ECF

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-01021-PAC-1


Case title: USA v. Mister A.C. LTD. et al

Date Filed: 11/07/2007

Assigned to: Judge Paul A. Crotty

Defendant (1)
Mister A.C. LTD. represented byCelia Alexandria Gordon
Law Offices of Robert C. Gottlieb
111 Broadway
Suite 701
New York, NY 10006
(212)566-7766
Fax:
Email: gottlblaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 PROHIBITED ACTS (CONSPIRACY TO RIG BIDS)
(1)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (CONSPIRACY)
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStephen Joseph McCahey
U.S. Department of Justice, Antitrust Division (NY)
26 Federal Plaza, Room 3630
New York, NY 10278
212-264-0656
Fax: 212-264-0678
Email: stephen.mccahey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/23/20071NOTICE OF INTENT TO FILE an Information by U.S.A. as to Mister A.C. LTD., Michael C. Vignola. (pr) (Entered: 11/13/2007)
11/07/2007  Case Designated ECF as to Mister A.C. LTD., Michael C. Vignola. (jm) (Entered: 11/08/2007)
11/07/20072CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Mister A.C. LTD.. (pr) (Entered: 11/13/2007)
11/07/20074 INFORMATION (Felony) filed as to Mister A.C. LTD. (1) count(s) 1, 2, Michael C. Vignola (2) count(s) 1, 2. (pr) (Entered: 11/13/2007)
11/07/2007  Case Designated ECF as to Mister A.C. LTD., Michael C. Vignola. (pr) (Entered: 11/13/2007)
11/07/2007  Minute Entry for proceedings held before Judge James C. Francis :Initial Appearance as to Mister A.C. LTD., Michael C. Vignola held on 11/7/2007. (Court Reporter Sam Mauro) (pr) (Entered: 11/13/2007)
11/07/2007  Minute Entry for proceedings held before Judge James C. Francis :Arraignment as to Michael C. Vignola (2) Count 1,2 and Mister A.C. LTD. (1) Count 1 held on 11/7/2007. Deft Michael C. Vignola pres on behalf of himself and Mister A.C. Ltd. w/atty Celia Gordon. Stephen McCahey (DOJ) pres. Deft consents to proceed before a Magistrate Judge. Deft waives indt. Deft pleads GUILTY to Ct. #1 of the information on behalf of himself and Mister A.C. Ltd and Ct #2 of the information on behalf of himself. Judge Francis rrecommends acceptance of the plea. PSI ordered. Sentence date set for 1/11/08. Released on own recognizance. (Court Reporter Sam Mauro) (pr) (Entered: 11/13/2007)
11/07/2007  Minute Entry for proceedings held before Judge James C. Francis : Plea entered by Michael C. Vignola (2) Guilty as to Count 1,2 and Mister A.C. LTD. (1) Guilty as to Count 1. (pr) (Entered: 11/13/2007)
11/07/2007  Order of Referral to Probation for Presentence Investigation and Report as to Mister A.C. LTD., Michael C. Vignola. (pr) (Entered: 11/13/2007)
11/07/20077PLEA AGREEMENT as to Mister A.C. LTD., Michael C. Vignola. (pr) (Entered: 11/13/2007)
11/07/2007  Attorney update in case as to Mister A.C. LTD., Michael C. Vignola. Attorney Celia Alexandria Gordon for Mister A.C. LTD. and Michael C. Vignola added.. (pr) (Entered: 11/13/2007)
11/13/20075WAIVER OF INDICTMENT by Mister A.C. LTD.. (pr) (Entered: 11/13/2007)
12/04/20078ORDER as to Mister A.C. LTD., Michael C. Vignola. On 11/7/07, having consented to proceed before a magistrate judge, dfts entered guilty pleas before U.S. Magistrate Judge James C. Francis.... Having carefully reviewed the transcript of the allocution, the charging instrument, and all other pertinent parts of the record, the Court has determined that dfts entered the guilty pleas knowingly and voluntarily.... Accordingly, it is hereby ORDERED that the dfts' guilty pleas are accepted. SO ORDERED. (Signed by Judge Gerard E. Lynch on 11/30/07)(ja) (Entered: 12/04/2007)
12/17/20079ORDER as to Mister A.C. LTD., Michael C. Vignola. The defts' sentencing scheduled for 1/11/07, will be adjourned until 7/25/08. The scheduled time will be 2:00 p.m. (Signed by Judge Gerard E. Lynch on 12/17/07)(bw) (Entered: 12/18/2007)
04/08/200910 SEALED DOCUMENT placed in vault. (jri) (Entered: 04/08/2009)
09/02/200911ORDER: As to Mister A.C. LTD., Michael C. Vignola. The defendants' sentencing scheduled for November 6, 2009, will be adjourned until May 28, 2010. The scheduled time will be 10:00 a.m. SO ORDERED. (Signed by Judge Gerard E. Lynch on 9/1/2009)(dnd) (Entered: 09/02/2009)
10/01/200912NOTICE OF CASE REASSIGNMENT as to Mister A.C. LTD., Michael C. Vignola, to Judge Paul A. Crotty. Judge Gerard E. Lynch no longer assigned to the case. (ldi) (Entered: 10/01/2009)
04/23/201013ORDER as to Mister A.C. LTD., Michael C. Vignola. The defendants' sentencing scheduled for May 28, 2010, will be adjourned until January 12, 2011. The scheduled time will be 3:00 p.m. in Courtroom 20-C. So Ordered: (Signed by Judge Paul A. Crotty on 4/23/2010)(bw) (Entered: 04/23/2010)
12/14/201014ORDER as to Mister A.C. LTD., Michael C. Vignola. The defendants' sentencing scheduled for January 12, 2011, will be adjourned until July 7, 2011. The scheduled time will be 3:00 p.m. SO ORDERED: (Signed by Judge Paul A. Crotty on 12/14/2010)(bw) (Entered: 12/14/2010)