CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00366-WIG-1


Case title: USA v. Arthur A. Watson & Co., Inc.

Date Filed: 12/23/2004
Date Terminated: 05/12/2005

Assigned to: Judge William I. Garfinkel

Defendant (1)
Arthur A. Watson & Co., Inc.
TERMINATED: 05/12/2005
represented byAndrew P. Gaillard
Pfizer Inc
150-2-5
150 East 42nd St.
New York, NY 10017
212-733-1162
Email: andrew.gaillard@pfizer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stanley A. Twardy , Jr.
Day Pitney LLP-Stmfd
One Canterbury Green
Stamford, CT 06901
203-977-7300
Fax: 203-977-7301
Email: satwardy@daypitney.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ILLEGAL CAMPAIGN CONTRIBUTIONS - (Campaign Contribution by Corporation)
(1)
Defendant Corporation pled guilty to Count 1 of an Information. Defendant Corporation Shall pay a Fine of$8,000.00 for Count 1. Defendant shall immediately pay a Special Assessment of $125.00, for Count 1.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn H. Durham
U.S. Attorney's Office-NH
157 Church St., 23rd floor
PO Box 1824
New Haven, CT 06510
203-821-3700
Email: john.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Biran
US Attorney's Office - MD
36 S. Charles St., 4th Fl.
Baltimore, MD 21201
Email: jonathan.biran@usdoj.gov
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
12/23/20041INFORMATION as to Arthur A. Watson & Co., Inc. (1) count(s) 1. (Gutierrez, Y.) (Entered: 12/28/2004)
12/23/2004Consent Form as to Arthur A. Watson & Co., Inc. to enter guilty plea before WIG (Gutierrez, Y.) (Entered: 12/28/2004)
12/23/2004Minute Entry for proceedings held before Judge William I. Garfinkel :Change of Plea Hearing as to Arthur A. Watson & Co., Inc. held on 12/23/2004, Plea entered by Arthur A. Watson & Co., Inc. (1) Guilty Count 1. Sentencing set for 3/11/2005 in Courtroom Three - Bridgeport Annex before Judge Alan H. Nevas. (Court Reporter Sandra Baldwin.) (Gutierrez, Y.) (Entered: 12/28/2004)
12/23/20044FINDINGS AND RECOMMENDATIONS as to Arthur A. Watson & Co., Inc. re 3 Plea Entered. Signed by Judge William I. Garfinkel on 12/23/04. (Gutierrez, Y.) (Entered: 12/28/2004)
12/23/20045PLEA AGREEMENT as to Arthur A. Watson & Co., Inc. (Gutierrez, Y.) (Entered: 12/28/2004)
12/23/2004  Attorney update in case as to Arthur A. Watson & Co., Inc.. Attorney Stanley A. Twardy for Arthur A. Watson & Co., Inc. added. (Barrille, J.) (Entered: 12/29/2004)
12/27/2004  Special Assessment Payment by Arthur A. Watson & Co., Inc. in the amount of $125.00. Receipt #B009384. Paid in full. (Beverley, T.) (Entered: 01/12/2005)
01/03/20056SO ORDERED as to Arthur A. Watson & Co., Inc. re 4 Findings and Recommendations . Signed by Judge Alan H. Nevas on 1/3/05. (Gutierrez, Y.) (Entered: 01/06/2005)
02/09/2005NOTICE OF E-FILED CALENDAR as to Arthur A. Watson & Co., Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Special Assessment on each count of conviction must be paid at the time of sentencing. Sentencing set for 3/11/2005 09:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas. (Montz, A.) (Entered: 02/09/2005)
02/18/20058ATTORNEY APPEARANCE: Andrew P. Gaillard appearing for Arthur A. Watson & Co., Inc. (Barrille, J.) (Entered: 02/22/2005)
02/18/20059 MOTION to Continue Sentencing until after 4/11/05 by Arthur A. Watson & Co., Inc.. (Barrille, J.) (Entered: 02/22/2005)
02/18/200510WAIVER of Sentencing Time by Arthur A. Watson & Co., Inc. (Barrille, J.) (Entered: 02/22/2005)
02/22/200511 ELECTRONIC ORDER granting 9 Motion to Continue sentencing as to Arthur A. Watson & Co., Inc. Sentencing shall be held on April 27, 2005 at 10:00 a.m. (1)Signed by Judge Alan H. Nevas on 2/22/05. (Montz, A.) (Entered: 02/22/2005)
03/03/200512 ELECTRONIC ORDER APPROVING Doc #10 WAIVER of Sentencing Time by Arthur A. Watson & Co., Inc. (Montz, A.) (Entered: 03/03/2005)
03/28/200513 NOTICE OF E-FILED CALENDAR as to Arthur A. Watson & Co., Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Special Assessment on each count of conviction must be paid at the time of sentencing. Sentencing set for 4/27/2005 10:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas. (Montz, A.) (Entered: 03/28/2005)
04/22/200514SENTENCING MEMORANDUM by Arthur A. Watson & Co., Inc. (Barrille, J.) (Entered: 04/22/2005)
04/26/200515 ORDER OF TRANSFER in case as to Arthur A. Watson & Co., Inc. Judge Alan H. Nevas recused. Case reassigned to Judge William I. Garfinkel for all further proceedings, including sentencing, by consent of parties. Signed by Judge Alan H. Nevas on 4/26/05. (Palmieri, A.) (Entered: 04/26/2005)
04/26/2005  ORDER OF TRANSFER in case as to Arthur A. Watson & Co., Inc. Case reassigned to Judge William I. Garfinkel for all further proceedings . Signed by Judge Alan H. Nevas on 4/26/05. (Barrille, J.) (Entered: 05/12/2005)
05/04/200516 Minute Entry for proceedings held before Judge William I. Garfinkel :Sentencing as to Arthur A. Watson & Co., Inc. held on 5/4/2005 (Court Reporter Maria Corriette.) (Gutierrez, Y.) (Entered: 05/13/2005)
05/06/2005  Fine Payment by Arthur A. Watson & Co., Inc. in the amount of $8,000.00. Receipt #B010123. Paid in full. (Beverley, T.) (Entered: 05/19/2005)
05/12/200517JUDGMENT as to Arthur A. Watson & Co., Inc. (1), Count(s) 1, Defendant Corporation pled guilty to Count 1 of an Information. Defendant Corporation Shall pay a Fine of $8,000.00 for Count 1. Defendant shall immediately pay a Special Assessment of $125.00, for Count 1. . Signed by Judge William I. Garfinkel on 5/12/05. (Gutierrez, Y.) (Entered: 05/13/2005)
05/16/200518 TRANSCRIPT of Sentencing as to Arthur A. Watson & Co., Inc. held on 5/4/05 before Judge Garfinkel. Court Reporter: Bowles Reporting Svc. (Barrille, J.) (Entered: 05/16/2005)