| CLOSED |
Case title: USA v. Fales Trucking Inc. |
Date Filed: 08/24/2001 Date Terminated: 07/30/2003 |
| Assigned to: Judge Janet Bond Arterton Referred to: Judge Joan G. Margolis | ||
Defendant (1) |
||
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Fales Trucking Inc.
TERMINATED: 08/01/2003 |
represented by | James W. Bergenn
Shipman & Goodwin -ConstPlza-Htfd One Constitution Plaza Hartford, CT 06103-1919 860-251-5639 Fax: 860-251-5219 Email: jbergenn@goodwin.com TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lee A. Duval Shipman & Goodwin -ConstPlza-Htfd One Constitution Plaza Hartford, CT 06103-1919 860-251-5000 Fax: 860-251-5219 Email: lduval@goodwin.com TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES-Mail fraud (1) |
Probation for a term of 5 years. Restitution in the amount of $104,000.00 shall be paid jointly and severally with Albert Lenoci, Jr. and Paul Pinto. Fales' escrow account of $26,000.00 with interest shall be applied to restitution. Fi ne of $15,000.00 at the rate of $250.00 per month, to comence in 15 days. Interest is waived if payments are timely made. Special Assessment of $400.00 for count 1 due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
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| City of Bridgeport | represented by | Craig A. Raabe
Robinson & Cole 280 Trumbull St. Hartford, CT 06103-3597 860-275-8200 Email: craabe@rc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Edward J. Heath Robinson & Cole 280 Trumbull St. Hartford, CT 06103-3597 860-275-8297 Fax: 860-275-8299 Email: eheath@rc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jason Marc Kuselias Robinson & Cole LLP 280 Trumbull Street Hartford, CT 06103-3597 860-275-8200 Fax: 860-275-8299 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| USA | represented by | Christine L. Sciarrino
U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3780 Fax: 203-773-5373 Email: Christine.Sciarrino@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John H. Durham U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Email: john.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael R. Sklaire Williams Mullen - VA 8270 Greensboro Dr. Suite 700 McLean, VA 22102 703-760-5206 Fax: 703-748-0244 Email: msklaire@williamsmullen.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald Scott Apter U.S. Attorney's Office-HFD 450 Main St. Room 328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 Email: Ronald.Apter@thehartford.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/09/2001 | 1 | MOTION by USA as to Fales Trucking Inc. to Transfer Case to Judge Arterton (Moore, P.) (Entered: 08/24/2001) |
| 08/13/2001 | ENDORSEMENT as to Fales Trucking Inc. granting, See Order of Transfer [1-1] motion to Transfer Case to Judge Arterton as to Fales Trucking Inc. (1) ( Signed by Judge Peter C. Dorsey ) (Moore, P.) (Entered: 08/24/2001) | |
| 08/13/2001 | 2 | ORDER of Transfer of Case ( signed by Judge Peter C. Dorsey ) to Judge Janet B. Arterton (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | 3 | Initial presentment held as to Fales Trucking Inc. Defendant informed of rights. ( JBA) (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | 4 | INFORMATION filed in open Court as to Fales Trucking Inc. (1) count(s) 1 (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | 5 | WAIVER OF INDICTMENT executed in open court by Fales Trucking Inc. (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | 6 | PETITION to Enter Plea of Guilty as to Fales Trucking Inc. ( Signed by Judge Janet B. Arterton ) (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | 7 | Plea Agreement Letter as to Fales Trucking Inc. (Moore, P.) (Entered: 08/24/2001) |
