CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00055-EBB-2


Case title: USA v. Liebermann, et al

Date Filed: 04/23/2002
Date Terminated: 03/14/2005

Assigned to: Judge Ellen Bree Burns

Defendant (2)
Publix Network Corp
TERMINATED: 03/14/2005
represented byDaniel L. Crosby
Wiggin & Dana-NH
265 Church St.
P.O. Box 1832
New Haven, CT 06510
203-498-4400
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David P. Atkins
Pullman & Comley - Bpt
850 Main St., PO Box 7006
Bridgeport, CT 06601-7006
203-330-2103
Fax: 203-576-8888
Email: datkins@pullcom.com
TERMINATED: 04/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

E. Gates Garrity-Rokous
Guest & Associates
151 New Park Avenue
Hartford, CT 06106
203-749-6936
Email: gates.garrity-rokous@ge.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ethan A. Levin-Epstein
Garrison Levin-Epstein Chimes & Richardson
405 Orange St.
New Haven, CT 06511
203-777-4425
Email: elevin-epstein@garrisonlaw.com
TERMINATED: 02/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth D. Heath
Wiggin & Dana
One Century Tower
265 Church Street P.O. Box 1832
New Haven, CT 06508-1832
203-498-4400
Fax: 203-782-2889
Email: kheath@wiggin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lewis H. Chimes
Garrison Levin-Epstein Chimes & Richardson
405 Orange St.
New Haven, CT 06511
203-777-4425
Email: lchimes@garrisonlaw.com
TERMINATED: 02/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sarah W. Poston
Zeldes, Needle & Cooper
1000 Lafayette Blvd., PO Box 1740
Bridgeport, CT 06604
203-333-9441
Email: sposton@znclaw.com
TERMINATED: 04/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Shelley R. Sadin
Zeldes, Needle & Cooper
1000 Lafayette Blvd., PO Box 1740
Bridgeport, CT 06601-1740
203-333-9441
Fax: 203-333-1489
Email: ssadin@znclaw.com
TERMINATED: 04/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen J. Fitzgerald
Garrison Levin-Epstein Chimes & Richardson
405 Orange St.
New Haven, CT 06511
203-777-4425
Email: sfitzgerald@garrisonlaw.com
TERMINATED: 02/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY - False Statements
(1s)
Defendant placed on probation for 1 year; Restitution due in the amount of $2,000,000.00 to be paid joint and several with Raanan Liebermann at a rate of $100.00 per month; rate of payment may be adjusted; special assessment of $800.00 due immediately
FEDERAL STATUTES, OTHER - Unlawful Monetary Transactions
(2s)
Defendant placed on probation for 1 year; Restitution due in the amount of $2,000,000.00 to be paid joint and several with Raanan Liebermann at a rate of $100.00 per month; rate of payment may be adjusted; special assessment of $800.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F & 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION & Aiding and Abetting
(1-2)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byChristine L. Sciarrino
U.S. Attorney's Office-NH
157 Church St., 23rd floor
PO Box 1824
New Haven, CT 06510
203-821-3780
Fax: 203-773-5373
Email: Christine.Sciarrino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David J. Sheldon
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
Fax: 203-773-5378
Email: David.Sheldon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James I. Glasser
