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 14 |
Filed: 1/7/2003, Entered: 1/7/2003 |
Statement of Reasons + |
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Judge Rya W. Zobel . Statement of reasons as to Leonard G. Rizzuto (jdj)
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 13 |
Filed: 1/2/2003, Entered: 1/7/2003 |
Judgment* |
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Judge Rya W. Zobel . JUDGMENT entered Leonard G. Rizzuto (1) count(s) 1s-3s. The defendant is hereby sentenced to probation for a term of 2 months. The defendant shall provide the probation officer access to any requested financial information. The financial information provided to the probation office by the defendant may be shared w/the financial litigation unit of the U.S. Attorneys Office. The defendant shall meet w/the IRS w/in the first 60 days of the period of supervision in order to determine the prior tax liability and to file tax returns and pay any future taxes due. The defendant is to pay the balance of the monies owed to the IRS in accordance w/their payment schedule. The defendant shall serve 9 months in home detention w/electronic monitoring and pay a fee of $3.49 for each day under electronic monitoring. The defendant shall pay the fine of $20,000.00 in accordance w/the schedule of payments set forth in the criminal monetary penalties sheet of this judgment. (Standard Conditions of Release Apply) cc/cl (jdj)
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 Request |
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case Terminated as to Leonard G. Rizzuto (Urso, Lisa)
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| 12 |
Filed: 12/12/2002, Entered: 1/2/2003 |
Objection (unrelated to a motion) |
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Objection by Leonard G. Rizzuto as to Leonard G. Rizzuto to Probation Report, filed. (jdj)
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| 11 |
Filed: 12/12/2002, Entered: 1/2/2003 |
Description not available |
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Judge Rya W. Zobel . CLERK'S NOTES as to Leonard G. Rizzuto , re: sentencing held; ; Court Reporter: James McLaughlin (jdj)
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Filed: None, Entered: None |
Sentencing |
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Sentencing held Leonard G. Rizzuto (1) count(s) 1s-3s . (jdj)
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Filed: None, Entered: None |
Description not available |
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Judge Rya W. Zobel . ENDORSED ORDER as to Leonard G. Rizzuto : granting [10-1] motion to continue sentencing as to Leonard G. Rizzuto (1), reset Sentencing for 3:30 12/12/02 for Leonard G. Rizzuto . cc/cl (jdj)
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| 10 |
Filed: 11/6/2002, Entered: 11/7/2002 |
Motion to Continue |
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MOTION by Leonard G. Rizzuto to continue sentencing , filed cs. (jdj)
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Deadline updated as to Leonard G. Rizzuto ;, reset Sentencing for 2:00 11/19/02 for Leonard G. Rizzuto . (lau)
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| 9 |
Filed: 10/15/2002, Entered: 10/16/2002 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance of counsel for Leonard G. Rizzuto , by Attorney Alfred D. Ellis. (lau)
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Filed: None, Entered: None |
Description not available |
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Judge Rya W. Zobel . ENDORSED ORDER as to Leonard G. Rizzuto : granting [8-1] motion for James Krasnoo to withdraw as attorney (Upon the filing of an appearance by succesor counsel) (Terminated attorney James B. Krasnoo for Leonard G. Rizzuto as to Leonard G. Rizzuto (1).cc/cl (jdj)
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| 8 |
Filed: 10/10/2002, Entered: 10/10/2002, Terminated: 10/11/2002 |
Motion to Withdraw as Attorney |
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MOTION by Leonard G. Rizzuto for James Krasnoo to withdraw as attorney , filed cs. (jdj)
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Filed: None, Entered: None |
Description not available |
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Judge Rya W. Zobel . ENDORSED ORDER as to Leonard G. Rizzuto : granting [7-1] motion to extend time for date of sentencing and the date on which the presentence report is due. as to Leonard G. Rizzuto (1), reset Sentencing for 2:00 11/6/02 for Leonard G. Rizzuto . Entered cc/cl . (lau)
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| 7 |
Filed: 8/13/2002, Entered: 8/13/2002, Terminated: 8/26/2002 |
Motion to Continue |
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MOTION by Leonard G. Rizzuto to extend time for date of sentencing and the date on which the presentence report is due. , filed cs. (jdj)
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| 6 |
Filed: 7/30/2002, Entered: 7/30/2002 |
Set Deadlines |
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Judge Rya W. Zobel . Procedural order re sentencing hearing as to Leonard G. Rizzuto entered. set Sentencing for 2:30 10/16/02 for Leonard G. Rizzuto cc/cl (jdj)
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| 5 |
Filed: 7/25/2002, Entered: 7/29/2002 |
Information - Felony |
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SUPERSEDING INFORMATION filed as to Leonard G. Rizzuto (1) count(s) 1s-3s . (cmg)
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Request |
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| 4 |
Filed: 7/25/2002, Entered: 7/26/2002 |
Plea Agreement |
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Plea Agreement as to Leonard G. Rizzuto , filed. (jdj)
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| 3 |
Filed: 7/25/2002, Entered: 7/26/2002 |
Description not available |
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Judge Rya W. Zobel . CLERK'S NOTES as to Leonard G. Rizzuto , re: change of plea held; guilty plea accepted on counts 1-3 of superceeding information, set Sentencing for 2:30 10/16/02 for Leonard G. Rizzuto ; Court Reporter: J.McLaughlin (jdj)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Leonard G. Rizzuto . Court accepts plea. Guilty: Leonard G. Rizzuto (1) count(s) 1-3 (jdj)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Change of Plea Hearing as to Leonard G. Rizzuto held . (jdj) Modified on 07/26/2002
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| 2 |
Filed: 6/7/2002, Entered: 6/7/2002 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Leonard G. Rizzuto, set Change of Plea Hearing for 2:00 7/25/02 for Leonard G. Rizzuto . Entered cc/cl (lau)
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| 1 |
Filed: 5/9/2002, Entered: 5/10/2002 |
Information - Felony |
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Felony Information received for filing . Leonard G. Rizzuto (1) count(s) 1-3 (cmg)
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Request |
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