Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00261-SAS-1,2

Case title: USA v. Monosis, Inc et al

Date Filed: 04/04/2007

Assigned to: Judge Shira A. Scheindlin

Defendant (1)
Monosis, Inc

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Shira A. Scheindlin

Defendant (2)
Stu Associates

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Daniel Martino
Antitrust Division, US Department of Justice
26 Federal Plaza - Room 3630
New York City, NY 10278
212-264-0653
Fax: 212-264-0678
Email: jeffrey.martino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mary Anne Florentina Carnival
US Dept. of Justice, (NY, 26 Fed. Pl)
26 Federal Plaza,
RM 351
NY, NY 10278
(212) 264-0659
Fax: (212) 264-0678
Email: maryanne.carnival@usdoj.gov
ATTORNEY TO BE NOTICED

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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/27/20071NOTICE OF INTENT TO FILE an Information by U.S.A. as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. (jar) (Entered: 04/10/2007)
04/04/2007  Case Designated ECF as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. (jm) (Entered: 04/05/2007)
04/04/20072 INFORMATION (Felony) filed as to Monosis, Inc (1) count(s) 1, Stu Associates (2) count(s) 1, Michael Theodorobeakos (3) count(s) 1. (jar) (Entered: 04/10/2007)
04/04/2007  Minute Entry for proceedings held before Judge Gabriel W. Gorenstein :Initial Appearance as to Monosis, Inc held on 4/4/2007. (jar) (Entered: 04/10/2007)
04/04/2007  Minute Entry for proceedings held before Judge Gabriel W. Gorenstein :Initial Appearance as to Stu Associates held on 4/4/2007. (jar) (Entered: 04/10/2007)
04/04/20073WAIVER OF INDICTMENT by Monosis, Inc. (jar) (Entered: 04/10/2007)
04/04/20074WAIVER OF INDICTMENT by Stu Associates. (jar) (Entered: 04/10/2007)
04/04/20076PLEA AGREEMENT as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. (jar) (Entered: 04/10/2007)
04/04/2007  Minute Entry for proceedings held before Judge Gabriel W. Gorenstein :Arraignment as to Monosis, Inc (1) Count 1 and Stu Associates (2) Count 1 and Michael Theodorobeakos (3) Count 1 held on 4/4/2007. The deft Theodorobeakos present with atty DeLeis; AUSA Jeffrey Martino (Antitrust Division) present. Consent to Proceed before a Magistrate Judge. Waiver of Indictment filed. Defts plead guilty to Information as charged. PSI ordered. Deft to be sentence by Judge Scheindlin. Deft out on ROR. Deft must provide government with two weeks notice of travel outside the US. (jar) (Entered: 04/10/2007)
04/04/2007  Minute Entry for proceedings held before Judge Gabriel W. Gorenstein : Plea entered by Monosis, Inc (1) Guilty as to Count 1 and Stu Associates (2) Guilty as to Count 1 and Michael Theodorobeakos (3) Guilty as to Count 1. (jar) (Entered: 04/10/2007)
04/04/20077CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Monosis, Inc. (jar) (Entered: 04/10/2007)
04/04/20079CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Stu Associates. (jar) (Entered: 04/10/2007)
04/27/200711ORDER as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. WHEREAS, with the defts' consent, a guilty plea allocution was taken before Magistrate Judge Gabriel W. Gorenstein on 4/4/07, for Michael Theodorobeakos and his two controlled corporations, Monosis, Inc. and Stu Associates.... IT IS HEREBY ORDERED that the defts' guilty pleas are accepted. (Signed by Judge Shira A. Scheindlin on 4/27/07)(bw) (Entered: 04/27/2007)
06/07/200713ORDER as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. Dfts' sentencing scheduled for 7/5/07, will be adjourned until 12/13/2007 at 04:30 PM before Judge Shira A. Scheindlin. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/7/07)(ja) (Entered: 06/08/2007)
11/27/200714ORDER as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. The deft's sentencing scheduled for 12/13/07, will be adjourned until 6/17/08. The scheduled time will be 4:30pm. So Ordered (Signed by Judge Shira A. Scheindlin on 11/27/07)(pr) (Entered: 11/28/2007)
11/27/2007  Set/Reset Hearings as to Monosis, Inc, Stu Associates, Michael Theodorobeakos: Sentencing set for 6/17/2008 at 04:30 PM before Judge Shira A. Scheindlin.. (pr) (Entered: 11/28/2007)
10/16/200815ORDER: As to Monosis, Inc, Stu Associates, Michael Theodorobeakos, The defendant's sentencing scheduled for December 22, 2008, will be adjourned until June 15, 2009. The scheduled time will be 4:30 p.m.So Ordered. Sentencing set for 6/15/2009 at 4:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 10/16/2008)(D'Avanzo, Daniel) (Entered: 10/16/2008)
06/04/200916ORDER as to Monosis, Inc, Stu Associates, Michael Theodorobeakos. The defendants' sentencing scheduled for June 15, 2009, will be adjourned until December 7, 2009. The scheduled time will be 4:30 p.m. (Signed by Judge Shira A. Scheindlin on 6/4/09)(bw) (Entered: 06/04/2009)
11/13/200917ORDER as to Monosis, Inc, Stu Associates, Michael Theodorobeakos, Monosis Inc, Stu Associates, Michael Theodorobeakos( Sentencing set for 6/9/2010 at 04:30 PM before Judge Shira A. Scheindlin.) SO ORDERED. (Signed by Judge Shira A. Scheindlin on 11/13/09)(jw) (Entered: 11/13/2009)
11/29/201018ORDER as to Monosis, Inc, Stu Associates and Michael Theodorobeakos: Sentencing set for 6/15/2011 at 04:30 PM before Judge Shira A. Scheindlin. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 11/29/2010)(ab) (Entered: 11/29/2010)
11/29/201019ENDORSED LETTER as to Monosis, Inc, Stu Associates and Michael Theodorobeakos addressed to Judge Shira A. Scheindlin from Jeffrey D. Martino dated 11/29/2010 re: Counsel writes to request that the Court adjourn the sentencing date of the defendants, currently scheduled for 12/16/2010. ENDORSED: The government's request to adjourn defendants' sentencing date is hereby granted. The sentencing will take place on 6/15/2011 at 4:30 PM. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 11/29/2010)(ab) (Entered: 11/30/2010)
01/21/201120NOTICE OF ATTORNEY APPEARANCE Stephen Joseph McCahey appearing for USA. (McCahey, Stephen) (Entered: 01/21/2011)
01/21/201121NOTICE OF ATTORNEY APPEARANCE Mary Anne Florentina Carnival appearing for USA. (Carnival, Mary Anne) (Entered: 01/21/2011)