Wiggin & Dana-NH
One Century Tower
265 Church Street P.O. Box 1832
New Haven, CT 06508-1832
203-498-4313
Email: jglasser@wiggin.com
TERMINATED: 09/24/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Biran
US Attorney's Office - MD
36 S. Charles St., 4th Fl.
Baltimore, MD 21201
Email: jonathan.biran@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter A. Clark
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3786
Fax: 203-773-5391
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shawn J. Chen
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3738
Fax: 203-773-5376
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/26/2002SEALED INDICTMENT returned in New Haven before JGM as to Raanan Liebermann (1) count(s) 1-2, Publix Network Corporation (2) count(s) 1-2. Random assignment, New Haven rotation. Bench warrant to issue. (Moore, P.) (Entered: 02/27/2002)
02/27/2002  Bench WARRANT issued as to Raanan Liebermann, Publix Network Corporation (Moore, P.) (Entered: 02/27/2002)
04/23/2002  Indictment unsealed as to Raanan Liebermann , Publix Network Corp (Moore, P.) (Entered: 04/23/2002)
05/23/2002  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [14-1] motion to Extend Time for motions and trial as to Raanan Liebermann (1), subject to the filing of a speedy trial waiver. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 05/23/2002)
07/19/200216 MARSHAL'S RETURN of service on Arrest Warrant executed as to Publix Network Corp on 4/23/02 (Jefferson, V.) (Entered: 07/22/2002)
08/09/200219 Appearance for Raanan Liebermann, Publix Network Corp by Attorney Sarah W. Poston, Shelley R. Sadin, David P. Atkins (Jefferson, V.) (Entered: 08/12/2002)
08/09/200220 MOTION by Raanan Liebermann, Publix Network Corp to Extend Time until 10/31/02 to file substantive & discovery motions (Moore, P.) (Entered: 08/13/2002)
08/16/2002  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [20-1] motion to Extend Time until 10/31/02 to file substantive & discovery motions as to Raanan Liebermann (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 08/16/2002)
10/07/200223 MOTION by Raanan Liebermann, Publix Network Corp to Extend Time re Substantive Motions, by 1/29/03 (Jefferson, V.) (Entered: 10/08/2002)
10/08/2002  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [23-1] motion to Extend Time re Substantive Motions, by 1/29/03 as to Raanan Liebermann (1), Publix Network Corp (2), subject to the filing of a speedy trial waiver ( Signed by Senior Judge Ellen Bree Burns) (Jefferson, V.) (Entered: 10/09/2002)
10/31/200224 MOTION by Raanan Liebermann, Publix Network Corp to Extend Time to file discovery motions until 11/7/02 (Moore, P.) (Entered: 10/31/2002)
10/31/2002  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [24-1] motion to Extend Time to file discovery motions until 11/7/02 as to Raanan Liebermann (1), Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 10/31/2002)
11/07/200225 MOTION by Raanan Liebermann, Publix Network Corp for Bill of Particulars (Jefferson, V.) (Entered: 11/08/2002)
11/07/200226 MEMORANDUM by Raanan Liebermann, Publix Network Corp in support of [25-1] motion for Bill of Particulars (Jefferson, V.) (Entered: 11/08/2002)
11/07/200227 MOTION by Raanan Liebermann, Publix Network Corp to Compel Compliance with Standing Order on Pretrial Discovery (Jefferson, V.) (Entered: 11/08/2002)
11/07/200228 MEMORANDUM by Raanan Liebermann, Publix Network Corp in support of [27-1] motion to Compel Compliance with Standing Order on Pretrial Discovery (Jefferson, V.) (Entered: 11/08/2002)
11/07/200229 MOTION by Raanan Liebermann, Publix Network Corp for Disclosure of Records Relating to Grand Jury (Jefferson, V.) (Entered: 11/08/2002)
11/07/200230 MEMORANDUM by Raanan Liebermann, Publix Network Corp in support of [29-1] motion for Disclosure of Records Relating to Grand Jury (Jefferson, V.) (Entered: 11/08/2002)
11/26/200232 WAIVER of Speedy Trial by Publix Network Corp to Continue pursuant to 18:3161(h)(8) (Jefferson, V.) (Entered: 11/26/2002)
12/04/2002  ENDORSEMENT as to Publix Network Corp granting [32-1] waiver to Continue pursuant to 18:3161(h)(8) Time Excluded from 7/16/02 to 1/31/03 as to Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 12/04/2002)
01/16/200333 MOTION by Raanan Liebermann, Publix Network Corp to Extend Time to file Substantive Motions, to 5/30/03 (Jefferson, V.) (Entered: 01/16/2003)
01/16/200334 WAIVER of Speedy Trial by Publix Network Corp to Continue pursuant to 18:3161(h)(8) (Jefferson, V.) (Entered: 01/16/2003)
01/21/2003  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [33-1] motion to Extend Time to file Substantive Motions, to 5/30/03 as to Raanan Liebermann (1), Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 01/21/2003)
