CAT B, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00200-CKK All Defendants


Case title: USA v. FLORENTINO, et al

Date Filed: 06/13/2000
Date Terminated: 02/25/2002

Assigned to: Judge Colleen Kollar-Kotelly

Defendant (1)
GREGARIO FLORENTINO
TERMINATED: 02/13/2002
represented byMark J. Biros
PROSKAUER ROSE LLP
1001 Pennsylvania Ave., N.W.
Suite 400 South
Washington, DC 20004
(202) 416-5804
Fax: (202) 416-6899
Email: mbiros@proskauer.com
TERMINATED: 02/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:209, 216(a)(1); SALARY OF GOVERNMENT EMPLOYEE PAYABLE BY U.S.; Supplementing the salary of a District of Columbia Employee
(1s)
Defendant sentenced to One (1) Year Probation. Special Assessment of $25.00 imposed (paid in full). Three Hundred (300) hours of community service as directed by the Probation Office. The Court allowed defendant to take the scheduled trip in Mar ch 2002 (itinerary to be provided to probation). Presentence Report adopted by the Court. The Court finds that the defendant does not have the ability to pay a fine in this case. Restitution of $41,000.00 imposed (paid in full)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing an Act to be Done
(1)
dismissed upon motion of the government.
18:201(b)(1)(A),(B) & (C) and 2; BRIBERY OF PUBLIC OFFICIALS AND WITNESSES; Bribery and Aiding, Abetting and Causing an Act to be Done
(2-7)
dismissed upon motion of the government.
18:1956(a)(1)(A)(i) and (B)(i) and 2; MONEY LAUNDERING - BRIBERY; Money Laundering and Aiding, Abetting and Causing An Act to be Done
(8-11)
dismissed upon motion of the government.
18:1957 and 2; ENGAGING IN MONETARY TRANSACTIONS; Money Laundering and Aiding, Abetting and Causing An Act to be Done
(12-14)
dismissed upon motion of the government.
18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done
(15-22)
dismissed upon motion of the government.
18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done
(23-30)
dismissed upon motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Colleen Kollar-Kotelly

Defendant (2)
C & F CONSTRUCTION CO.
C&F CONSTRUCTION COMPANY
TERMINATED: 02/13/2002
represented byMark J. Biros
(See above for address)
TERMINATED: 02/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:201(c)(1)(A); BRIBERY OF PUBLIC OFFICIALS AND WITNESSES; Payment of a Gratuity
(1s)
Defendant sentenced to One (1) Year Probation. Special Assesment of $400.00 imposed (paid in full). Presentence Report adopted by the Court. Restutition in the amount of $41,000.00 imposed (paid in full).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing an Act to be Done
(1)
dismissed upon motion of the government.
18:201(b)(1)(A),(B) & (C) and 2; BRIBERY OF PUBLIC OFFICIALS AND WITNESSES; Bribery and Aiding, Abetting and Causing an Act to be Done
(2-7)
dismissed upon motion of the government.
18:1956(a)(1)(A)(i) and (B)(i) and 2; MONEY LAUNDERING - BRIBERY; Money Laundering and Aiding, Abetting and Causing An Act to be Done
(8-11)
dismissed upon motion of the government.
18:1957 and 2; ENGAGING IN MONETARY TRANSACTIONS; Money Laundering and Aiding, Abetting and Causing An Act to be Done
(12-14)
dismissed upon motion of the government.
18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done
(15-22)
dismissed upon motion of the government.
