Case title: USA v. Monosis, Inc et al |
Date Filed: 04/04/2007 |
| Assigned to: Judge Shira A. Scheindlin | ||
Defendant (1) |
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| Monosis, Inc | ||
Pending Counts |
Disposition |
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| 15:1.F ANTITRUST VIOLATIONS (1) |
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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 |
| Assigned to: Judge Shira A. Scheindlin | ||
Defendant (2) |
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| Stu Associates | ||
Pending Counts |
Disposition |
|
| 15:1.F ANTITRUST VIOLATIONS (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jeffrey 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 |
|---|---|---|
| 03/27/2007 | 1 | NOTICE 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) | |
| 04/04/2007 | 2 | 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) | |
| 04/04/2007 | 3 | WAIVER OF INDICTMENT by Monosis, Inc. (jar) (Entered: 04/10/2007) |
| 04/04/2007 | 4 | WAIVER OF INDICTMENT by Stu Associates. (jar) (Entered: 04/10/2007) |
| 04/04/2007 | 6 | PLEA 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) | |
| 04/04/2007 | 7 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Monosis, Inc. (jar) (Entered: 04/10/2007) |
| 04/04/2007 | 9 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Stu Associates. (jar) (Entered: 04/10/2007) |
| 04/27/2007 | 11 | ORDER 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) |
| 06/07/2007 | 13 | ORDER 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) |
| 11/27/2007 | 14 | ORDER 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) | |
| 10/16/2008 | 15 | ORDER: 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) |
| 06/04/2009 | 16 | ORDER 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) |
| 11/13/2009 | 17 | ORDER 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) |
| 11/29/2010 | 18 | ORDER 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) |
| 11/29/2010 | 19 | ENDORSED 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) |
| 01/21/2011 | 20 | NOTICE OF ATTORNEY APPEARANCE Stephen Joseph McCahey appearing for USA. (McCahey, Stephen) (Entered: 01/21/2011) |
| 01/21/2011 | 21 | NOTICE OF ATTORNEY APPEARANCE Mary Anne Florentina Carnival appearing for USA. (Carnival, Mary Anne) (Entered: 01/21/2011) |