| CLOSED |
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) |
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Sarracco Heating & Air Conditioning, Inc.
TERMINATED: 01/28/2009 |
represented by | Howard 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | John 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 |
|---|---|---|
| 01/18/2005 | 1 | INFORMATION as to Sarracco Heating & Air Conditioning, Inc. (1) count(s) 1. (Gutierrez, Y.) (Entered: 01/19/2005) |
| 01/18/2005 | 2 | WAIVER OF INDICTMENT by Sarracco Heating & Air Conditioning, Inc. (Gutierrez, Y.) (Entered: 01/19/2005) |
| 01/18/2005 | 3 | Minute 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) |
| 01/18/2005 | 4 | PLEA 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) | |
| 01/08/2009 | 5 | NOTICE 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) |
| 01/26/2009 | 6 | Minute 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) |
| 01/28/2009 | 7 | JUDGMENT 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) |