| ECF |
Case title: USA v. Mister A.C. LTD. et al |
Date Filed: 11/07/2007 |
| Assigned to: Judge Paul A. Crotty | ||
Defendant (1) |
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| Mister A.C. LTD. | represented by | Celia 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 |
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| 15:1 PROHIBITED ACTS (CONSPIRACY TO RIG BIDS) (1) |
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| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (CONSPIRACY) (2) |
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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 | Stephen 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 |
|---|---|---|
| 10/23/2007 | 1 | NOTICE 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) | |
| 11/07/2007 | 2 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Mister A.C. LTD.. (pr) (Entered: 11/13/2007) |
| 11/07/2007 | 4 | 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) | |
| 11/07/2007 | 7 | PLEA 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) | |
| 11/13/2007 | 5 | WAIVER OF INDICTMENT by Mister A.C. LTD.. (pr) (Entered: 11/13/2007) |
| 12/04/2007 | 8 | ORDER 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) |
| 12/17/2007 | 9 | ORDER 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) |
| 04/08/2009 | 10 | SEALED DOCUMENT placed in vault. (jri) (Entered: 04/08/2009) |
| 09/02/2009 | 11 | ORDER: 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) |
| 10/01/2009 | 12 | NOTICE 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) |
| 04/23/2010 | 13 | ORDER 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) |
| 12/14/2010 | 14 | ORDER 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) |