placed on 5 Years Supervised Probation. Restitution of $345,651.00 payable at a rate of $2,000.00 per month to the IRS w/o prejudice. Fine of $250,000.00 payable within 4 years. The fine is remitted if full restitution is paid. The court directs defense counsel to provide a redacted version of sentencing summary chart by 12/1/09. (Court Reporter Melinda Setterman). (Plaintiff Attorney AUSA, William Cole). (Defendant Attorney Michael Lipman). (tml) (Entered: 11/20/2009)
11/24/200914JUDGMENT - RESTITUTION as to Bruno Fanelli, Inc. (1), Count(s) 1, Deft is placed on 5 Years Supervised Probation. Restitution of $345,651.00 payable at a rate of $2,000.00 per month to the IRS w/o prejudice. Fine of $250,000.00 payable within 4 years. The fine is remitted if full restitution is paid. Assessment of $400.00 payable within 30 days. Signed by Judge Barry Ted Moskowitz. (vet)(av1). (Entered: 11/24/2009)
11/30/200915SENTENCING MEMORANDUM by Bruno Fanelli, Inc. (Lipman, Michael) (vet). (Entered: 11/30/2009)