Case title: USA v. Cammarata et al |
Date Filed: 04/22/2004 Date Terminated: 11/23/2004 |
| Assigned to: Honorable Henry E. Autrey | ||
Defendant (2) |
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Consolidated Brokerage Company, Inc
TERMINATED: 11/23/2004 |
represented by | Frank A. Anzalone
LAW OFFICES OF FRANK ANZALONE 7912 Bonhomme Suite 200 St. Louis, MO 63105 314-721-7980 Fax: 314-721-7991 TERMINATED: 08/05/2004 ATTORNEY TO BE NOTICED Designation: Retained Michael J. Gorla 720 Olive Suite 1630 St. Louis, MO 63101 314-621-1617 Fax: 314-621-7448 Email: lawharaja@yahoo.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUDS AND SWINDLES (8) |
Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| FRAUDS AND SWINDLES (1-7) |
Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 | |
| FRAUDS AND SWINDLES (9) |
Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 | |
| FRAUD BY WIRE, RADIO, OR TELEVISION (10-11) |
Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 | |
| STATEMENTS OR ENTRIES GENERALLY (12) |
Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | David M. Rosen
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/22/2004 | 1 | INDICTMENT referred to Magistrate Judge Buckles as to Francis Joseph Cammarata (1) count(s) 1-9, 10-11, 12, Consolidated Brokerage Company, Inc (2) count(s) 1-9, 10-11, 12. (Attachments: # 1 criminal cover sheet - Cammarata# 2 criminal cover sheet - Consolidated Brokerage Company, Inc.) (SEB, ) (Entered: 04/23/2004) |
| 04/22/2004 | 2 | ENTRY OF ATTORNEY APPEARANCE David M. Rosen appearing for USA. (SEB, ) (Entered: 04/23/2004) |
| 04/22/2004 | Summons Issued as to Consolidated Brokerage Company, Inc (SEB, ) (Entered: 04/23/2004) | |
| 04/23/2004 | REMARK as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc : Defts indicted on 4/22/04 - label drawn on 4/23/04 (SEB, ) (Entered: 04/23/2004) | |
| 04/27/2004 | 3 | ENTRY OF ATTORNEY APPEARANCE: by Frank A. Anzalone on behalf of Francis Joseph Cammarata, Consolidated Brokerage Company, Inc (Anzalone, Frank) (Entered: 04/27/2004) |
| 04/29/2004 | 17 | Summons Returned Executed on 4/27/04 as to Consolidated Brokerage Company, Inc., served Francis Joseph Cammarata. (KXS, ) (Entered: 04/30/2004) |
| 04/30/2004 | 11 | REQUEST by USA as to Consolidated Brokerage Company, Inc re: Discovery (JWJ, ) (Entered: 04/30/2004) |
| 04/30/2004 | 12 | REQUEST by Consolidated Brokerage Company, Inc re: discovery (JWJ, ) (Entered: 04/30/2004) |
| 04/30/2004 | 16 | Minute Entry for proceedings held before Judge Frederick R. Buckles :Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Consolidated Brokerage Company, Inc (2) Count 1-9,10-11,12 held on 4/30/2004 (Court Reporter or FTR Gold Operator initials:jjones.) (FTR Gold : yes.) (proceedings started: 2:06.) (proceedings ended: 2:15.) (Defendant Location: bond.) (JWJ, ) (Entered: 04/30/2004) |
| 04/30/2004 | 18 | ORDER CONCERNING PRETRIAL MOTIONS as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than forthwith. The parties shall respond to any such request for pretrial disclosure not later than 5/5/04. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 5/11/04. Criminal Pretrial Motion due by 5/11/2004. Evidentiary Hearing set for 6/1/2004 02:00 AM before Mag Judge Frederick R. Buckles.. Signed by Judge Frederick R. Buckles on 4/30/04. (JWJ, ) (Entered: 04/30/2004) |
| 05/07/2004 | 19 | ENTRY OF ATTORNEY APPEARANCE: by Michael J. Gorla on behalf of Consolidated Brokerage Company, Inc and Withdrawal of Appearance as Co-counsel for Francis Joseph Cammarata (Gorla, Michael) (Entered: 05/07/2004) |
| 05/07/2004 | 20 | Joint MOTION for Extension of Time to File Pretrial Motions by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 05/07/2004) |
| 05/10/2004 | Attorney update in case as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. Attorney Michael J. Gorla terminated as counsel for Cammarata. (KXS, ) (Entered: 05/10/2004) | |
| 05/13/2004 | 21 | ORDER as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc IT IS HEREBY ORDERED that the defts' joint request for extension of time to file pretrial motions (#20) is granted. IT IS FURTHER ORDERED that the defts shall have until 6/10/04 to file any pretrial mtns, or to file with the court a memorandum stating that a deft does not wish to raise any issues by way of pretrial mtn. (see order for further details) Signed by Judge Frederick R. Buckles on 5/13/04. (KXS, ) (Entered: 05/13/2004) |
