Free Status Report - District Court of Arizona - Arizona

I Daniei P. Collins (State Bar Id No. 009055)
COLLINS, MAY, POTENZA, BARAN & GILLESPIE, P.C. _
2 2230 Bank One Center ·
20i North Central Avenue
3 Phoenix, Arizona 85073·0022
Telephone No. (602) 252-1900
4 Facsimiie No. (602) 252-1114
Email: [email protected]
5
6 Attorneys for Plaintiff Northern Wisconsin Produce Company, inc.
7 UNITED STATES D§STRICT COURT
8 DISTRICT OF ARIZONA
9 Northern Wisconsin Produce Company, inc., a)
I O Wisconsin corporation, ) No. 2:02—cv—02366—HRH
)
it Plaintiff, )
) PLAINTIFFS TWELTH
*2 V. ) status nnronr
13 1
Steven]. Delaportas and Jane Doe Delaportas,)
14 husband and wife; et al., ) Q
15 ) A
Defendants. )
16 ) ‘
17
18 Pursuant to this Court’s Minute Order of August 15, 2007, Piaintifi Northern .
19 Wisconsin Produce Company, Inc. (“Northern Wisconsin"), herewith submits its twelth report I
20 regarding the status ofthe criminal action commenced by the United States against Steven
21 Deiaportas in the United States District Court for the District of Arizona at Case No. O5—CR—1—
22 ALL ("Crimina1 Action").
23 After numerous continuances, Judge Martone conducted the sentencing hearing inthe
24 Criminal Action on October 18 and October 23, 2007. Judge Martone accepted Steven
25 Deiaportas’ plea agreement and sentenced him to five years probation and ordered a restitution E
26 payment in the amount of $28 1,737.32, S 160,000 of which was required to be paid on
Case 2:02-cv-02366-HRH Document 112 Filed 10/30/2007 Page 1 012

i October 23, 2007. Mr. Delaportas is also required to attend a business ethics seminar. At the
2 sentencing hearing, Judge l\/lartone several times mentioned his belief that the restitution
3 awarded against Mr. Delaportas and in favor of Northern Wisconsin established a floor for .
4 minimum liability owed by Mr. Delaportas to Northern Wisconsin. Judge l\/lartone correctly
5 indicated this civil action would need to be concluded before the maximum liability could be
6 established in favor of Northern Wisconsin and against Delaportas.
7 Now that the Criminal Action has concluded and will soon be reduced to Judgement,
S Northern Wisconsin requests that this Court: set a conference with the parties to establish a
9 comprehensive scheduling order.
l0 WHEREFORE, it is respectfully requested that this Court enter its Order setting a
ll scheduling conference some time before the end of this calendar year.
l2 Respectfully submitted this DD 67 day of October, 2007.
i3 COLLENS, MAY, POTENZA, BARAN `
14 & GlLL
15 By
Daniel P. Collins _
16 Attorneys for Plaintiff, Northern Wisconsin E
17 Produce, Inc.
is
Copies ofthe foregoing mailed this
19 · ttkday of October, 2007, to:
20 Honorable H. Russel Holland
21 United States District Court _
222 West 7th Avenue —· #54
22 Anchorage, Alaska ess is
23
Steven J. Delaportas
24 Ionian Foods, LLC
25 Post Office Box 32770
Phoenix, Arizona 86064 i
26 _ _ 1
Case 2:02-cv-02366-HRH Document 112 Filed 10/30/2007 Page 2 of 2 i

Case 2:02-cv-02366-HRH

Document 112

Filed 10/30/2007

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Case 2:02-cv-02366-HRH

Document 112

Filed 10/30/2007

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