| CLOSED |
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) |
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|
Ravizza Bros Inc
TERMINATED: 02/07/2006 |
represented by | Steven 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Anthony 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 |
|---|---|---|
| 11/16/2005 | 1 | INFORMATION as to Ravizza Bros Inc (1) count 1. (Inferrera, L.) (Entered: 11/17/2005) |
| 11/16/2005 | 2 | ATTORNEY APPEARANCE: Steven C. Sosensky appearing for Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005) |
| 11/16/2005 | 3 | PLEA AGREEMENT as to Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005) |
| 11/16/2005 | 4 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005) |
| 11/16/2005 | 5 | Resolution of the Board of Directors re guilty plea by Ravizza Bros Inc (Inferrera, L.) (Entered: 11/17/2005) |
| 11/16/2005 | 6 | Minute 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) |
| 01/06/2006 | 7 | NOTICE 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) |
| 02/03/2006 | 8 | Minute 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) |
| 02/03/2006 | 9 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Ravizza Bros Inc (Moore, P.) (Entered: 02/07/2006) |
| 02/07/2006 | 10 | JUDGMENT 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) |