USA v. Ace & Company, Inc

CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00225-EBB-1

Case title: USA v. Ace & Company, Inc

Date Filed: 08/02/2006
Date Terminated: 11/22/2006

Assigned to: Judge Ellen Bree Burns
Defendant (1)
Ace & Company, Inc TERMINATED: 11/22/2006	represented by	Deirdre M. Daly U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 Fax: 203-773-5376 Email: Deirdre.Daly@USDoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION - Wire Fraud (1)		Defendant placed on probation for 3 years; special assessment of $400.00 due immediately; restitution of $230,432.04 to be paid at a rate of no less than $2,000.00 per month which may be adjusted based on defendant's ability to pay. Payment shall be made to the U.S. Department of Defense and forwarded to United States Army Communications and Electronics Command (CECOM), Attn: Attorney Ellen McArthur, CECOM AMSEL-LG-A, c/o 14 Highland Avenue, Redbank, NY 07071. Interest on the restitution is waived.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	John A. Marrella U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3797 Fax: 203-773-5373 Email: john.marrella@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
08/02/2006	1	ORDER OF TRANSFER in case as to Ace & Company, Inc Case reassigned to Judge Ellen Bree Burns for all further proceedings. Signed by Judge Janet Bond Arterton on 7/31/06. (Ruocco, M.) (Entered: 08/11/2006)
08/02/2006	2	INFORMATION as to Ace & Company, Inc (1) count(s) 1. (Ruocco, M.) (Entered: 08/11/2006)
08/02/2006	3	WAIVER OF INDICTMENT by Ace & Company, Inc (Ruocco, M.) (Entered: 08/11/2006)
08/02/2006	4	PLEA AGREEMENT as to Ace & Company, Inc (Attachments: # 1 Exhibit A)(Ruocco, M.) (Entered: 08/11/2006)
08/02/2006	5	Minute Entry for proceedings held before Judge Ellen Bree Burns :Initial Appearance as to Ace & Company, Inc held on 8/2/2006, Added attorney Deirdre M. Daly for Ace & Company, Inc., Plea entered by Ace & Company, Inc (1) Count 1. Ace & Company, Inc (1) Guilty Count 1. Sentencing set for 10/20/2006 09:00 AM in Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns. 20 minutes(Court Reporter K. Paradis/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 08/11/2006)
08/03/2006		Special Assessment Payment by Ace & Company, Inc in the amount of $400.00. Receipt #N019009. Full payment. (Carfora, C.) (Entered: 08/11/2006)
08/14/2006	6	NOTICE OF E-FILED CALENDAR as to Ace & Company, Inc: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 10/20/2006 09:00 AM in Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING.? (Corbett, P.) (Entered: 08/14/2006)
10/03/2006	7	MOTION to Continue sentencing to 11/17/06 by Ace & Company, Inc. (Moore, P.) (Entered: 10/04/2006)
10/05/2006	8	NOTICE OF E-FILED CALENDAR as to Ace & Company, Inc: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 11/21/2006 11:00 AM in Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns. This continuance is granted subject to the filing of a Waiver of Speedy Trial signed by the defendant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING.? (Corbett, P.) (Entered: 10/05/2006)
10/05/2006	9	ORDER granting 7 Motion to Continue Sentencing as to Ace & Company, Inc (1) until November 21, 2006, at 11:00 A.M. This continuance is granted subject to the filing of a Waiver of Speedy Trial signed by the defendant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING.?. Signed by Judge Ellen Bree Burns on 10/5/06. (Corbett, P.) (Entered: 10/05/2006)
10/27/2006	10	WAIVER of Speedy Trial by Ace & Company, Inc (Jefferson, V.) (Entered: 10/27/2006)
10/31/2006	11	ORDER TO CONTINUE - Ends of Justice as to Ace & Company, Inc re 10 Waiver of Speedy Trial. Time excluded from October 20, 2006 until November 21, 2006. Signed by Judge Ellen Bree Burns on 10/31/06. (Ruocco, M.) (Entered: 11/03/2006)
11/15/2006	12	SENTENCING MEMORANDUM by Ace & Company, Inc (Jefferson, V.) (Entered: 11/15/2006)
11/20/2006	13	RESPONSE by USA as to Ace & Company, Inc re 12 Sentencing Memorandum (Jefferson, V.) (Entered: 11/20/2006)
11/21/2006	14	Minute Entry for proceedings held before Judge Ellen Bree Burns :Sentencing as to Ace & Company, Inc held on 11/21/2006 22 minutes(Court Reporter I. Sanchez/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 11/22/2006)
11/22/2006	15	JUDGMENT as to Ace & Company, Inc (1), Count(s) 1, Defendant placed on probation for 3 years; special assessment of $400.00 due immediately; restitution of $230,432.04 to be paid at a rate of no less than $2,000.00 per month which may be adjusted based on defendant's ability to pay. Payment shall be made to the U.S. Department of Defense and forwarded to United States Army Communications and Electronics Command (CECOM), Attn: Attorney Ellen McArthur, CECOM AMSEL-LG-A, c/o 14 Highland Avenue, Redbank, NY 07071. Interest on the restitution is waived. Signed by Judge Ellen Bree Burns on 11/22/06. (Ruocco, M.) (Entered: 11/27/2006)