CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00011-AHN-1


Case title: USA v. Sarracco Heating & Air Conditioning, Inc.

Date Filed: 01/18/2005
Date Terminated: 01/28/2009

Assigned to: Judge Alan H. Nevas

Defendant (1)
Sarracco Heating & Air Conditioning, Inc.
TERMINATED: 01/28/2009
represented byHoward I. Gemeiner
132 Temple St.
New Haven, CT 06510
203-562-1190
Fax: 203-562-6290
Email: HowardGemeiner@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUDS AND SWINDLES (Mail Fraud)
(1)
Defendant pleaded guilty to Count 1 to an Information. The court imposed a Fine of $4,000.00 as to Count 1. Defendant shall immediately pay a Special Assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn H. Durham
U.S. Attorney's Office-NH
157 Church St., 23rd floor
PO Box 1824
New Haven, CT 06510
203-821-3700
Email: john.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Biran
US Attorney's Office - MD
36 S. Charles St., 4th Fl.
Baltimore, MD 21201
Email: jonathan.biran@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter S. Jongbloed
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3742
Fax: 203-773-5378
Email: Peter.Jongbloed@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/18/20051INFORMATION as to Sarracco Heating & Air Conditioning, Inc. (1) count(s) 1. (Gutierrez, Y.) (Entered: 01/19/2005)
01/18/20052WAIVER OF INDICTMENT by Sarracco Heating & Air Conditioning, Inc. (Gutierrez, Y.) (Entered: 01/19/2005)
01/18/2005Minute Entry for proceedings held before Judge Alan H. Nevas :Change of Plea Hearing as to Sarracco Heating & Air Conditioning, Inc. held on 1/18/2005, Plea entered by Sarracco Heating & Air Conditioning, Inc. (1) Guilty Count 1. (Court Reporter Sandra Baldwin.) (Gutierrez, Y.) (Entered: 01/19/2005)
01/18/20054PLEA AGREEMENT as to Sarracco Heating & Air Conditioning, Inc. (Gutierrez, Y.) (Entered: 01/19/2005)
01/18/2005  Special Assessment Payment by Sarracco Heating & Air Conditioning, Inc. in the amount of $400.00. Receipt #B009507. Paid in full. (Beverley, T.) (Entered: 01/21/2005)
01/08/2009NOTICE OF E-FILED CALENDAR as to Sarracco Heating & Air Conditioning, Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Special Assessment on each count of conviction must be paid at the time of sentencing. Sentencing set for 1/26/2009 at 11:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas (Jaiman, R.) (Entered: 01/08/2009)
01/26/20096Minute Entry for proceedings held before Judge Alan H. Nevas:Sentencing as to Sarracco Heating & Air Conditioning, Inc. held on 1/26/2009 15 minutes(Court Reporter Cheryl Conte.)(Gutierrez, Y.) (Entered: 02/02/2009)
01/28/20097JUDGMENT as to Sarracco Heating & Air Conditioning, Inc. (1), Count(s) 1, Defendant pleaded guilty to Count 1 to an Information. The court imposed a Fine of $4,000.00 as to Count 1. Defendant shall immediately pay a Special Assessment of $400.00.. Signed by Judge Alan H. Nevas on 1/28/09. (Gutierrez, Y.) (Entered: 02/02/2009)
01/28/2009  JUDICIAL PROCEEDINGS SURVEY: The following link to the survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Upon entering the survey, all responses are completely anonymous.

https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?crsurvey
(Gutierrez, Y.) (Entered: 02/03/2009)
02/02/2009  Fine Payment by Sarracco Heating & Air Conditioning, Inc. in the amount of $4,000.00. Receipt #B017320. (Carfora, C.) (Entered: 02/18/2009)