VICTIM

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-10319-DPW All Defendants


Case title: USA v. Michael Bianco, Inc.

Date Filed: 10/29/2008
Date Terminated: 01/28/2009

Assigned to: Judge Douglas P. Woodlock

Defendant (1)
Michael Bianco, Inc.
TERMINATED: 01/28/2009
represented byAlathea E. Porter
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: aporter@libbyhoopes.com
ATTORNEY TO BE NOTICED
Designation: Retained

Frank A. Libby , Jr.
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: falibby@libbyhoopes.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) - HARBORING AND CONCEALING ALIENS
(1)
Defandant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full.
42:408(a)(7)(B) - MISREPRESENTATION OF SOCIAL SECURITY NUMBER
(2)
Defandant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full.
18:1341 - MAIL FRAUD
(3)
Defandant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full.
29:215(a)(2) - FAILURE TO PAY OVERTIME
(4)
Defandant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full.
8:1324a(a)(1)(A) - HIRING OF UNAUTHORIZED ALIENS
(5-22)
Defandant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDonald L. Cabell
United States Attorney's Office
1 Courthouse Way
Boston, MA 02210
617-748-3105
Fax: 617-748-3951
Email: donald.cabell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/29/2008INFORMATION (Felony) as to Michael Bianco, Inc. (1) count(s) 1, 2, 3, 4, 5-22. (Attachments: # 1 js45)...waiver of indictment attached w/information(Catino3, Theresa) (Entered: 10/29/2008)
10/31/2008  Notice of Reassignment as to Michael Bianco, Inc. Judge Douglas P. Woodlock added. Judge Nancy Gertner no longer assigned to case. Related to 1:07cr10251 USA v. Insolia. (Seelye, Terri) (Entered: 10/31/2008)
10/31/2008  ELECTRONIC NOTICE OF HEARING as to Michael Bianco, Inc.: Rule 11 Hearing set for 11/3/2008 at 9:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Seelye, Terri) (Entered: 10/31/2008)
11/01/2008NOTICE OF ATTORNEY APPEARANCE: Frank A. Libby, Jr appearing for Michael Bianco, Inc. (Libby, Frank) (Entered: 11/01/2008)
11/01/2008NOTICE OF ATTORNEY APPEARANCE: Alathea E. Brush appearing for Michael Bianco, Inc. (Brush, Alathea) (Entered: 11/01/2008)
11/03/2008WAIVER OF INDICTMENT by Michael Bianco, Inc. (Lovett, Jarrett) (Entered: 11/03/2008)
11/03/2008PLEA AGREEMENT as to Michael Bianco, Inc. (Attachments: # 1 Authorization re: Elaine M. Rich)(Lovett, Jarrett) (Entered: 11/03/2008)
11/03/2008  Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Rule 11 Hearing as to Michael Bianco, Inc. held on 11/3/2008: Elaine M. Rich is sworn on behalf of the Deft. Plea Agreement filed. Court conducts colloquy. Deft informed of Maximum Penalties. Gov't summarizes the facts. Atty Libby executes and files a Waiver of Indictment on behalf of the deft, waiver is accepted by the Court; Plea entered by Michael Bianco, Inc. (1) Guilty Counts 1 through 22. Court reserves acceptance of the Deft's Plea. Sentencing is set for 1/27/09 @ 2:30 PM. Associated with case No. 07-CR-10251-DPW (Court Reporter: Diane Molas)(Attorneys present: AUSA Cabell for the Gov't; Libby & Brush for the deft) (Lovett, Jarrett) (Entered: 11/03/2008)
11/03/2008Judge Douglas P. Woodlock: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Michael Bianco, Inc.: Sentencing set for 1/27/2009 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 11/03/2008)
11/06/2008 MOTION for Extension of Time to File Statement of Offense and Relevant Conduct as to Michael Bianco, Inc.by USA. (Cabell, Donald) (Entered: 11/06/2008)
11/07/2008   Judge Douglas P. Woodlock: Electronic ORDER entered granting 7 MOTION for Extension of Time until 11/13/08 to File Statement of Offense and Relevant Conduct as to Michael Bianco, Inc. (1) by USA. (Lovett, Jarrett) (Entered: 11/07/2008)
01/27/2009  Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Sentence Hearing held on 1/27/2009 as to Michael Bianco, Inc. (1): Elaine Rich present; Court hears oral arguments; atty's Saunders and Fields address the Court's inquiry as to restitution; Court accepts the deft's Plea; as to Count(s) 1, 2, 3, 4, 5-22, the defendant is Ordered to pay a Fine of $1,510,000 within three days. $2,150 Special Assessment. Restitution in the amount of $460,000.00 is deemed paid in full. (Court Reporter: Diane Molas)(USPO: Susan Walls)(Attorneys present: AUSA Cabell for the Gov't; Libby & Porter for the deft) (Lovett, Jarrett) (Entered: 01/27/2009)
01/28/2009Judge Douglas P. Woodlock: JUDGMENT as to Michael Bianco, Inc. (1), Count(s) 1, 2, 3, 4, 5-22, Defendant is ordered to pay a Fine of $1,510,000 within three days; $2,150 Special Assessment; Restitution in the amount of $460,000.00 is deemed paid in full. (Seelye, Terri) (Entered: 01/28/2009)
02/02/2009  Payment received 01/30/2009 in the amount of $ 1,510,000.00, receipt number 268342, as to Michael Bianco, Inc. (Adam, Lucien) (Entered: 02/02/2009)
03/04/2009SATISFACTION OF JUDGMENT as to Michael Bianco, Inc. (Donato, Christopher) (Entered: 03/04/2009)
08/05/200911 Transcript of Sentencing Hearing as to Michael Bianco, Inc. held on January 27, 2009, before Judge Woodlock. Court Reporter Diane M. Molas at 267/977-2909. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 8/24/2009. Redacted Transcript Deadline set for 9/2/2009. Release of Transcript Restriction set for 11/2/2009. (Scalfani, Deborah) (Entered: 08/05/2009)
08/05/200912 NOTICE is hereby given that an official transcript of a proceeding as to Michael Bianco, 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: 08/05/2009)