U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00242-HEA-2


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)
Consolidated Brokerage Company, Inc
TERMINATED: 11/23/2004
represented byFrank 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
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)
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
04/22/2004INDICTMENT 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)
04/22/2004ENTRY 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)
04/27/2004ENTRY OF ATTORNEY APPEARANCE: by Frank A. Anzalone on behalf of Francis Joseph Cammarata, Consolidated Brokerage Company, Inc (Anzalone, Frank) (Entered: 04/27/2004)
04/29/200417 Summons Returned Executed on 4/27/04 as to Consolidated Brokerage Company, Inc., served Francis Joseph Cammarata. (KXS, ) (Entered: 04/30/2004)
04/30/200411 REQUEST by USA as to Consolidated Brokerage Company, Inc re: Discovery (JWJ, ) (Entered: 04/30/2004)
04/30/200412 REQUEST by Consolidated Brokerage Company, Inc re: discovery (JWJ, ) (Entered: 04/30/2004)
04/30/200416 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)
04/30/200418 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)
05/07/200419 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)
05/07/200420 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)
05/13/200421 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)
05/14/200422 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)
06/04/200423 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)
06/07/200424 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)
07/09/200425 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)
07/09/200426 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)
07/09/200427 Joint MOTION to Exclude Statements Made During Plea Discussions by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/09/2004)
07/13/200428 First MOTION to Withdraw as Attorney by Frank Anzalone. by Consolidated Brokerage Company, Inc. (Anzalone, Frank) (Entered: 07/13/2004)
07/14/200429 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)
07/16/200430  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)
07/16/200431 Joint MOTION to Suppress Statements by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/16/2004)
07/16/200432 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)
07/22/200433 Joint MOTION to Continue ; Motion Hearing Date by Francis Joseph Cammarata, Consolidated Brokerage Company, Inc. (Gorla, Michael) (Entered: 07/22/2004)
07/22/200434 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)
08/05/200435 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)
08/05/200436 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)
08/09/200437 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)
08/19/200438 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)
08/26/200440 ENTRY OF ATTORNEY APPEARANCE David M. Rosen appearing for USA. (LJK, ) (Entered: 08/26/2004)
08/26/200443 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)
08/26/200445 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)
10/21/200447 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Consolidated Brokerage Company, Inc (Rosen, David) (Entered: 10/21/2004)
11/08/200448  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)
11/08/200449 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Consolidated Brokerage Company, Inc (Gorla, Michael) (Entered: 11/08/2004)
11/23/200451 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)
11/23/200452 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)
11/23/200455 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)
12/03/200456 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)
12/06/200457 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)