| 08/24/2001 | PLEA entered by Fales Trucking Inc. . PLEA of GUILTY: Fales Trucking Inc. (1) count 1 Sentencing set for 2:30 p.m on 11/9/01 for Fales Trucking Inc. Court accepts plea. ( JBA) (Moore, P.) (Entered: 08/24/2001) | |
| 08/24/2001 | 8 | Exhibit List as to Fales Trucking Inc. Deftendant's exhibit #1 for ID to remain in the file per Judge Arterton (Moore, P.) (Entered: 08/24/2001) |
| 10/04/2001 | 9 | MOTION by USA as to Fales Trucking Inc. to Postpone Sentencing until mid December 2001 (Moore, P.) (Entered: 10/05/2001) |
| 10/10/2001 | ENDORSEMENT as to Fales Trucking Inc. granting [9-1] motion to Postpone Sentencing until mid December 2001 reset Sentencing for 3:00 12/12/01 for Fales Trucking Inc. as to Fales Trucking Inc. (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 11/9/01 to 12/12/01 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 10/10/2001) | |
| 10/16/2001 | 10 | TRANSCRIPT of proceedings held on 8/24/01 as to Fales Trucking Inc. ( Court Reporter: MONTINI, R.) (Jefferson, V.) (Entered: 10/17/2001) |
| 11/27/2001 | 11 | MOTION by USA as to Fales Trucking Inc. SEALED MOTION (document filed separate from case file) (Jefferson, V.) (Entered: 11/27/2001) |
| 12/19/2001 | ENDORSEMENT as to Fales Trucking Inc. granting [11-1] motion SEALED MOTION as to Fales Trucking Inc. (1) ( Signed by Judge Janet B. Arterton ) (Moore, P.) (Entered: 12/20/2001) | |
| 12/20/2001 | Deadline updated as to Fales Trucking Inc., reset Sentencing for 2:30 p.m. on 5/21/02 for Fales Trucking Inc. (Moore, P.) (Entered: 12/20/2001) | |
| 04/26/2002 | 12 | MOTION by USA as to Fales Trucking Inc. SEALED MOTION (document filed separate from case file) (Jefferson, V.) (Entered: 04/26/2002) |
| 05/01/2002 | 13 | Status conference held as to Fales Trucking Inc. ( JBA) (Jefferson, V.) (Entered: 05/02/2002) |
| 05/02/2002 | 14 | ENDORSEMENT ORDER as to Fales Trucking Inc. granting [12-1] motion SEALED MOTION as to Fales Trucking Inc. (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 5/21/02 to 7/24/02 , reset Sentencing for 2:30 7/24/02 for Fales Trucking Inc. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 05/02/2002) |
| 07/10/2002 | 15 | MOTION by Fales Trucking Inc. to Continue sentencing for 45 days (Torday, B.) (Entered: 07/11/2002) |
| 07/11/2002 | ENDORSEMENT as to Fales Trucking Inc. granting [15-1] motion to Continue sentencing for 45 days as to Fales Trucking Inc. (1), reset Sentencing for 2:30 9/12/02 for Fales Trucking Inc. ( Signed by Judge Janet B. Arterton ) (Torday, B.) (Entered: 07/11/2002) | |
| 09/03/2002 | 16 | SENTENCING MEMORANDUM by Fales Trucking Inc. (Jefferson, V.) (Entered: 09/04/2002) |
| 09/06/2002 | 17 | MOTION by Fales Trucking Inc. to Postpone Sentencing to 9/26/02 (Jefferson, V.) (Entered: 09/06/2002) |
| 09/09/2002 | 18 | Appearance for Fales Trucking Inc. by Attorney Lee A. Duval (Jefferson, V.) (Entered: 09/10/2002) |
| 09/09/2002 | 19 | AFFIDAVIT of Cindy A. Fales by Fales Trucking Inc. Re: [16-1] Sentencing memorandum (Jefferson, V.) (Entered: 09/10/2002) |
| 09/10/2002 | ENDORSEMENT as to Fales Trucking Inc. granting [17-1] motion to Postpone Sentencing to 9/26/02 reset Sentencing for 11:00 9/26/02 for Fales Trucking Inc. as to Fales Trucking Inc. (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 9/12/02 to 9/26/02 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 09/12/2002) | |
