CLOSED

U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00408-SRB-2


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 byBrad 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 byHoward 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
04/28/2004WAIVER of indictment by Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004)
04/29/2004INFORMATION 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)
04/29/2004FILED: 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)
04/29/2004NOTICE of appearance of attorney Clark L. Derrick for Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004)
04/29/2004NOTICE of appearance of attorneys Brad S. Ostroff and Martha C. Patrick for Edward Sucato, S Corp Construction (CMM) (Entered: 05/10/2004)
04/29/2004ADDENDUM to plea agreement by pla USA as to dft Edward Sucato, dft S Corp Construction (CMM) (Entered: 05/10/2004)
05/10/2004MINUTE ORDER ; sentencing set for 4:00 7/12/04 for Edward Sucato, for S Corp Construction [8-2] (CMM) (Entered: 05/10/2004)
05/24/2004MINUTE ORDER ; sentencing reset for 1:30 7/23/04 for Edward Sucato, for S Corp Construction [9-2] (CMM) (Entered: 05/24/2004)
07/14/200410 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)
07/14/200411 SENTENCING memorandum filed by Edward Sucato, S Corp Construction - re issues to be raised at sentencing (CMM) (Entered: 07/16/2004)
08/02/200413 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)
08/02/200415 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)
08/02/200416 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)
08/03/200417 PLEA agreement filed as to S Corp Construction (CMM) (Entered: 08/04/2004)
10/22/200419 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)
11/01/200420 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)
08/25/200521 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)