USA v. RIZZO

Criminal Case New Jersey District Court, Case No. 2:00-cr-00753-HAA
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Parties

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Newark
Filed 11/15/2000
County Passaic
Terminated 10/22/2001
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 CONSPIRACY TO DEFRAUD THE UNITED STATES - Accept Unlawful Labor Payments (dof 1980's thru 12/95)
Count 2
Citation Section 29 U.S.C. § 186B.F
Offense Level 4
29186(b)(1)&(d)(2) UNLAWFUL REQUEST DEMAND FOR MONEY, THING OF VALUE
Count 3
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 CONSPIRACY TO DEFRAUD THE UNITED STATES - Accept Unlawful Labor Payments (dof 1980's thru 12/95)
Count 4
Citation Section 29 U.S.C. § 186B.F
Offense Level 4
29186(b)(1)&(d)(2) UNLAWFUL REQUEST DEMAND FOR MONEY, THING OF VALUE
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 10/15/2004, Entered: 10/19/2004 Order on Motion for Early Termination of ProbationCourt Filing
ORDER denying [19] Motion for Early Termination of Probation as to JOSEPH P. RIZZO JR. (1). Signed by Judge Harold A. Ackerman on 10/15/04. (jn, )
Request RequestSpace LREF
Blank -- Filed: 7/14/2004, Entered: 7/14/2004 set/reset motion and R&R; deadlines/hearings
Set/Reset Deadlines re Motion or Report and Recommendation in case as to JOSEPH P. RIZZO JR. [19] MOTION for Early Termination of Probation. Motion Hearing set for 7/26/2004 09:00 AM before Judge Harold A. Ackerman. (jn, )
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Legal Document (Payment Possibly Required) 19 Filed: 6/23/2004, Entered: 7/14/2004, Terminated: 10/15/2004 Motion for Early Termination of Probation
MOTION for Early Termination of Supervised Release by JOSEPH P. RIZZO JR.. (Attachments: # (1) Affidavit in support of motion# (2) Memorandum in support of motion.)(jn, )
Request RequestSpace LREF
Blank 18 Filed: 1/24/2002, Entered: 1/29/2002 Miscellaneous Document
SATISFACTION OF JUDGMENT as to JOSEPH P. RIZZO JR. (it)
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Blank 17 Filed: 1/16/2002, Entered: 1/18/2002 Description not availableCourt Filing
ORDER as to JOSEPH P. RIZZO JR., for Return of Property - Post Trial, passport. ( Signed by Judge Dickinson R. Debevoise ) (jn)
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Blank 16 Filed: 10/25/2001, Entered: 10/29/2001 Description not availableCourt Filing
ORDER BARRING DEFENDANT FROM HOLDING UNION OFFICE, PURSUANT TO 29 U.S.C. 504 as to JOSEPH P. RIZZO JR. ( Signed by Judge Harold A. Ackerman ) (it)
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Blank 15 Filed: 10/22/2001, Entered: 10/24/2001 Judgment*Court Filing
JUDGMENT JOSEPH P. RIZZO (1) count(s) 1 of Indictment. Impr. 18mos. Supervised Release 3yrs. Spec. Condition: 1. deft. provide the Prob. Office w/full disclosure of his financial records, etc. Fine $30,000.00 , Spec. Assessment $100. JOSEPH P. RIZZO (1) count(s) 2, 3 , 4 Dismissed. Voluntary surrender at the institution designated by the BOP on 1-2-02. (signed by Judge Harold A. Ackerman ) party JOSEPH P. RIZZO (it)
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Blank 14 Filed: 10/22/2001, Entered: 10/24/2001 Minutes-MiscellaneousCourt Filing
Minutes of 10/22/01 before Judge Harold A. Ackerman as to JOSEPH P. RIZZO JR., Objection to the PSI Report. Sentencing held. JOSEPH P. RIZZO (1) count(s) 1 of Indictment (Court Reporter/ESR: PL) (it)
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Blank 13 Filed: 4/16/2001, Entered: 4/18/2001 Plea Application of Guilty
Application for permission to enter Plea of guilty by JOSEPH P. RIZZO JR. (it)
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Blank 12 Filed: 4/16/2001, Entered: 4/18/2001 Plea Agreement
Plea Agreement as to JOSEPH P. RIZZO JR. (it)
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Blank 11 Filed: 4/16/2001, Entered: 4/18/2001 Minutes-MiscellaneousCourt Filing
