| CLOSED |
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 by | Jeffrey 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 by | James 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 |
|---|---|---|
| 02/08/2001 | 1 | INFORMATION filed in open Court as to Pavel Perlov (1) count(s) 1, Advanced Fluorinated (2) count(s) 1 (Sunbury, B.) (Entered: 02/09/2001) |
| 02/08/2001 | 9 | WAIVER OF INDICTMENT executed in open court by Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001) |
| 02/08/2001 | 10 | 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) | |
| 02/08/2001 | 11 | Informed Waiver as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001) |
| 02/08/2001 | 12 | Plea Agreement Letter as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001) |
| 02/08/2001 | 13 | Marked Exhibit List as to Advanced Fluorinated (Sunbury, B.) (Entered: 02/09/2001) |
| 04/24/2001 | 19 | 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) |
| 04/24/2001 | 20 | 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) | |
| 08/07/2001 | 21 | 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) |
| 08/07/2001 | 22 | 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) | |
| 05/17/2002 | 25 | 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) | |
| 05/21/2002 | 26 | 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) | |
| 06/17/2002 | 27 | SENTENCING MEMORANDUM by Pavel Perlov, Advanced Fluorinated (Sunbury, B.) (Entered: 06/17/2002) |
| 06/17/2002 | 28 | SENTENCING MEMORANDUM by USA as to Pavel Perlov, Advanced Fluorinated (Sunbury, B.) (Entered: 06/17/2002) |
| 06/25/2002 | 31 | Sentencing held Advanced Fluorinated (2) count(s) 1 ( CFD) (Sunbury, B.) (Entered: 06/25/2002) |
| 07/22/2002 | 34 | 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) |
| 07/25/2002 | 35 | 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) |