| CLOSED |
Case title: USA, et al v. Sucato, et al |
Date Filed: 04/29/2004 Date Terminated: 08/02/2004 |
| Assigned to: Judge Susan R Bolton | ||
Defendant (2) |
||
|
S Corp Construction Management Incorporated S Corp Construction Management TERMINATED: 08/02/2004 |
represented by | Brad S Ostroff
Burch & Cracchiolo PA PO Box 16882 Phoenix, AZ 85011-6882 602-234-9907 Fax: 602-234-0341 Email: bostroff@bcattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Clark L Derrick Kimerer & Derrick PC 221 E Indianola Ave. Phoenix, AZ 85012-2002 602-279-5900 Fax: 602-264-5566 Email: CLD@Kimerer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martha Combellick Patrick Burch & Cracchiolo PA PO Box 16882 Phoenix, AZ 85011-6882 602-234-9939 Fax: 602-234-0341 Email: mpatrick@bcattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7201 - Tax Evasion (2) |
Placed on probation for term of 3 YEARS; S/A in amount of $400.00; FINE waived. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Howard David Sukenic
US Attorney's Office 2 Renaissance Sq 40 N Central Ave Ste 1200 Phoenix, AZ 85004-4408 602-514-7500 Fax: 602-514-7450 Email: Howard.Sukenic@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/28/2004 | 1 | WAIVER of indictment by Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004) |
| 04/29/2004 | 2 | INFORMATION by USA attorney Howard David Sukenic. Counts filed against Edward Sucato (1) count(s) 1, S Corp Construction (2) count(s) 2 (CMM) (Entered: 05/10/2004) |
| 04/29/2004 | 3 | FILED: 4/30/04) MINUTES: before Judge Susan R. Bolton . Ct Rptr: Kim Myrick. First appearance of Edward Sucato, S Corp Construction; informed of rights, charges, etc.; , dft Edward Sucato, S Corp Construction appears with retained counsel Clark L Derrick, Brad S Ostroff, Martha Combellick Patrick , dft Edward Sucato, S Corp Construction dfts arraigned with Attorneys present; Edward Sucato (1) count(s) 1 enters a plea of guilty , S Corp Construction (2) count(s) 2 enters a plea of guilty , ; sentencing set for 4:00 7/12/04 for Edward Sucato, for S Corp Construction Dfts released; dft Sucato pleads guilty on behalf of himself and the corporation. [3-8] (CMM) (Entered: 05/10/2004) |
| 04/29/2004 | 5 | NOTICE of appearance of attorney Clark L. Derrick for Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004) |
| 04/29/2004 | 6 | NOTICE of appearance of attorneys Brad S. Ostroff and Martha C. Patrick for Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004) |
| 04/29/2004 | 7 | ADDENDUM to plea agreement by pla USA as to dft Edward Sucato, dft S Corp Construction (CMM) (Entered: 05/10/2004) |
| 05/10/2004 | 8 | MINUTE ORDER ; sentencing set for 4:00 7/12/04 for Edward Sucato, for S Corp Construction [8-2] (CMM) (Entered: 05/10/2004) |
| 05/24/2004 | 9 | MINUTE ORDER ; sentencing reset for 1:30 7/23/04 for Edward Sucato, for S Corp Construction [9-2] (CMM) (Entered: 05/24/2004) |
| 07/14/2004 | 10 | MINUTE ORDER that on the court's own motion, sentencing reset for 1:30 8/2/04 for Edward Sucato, for S Corp Construction [10-2] (CMM) (Entered: 07/14/2004) |
| 07/14/2004 | 11 | SENTENCING memorandum filed by Edward Sucato, S Corp Construction - re issues to be raised at sentencing (CMM) (Entered: 07/16/2004) |
| 08/02/2004 | 13 | FILED: 8/3/04) MINUTES: before Judge Susan R. Bolton . Ct Rptr: Kim R. Myrick. Granting motion for departure pursuant to 18:3553(e), 28:944(n) and 5K1.1; and pursuant to USSG section 3E1.1(b) [12-1] by USA as to Edward Sucato; FURTHER ORDERED granting dft Edward Sucato's motion for downward departure pursuant to 5K2.0 (contained within sentencing memorandum, document #11-1) ; sentencing held as to Edward Sucato [13-2] (CMM) Modified on 08/04/2004 (Entered: 08/04/2004) |
| 08/02/2004 | 15 | FILED: 8/3/04) MINUTES: before Judge Susan R. Bolton . Ct Rptr: Kim R. Myrick. sentencing held as to S Corp Construction Management [15-2] (CMM) (Entered: 08/04/2004) |
| 08/02/2004 | 16 | JUDGMENT of Probation issued by Judge Susan R. Bolton for S Corp Construction sentencing for S Corp Construction (2) count(s) 2. Placed on probation for term of 3 YEARS; S/A in amount of $400.00; FINE waived. , Case closed (CMM) (Entered: 08/04/2004) |
| 08/03/2004 | 17 | PLEA agreement filed as to S Corp Construction (CMM) (Entered: 08/04/2004) |
| 10/22/2004 | 19 | MOTION to transfer case CR-04-1044-PHX-FJM to Judge Bolton [19-1] by USA as to Edward Sucato, S Corp Construction (CMM) (Entered: 10/25/2004) |
| 11/01/2004 | 20 | ORDER by Judge Susan R. Bolton granting motion to transfer case CR-04-1044-PHX-FJM to Judge Bolton [19-1] by USA as to Edward Sucato, S Corp Construction. CR-04-1044-PHX-FJM transferred to Judge Bolton for the administration of further proceedings and all further pleadings shall bear the following case number: CR-04-1044-PHX-SRB (CMM) (Entered: 11/03/2004) |
| 08/25/2005 | 21 | ORDER; pursuant to the above report, it is ordered that the defendant/S Corp Construction Management, Inc is discharged from probation and that the proceedings in the case be terminated. . Signed by Judge Susan R Bolton on 8/25/05. (LCF) (Entered: 08/29/2005) |