CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00203-SRU-1


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)
Aluminum Finishing Co Inc
TERMINATED: 04/20/2005
represented byMichael 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrian 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
06/21/2004INFORMATION 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)
06/21/20044WAIVER OF INDICTMENT by Aluminum Finishing Co Inc (Barrille, J.) (Entered: 07/01/2004)
06/21/20045Resolution by Aluminum Finishing Co Inc (Barrille, J.) (Entered: 07/01/2004)
06/21/20048PLEA 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)
07/02/2004Minute 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)
07/30/200412 MOTION for Extension of Time for sentencing scheduled for 9/16/04 by Aluminum Finishing Co Inc. (Cody, C.) (Entered: 08/03/2004)
08/04/200413 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)
10/14/200423 MOTION to Continue Sentencing until a date in early December 2004 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 10/21/2004)
10/27/200425 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)
10/27/200426ATTORNEY APPEARANCE Brian E. Spears appearing for USA. (Cody, C.) (Entered: 11/01/2004)
12/03/200430 MOTION to Continue Sentencing to a date in early February 2005 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 12/07/2004)
12/09/200432 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)
01/31/200533 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)
02/07/200534 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)
02/22/200535 MOTION to Continue sentencing to 4/4/05 by Aluminum Finishing Co Inc. (Barrille, J.) (Entered: 02/28/2005)
03/03/200536 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)
04/05/200537 MOTION to Continue Sentencing from 4/4/05 to 4/20/05 by Aluminum Finishing Co Inc. (Cody, C.) (Entered: 04/05/2005)
04/07/200538 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)
04/13/200539ATTORNEY APPEARANCE: Andrew B. Bowman appearing for Aluminum Finishing Co Inc (Gutierrez, Y.) (Entered: 04/15/2005)
04/20/200540 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)
04/20/200541JUDGMENT 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)
05/17/200542Pre Sentence Investigation Report Returned to USPO as to Aluminum Finishing Co Inc (Montz, A.) (Entered: 05/17/2005)
05/20/200543ACKNOWLEDGMENT of Pre Sentence Investigation Report by USPO as to Aluminum Finishing Co Inc (Montz, A.) (Entered: 05/20/2005)