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 byDeirdre 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 byJohn 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
08/02/20061ORDER 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)
08/02/20062INFORMATION as to Ace & Company, Inc (1) count(s) 1. (Ruocco, M.) (Entered: 08/11/2006)
08/02/20063WAIVER OF INDICTMENT by Ace & Company, Inc (Ruocco, M.) (Entered: 08/11/2006)
08/02/20064PLEA AGREEMENT as to Ace & Company, Inc (Attachments: # 1 Exhibit A)(Ruocco, M.) (Entered: 08/11/2006)
08/02/2006Minute 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)
08/14/2006NOTICE 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)
10/03/20067 MOTION to Continue sentencing to 11/17/06 by Ace & Company, Inc. (Moore, P.) (Entered: 10/04/2006)
10/05/2006NOTICE 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)
10/05/2006ORDER 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)
10/27/200610WAIVER of Speedy Trial by Ace & Company, Inc (Jefferson, V.) (Entered: 10/27/2006)
10/31/200611ORDER 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)
11/15/200612SENTENCING MEMORANDUM by Ace & Company, Inc (Jefferson, V.) (Entered: 11/15/2006)
11/20/200613RESPONSE by USA as to Ace & Company, Inc re 12 Sentencing Memorandum (Jefferson, V.) (Entered: 11/20/2006)
11/21/200614 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)
11/22/200615JUDGMENT 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)