| 05/14/2004 | 22 | ORDER as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc Evidentiary Hearing reset for 6/17/2004 09:00 AM before Mag Judge Frederick R. Buckles.. Signed by Judge Frederick R. Buckles on 5/14/04. (JWJ, ) (Entered: 05/14/2004) |
| 06/04/2004 | 23 | Joint MOTION for Extension of Time to File Pretrial Motions and for Rescheduling of Motion Hearing by Consolidated Brokerage Company, Inc as to defendant Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 06/04/2004) |
| 06/07/2004 | 24 | ORDER as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc re 23 MOTION for Extension of Time to File filed by Consolidated Brokerage Company, Inc - IT IS HEREBY ORDERED that the defendants' joint request for extension of time to file pretrial motions and for rescheduling of motion hearing is granted. IT IS FURTHER ORDERED that the defendants have until July 9, 2004 to file any pretrial motions, or to file with the court a memorandum stating that a defendant does not wish to raise any issues by way o pretrial motion. IT IS FURTHER ORDERED that the pretrial hearing presently set for June 17, 2004 IS CONTINUED AND RESET to Thursday, July 22, 2004 at 9:00 am. Criminal Pretrial Motion due by 7/9/2004. Evidentiary Hearing set for 7/22/2004 09:00 AM in Courtroom 15N before Mag Judge Frederick R. Buckles.. Signed by Judge Frederick R. Buckles on 6/7/2004. (MRC, ) (Entered: 06/07/2004) |
| 07/09/2004 | 25 | Joint MOTION to Dismiss Indictment/Counts Multiplicitous Counts of the Indictment by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/09/2004) |
| 07/09/2004 | 26 | Joint MOTION to Dismiss Indictment/Counts 2, 6 and 9 of the Indictment by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/09/2004) |
| 07/09/2004 | 27 | Joint MOTION to Exclude Statements Made During Plea Discussions by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/09/2004) |
| 07/13/2004 | 28 | First MOTION to Withdraw as Attorney by Frank Anzalone. by Consolidated Brokerage Company, Inc. (Anzalone, Frank) (Entered: 07/13/2004) |
| 07/14/2004 | 29 | RESPONSE to Motion by USA as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc re 25 Joint MOTION to Dismiss Indictment/Counts Multiplicitous Counts of the Indictment, 26 Joint MOTION to Dismiss Indictment/Counts 2, 6 and 9 of the Indictment, 27 Joint MOTION to Exclude Statements Made During Plea Discussions (Rosen, David) (Entered: 07/14/2004) |
| 07/16/2004 | 30 | MOTION for Leave to File Defendants' Joint Motion to Suppress Statements by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/16/2004) |
| 07/16/2004 | 31 | Joint MOTION to Suppress Statements by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/16/2004) |
| 07/16/2004 | 32 | ORDER IT IS HEREBY ORDERED that the defts' joint mtn for leave of court to file mtn to suppress statements out of time (#30) is granted. Signed by Judge Frederick R. Buckles on 7/16/04. (KXS, ) (Entered: 07/16/2004) |
| 07/22/2004 | 33 | Joint MOTION to Continue ; Motion Hearing Date by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/22/2004) |
| 07/22/2004 | 34 | ORDER as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc IT IS HEREBY ORDERED that the defts' joint request to continue mtn hearing date (#33) is granted. IT IS FURTHER ORDERED that the pretrial hearing in this matter is re-set to 8/5/04, at 2:00 p.m. Counsel for all parties, and the individual deft personally, are required to be present at the hearing. Signed by Judge Frederick R. Buckles on 7/22/04. (KXS, ) (Entered: 07/22/2004) |
| 08/05/2004 | 35 | Minute Entry for proceedings held before Judge Frederick R. Buckles :Evidentiary Hearing as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc held on 8/5/2004 re 31 Joint MOTION to Suppress Statements filed by Francis Joseph Cammarata; deft waives hearing and withdraws all pretrial mtns. (Court Reporter or FTR Gold Operator initials:K. Spurgeon.) (FTR Gold : yes.) (proceedings started: 2:15 p.m..) (proceedings ended: 2:27 p.m..) (Defendant Location: bond.) (KXS, ) (Entered: 08/05/2004) |