18:1020 and 2; HIGHWAY PROJECTS; Highway Project Fraud, Aiding and Abetting and Causing an Act to be Done
(23-30)
dismissed upon motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byRoger William Burke , Jr
U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Room 5921
Washington, DC 20530
(202) 514-7544
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/13/2000INDICTMENT filed against GREGARIO FLORENTINO (1) count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30, C&F CONSTRUCTION CO (2) count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30. (FORFEITURE ALLEGATION) (aet) Modified on 06/16/2000 (Entered: 06/16/2000)
06/13/2000  CASE ASSIGNED to Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO . (aet) (Entered: 06/16/2000)
06/13/2000  Attorney representation for USA by Roger William Burke Jr. (aet) (Entered: 06/16/2000)
06/13/2000  PDID AND DATE OF BIRTH for GREGARIO FLORENTINO : DOB: 02/01/61 (su) (Entered: 06/16/2000)
06/30/2000  SCHEDULING NOTICE as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : Arraignment set for 10:00 7/12/00 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO.; before Judge Colleen Kollar-Kotelly . (dot) (Entered: 07/03/2000)
07/14/2000  ARRAIGNMENT held before Mag. Judge Deborah A. Robinson (MJ) as to GREGARIO FLORENTINO (1) count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30 : Attorney appearance for GREGARIO FLORENTINO by Mark Biros. Plea not guilty entered by GREGARIO FLORENTINO (1) count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30. Status hearing set for 4:00 9/29/00 for GREGARIO FLORENTINO. Counsel for defendant moves for exclusion of time under the speedy trial act. Court orders counsel to deliver order for signature to chambers by 7/17/00. Defendant Released/Release Issued. Reporter: CT25-00-97, Lines 227-1640 (erd) Modified on 07/21/2000 (Entered: 07/19/2000)
07/14/2000BOND filed and approved by Mag. Judge Deborah A. Robinson (MJ) as to GREGARIO FLORENTINO : for personal recognizance. Dftaddr: 1208 Chadsworth Court, McLean, VA 22102. (erd) (Entered: 07/21/2000)
07/17/2000JOINT MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO, USA for exclusions from computation of time under the Speedy Trial Act. (hsj) (Entered: 07/24/2000)
07/18/2000ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: The Joint Motion for Exclusion from Computation of Time Under the Speedy Trial Act, and the factors enumerated under 18 U.S.C. 3161 is granted. The days between arraignment of defendants FLORENTINO GREGORIO AND C&F CONSTRUCTION COMPANY on 7/14/00, and the first scheduled conference on 9/29/00 shall be excluded for consideration under the Speedy Trial Act, 18 U.S.C. 3161. (N) (hsj) (Entered: 07/21/2000)
07/18/2000ORDER by Mag. Judge Deborah A. Robinson (MJ) as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: The Joint Motion for Exclusion from Computation of Time Under the Speedy Trial Act, and the factors enumerated under 18 U.S.C. 3161 is granted. The days between arraignment of defendants FLORENTION GREGORIO AND C&F CONSTRUCTION COMPANY on 7/14/00, and the first scheduled status conference on 9/29/00 shall be excluded from consideration under the Speedy Trial Act, 18 U.S.C. 3161. (N) (hsj) (Entered: 07/21/2000)
09/13/2000MOTION filed by GREGARIO FLORENTINO to modify pretrial conditions of release (aet) (Entered: 09/15/2000)
09/15/2000ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : granting motion to modify pretrial conditions of release [6-1] as to GREGARIO FLORENTINO (1) (N) (aet) (Entered: 09/27/2000)
09/28/2000JOINT MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO, USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to continue status hearing. (aet) (Entered: 10/02/2000)
10/03/2000ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : granting motion to continue status hearing. [8-1] as to GREGARIO FLORENTINO (1), C&F CONSTRUCTION CO (2) (N) (aet) (Entered: 10/05/2000)
10/24/200010 JOINT MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO, USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to continue Status Hearing. (hsj) (Entered: 10/25/2000)
10/25/200011 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : granting motion to continue Status Hearing. [10-1] as to GREGARIO FLORENTINO (1), C&F CONSTRUCTION CO (2) Status hearing set for 9:30 11/6/00 . (N) (aet) (Entered: 10/27/2000)
11/03/200012 MOTION filed by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to continue status hearing (aet) (Entered: 11/08/2000)
11/06/2000  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: Status hearing set for 9:00 12/21/00 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO. Defendant continues to waive Speedy Trial. Defendant continued on PR bond. Reporter: Edward Hawkins (hsj) (Entered: 11/07/2000)
11/08/200013 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : Case shall proceed to trial later than seventy days from the date of arraignment of the defendant (N) (aet) (Entered: 11/24/2000)
12/21/2000  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: Status hearing set for 9:15 2/22/01 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO. Government will release Brady material by 1/15/01 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO. Oral motion by government to unseal criminal cases heard and granted. Defendant continued on PR bond. Reporter: Edward Hawkins. (aet) Modified on 12/28/2000 (Entered: 12/28/2000)
