| CLOSED |
Case title: USA v. McCourt Construction Co., Inc. |
Date Filed: 02/29/2008 Date Terminated: 11/07/2008 |
| Assigned to: Judge Richard G. Stearns | ||
Defendant (1) |
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McCourt Construction Co., Inc.
TERMINATED: 11/07/2008 doing business as McCourt/Obayashi Joint Venture TERMINATED: 11/07/2008 |
represented by | A. John Pappalardo
Greenberg Traurig, LLP One International Place Boston, MA 02110 617-310-6072 Fax: 617-310-6001 Email: pappalardoj@gtlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Evan Georgopoulos Greenberg Traurig, LLP One International Place Boston, MA 02110 617-310-6000 Fax: 617-310-6001 Email: georgopoulose@gtlaw.com ATTORNEY TO BE NOTICED Designation: Retained Sebastian R. Colley Greenberg Traurig LLP One International Place Boston, MA 02110 617-310-6000 Fax: 617-310-6001 Email: colleys@gtlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:286 - CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS (1) |
3 years' Probation with Special Conditions. Fine in the amount of $500,000.00 to be paid forthwith. Special Assessment of $400 to be paid forthwith. Restitution to be paid in the amount of $600,000.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Eugenia M. Carris
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3376 Fax: 617-748-3954 Email: eugenia.carris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/29/2008 | 1 | INFORMATION (Felony) as to McCourt Construction Co., Inc. (1) count(s) 1. (Attachments: # 1 js45)(Catino2, Theresa) (Entered: 02/29/2008) |
| 02/29/2008 | 2 | MOTION for Hearing as to McCourt Construction Co., Inc.by USA. (Attachments: # 1 Plea Agreement)(Carris, Eugenia) (Entered: 02/29/2008) |
| 03/12/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 2 Motion for Hearing as to McCourt Construction Co., Inc. (1). (Johnson, Mary) (Entered: 03/13/2008) | |
| 03/13/2008 | ELECTRONIC NOTICE OF HEARING as to McCourt Construction Co., Inc.: "A Waiver of Indictment and Plea to an Information Hearing is scheduled for Friday, 5/2/2008 at 02:00 PM in Courtroom 21 before Judge Richard G. Stearns. " M. Johnson, Deputy Clerk.(Johnson, Mary) . Modified on 3/13/2008 (Johnson, Mary). (Entered: 03/13/2008) | |
| 03/25/2008 | 3 | NOTICE OF ATTORNEY APPEARANCE: Sebastian R. Colley appearing for McCourt Construction Co., Inc. (Colley, Sebastian) (Entered: 03/25/2008) |
| 03/25/2008 | 4 | NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for McCourt Construction Co., Inc. (Pappalardo, A.) (Entered: 03/25/2008) |
| 03/25/2008 | 5 | NOTICE OF ATTORNEY APPEARANCE: Evan Georgopoulos appearing for McCourt Construction Co., Inc. (Georgopoulos, Evan) (Entered: 03/25/2008) |
| 03/25/2008 | 6 | MOTION to Continue Waiver of Indictment and Plea to an Information to May 20, 2008 as to McCourt Construction Co., Inc.. (Colley, Sebastian) (Entered: 03/25/2008) |
| 04/01/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 6 Motion to Continue as to McCourt Construction Co., Inc. (1). "Hearing continued to 5-20-08 at 2:00 P.M. Time is ordered excluded from 3/25/08 to 5/20/08." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 4/1/2008 (Johnson, Mary). (Entered: 04/01/2008) | |
| 05/19/2008 | 7 | NOTICE Of Corporate Authorization To Enter A Change Of Plea And Waive Indictment by McCourt Construction Co., Inc. (Colley, Sebastian) (Entered: 05/19/2008) |
| 05/20/2008 | 8 | WAIVER OF INDICTMENT filed in open Court by McCourt Construction Co., Inc. (Johnson, Mary) (Entered: 05/21/2008) |
| 05/20/2008 | 9 | PLEA AGREEMENT filed in open Court as to McCourt Construction Co., Inc. (Johnson, Mary) (Entered: 05/21/2008) |
| 05/20/2008 | Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Waiver of Indictment and Plea to Information Hearing as to McCourt Construction Co., Inc. held on 5/20/2008. Waiver of Indictment filed in open Court by McCourt Construction Co. After hearing, the defendant corporation through its attorney, John Pappalardo, Esq., entered a plea of guilty to the one-count Information and guilty plea is accepted by the Court. Sentencing is scheduled for August 22, 2008 at 2:30 P.M. (Court Reporter James Gibbons.)(Attorneys present: AUSA Wyshak; AUSA Carris; Attys. Pappalardo and Georgopolous) (Johnson, Mary) . (Entered: 05/21/2008) | |
| 05/21/2008 | 10 | Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to McCourt Construction Co., Inc. : Sentencing set for 8/22/2008 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 05/21/2008) |
