| CLOSED_2001 |
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) |
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Riefler Concrete Products, LLC
TERMINATED: 10/02/2001 |
represented by | Rodney 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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USA
TERMINATED: 10/02/2001 |
represented by | Martin 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) | |
| 01/12/2000 | 1 | INFORMATION 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) | |
| 04/17/2000 | 2 | STATEMENT by USA as to Riefler Concrete LLC With Respect to Sentencing Factors. (JMD) (Entered: 04/17/2000) |
| 05/04/2000 | 3 | STATEMENT 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) | |
| 01/26/2001 | 4 | Minute entry as to Riefler Concrete LLC :, reset Sentencing for 1:00 3/23/01, no appearances JTE (JMD) (Entered: 01/31/2001) |
| 03/23/2001 | 5 | Sentencing 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) | |
| 05/18/2001 | 6 | Sentencing 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) | |
| 07/13/2001 | 7 | Sentencing adjourned to 1:00pm on 8/17/01 for Riefler Concrete LLC , (1) count(s) 1s , no appearances. JTE (JMD) (Entered: 07/16/2001) |
| 08/17/2001 | 8 | Sentencing 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) |
| 09/25/2001 | 9 | SENTENCING 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) | |
| 09/28/2001 | 11 | Sentencing minutes filed . JTE (JMD) (Entered: 10/04/2001) |
| 10/02/2001 | 10 | 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) |
| 10/05/2001 | 12 | SATISFACTION OF JUDGMENT by USA as to Riefler Concrete LLC (JMD) (Entered: 10/10/2001) |
| 10/11/2001 | 13 | 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) |