01/22/200114 MOTION filed by GREGARIO FLORENTINO to modify pretrial conditions of release (hsj) (Entered: 01/26/2001)
01/25/200115 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: granting motion to modify pretrial conditions of release [14-1] as to GREGARIO FLORENTINO (1). (See Order for Details) (N) (hsj) (Entered: 02/01/2001)
02/22/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO : Status hearing set for 4:30 3/19/01 for C&F CONSTRUCTION CO . Reporter: Edward Hawkins (aet) (Entered: 03/07/2001)
02/22/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : Status hearing set for 4:30 3/19/01 for GREGARIO FLORENTINO . Defendant continued on bond. Reporter: Edward Hawkins (aet) (Entered: 03/07/2001)
02/23/200116 TRANSCRIPT filed as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO for date of 12/21/00. Reporter: Edward N. Hawkins (hsj) (Entered: 03/07/2001)
03/30/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Status hearing set for 9:30 5/2/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: Gordon Slodysko (hsj) (Entered: 04/05/2001)
05/02/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Status hearing set for 9:30 7/16/01 , motions due by 5/25/01 , response to motion due by 6/15/01 , reply to response to motion due by 6/27/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: Edward Hawkins (aet) (Entered: 05/08/2001)
05/02/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: Status hearing set for 9:30 7/16/01 , motions due by 5/25/01 , response to motion due by 6/15/01 , reply to response to motion due by 6/27/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: Edward Hawkins (aet) (Entered: 05/08/2001)
05/25/200117 MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO to extend time to 6/4/01 within which to file pre-trial motions (aet) (Entered: 06/01/2001)
05/31/200119 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : granting motion to extend time to 6/4/01 within which to file pre-trial motions [17-1] as to GREGARIO FLORENTINO (1), C&F CONSTRUCTION CO (2) (N) (aet) (Entered: 06/07/2001)
06/04/200118 MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO for discovery ; Attachments (8) (hsj) (Entered: 06/05/2001)
06/08/200121 MOTION filed by GREGARIO FLORENTINO to modify conditions of release so that defendant may travel to Phoenix, Arizona during the period between June 16-23, 2001 (aet) (Entered: 06/21/2001)
06/11/200122 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : granting motion to modify conditions of release so that defendant may travel to Phoenix, Arizona during the period between June 16-23, 2001 [21-1] as to GREGARIO FLORENTINO (1) Defendant must provide pretrial services with an itinerary of his travel plans and address in Arizona (N) (aet) (Entered: 06/21/2001)
06/15/200123 MOTION filed by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to extend time to 7/2/01 to respond to defendant's motion for discovery (aet) (Entered: 06/26/2001)
06/20/200120 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: granting government's motion to extend time for filing its response to defendant; s motion for discovery (N) (aet) (Entered: 06/21/2001)
07/02/200124 RESPONSE by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO to motion for discovery [18-1] by C&F CONSTRUCTION CO, GREGARIO FLORENTINO (hsj) (Entered: 07/05/2001)
07/09/200125 REPLY by GREGARIO FLORENTINO, C&F CONSTRUCTION CO to response [24-1] by USA (hsj) (Entered: 07/10/2001)
07/16/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : Defendant's motion for modified conditions of release to travel to Arizona; counsel for defendant to file proposed order. Status hearing set for 9:00 7/31/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: Miller Reporting Co., Susan Harris (erd) (Entered: 07/31/2001)
07/17/200126 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO : That the unopposed motion to modify pretrial conditions of release are modified to permit him to travel to Phoenix, Arizona during the priod between August 23-30, 2001. All other conditions previously imposed remain in effect. That he provide an itinerary of his travel plans and address in Arizona to Pretrial Services. (N) (erd) (Entered: 07/18/2001)
07/31/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Status hearing set for 1:30 8/10/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: David A. Kasdan, Miller Reporting Company (hsj) (Entered: 08/01/2001)
07/31/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: Status hearing set for 1:30 8/10/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: David A. Kasdan, Miller Reporting Company (hsj) (Entered: 08/01/2001)
08/22/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: Brady hearing set for 2:00 9/17/01 before Judge Kollar-Kotelly; jury selection set for 11/2/01; trial set for 9:00 11/27/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: Frank Rangus (hsj) (Entered: 09/24/2001)
08/22/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Brady hearing set for 2:00 9/1/01 before Judge Kollar-Kotelly; jury selection set for 11/2/01 at 9:00; trial set for 9:00 11/2/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: Frank Rangus (hsj) (Entered: 09/24/2001)
09/17/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: Status hearing set for 10:00 10/3/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: Edward Hawkins (hsj) (Entered: 09/18/2001)
09/17/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Status hearing set for 10:00 10/3/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: Edward Hawkins (hsj) (Entered: 09/18/2001)
