CLOSED_2001

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00011-JTE-1


Case title: USA v. Riefler Concrete LLC

Date Filed: 01/12/2000
Date Terminated: 09/28/2001

Assigned to: Hon. John T. Elfvin

Defendant (1)
Riefler Concrete Products, LLC
TERMINATED: 10/02/2001
represented byRodney O. Personius
Personius Melber LLP
2100 Main Place Tower
350 Main Street
Buffalo, NY 14202
(716) 855-1050
Fax: 716-855-1052
Email: rop@personiusmelber.com
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.M ENFORCEMENT - CRIMINAL PENALTIES & 33:1311(a)
(1s)
Defendant organization shall pay $35,000 fine and $125 restitution. JTE

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
DISMISSED, count added to case as a felony and it is actually a misdemeanor

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 10/02/2001
represented byMartin J. Littlefield
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5829
Fax: 716-551-3052
Email: martin.littlefield@usdoj.gov
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/10/2000  Initial appearance as to Riefler Concrete LLC (SG) (Entered: 11/17/2000)
01/11/2000  PLEA agreement received, information filed, attorney Rod Personius being authorized on behalf of defendant Corporation enters plea of Guilty: Riefler Concrete LLC (1) count(s) 1s .Court sets date for sentencing for 5/19/00 at 1:00 pm. JTE (JMD) (Entered: 01/14/2000)
01/11/2000  Sentencing set for 1:00 5/19/00 for Riefler Concrete LLC , (1) count(s) 1s (JMD) (Entered: 01/14/2000)
01/12/2000INFORMATION as to Riefler Concrete LLC (1) count(s) 1 (JMD) (Entered: 01/12/2000)
01/12/2000  DISMISSAL of Count(s) on Court or Defendant Motion as to Riefler Concrete LLC Counts Dismissed: Riefler Concrete LLC (1) count(s) 1 (SG) (Entered: 01/12/2000)
01/12/2000  Count(s) added Riefler Concrete LLC (1) count(s) 1s (SG) (Entered: 01/12/2000)
04/17/2000STATEMENT by USA as to Riefler Concrete LLC With Respect to Sentencing Factors. (JMD) (Entered: 04/17/2000)
05/04/2000STATEMENT by Riefler Concrete LLC With Respect to Sentencing Factors. (JMD) (Entered: 05/05/2000)
05/12/2000  NOTICE (JTE) Sentencing set for 1:00 11/17/00 for Riefler Concrete LLC (1) count(s) 1s (JMD) (Entered: 05/15/2000)
05/19/2000  Sentencing adjourned to 1:00 pm on 11/17/00 for Riefler Concrete LLC (1) count(s) 1s , no appearances. JTE (JMD) (Entered: 05/23/2000)
11/17/2000  Sentencing adjourned to 1:00 1/26/01 for Riefler Concrete LLC (1) count(s) 1s, no appearances. JTE (JMD) (Entered: 11/28/2000)
01/18/2001  NOTICE (JTE) Sentencing for 1:00 3/23/01 for Riefler Concrete LLC (1) count(s) 1, 1s (JMD) (Entered: 01/18/2001)
01/26/2001Minute entry as to Riefler Concrete LLC :, reset Sentencing for 1:00 3/23/01, no appearances JTE (JMD) (Entered: 01/31/2001)
03/23/2001Sentencing adjourned to 1:00 pm on 5/18/01 for Riefler Concrete LLC 1 count(s) 1s no appearances. JT E (JMD) (Entered: 03/26/2001)
05/14/2001  NOTICE (JTE) Sentencing set for 1:00 7/13/01 for Riefler Concrete LLC (1) count(s) 1s (JMD) (Entered: 05/14/2001)
05/18/2001Sentencing adjourned to 1:00 pm on 7/13/01 for Riefler Concrete LLC (1) count(s) 1s no appearances. JT E (JMD) (Entered: 05/30/2001)
07/06/2001  AMENDED NOTICE (JTE) Sentencing set for 1:00 8/17/01 for Riefler Concrete LLC (1) count(s) 1s (JMD) (Entered: 07/09/2001)
07/13/2001Sentencing adjourned to 1:00pm on 8/17/01 for Riefler Concrete LLC , (1) count(s) 1s , no appearances. JTE (JMD) (Entered: 07/16/2001)
08/17/2001Sentencing adjourned to 1:00 pm on 9/28/01 for Riefler Concrete LLC (1) count(s) 1s, no appearances. JTE (JMD) (Entered: 08/23/2001)
09/25/2001SENTENCING MEMORANDUM by Riefler Concrete LLC (JMD) (Entered: 09/25/2001)
09/28/2001  Sentencing held Riefler Concrete LLC (1) count(s) 1s. Defendant organization shall pay $35,000 fine and $125 restitution. JTE (JMD) (Entered: 10/02/2001)
09/28/200111 Sentencing minutes filed . JTE (JMD) (Entered: 10/04/2001)
10/02/200110 JUDGMENT as to Riefler Concrete LLC (1) count(s) 1s. Defendant organization shall pay $35,000 fine and $125 restitution. JTE ( Signed by Senior USDJ John T. Elfvin ) Notice and copy to Rodney Personius, Martin J. Littlefield , US Marshal US Probation Debt Collection, (JMD) (Entered: 10/02/2001)
10/05/200112 SATISFACTION OF JUDGMENT by USA as to Riefler Concrete LLC (JMD) (Entered: 10/10/2001)
10/11/200113 Consent to Change Attorney (Substitution) as to Riefler Concrete LLC to Substitute Attorney, terminated attorney Rodney Personius at the law firm of Brown & Kelly for Riefler Concrete LLC Added attorney Rodney Personius at the law firm of Ricotta & Personius. ( Signed by Senior USDJ John T. Elfvin ) Notice and copy of order sent to Rodney Personius, Martin J. Littlefield (JMD) (Entered: 10/11/2001)