CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00127-SRU-1


Case title: USA v. United Concrete Products, Inc.

Date Filed: 05/16/2005
Date Terminated: 08/29/2005

Assigned to: Judge Stefan R. Underhill

Defendant (1)
United Concrete Products, Inc.
TERMINATED: 08/29/2005
represented byJohn A. Acampora
Cohen & Acampora
8 Frontage Rd.
PO Box 120190
East Haven, CT 06512
203-467-7337
Fax: 203-468-7865
Email: cohenandacampora@snet.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(1)
Restitution $499,000.00; Fine $l,000.00; Special Assessment $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCalvin B. Kurimai
U.S. Attorney's Office-NH
157 Church St., 23rd floor
PO Box 1824
New Haven, CT 06510
203-821-3700
Fax: 203-773-5373
Email: cal.kurimai@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin J. O'Connor
Bracewell & Giuliani, LLP - CT
225 Asylum Street, Suite 2600
Hartford, CT 06103
860-256-8602
Fax: 860-256-3201
Email: kevin.oconnor@bgllp.com
TERMINATED: 04/21/2008
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
05/16/20051INFORMATION as to United Concrete Products, Inc. (1) count(s) 1. (Barrille, J.) (Entered: 05/17/2005)
05/16/20052WAIVER OF INDICTMENT by United Concrete Products, Inc. (Montz, A.) (Entered: 05/17/2005)
05/16/20053PLEA AGREEMENT as to United Concrete Products, Inc. (Montz, A.) (Entered: 05/17/2005)
05/16/20054RESOLUTION filed by United Concrete Products, Inc. (Montz, A.) (Entered: 05/17/2005)
05/16/2005Minute Entry for proceedings held before Judge Stefan R. Underhill :Initial Appearance as to United Concrete Products, Inc. held on 5/16/2005, Plea entered by United Concrete Products, Inc. (1) Count 1, United Concrete Products, Inc. (1) Guilty Count 1. Sentencing set for 8/12/2005 03:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Stefan R. Underhill. (Court Reporter Catucci.) (Montz, A.) (Entered: 05/17/2005)
05/20/2005TRANSCRIPT of Waiver and Plea as to United Concrete Products, Inc. held on 5/16/05 before Judge Underhill. Court Reporter: Catucci. (Barrille, J.) (Entered: 05/20/2005)
05/20/20057ATTORNEY APPEARANCE: John A. Acampora appearing for United Concrete Products, Inc. (Barrille, J.) (Entered: 05/25/2005)
07/29/2005NOTICE OF E-FILED CALENDAR as to United Concrete Products, Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set/Reset Deadlines/Hearings as to United Concrete Products, Inc.: Sentencing RESCHEDULED for 8/23/2005 at 1:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Sbalbi, B.) (Entered: 07/29/2005)
08/23/2005Minute Entry for proceedings held before Judge Stefan R. Underhill :Sentencing as to United Concrete Products, Inc. held on 8/23/2005. (Court Reporter Catucci.) (Montz, A.) (Entered: 08/24/2005)
08/29/200510JUDGMENT as to United Concrete Products, Inc. (1), Count 1, Restitution $499,000.00; Fine $l,000.00; Special Assessment $400.00. Signed by Judge Stefan R. Underhill on 8/28/05. (Montz, A.) (Entered: 08/30/2005)
08/31/2005  Special Assessment Payment by United Concrete Products, Inc. in the amount of $400.00. Receipt #N016395. Full payment. (Carfora, C.) (Entered: 08/31/2005)
08/31/2005  Fine Payment by United Concrete Products, Inc. in the amount of $1,000.00. Receipt #N016395. Full payment. (Carfora, C.) (Entered: 08/31/2005)
10/06/200511Pre Sentence Investigation Report Returned to USPO as to United Concrete Products, Inc. (Montz, A.) (Entered: 10/06/2005)
10/13/200512 ACKNOWLEDGMENT of Pre Sentence Investigation Report by USPO as to United Concrete Products, Inc. (Montz, A.) Modified on 10/13/2005 (Montz, A.) (Entered: 10/13/2005)
10/13/2005  Docket Entry Correction correcting language re 12 PSI Returned to USPO (Montz, A.) (Entered: 10/13/2005)