| 09/19/2002 | 20 | SENTENCING MEMORANDUM by USA as to Fales Trucking Inc. (Jefferson, V.) (Entered: 09/20/2002) |
| 09/25/2002 | 21 | MOTION by USA as to Fales Trucking Inc. For Authorization to Deposit Funds in Court Registry (Jefferson, V.) (Entered: 09/25/2002) |
| 09/26/2002 | ENDORSEMENT as to Fales Trucking Inc. granting [21-1] motion For Authorization to Deposit Funds in Court Registry as to Fales Trucking Inc. (1) ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 09/26/2002) | |
| 09/27/2002 | 22 | MOTION by Fales Trucking Inc. to Postpone Sentencing until after 11/4/02 (Jefferson, V.) (Entered: 09/27/2002) |
| 09/27/2002 | 23 | ORDER as to Fales Trucking Inc. granting [21-1] motion For Authorization to Deposit Funds in Court Registry ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 09/27/2002) |
| 10/11/2002 | ENDORSEMENT as to Fales Trucking Inc. granting [22-1] motion to Postpone Sentencing until after 11/4/02 reset Sentencing for 3:00 3/17/03 for Fales Trucking Inc. as to Fales Trucking Inc. (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 9/26/02 to 3/17/03 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 10/11/2002) | |
| 11/08/2002 | 24 | MOTION by USA as to Fales Trucking Inc. to Postpone Sentencing six months (Jefferson, V.) (Entered: 11/08/2002) |
| 11/13/2002 | 25 | ENDORSEMENT ORDER as to Fales Trucking Inc. granting [24-1] motion to Postpone Sentencing six months reset Sentencing for 4:00 4/29/03 for Fales Trucking Inc. as to Fales Trucking Inc. (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 3/17/03 to 4/29/03 ( Signed by Judge Janet B. Arterton) (Jefferson, V.) (Entered: 11/13/2002) |
| 04/08/2003 | 26 | FINAL SENTENCING SCHEDULING ORDER as to Fales Trucking Inc. US Probation first PSR made by 5/2/03. Objections due to Probation by 5/16/03. USPO final PSR made by 5/23/03. All memoranda in aid of sentencing filed by 5/30/03. Any replies filed by 6/9/03. reset Sentencing for 2:30 7/30/03 for Fales Trucking Inc. , to Continue pursuant to 18:3161(h)(8) Time Excluded from 4/29/03 to 7/30/03 ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 04/09/2003) |
| 05/20/2003 | 27 | Appearance for City of Bridgeport by Attorney Craig A. Raabe, Edward J. Heath, Jason Marc Kuselias (Ruocco, M.) (Entered: 05/20/2003) |
| 06/18/2003 | 28 | MOTION by Fales Trucking Inc. for Leave to File Supplemental Sentencing Memorandum (Jefferson, V.) (Entered: 06/19/2003) |
| 06/20/2003 | ENDORSEMENT as to Fales Trucking Inc. granting [28-1] motion for Leave to File Supplemental Sentencing Memorandum as to Fales Trucking Inc. (1) ( Signed by Judge Janet B. Arterton ) (Torday, B.) (Entered: 06/20/2003) | |
| 06/20/2003 | 29 | SUPPLEMENTAL SENTENCING MEMORANDUM by Fales Trucking Inc. as to Fales Trucking Inc. (Torday, B.) (Entered: 06/20/2003) |
| 07/30/2003 | 30 | Sentencing held Fales Trucking Inc. (1) count 1 ( JBA) (Jefferson, V.) (Entered: 07/31/2003) |
| 07/30/2003 | 32 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Fales Trucking Inc. PSI may be unsealed and returned to US Probation Office after 10 days if no appeal has been filed. (document filed separate from case file) (Moore, P.) (Entered: 08/20/2003) |
| 07/31/2003 | SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Fales Trucking Inc. . Receipt # N010016 (Carfora, C.) (Entered: 08/04/2003) | |