10/03/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO: Status hearing set for 12:00 10/15/01 for GREGARIO FLORENTINO. Defendant continued on PR bond. Reporter: William McAllister (hsj) (Entered: 10/05/2001)
10/03/2001  STATUS HEARING before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO: Status hearing set for 12:00 10/15/01 for C&F CONSTRUCTION CO. Defendant continued on PR bond. Reporter: William McAllister (hsj) (Entered: 10/05/2001)
11/13/200127 MOTION (UNOPPOSED) filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO to continue plea , and sentencing hearing. (hsj) (Entered: 11/15/2001)
11/15/200128 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : granting motion to continue plea [27-1] as to GREGARIO FLORENTINO (1), C&F CONSTRUCTION CO (2) plea set for 4:00 12/7/01 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO . Sentence set for 4:00 12/7/01 for GREGARIO FLORENTINO, for C&F CONSTRUCTION CO . (N) (aet) (Entered: 11/30/2001)
12/03/200129 MEMORANDUM in Aid of Sentencing filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO.; exhibits (A-B) (COPY) (aet) (Entered: 12/07/2001)
12/06/200131 NOTICE OF THE ELEMENT by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO. (hsj) (Entered: 12/10/2001)
12/06/200132 SUPERSEDING INFORMATION filed against GREGARIO FLORENTINO (1) count(s) 1s. (aet) (Entered: 12/11/2001)
12/06/200133 SUPERSEDING INFORMATION filed against C&F CONSTRUCTION CO (2) count(s) 1s. (aet) (Entered: 12/11/2001)
12/06/200134 COMBINED PROFFER OF EVIDENCE by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO . (aet) (Entered: 12/13/2001)
12/06/200135 MEMORANDUM in Aid of Sentencing filed by USA as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO . (aet) (Entered: 12/13/2001)
12/07/200136 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO: the Clerk of the Court is to deposit two checks in the amount forty-one thousand dollars and four hundred dollars, into the registry of the Court in an interest bearing account until further notice. (N) (aet) (Entered: 12/21/2001)
12/07/2001  ARRAIGNMENT held before Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO (1) count(s) 1s: Plea guilty entered by GREGARIO FLORENTINO (1) count(s) 1s. Defendant waived full presentencing report. Defendant deposited checks in the amount of $41,000, $400.00 and $25.00 to the Court's register in interest bearing account. Defendant continued on PR bond. Reporter: Edward Hawkins (hsj) (Entered: 12/28/2001)
12/07/2001  ARRAIGNMENT held before Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO (2) count(s) 1s: Attorney appearance for C&F CONSTRUCTION CO by Mark Biros. Defendant waived full presentencing report. Defendant deposited checks in the amount of $41,000.00, $400.00 and $25.00 to the Court's register in interest bearing account. Defendant continued on PR bond. Reporter: Edward Hawkins (hsj) (Entered: 12/28/2001)
12/07/200137 PLEA AGREEMENT filed as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO. (aet) (Entered: 01/10/2002)
12/07/200138 WAIVER of Trial by Jury as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO . Approved by Judge Colleen Kollar-Kotelly . (aet) (Entered: 01/10/2002)
12/07/200139 WAIVER OF INDICTMENT filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO. Approved by Judge Colleen Kollar-Kotelly . (aet) (Entered: 01/10/2002)
02/08/200240 SUPPLEMENTAL MEMORANDUM in Aid of Sentencing filed by GREGARIO FLORENTINO . (hsj) (Entered: 02/12/2002)
02/13/2002  SENTENCING by Judge Colleen Kollar-Kotelly for GREGARIO FLORENTINO (1) count(s) 1s. Defendant sentenced to One (1) Year Probation. Special Assessment of $25.00 imposed (paid in full). Three Hundred (300) hours of community service as directed by the Probation Office. The Court allowed defendant to take the scheduled trip in March 2002 (itinerary to be provided to probation). Presentence Report adopted by the Court. The Court finds that the defendant does not have the ability to pay a fine in this case. Restitution of $41,000.00 imposed (paid in full). Count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30 dismissed upon motion of the government. Defendant on probation. Court Reporter: Edward Hawkins (hsj) (Entered: 02/26/2002)
02/13/2002  SENTENCING by Judge Colleen Kollar-Kotelly for C&F CONSTRUCTION CO (2) count(s) 1s. Defendant sentenced to One (1) Year Probation. Special Assesment of $400.00 imposed (paid in full). Presentence Report adopted by the Court. Restutition in the amount of $41,000.00 imposed (paid in full). Count(s) 1, 2-7, 8-11, 12-14, 15-22, 23-30 dismissed upon motion of the government. Defendant on probation. Court Reporter: Edward Hawkins (hsj) (Entered: 02/26/2002)
02/25/200242 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO . (hsj) (Entered: 03/01/2002)
02/26/200241 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Colleen Kollar-Kotelly as to C&F CONSTRUCTION CO . (hsj) (Entered: 02/27/2002)
04/04/200243 JOINT MOTION filed by GREGARIO FLORENTINO, C&F CONSTRUCTION CO as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO requesting the assistance of Magistrate Judge Facciola. (hsj) (Entered: 04/10/2002)
04/11/200244 ORDER by Judge Colleen Kollar-Kotelly as to GREGARIO FLORENTINO, C&F CONSTRUCTION CO : granting motion requesting the assistance of Magistrate Judge Facciola. [43-1] as to GREGARIO FLORENTINO (1), C&F CONSTRUCTION CO (2) (N) (hsj) (Entered: 04/16/2002)