| 08/05/2004 | 36 | ORDER granting 28 Motion to Withdraw as Attorney. Frank A. Anzalone withdrawn as attorney for Consolidated Brokerage Company, Inc (2). Signed by Judge Frederick R. Buckles on 8/5/04. (KXS, ) (Entered: 08/05/2004) |
| 08/09/2004 | 37 | ORDER Setting Forth Trial Procedures in Criminal Cases as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc Jury Trial set for 9/7/2004 09:30 AM in Courtroom 10N before Honorable Henry E. Autrey. It is further ordered that any request for continuance of the trial of this matter shall be made at informal matters with all parties present. At the time of the rquest for continuance deft. shall present to the court a fully executed waiver of speedy trial. Signed by Judge Henry E. Autrey on 8/9/04. (CLA, ) (Entered: 08/10/2004) |
| 08/19/2004 | 38 | SCHEDULING ORDER as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc Change of Plea Hearing set for 8/26/2004 02:30 PM in Courtroom 10N before Honorable Henry E. Autrey.. Signed by Judge Henry E. Autrey on 8/19/04. (CEL, ) (Entered: 08/19/2004) |
| 08/26/2004 | 40 | ENTRY OF ATTORNEY APPEARANCE David M. Rosen appearing for USA. (LJK, ) (Entered: 08/26/2004) |
| 08/26/2004 | 43 | Minute Entry for proceedings held before Judge Henry E. Autrey :Change of Plea Hearing as to Consolidated Brokerage Company, Inc Guilty on counts 8 of the indictment. held on 8/26/2004 Counts held in abeyance until sentencing: 1-7, 9-12 ; Court accepts stipulation. Objections to Presentence Report due by 11/2/2004. Sentencing set for 11/23/2004 10:30 AM in Courtroom 10N before Honorable Henry E. Autrey. Probation officer notified in courtroom.(Court Reporter or FTR Gold Operator initials:Angie Daley.) (FTR Gold : no.) (proceedings started: 3:10pm.) (proceedings ended: 3:30pm.) (Defendant Location: BOND.) (CEL, ) (Entered: 08/30/2004) |
| 08/26/2004 | 45 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Consolidated Brokerage Company, Inc as to Consolidated Brokerage Company, Inc (Attachments: # 1 Corporate resolution)(CEL, ) (Entered: 08/30/2004) |
| 10/21/2004 | 47 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Consolidated Brokerage Company, Inc (Rosen, David) (Entered: 10/21/2004) |
| 11/08/2004 | 48 | MOTION for Departure from Standard Sentencing Guidelines for Downward Departure from the Guideline Fine Range by Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 11/08/2004) |
| 11/08/2004 | 49 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Consolidated Brokerage Company, Inc (Gorla, Michael) (Entered: 11/08/2004) |
| 11/23/2004 | 51 | Minute Entry for proceedings held before Judge Henry E. Autrey :No objs to PSR; Ct. will adopt findings; Sentence Imposed-- SEE JUDGMENTSentencing as to Consolidated Brokerage Company, Inc held on 11/23/2004 (Court Reporter or FTR Gold Operator initials:A. Daley.) (FTR Gold : NO.) (proceedings started: 10:40 a.m..) (proceedings ended: 10:50 a.m..) (Defendant Location: Bond (Corporation).) (MJM, ) (Entered: 11/23/2004) |
| 11/23/2004 | 52 | JUDGMENT as to Consolidated Brokerage Company, Inc (2), Count(s) 1-7, 10-11, 12, 8, 9, Deft. plead guilty to count 8. Counts 1-7 and 9-12 dismissed by govt. Deft. placed on probation for 2 years. Special assessment ordered in amount of $400.00 . Signed by Judge Henry E. Autrey on 11/23/04. (CEL, ) (Entered: 11/24/2004) |
| 11/23/2004 | 55 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Consolidated Brokerage Company, Inc (CEL, ) (Entered: 12/01/2004) |
| 11/29/2004 | Case as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc no longer referred to Frederick R. Buckles. (MRC, ) (Entered: 11/29/2004) | |
| 12/03/2004 | 56 | ORDER (Financial) as to Francis Joseph Cammarata, Consolidated Brokerage Company, Inc ORDERED that pursuant ot this court's order of 8/26/04, restitution is to be paid to the following victims in this manner: Stemlit Growers in amount of $180.00; All Service Distributors in the amount of $1,620.00 and Padol Brothers in amount of $34,200 . Signed by Judge Henry E. Autrey on 12/3/04. (CEL, ) (Entered: 12/03/2004) |
| 12/06/2004 | 57 | Marshal's Return on Judgment as to Consolidated Brokerage Company, Inc on 11/23/04. defendant delivered to: released on 2 years probation (CEL, ) (Entered: 12/07/2004) |