| 08/01/2003 | 31 | JUDGMENT as to Fales Trucking Inc. (1) count 1. Probation for a term of 5 years. Restitution in the amount of $104,000.00 shall be paid jointly and severally with Albert Lenoci, Jr. and Paul Pinto. Fales' escrow account of $26,000.00 with interest shall be applied to restitution. Fine of $15,000.00 at the rate of $250.00 per month, to commence in 15 days. Interest is waived if payments are timely made. Special Assessment of $400.00 for count 1 due immediately. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) (Entered: 08/04/2003) |
| 08/20/2003 | Pre Sentence Report returned to U.S. Probation Office as to Fales Trucking Inc. (Moore, P.) (Entered: 08/20/2003) | |
| 08/22/2003 | 33 | Acknowledged Receipt of PSI as to Fales Trucking Inc. from Probation Office (Jefferson, V.) (Entered: 08/22/2003) |
| 09/15/2003 | 34 | MOTION by USA as to Fales Trucking Inc. for Restitution Order (Jefferson, V.) (Entered: 09/15/2003) |
| 10/15/2003 | 36 | RESTITUTION ORDER granting 34 Motion for Restitution Order as to Fales Trucking Inc. (1). Signed by Judge Janet Bond Arterton on 10/15/03. (Moore, P.) (Entered: 10/22/2003) |
| 10/16/2003 | 35 | RESTITUTION ORDER as to Fales Trucking Inc. See Order for details . Signed by Judge Janet Bond Arterton on 10/15/03. (Moore, P.) Modified on 10/20/2003 (Moore, P.). (Entered: 10/20/2003) |
| 12/12/2003 | Restitution Payment by Fales Trucking Inc. in the amount of $651,715.98. Receipt #N011057. Full payment. Jointly & severally with Joseph Ganim, Paul Pinto, Leonard Grimaldi, Alfred Lenoci, Jr., Scott Arena and Brian Bannon. (Carfora, C.) (Entered: 12/12/2003) | |
| 12/08/2005 | Attorney update in case as to Fales Trucking Inc.. Attorney Christine L. Sciarrino for USA added. (Torday, B.) (Entered: 12/08/2005) | |
| 12/08/2005 | 37 | MOTION for examination of judgment debtor and for a Hearing on dft. ability to pay judgment by USA as to Fales Trucking Inc.. (Attachments: # 1 Exhibit)(Torday, B.) (Entered: 12/08/2005) |
| 12/28/2005 | 38 | ORDER REFERRING MOTION as to Fales Trucking Inc. 37 MOTION for Hearing filed by USA, to Magistrate Judge Joan G. Margolis . Signed by Judge Janet Bond Arterton on 12/23/05. (Jefferson, V.) (Entered: 12/29/2005) |
| 01/04/2006 | 39 | ORDER granting 37 Motion for Hearing as to Fales Trucking Inc. (1). Hearing to be held 3/6/06 @ 9:30 before JGM in Courtroom #5. Signed by Judge Joan G. Margolis on 1/3/06. (Jefferson, V.) (Entered: 01/05/2006) |
| 01/19/2006 | 40 | NOTICE OF E-FILED CALENDAR as to Fales Trucking Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Examination of Judgment Debtor Hearing for Defendant, through its agent, Cindy Fales, is set for 3/6/2006 at 09:30 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. IF THE MATTER SETTLES PRIOR TO THE HEARING, PLEASE NOTIFY THE MAGISTRATE JUDGE'S CHAMBERS. (Hill, M.) (Entered: 01/19/2006) |
| 03/06/2006 | 41 | ELECTRONIC ORDER cancelling EJD scheduled for today, as to Fales Trucking Inc., by agreement, without prejudice to renewal at a later time. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE FROM THE COURT. Signed by Judge Joan G. Margolis on 3/6/06. (Margolis, Joan) (Entered: 03/06/2006) |
| 03/07/2006 | 42 | ATTORNEY APPEARANCE Christine L. Sciarrino appearing for USA (Jefferson, V.) (Entered: 03/07/2006) |
| 03/07/2006 | 43 | Petition for Remission of Fine by USA as to Fales Trucking Inc.. (Jefferson, V.) (Entered: 03/07/2006) |
| 03/10/2006 | 44 | ORDER So Ordered 43 Motion for Order for Remission of Fine as to Fales Trucking Inc. (1). Signed by Judge Janet Bond Arterton on 3/10/06. (Jefferson, V.) (Entered: 03/13/2006) |