CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00039-CFD-2


Case title: USA v. Perlov, et al

Date Filed: 02/08/2001
Date Terminated: 06/25/2002

Assigned to: Judge Christopher F. Droney

Defendant (2)
Advanced Fluorinated Products, Inc.
TERMINATED: 07/22/2002
represented byJeffrey A. Denner
Denner-Sayeg
Four Longfellow Place
Suite 3501-06
Boston, MA 02114
617-227-2800
TERMINATED: 07/22/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Defendant shall pay fine of $5000.00; special assessment of $400.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames I. Glasser
Wiggin & Dana-NH
One Century Tower
265 Church Street P.O. Box 1832
New Haven, CT 06508-1832
203-498-4313
Email: jglasser@wiggin.com
TERMINATED: 09/24/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey A. Meyer
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen C. Robinson
U.S. Attorney's Office
157 Church St., PO Box 1824
23rd Floor
New Haven, CT 06510
203-821-3700
TERMINATED: 07/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/08/2001INFORMATION filed in open Court as to Pavel Perlov (1) count(s) 1, Advanced Fluorinated (2) count(s) 1 (Sunbury, B.) (Entered: 02/09/2001)
02/08/2001WAIVER OF INDICTMENT executed in open court by Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001)
02/08/200110 Initial presentment held as to Advanced Fluorinated Defendant informed of rights. ( CFD) (Sunbury, B.) (Entered: 02/09/2001)
02/08/2001  PLEA entered by Advanced Fluorinated . PLEA of GUILTY: Advanced Fluorinated (2) count(s) 1 Sentencing set for 10:00 4/27/01 for Advanced Fluorinated Court accepts plea. ( CFD) (Sunbury, B.) (Entered: 02/09/2001)
02/08/200111  Informed Waiver as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001)
02/08/200112 Plea Agreement Letter as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001)
02/08/200113 Marked Exhibit List as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001)
04/24/200119 MOTION by Advanced Fluorinated SEALED MOTION to Seal this Motion and Motion #20 (document filed separate from case file) (Sunbury, B.) (Entered: 04/24/2001)
04/24/200120 MOTION by Advanced Fluorinated SEALED MOTION (document filed separate from case file) (Sunbury, B.) (Entered: 04/24/2001)
04/26/2001  ENDORSEMENT as to Advanced Fluorinated granting [20-1] motion SEALED MOTION as to Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) (Entered: 04/26/2001)
04/26/2001  ENDORSEMENT as to Advanced Fluorinated granting [19-1] motion SEALED MOTION to Seal this Motion and Motion #20 as to Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) (Entered: 04/26/2001)
08/07/200121 MOTION by USA as to Pavel Perlov, Advanced Fluorinated SEALED MOTION to Seal This Motion and Motion #22 (document filed separate from case file) (Sunbury, B.) (Entered: 08/07/2001)
08/07/200122 MOTION by USA as to Pavel Perlov, Advanced Fluorinated SEALED MOTION (document filed separate from case file) (Sunbury, B.) (Entered: 08/07/2001)
10/09/2001  ENDORSEMENT as to Pavel Perlov, Advanced Fluorinated granting [22-1] motion as to Pavel Perlov (1), Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) (Entered: 10/09/2001)
10/09/2001  ENDORSEMENT as to Pavel Perlov, Advanced Fluorinated granting [21-1] motion SEALED MOTION to Seal This Motion and Motion #22 as to Pavel Perlov (1), Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) (Entered: 10/09/2001)
05/17/200225 MOTION by Advanced Fluorinated to Postpone Sentencing (D'Onofrio, B.) (Entered: 05/17/2002)
05/17/2002  ENDORSEMENT as to Advanced Fluorinated granting [25-1] motion to Postpone Sentencing reset Sentencing for 10:00 6/25/02 for Advanced Fluorinated as to Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (D'Onofrio, B.) (Entered: 05/17/2002)
05/21/200226 Assented MOTION by Advanced Fluorinated to Postpone Sentencing (Sunbury, B.) (Entered: 05/21/2002)
05/28/2002  Deadline updated as to Advanced Fluorinated, reset Sentencing for 10:00 6/25/02 for Advanced Fluorinated (Sunbury, B.) (Entered: 05/28/2002)
06/13/2002  ENDORSEMENT as to Advanced Fluorinated denying [26-1] motion to Postpone Sentencing as to Advanced Fluorinated (2) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) (Entered: 06/17/2002)
06/17/200227 SENTENCING MEMORANDUM by Pavel Perlov, Advanced Fluorinated (Sunbury, B.) (Entered: 06/17/2002)
06/17/200228 SENTENCING MEMORANDUM by USA as to Pavel Perlov, Advanced Fluorinated (Sunbury, B.) (Entered: 06/17/2002)
06/25/200231 Sentencing held Advanced Fluorinated (2) count(s) 1 ( CFD) (Sunbury, B.) (Entered: 06/25/2002)
07/22/200234 JUDGMENT as to Advanced Fluorinated (2) count(s) 1. Defendant shall pay fine of $5000.00; special assessment of $400.00 due immediately ( Signed by Judge Christopher F. Droney ) (D'Onofrio, B.) (Entered: 07/24/2002)
07/25/200235 NOTICE of Stockholders & Board of Directors Minutes of Special Meeting & Income Statement & Balance Sheet by Advanced Fluorinated (D'Onofrio, B.) (Entered: 07/26/2002)
11/18/2002  SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Advanced Fluorinated . Receipt # H7866 (Montgomery, C.) (Entered: 11/20/2002)
12/23/2002  FINE in the amount of $ $5000.00 paid in full as to Advanced Fluorinated . Receipt # H7866 and H8167 (Montgomery, C.) (Entered: 01/15/2003)