| CLOSED |
Case title: USA v. Aluminum Finishing Co Inc et al |
Date Filed: 06/21/2004 Date Terminated: 04/20/2005 |
| Assigned to: Judge Stefan R. Underhill | ||
Defendant (1) |
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|
Aluminum Finishing Co Inc
TERMINATED: 04/20/2005 |
represented by | Michael Moscowitz
Moscowitz & Giovanniello 7 Elm St. New Haven, CT 06510 203-777-7602 Fax: 203-777-7606 Email: mmoscowitz@mg-law.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Andrew B. Bowman Law Offices Of Andrew Bowman 1804 Post Rd. East Westport, CT 06880 203-259-0599 Email: andrew.bowman@snet.net ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| ENFORCEMENT - CRIMINAL PENALTIES (1-4) |
4 Years Probation with Special Conditions; $40,000 Fine; Special Assessment of $1,600 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Brian E. Spears
Levett Rockwood 33 Riverside Ave., PO Box 5116 Westport, CT 06881 203-222-3101 Fax: 203-226-8025 Email: bspears@levettrockwood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/21/2004 | 1 | INFORMATION as to Aluminum Finishing Co Inc (1) count(s) 1-4, Duane Bass (2) count(s) 5, Erdogan Cinar (3) count(s) 5. (Barrille, J.) (Entered: 07/01/2004) |
| 06/21/2004 | 4 | WAIVER OF INDICTMENT by Aluminum Finishing Co Inc (Barrille, J.) (Entered: 07/01/2004) |
| 06/21/2004 | 5 | Resolution by Aluminum Finishing Co Inc (Barrille, J.) (Entered: 07/01/2004) |
| 06/21/2004 | 8 | PLEA AGREEMENT as to Aluminum Finishing Co Inc, Plea entered by Edward Sivri on behalf of Aluminum Finishing Co Inc (1) Guilty Count 1-4. (Barrille, J.) (Entered: 07/01/2004) |
| 06/21/2004 | Attorney update in case as to Aluminum Finishing Co Inc. Attorney Michael Moscowitz for Aluminum Finishing Co Inc added. (Barrille, J.) (Entered: 07/02/2004) | |
| 07/02/2004 | 9 | Minute Entry for proceedings held before Judge Stefan R. Underhill :Initial Appearance as to Aluminum Finishing Co Inc held on 7/2/2004 Sentencing set for 9/16/2004 03:00 PM in Courtroom One - Bridgeport before Judge Stefan R. Underhill. (Court Reporter Catucci.) (Barrille, J.) (Entered: 07/02/2004) |
| 07/30/2004 | 12 | MOTION for Extension of Time for sentencing scheduled for 9/16/04 by Aluminum Finishing Co Inc. (Cody, C.) (Entered: 08/03/2004) |
| 08/04/2004 | 13 | ELECTRONIC ENDORSEMENT ORDER granting 12 Motion for Extension of Time as to Aluminum Finishing Co Inc (1); Sentencing scheduled for 10/18/04 at 3:30 p.m.; First Disclosure due 9/10/04; Final Objection due 9/24/04; Second Disclosure due 10/01/04.Signed by Judge Stefan R. Underhill on 8/04/04. (Montz, A.) (Entered: 08/05/2004) |
| 10/14/2004 | 23 | MOTION to Continue Sentencing until a date in early December 2004 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 10/21/2004) |
| 10/27/2004 | 25 | ELECTRONIC ENDORSEMENT ORDER. THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. ORDER granting 23 Motion to Continue sentencing date as to Aluminum Finishing Co Inc (1). Sentencing is rescheduled for 12/7/04 at 11:00 a.m. So Ordered. Signed by Judge Stefan R. Underhill on 10/27/04. (Sbalbi, B.) (Entered: 10/27/2004) |
| 10/27/2004 | 26 | ATTORNEY APPEARANCE Brian E. Spears appearing for USA. (Cody, C.) (Entered: 11/01/2004) |
| 12/03/2004 | 30 | MOTION to Continue Sentencing to a date in early February 2005 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 12/07/2004) |
| 12/09/2004 | 32 | ELECTRONIC ENDORSEMENT ORDER. THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. ORDER granting 30 Motion to Continue sentencing date as to Aluminum Finishing Co Inc (1). Sentencing is rescheduled for February 18, 2005 at 3:30 p.m. Signed by Judge Stefan R. Underhill on 12/9/04. PLEASE REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION IS DUE AT SENTENCING. (Sbalbi, B.) (Entered: 12/09/2004) |
| 01/31/2005 | 33 | MOTION for Permission to Release Pre-Sentence Report to the Office of Grants & Debarment by Aluminum Finishing Co Inc. (Gutierrez, Y.) (Entered: 02/04/2005) |
| 02/07/2005 | 34 | ELECTRONIC ORDER granting 33 Motion for permission to release pre-sentence report as to Aluminum Finishing Co Inc (1). Signed by Judge Stefan R. Underhill on 2/7/05. (Sbalbi, B.) (Entered: 02/07/2005) |
| 02/22/2005 | 35 | MOTION to Continue sentencing to 4/4/05 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 02/28/2005) |
| 03/03/2005 | 36 | ELECTRONIC ENDORSEMENT ORDER granting 35 Motion to Continue as to Aluminum Finishing Co Inc (1). Sentencing is RESCHEDULED to April 4, 2005 at 2:00 p.m. Signed by Judge Stefan R. Underhill on 3/3/05. (Sbalbi, B.) (Entered: 03/03/2005) |
| 04/05/2005 | 37 | MOTION to Continue Sentencing from 4/4/05 to 4/20/05 by Aluminum Finishing Co Inc. (Cody, C.) (Entered: 04/05/2005) |
| 04/07/2005 | 38 | ELECTRONIC ENDORSEMENT ORDER granting 37 Motion to Continue sentencing date as to Aluminum Finishing Co Inc (1). Sentencing is RESCHEDULED to 4/20/05 at 10:00 a.m. Signed by Judge Stefan R. Underhill on 4/7/05. (Sbalbi, B.) (Entered: 04/07/2005) |
| 04/13/2005 | 39 | ATTORNEY APPEARANCE: Andrew B. Bowman appearing for Aluminum Finishing Co Inc (Gutierrez, Y.) (Entered: 04/15/2005) |
| 04/20/2005 | 40 | Minute Entry for proceedings held before Judge Stefan R. Underhill :Sentencing as to Aluminum Finishing Co Inc held on 4/20/2005 (Court Reporter Catucci.) (Montz, A.) (Entered: 04/20/2005) |
| 04/20/2005 | 41 | JUDGMENT as to Aluminum Finishing Co Inc (1), Counts 1-4, 4 Years Probation with Special Conditions; $40,000 Fine; Special Assessment of $1,600 . Signed by Judge Stefan R. Underhill on 4/20/05. (Montz, A.) (Entered: 04/20/2005) |
| 04/20/2005 | Special Assessment Payment by Aluminum Finishing Co Inc in the amount of $1,600.00. Receipt #B010034. Paid in full. (Beverley, T.) (Entered: 04/22/2005) | |
| 05/17/2005 | 42 | Pre Sentence Investigation Report Returned to USPO as to Aluminum Finishing Co Inc (Montz, A.) (Entered: 05/17/2005) |
| 05/20/2005 | 43 | ACKNOWLEDGMENT of Pre Sentence Investigation Report by USPO as to Aluminum Finishing Co Inc (Montz, A.) (Entered: 05/20/2005) |