Minutes of 4/16/01 before Judge Harold A. Ackerman as to JOSEPH P. RIZZO JR., Retraction of Plea hearing held. , Guilty: JOSEPH P. RIZZO (1) count(s) 1 of Indictments , set Sentencing for 9:30 8/7/01 for JOSEPH P. RIZZO JR. Ordered bail cont. (Court Reporter/ESR: PL) (it)
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Blank 10 Filed: 2/16/2001, Entered: 2/20/2001 Description not availableCourt Filing
ORDER as to JOSEPH P. RIZZO JR., to Continue in Interests of Justice Time Excluded from 2/15/01 to 4/2/01 , set motion filing deadline for 4/2/01 for JOSEPH P. RIZZO JR. ( Signed by Judge Harold A. Ackerman ) (it)
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Blank 8 Filed: 12/29/2000, Entered: 12/29/2000 Description not availableCourt Filing
ORDER as to JOSEPH P. RIZZO JR., to Continue in Interests of Justice Time Excluded from 12/15/00 to 2/15/01 , reset motion filing deadline for 2/15/01 for JOSEPH P. RIZZO JR. ( Signed by Judge Harold A. Ackerman ) (it)
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Blank 7 Filed: 12/20/2000, Entered: 12/26/2000 Warrant Returned Executed
Arrest WARRANT Returned Executed as to JOSEPH P. RIZZO JR. on 11/29/00 (it)
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Blank 9 Filed: 12/15/2000, Entered: 1/3/2001 Order for Discovery and InspectionCourt Filing
Order for Discovery and Inspection. ( signed by Judge Harold A. Ackerman ) (jn)
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Blank 6 Filed: 12/15/2000, Entered: 12/20/2000 Minutes-MiscellaneousCourt Filing
Minutes of 12/15/00 before Judge Harold A. Ackerman as to JOSEPH P. RIZZO JR., Arraignment Held. Defendant(s) pleads not guilty. Order for discovery and inspection filed setting the following dates. Motion Filing set for 12/27/00 for JOSEPH P. RIZZO JR. ; Trial with jury set for 9:30 2/7/01 for JOSEPH P. RIZZO JR. ; Responses to Motions due 1/3/01 Motion Return Date 1/31/01 , Order to continue Bail for JOSEPH P. RIZZO. (Court Reporter/ESR: Phyllis Lewis) (jn)
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Blank 5 Filed: 11/29/2000, Entered: 11/29/2000 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to JOSEPH P. RIZZO JR. Bond set to $300,000 surety bond w/posting of property as collateral. for JOSEPH P. RIZZO. ( Signed by Mag. Judge Ronald J. Hedges ) (it)
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Blank 4 Filed: 11/29/2000, Entered: 11/29/2000 Minutes-MiscellaneousCourt Filing
Minutes of 11/29/00 before Mag. Judge Ronald J. Hedges as to JOSEPH P. RIZZO JR., Initial Appearance held. Arraignment set for 9:30 12/15/00 before Judge Ackerman, for JOSEPH P. RIZZO JR. ; (Defendant informed of rights.) , Bail hearing held. , Ordered Bond set to $300,000 surety bond w/posting of property as collateral. for JOSEPH P. RIZZO. (Court Reporter/ESR: Tape 00-58) (it)
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Blank -- Filed: 11/29/2000, Entered: 11/29/2000 Bond
BAIL/BOND executed by JOSEPH P. RIZZO JR. in Amount $ 300,000 surety w/posting property, 7 Sandlewood Dr., Parsippany-Troy Hills, N.J. (it)
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Blank -- Filed: 11/29/2000, Entered: 11/29/2000 Order to Unseal Indictment
ORDER Unsealing Indictment as to JOSEPH P. RIZZO JR. (th)
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Blank 3 Filed: 11/16/2000, Entered: 11/16/2000 Notice of Allocation and AssignmentCourt Filing
NOTICE OF ALLOCATION AND ASSIGNMENT Newark ( before Judge Harold A. Ackerman ) (th)
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Blank 2 Filed: 11/15/2000, Entered: 11/16/2000 Description not availableCourt Filing
SEALING ORDER until arrest as to JOSEPH P. RIZZO JR. ( Signed by Mag. Judge G. D. Haneke ) (th)
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Sealed Legal Document 1 Filed: 11/15/2000, Entered: 11/16/2000 Indictment -Sealed
SEALED INDICTMENT as to JOSEPH P. RIZZO (1) count(s) 1, 2, 3, 4 (th)
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Blank -- Filed: 11/15/2000, Entered: 11/16/2000 Warrant Issued
ARREST WARRANT issued as to JOSEPH P. RIZZO JR. (th)
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