Pre-Indictment Plea Minutes — United States v. Punelli (Dkt. 5)

Summary

Pre-indictment plea minutes in United States of America v. James Victor Punelli, Case No. 1:21-CR-224, filed October 19, 2021 as Document 5 in a United States District Court, before Judge Anthony J. Trenga. The one-page form lists Peter Greenspun as counsel for the defendant and William Fitzpatrick as counsel for the government. The minutes record that the defendant waived indictment and entered a plea of guilty to Counts 1 and 2 of the Criminal Information, and that the Court accepted the plea. They note that an Information, Plea Agreement, Statement of Facts and Waiver of Indictment were filed in open court. The minutes direct the defendant to the probation office for a presentence investigation, schedule guidelines sentencing for February 23, 2022 at 9:00 a.m., and record that the defendant was released on bond.

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Full text

           Case 1:21-cr-00224-AJT             Document 5        Filed 10/19/21       Page 1 of 1 PageID# 16


                                      UNITED STATES DISTRICT COURT
                                      PRE-INDICTMENT PLEA MINUTES

Date: 10/19/2021                                                           Case No.:     1:21-CR-224
Time: 9:33-10:02                                                           Judge:       Hon. Anthony J. Trenga
                                                                           Reporter :    Tonia Harris
UNITED STATES of AMERICA                                                   Deputy Clerk: Dani Zirk
                                                                           Interpreter:
             V.                                                            Language:

JAMES VICTOR PUNELLI

Counsel for Defendant                                                             Counsel for Government
Peter Greenspun                                                                   William Fitzpatrick


 PROCEEDINGS:

                         Deft waived his right to Indictment, was FA, and PG to Counts 1 and 2 of the
                          Criminal Information. Court accepts plea.
                         Sentencing scheduled for: February 23, 2022 @ 9:00 AM
                          Deft. is released on bond.


Matter called for:
[X] Pre-Indictment Plea                                           [ ] Change of Plea

Filed in open court:
[X] Information     [X] Plea Agreement     [X] Statement of Facts [X] Waiver of Indictment
[ ] Governments Motion to Seal         [ ] Sealing Order [ ] Consent Order of Forfeiture

Arraignment & Plea:
[ ] WFA       [X] FA     [X] PG     [ ] PNG               Trial by Jury: [ ] Demanded [ ] Waived
[X] Deft entered Plea of Guilty to Counts 1 and 2 of the Criminal Information - - Plea ACCEPTED
[ ] Motion for Dismissal by US
[ ] Order entered in open court            [ ] Order to follow
[X] Deft directed to USPO for PSI- -       [X] Yes -or- [ ] No
[X] Case continued to: 2/23/2022 at 9:00 a.m. for:

[ ] Jury Trial     [ ] Bench Trial       [ ] Pre-Guidelines Sentencing      [X] Guidelines Sentencing

[ ] Release Order Entered      [ ] Deft Remanded      [X] Deft Released on Bond           [ ] Deft Continued on Bond


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