CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00289-JGM-1


Case title: USA v. Ravizza Bros Inc

Date Filed: 11/16/2005
Date Terminated: 02/07/2006

Assigned to: Judge Joan G. Margolis

Defendant (1)
Ravizza Bros Inc
TERMINATED: 02/07/2006
represented bySteven C. Sosensky
Shipman Sosensky & Marks LLC
135 South Rd.
Farmington, CT 06032
860-606-1703
Fax: 860-606-1770
Email: steven@shipso.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
NOT CONFORMING TO STORAGE OF EXPLOSIVE MATERIAL; Improper storage of explosive material and aiding and abetting
(1)
Defendant must pay the total criminal monetary penalties as follows: $125.00 Special Assessment due immediately. Fine of $5000.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony E. Kaplan
U.S. Attorney's Office-NH
157 Church St., 23rd floor
PO Box 1824
New Haven, CT 06510
203-821-3700
Email: Anthony.Kaplan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin J. O'Connor
Bracewell & Giuliani, LLP - CT
225 Asylum Street, Suite 2600
Hartford, CT 06103
860-256-8602
Fax: 860-256-3201
Email: kevin.oconnor@bgllp.com
TERMINATED: 04/21/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/16/20051INFORMATION as to Ravizza Bros Inc (1) count 1. (Inferrera, L.) (Entered: 11/17/2005)
11/16/20052ATTORNEY APPEARANCE: Steven C. Sosensky appearing for Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005)
11/16/20053PLEA AGREEMENT as to Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005)
11/16/20054CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005)
11/16/20055Resolution of the Board of Directors re guilty plea by Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005)
11/16/2005Minute Entry for proceedings held before Magistrate Judge Joan G. Margolis :Initial Appearance as to Ravizza Bros Inc held on 11/16/2005, Plea entered by Ravizza Bros Inc (1) Count 1 Guilty. Sentencing set for 2/3/2006 11:00 AM in Courtroom Five, 141 Church Street, New Haven, CT before Magistrate Judge Joan G. Margolis. 30 minutes(ECRO: Falcone.) (Inferrera, L.) (Entered: 11/17/2005)
01/06/2006NOTICE OF E-FILED CALENDAR as to Ravizza Bros Inc: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing is set for 2/3/2006 at 11:00 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Joan G. Margolis. (Hill, M.) (Entered: 01/06/2006)
02/03/2006Minute Entry for proceedings held before Judge Joan G. Margolis :Sentencing as to Ravizza Bros Inc held on 2/3/2006 09 minutes(Court Reporter K. Falcone.) (Moore, P.) (Entered: 02/07/2006)
02/03/2006PRESENTENCE INVESTIGATION REPORT (Sealed) as to Ravizza Bros Inc (Moore, P.) (Entered: 02/07/2006)
02/07/200610JUDGMENT as to Ravizza Bros Inc (1), Count 1, Defendant must pay the total criminal monetary penalties as follows: $125.00 Special Assessment due immediately. Fine of $5000.00 . Signed by Judge Joan G. Margolis on 2/7/06. (Jefferson, V.) (Entered: 02/09/2006)
03/01/2006  Special Assessment Payment by Ravizza Bros Inc in the amount of $125.00. Receipt #N017758. Full payment. (Carfora, C.) (Entered: 03/08/2006)
03/01/2006  Fine Payment by Ravizza Bros Inc in the amount of $5,000.00. Receipt #N017750. Full payment. (Carfora, C.) (Entered: 03/08/2006)