01/24/2003  ENDORSEMENT as to Publix Network Corp granting [34-1] waiver to Continue pursuant to 18:3161(h)(8) Time Excluded from 1/16/03 to 5/30/03 as to Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 01/27/2003)
04/23/200336 Appearance for Raanan Liebermann, Publix Network Corp by Attorney Stephen J. Fitzgerald (Jefferson, V.) (Entered: 04/24/2003)
04/23/200337 Appearance for Raanan Liebermann, Publix Network Corp by Attorney Ethan A. Levin-Epstein (Jefferson, V.) (Entered: 04/24/2003)
04/23/200338 Appearance for Raanan Liebermann, Publix Network Corp by Attorney Lewis H. Chimes (Jefferson, V.) (Entered: 04/24/2003)
04/29/200339 MOTION by Raanan Liebermann, Publix Network Corp for Shelley Sadin, David Atkins and Sarah Poston to Withdraw as Attorney (Jefferson, V.) (Entered: 04/29/2003)
04/30/2003  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [39-1] motion for Shelley Sadin, David Atkins and Sarah Poston to Withdraw as Attorney (Terminated attorney Sarah W. Poston for Publix Network Corp, attorney David P. Atkins for Publix Network Corp, attorney Shelley R. Sadin for Publix Network Corp, attorney Sarah W. Poston for Raanan Liebermann, attorney Shelley R. Sadin for Raanan Liebermann, attorney David P. Atkins for Raanan Liebermann as to Raanan Liebermann (1), Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 04/30/2003)
09/26/200348 MOTION by Raanan Liebermann, Publix Network Corp to Extend Time to file motions, until 1/29/04 (Jefferson, V.) (Entered: 09/26/2003)
09/26/200349 WAIVER of Speedy Trial by Raanan Liebermann, Publix Network Corp to Continue pursuant to 18:3161(h)(8) (Jefferson, V.) (Entered: 09/26/2003)
09/30/2003  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [48-1] motion to Extend Time to file motions, until 1/29/04 as to Raanan Liebermann (1), Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 10/01/2003)
09/30/2003  ENDORSEMENT as to Raanan Liebermann, Publix Network Corp granting [49-1] waiver to Continue pursuant to 18:3161(h)(8) Time Excluded from 9/29/03 to 1/29/04 as to Raanan Liebermann (1), Publix Network Corp (2) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 10/01/2003)
01/27/200452 ATTORNEY APPEARANCE: E. Gates Garrity-Rokous, Kenneth D. Heath appearing for Raanan Liebermann, Publix Network Corp (Ruocco, M.) (Entered: 01/30/2004)
02/11/2004  Attorney update in case as to Publix Network Corp. Attorney Ethan A. Levin-Epstein; Lewis H. Chimes and Stephen J. Fitzgerald terminated. (Ruocco, M.) (Entered: 02/13/2004)
03/24/200457  MOTION for Status Conference by Raanan Liebermann, Publix Network Corp. (Jefferson, V.) (Entered: 03/25/2004)
03/24/200458 FIFTH MOTION for Extension of Time to file Motions by Raanan Liebermann, Publix Network Corp. (Jefferson, V.) (Entered: 03/25/2004)
03/26/200460 Endorsement ORDER granting 57 Motion for Hearing as to Raanan Liebermann (1), Publix Network Corp (2). Signed by Judge Ellen Bree Burns on 3/26/04. (Ruocco, M.) (Entered: 03/30/2004)
03/26/2004  Set/Reset Deadlines/Hearings as to Raanan Liebermann, Publix Network Corp : Status Conference set for 4/7/2004 10:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. (Ruocco, M.) (Entered: 03/30/2004)
03/26/200461 Endorsement ORDER granting 58 Motion for Extension of Time as to Raanan Liebermann (1), Publix Network Corp (2). Signed by Judge Ellen Bree Burns on 3/26/04. (Ruocco, M.) (Entered: 03/30/2004)
04/13/200463 WAIVER of Speedy Trial by Publix Network Corp (Jefferson, V.) (Entered: 04/14/2004)
04/13/200465  MOTION for Order Re: Entry of Scheduling Order by Raanan Liebermann, Publix Network Corp. (Jefferson, V.) (Entered: 04/14/2004)
04/15/200467 Endorsement ORDER TO CONTINUE - Ends of Justice as to Publix Network Corp re 63 Waiver of Speedy Trial Time excluded from 5/28/04 until 7/30/04 . Signed by Judge Ellen Bree Burns on 4/15/04. (Ruocco, M.) (Entered: 04/20/2004)
04/15/200468 Endorsement ORDER granting 65 Motion for Order as to Raanan Liebermann (1), Publix Network Corp (2). Signed by Judge Ellen Bree Burns on 4/13/04. (Ruocco, M.) (Entered: 04/20/2004)
04/15/200469 SCHEDULING ORDER as to Raanan Liebermann, Publix Network Corp Substantive Motions due 7/30/04 Government Response due 8/20/04 Defendant Replies due 8/30/04 Jury Selection set for 10/12/2004 10:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. Signed by Judge Ellen Bree Burns on 4/13/04. (Ruocco, M.) (Entered: 04/20/2004)
05/10/200472 ATTORNEY APPEARANCE: Daniel L. Crosby appearing for Raanan Liebermann, Publix Network Corp (Moore, P.) (Entered: 05/12/2004)
07/19/200474 ATTORNEY APPEARANCE Peter A. Clark appearing for USA. (Villano, P.) (Entered: 07/22/2004)
07/22/200475 ATTORNEY APPEARANCE David J. Sheldon appearing for USA. (Jefferson, V.) (Entered: 07/22/2004)
