CLOSED, ECF

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00218-LMM-2


Case title: USA v. Lampropoulos et al

Date Filed: 02/28/2005
Date Terminated: 03/01/2007

Assigned to: Judge Lawrence M. McKenna

Defendant (2)
Polo Linen Service, Inc.
TERMINATED: 03/01/2007
represented bySteven J Cohen
Wachtel & Masyr, LLP
885 Second Avenue
New York, NY 10017
212-909-9505
Fax: 212-909-9463
Email: Cohen@wmllp.com
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS (CUSTOMER ALLOCATION)
(1)
Probation: 3 Years. Fine: $35,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Willis McReynolds
U.S. Department of Justice, Antitrust Division (NY)
26 Federal Plaza, Room 3630
New York, NY 10278
212-264-0664
Fax: 212-264-0678
Email: john.mcreynolds@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/22/2005NOTICE OF INTENT TO FILE an Information by U.S.A. as to Anthony Lampropoulos, Polo Linen Service, Inc.. (jm, ) (Entered: 03/01/2005)
02/28/2005  Case Designated ECF as to Anthony Lampropoulos, Polo Linen Service, Inc..(jm, ) (Entered: 03/01/2005)
02/28/2005 INFORMATION (Felony) filed as to Anthony Lampropoulos (1) count(s) 1, Polo Linen Service, Inc. (2) count(s) 1. (jm, ) (Entered: 03/01/2005)
02/28/2005  Minute Entry for proceedings held before Judge Lawrence M. McKenna :Initial Appearance as to Anthony Lampropoulos, Polo Linen Service, Inc. held on 2/28/2005. (Court Reporter Michael McDaniel) (jm, ) (Entered: 03/01/2005)
02/28/2005WAIVER OF INDICTMENT by Polo Linen Service, Inc.. (jm, ) (Entered: 03/01/2005)
02/28/2005  Minute Entry for proceedings held before Judge Lawrence M. McKenna : Defendant, Anthony Lampropoulos present with attornies Steven Cohen and Jeffrey Gross (retained counsel). Jeffrey Martino, Steven Tugander and John McReynolds present of behalf of the U. S. Anti-Trust Division. Melissa Shields, FBI, Present. Clay Smith, U. S. Pretrial Services Officer, present. Defendant, Anthony Lampropou;os executes a Plea Agreement on behalf of himself, individually, and as Officer of the Corporation on behalf of defendant, Polo Linen Services, Inc. The defendants are arraigned on the Felony Information and enter a plea of GUILTY to Count One (1), as charged. (Mr, Lampropoulos, as Officer of Plol Lines Services, Inc., enters a plea of GUILTY to Count One (1) of the Felony Information on behalf of Polo Linen Services, Inc.) See Transcript.Arraignment as to Anthony Lampropoulos (1) Count 1 and Polo Linen Service, Inc. (2) Count 1 held on 2/28/2005. Plea entered by Anthony Lampropoulos (1) Guilty as to Count 1 and Polo Linen Service, Inc. (2) Guilty as to Count 1., as to Anthony Lampropoulos, Polo Linen Service, Inc. PSI ordered. Sentencing set for 9/7/2005 04:30 PM before Judge Lawrence M. McKenna. Defendant is released ROR on consent of the Government. Order of release signed by the Court and issued to the U. S. Marshals. (Court Reporter Michael McDaniel) (jm, ) (Entered: 03/01/2005)
02/28/2005  Case Designated ECF as to Anthony Lampropoulos, Polo Linen Service, Inc..(jm, ) (Entered: 03/01/2005)
03/01/2005PLEA AGREEMENT as to Anthony Lampropoulos, Polo Linen Service, Inc.. (Martino, Jeffrey) Modified on 3/4/2005 (jm, ). (This document originally appeared as Document Number 1. The number of this document was changed to 6 to more properly reflect the Notice of Intent To File an Information as well as the Felony Information as the documents giving rise to the opening of this case.) (Entered: 03/01/2005)
03/24/2005TRANSCRIPT of Proceedings as to Anthony Lampropoulos, Polo Linen Service, Inc. held on 2/28/2005 before Judge Lawrence M. McKenna. (kj, ) (Entered: 03/24/2005)
08/19/2005ENDORSED LETTER as to Anthony Lampropoulos, Polo Linen Service, Inc. addressed to Judge McKenna from Attorney Jeffrey D. Martino, U.S. Department of Justice, Antitrust Division, dated 8/17/05 re: submitted to request that the Court adjourn the sentencing date from 9/7/05 for at least six months until March 2006. JUDGE ENDORSED - Sentence adjourned to 3/15/06 at 4:30 p.m. (Signed by Judge Lawrence M. McKenna on 8/18/05)(bw, ) (Entered: 08/22/2005)
10/13/200610 NOTICE of Change of Law Firm Name - Kronish Lieb Weiner and Hellman LLP to "Cooley Godward Kronish LLP" - Address and Phone Number Not Changed as to Anthony Lampropoulos, Polo Linen Service, Inc. (Gross, Jeffrey) (Entered: 10/13/2006)
02/27/2007  Minute Entry for proceedings held before Judge Lawrence M. McKenna :Sentencing held on 2/27/2007 for Polo Linen Service, Inc. (2) Count 1. [See Judgment filed on 3/1/07] (bw) (Entered: 03/02/2007)
03/01/200712 JUDGMENT In A Criminal Case. Defendant's Attorney: Alan Levine. Defendant Polo Linen Service, Inc. (2) pleaded guilty to Count(s) 1 of the Felony Information filed on February 28, 2005. Probation: 3 Years. Special Conditions of Supervision: The Defendant is to be supervised by its District of residence, the Eastern District of New York. The Defendant is to provide all requested financial information to the U.S. Probation Department. Assessment: $400.00. Fine: $35,000.00. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the fine. Special instructions regarding the payment of criminal monetary penalties: The Fine is to be payable, without interest, at a rate of $1,000.00 per month during the first thirty-five months of probation, beginning March 15, 2007. See transcript. (Signed by Judge Lawrence M. McKenna on 2/28/07)(bw) (Entered: 03/02/2007)
03/01/2007  Judgment entered in money judgment book as #07,0433 as to Polo Linen Service, Inc. in the amount of $ 35,400.00, re: 12 Judgment. (dt) (Entered: 03/07/2007)
03/12/2007  Payment of Fine from Polo Linen Service, Inc. in the amount of $100.00. Date Received: 3/12/07. (mn) (Entered: 03/12/2007)
03/19/2007  Payment of Fine from Polo Linen Service, Inc. in the amount of $300.00. Date Received: 3/15/07. (mn) (Entered: 03/19/2007)
03/19/2007  Payment of RESTITUTION from Polo Linen Service, Inc. in the amount of $700.00. Date Received: 3/15/07. (mn) (Entered: 03/19/2007)
04/04/2007  Payment of Fine from Polo Linen Service, Inc. in the amount of $34,000.00. Date Received: 4/3/07. (mn) (Entered: 04/04/2007)
04/13/200713 TRANSCRIPT of Sentencing Proceedings as to Anthony Lampropoulos, Polo Linen Service, Inc. held on 2/27/07 before Judge Lawrence M. McKenna. (tro) (Entered: 04/13/2007)
04/17/200715 SATISFACTION OF JUDGMENT as to Polo Linen Service, Inc. re 12 Judgment, in the amount of $35,000.00. Judgment satisfied on 4/17/07. (ja) (Entered: 04/19/2007)