| 08/13/2008 | 11 | Transcript of Waiver of Indictment and Plea Hearing as to McCourt Construction Co., Inc. held on May 20, 2008, before Judge Stearns. Court Reporter James P. Gibbons at jmsgibbons@yahoo.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or 9/1/2008. Redacted Transcript Deadline set for 9/10/2008. Release of Transcript Restriction set for 11/10/2008. (Scalfani, Deborah) (Entered: 08/13/2008) |
| 08/13/2008 | 12 | NOTICE is hereby given that an official transcript of a proceeding as to McCourt Construction Co., Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 08/13/2008) |
| 08/13/2008 | 13 | Assented to MOTION to Continue Sentencing to August 29, 2008 as to McCourt Construction Co., Inc.. (Pappalardo, A.) (Entered: 08/13/2008) |
| 08/14/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 13 Motion to Continue as to McCourt Construction Co., Inc. (1). Sentencing re-scheduled to 8/29/2008 at 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 08/14/2008) | |
| 08/19/2008 | 14 | Assented to MOTION to Continue Sentencing as to McCourt Construction Co., Inc.by USA. (Carris, Eugenia) (Entered: 08/19/2008) |
| 08/20/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 14 Motion to Continue as to McCourt Construction Co., Inc. (1)."Sentencing is re-scheduled to FRIDAY, SEPTEMBER 12, 2008 AT 2:30 P.M." (Johnson, Mary) (Entered: 08/20/2008) | |
| 09/10/2008 | 15 | Assented to MOTION to Continue Sentencing as to McCourt Construction Co., Inc.by USA. (Carris, Eugenia) (Entered: 09/10/2008) |
| 09/11/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 15 Motion to Continue as to McCourt Construction Co., Inc. (1). "The Court will treat the instant motion as a motion to continue the sentencing currently scheduled for September 12, 2008. Sentencing is therefore re-scheduled to Friday, 10/3/2008 at 03:15 PM in Courtroom 21 before Judge Richard G. Stearns." (Johnson, Mary) . (Entered: 09/11/2008) | |
| 10/02/2008 | ELECTRONIC NOTICE OF RESCHEDULING as to McCourt Construction Co., Inc. Sentencing re-scheduled to Friday, 10/24/2008 at 03:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 10/02/2008) | |
| 10/08/2008 | 16 | Assented to MOTION to Continue Sentencing to November 7, 2008 as to McCourt Construction Co., Inc.. (Colley, Sebastian) (Entered: 10/08/2008) |
| 10/09/2008 | Judge Richard G. Stearns: Electronic ORDER entered granting 16 Motion to Continue as to McCourt Construction Co., Inc. (1): Sentencing re-scheduled to Friday, 11/7/2008 at 02:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 10/09/2008) | |
| 10/31/2008 | 17 | SENTENCING MEMORANDUM by McCourt Construction Co., Inc. (Attachments: # 1 Exhibit A)(Pappalardo, A.) (Entered: 10/31/2008) |
| 11/04/2008 | 18 | SENTENCING MEMORANDUM by USA as to McCourt Construction Co., Inc. (Attachments: # 1 Exhibit 10-1-08 Ltr from MTA)(Carris, Eugenia) (Entered: 11/04/2008) |
| 11/07/2008 | Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Sentencing held on 11/7/2008 for McCourt Construction Co., Inc. (1). Count(s) 1, 3 years' Probation with Special Conditions. Fine in the amount of $500,000.00 to be paid forthwith. Special Assessment of $400 to be paid forthwith. Court enters provisional order of restitution in the amount of $600,000.00 but allows the Government 45 days to file a statement verifying the total correct amount. (Court Reporter James Gibbons.)(Attorneys present: AUSA Carris; Attys. Pappalardo and Georgopoulos; USPO Lauro Roffo) (Johnson, Mary). (Entered: 11/07/2008) | |
| 11/07/2008 | 19 | Judge Richard G. Stearns: ORDER entered. JUDGMENT as to McCourt Construction Co., Inc. (1), Count(s) 1, 3 years' Probation with Special Conditions. Fine in the amount of $500,000.00 to be paid forthwith. Special Assessment of $400 to be paid forthwith. Court enters provisional order of restitution in the amount of $600,000.00 but allows the Government 45 days to file a statement verifying the total correct amount. (Johnson, Mary) (Entered: 11/07/2008) |
| 11/07/2008 | Case Terminated as to McCourt Construction Co., Inc. (Johnson, Mary) (Entered: 11/07/2008) | |
| 12/08/2008 | 20 | NOTICE REGARDING RESTITUTION by USA as to McCourt Construction Co., Inc. (Carris, Eugenia) (Entered: 12/08/2008) |
| 02/04/2009 | 21 | Judge Richard G. Stearns: ORDER entered. AMENDED JUDGMENT as to McCourt Construction Co., Inc. (1), Count(s) 1, 3 years' Probation with Special Conditions. Fine in the amount of $500,000.00 to be paid forthwith. Special Assessment of $400 to be paid forthwith. Restitution to be paid inthe amount of $600,000.00. (Johnson, Mary) (Entered: 02/04/2009) |