07/23/200476  MOTION for Extension of Time of 90 days to File Motions by Raanan Liebermann, Publix Network Corp. (Inferrera, L.) (Entered: 07/26/2004)
07/23/200477 WAIVER of Speedy Trial by Publix Network Corp (Inferrera, L.) (Entered: 07/26/2004)
07/26/200479 NOTICE OF ELECTRONIC ORDER granting 76 Motion for Extension of Time to File Motions as to Raanan Liebermann (1), Publix Network Corp (2)to and including October 30, 2004. Signed by Judge Ellen Bree Burns on 7/26/04. This continuance is granted subject to the filing of a Waiver of Speedy Disposition signed by the defendant (Corbett, P.) THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Entered: 07/26/2004)
09/30/200480 NOTICE OF E-FILED CALENDAR as to Raanan Liebermann, Publix Network Corp Sentencing set for 12/16/2004 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 09/30/2004)
09/30/200481 INFORMATION as to Raanan Liebermann (1) count(s) 1s, 2s, Publix Network Corp (2) count(s) 1s, 2s. (Ruocco, M.) (Entered: 10/14/2004)
09/30/200482 WAIVER OF INDICTMENT by Publix Network Corp (Ruocco, M.) (Entered: 10/14/2004)
09/30/200485 PLEA AGREEMENT as to Publix Network Corp (Ruocco, M.) (Entered: 10/14/2004)
09/30/200487 Minute Entry for proceedings held before Judge Ellen Bree Burns :Change of Plea Hearing as to Publix Network Corp held on 9/30/2004, Plea entered by Publix Network Corp (2) Guilty Count 1s,2s. Sentencing set for 12/16/2004 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. (Court Reporter C. Paradis/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 10/15/2004)
10/28/200488 ATTORNEY APPEARANCE David J. Sheldon appearing for USA. (Jefferson, V.) (Entered: 10/28/2004)
11/05/200489  MOTION to Continue Sentencing until 1/18/05 by Raanan Liebermann, Publix Network Corp. (Inferrera, L.) (Entered: 11/08/2004)
11/05/200491 Speedy Trial WAIVER of Sentencing Time by Publix Network Corp (Inferrera, L.) (Entered: 11/08/2004)
11/09/200492 NOTICE OF E-FILED CALENDAR as to Raanan Liebermann, Publix Network Corp : THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 1/18/2005 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. (Corbett, P.) (Entered: 11/09/2004)
11/09/200493 NOTICE OF ELECTRONIC ORDER granting, absent objection, 89 Motion to Continue Sentencing as to Raanan Liebermann and Publix Network Corp (2) until January 18, 2005, at 9:00 A.M. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. Signed by Judge Ellen Bree Burns on 11/09/04. (Corbett, P.) (Entered: 11/09/2004)
11/16/200494 ORDER TO CONTINUE - Ends of Justice as to Publix Network Corp Time excluded from 12/16/04 until 1/18/05 . Signed by Judge Ellen Bree Burns on 11/16/04. (Villano, P.) (Entered: 11/16/2004)
12/22/200496 NOTICE OF E-FILED CALENDAR as to Raanan Liebermann, Publix Network Corp : THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 3/9/2005 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. This continuance is granted subject to the filing of a Waiver of Speedy Trial signed by the defendant. (Corbett, P.) (Entered: 12/22/2004)
03/09/200599 ATTORNEY APPEARANCE Jonathan Biran appearing for USA (Ruocco, M.) (Entered: 03/09/2005)
03/09/2005100 Minute Entry for proceedings held before Judge Ellen Bree Burns :Sentencing as to Publix Network Corp held on 3/9/2005 (Court Reporter I. Sanchez/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 03/09/2005)
03/09/2005  Special Assessment Payment by Publix Network Corp in the amount of $800.00. Receipt #N014878. Full payment. (Carfora, C.) (Entered: 03/10/2005)
03/10/2005103  MOTION to Dismiss Indictment by USA as to Raanan Liebermann, Publix Network Corp. (Inferrera, L.) (Entered: 03/11/2005)
03/10/2005105 JUDGMENT as to Publix Network Corp (2), Count(s) 1s, 2s, Defendant placed on probation for 1 year; Restitution due in the amount of $2,000,000.00 to be paid joint and several with Raanan Liebermann at a rate of $100.00 per month; rate of payment may be adjusted; special assessment of $800.00 due immediately . Signed by Judge Ellen Bree Burns on 3/9/05. (Ruocco, M.) (Entered: 03/11/2005)
03/14/2005106 NOTICE OF ELECTRONIC ORDER granting 103 Motion to Dismiss all counts of the indictment as to Raanan Liebermann (1), Publix Network Corp (2) in light of the Substitute Information and defendants' subsequent pleas thereto. Signed by Judge Ellen Bree Burns on 3/14/05.THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 03/14/2005)
03/14/2005  DISMISSAL OF COUNTS as to Raanan Liebermann, Publix Network Corp. (Jefferson, V.) (Entered: 04/06/2005)
09/28/2005117 TRANSCRIPT of Proceedings as to Raanan Liebermann, Publix Network Corp, Sentencing, held on 3/9/05 before Judge Ellen B. Burns. Court Reporter: FALZARANO COURT REPORTERS. (Jefferson, V.) (Entered: 09/29/2005)



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