| CLOSED, DFM |
Case title: USA v. Auto Specialist Inc |
Date Filed: 12/02/2005 Date Terminated: 05/03/2006 |
| Assigned to: Judge Alvin W. Thompson | ||
Defendant (1) |
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Auto Specialist Inc
TERMINATED: 05/03/2006 |
represented by | J. Daniel Sagarin
Hurwitz Sagarin Slossberg & Knuff LLC 147 North Broad St., PO Box 112 Milford, CT 06460-0112 203-877-8000 Fax: 203-878-9800 Email: dsagarin@hssklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John A. Acampora Cohen & Acampora 8 Frontage Rd. PO Box 120190 East Haven, CT 06512 203-467-7337 Fax: 203-468-7865 Email: cohenandacampora@snet.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| GRAFT AND CONFLICT OF INTEREST (1) |
One year probation, $400.00 special assessment, $150,000.00 fine, $27,747.66 restitution, $150,000.00 cost of prosecution | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Anthony E. Kaplan
U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Email: Anthony.Kaplan@usdoj.gov 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 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 |
|---|---|---|
| 12/02/2005 | 1 | INFORMATION as to Auto Specialist Inc (1) count(s) 1. (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 2 | ORDER REFERRING PLEA to Magistrate Judge Donna F. Martinez as to Auto Specialist Inc . Signed by Judge Alvin W. Thompson on 10/26/05. (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 3 | Consent Form as to Auto Specialist Inc to enter guilty plea before DFM (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 4 | Minute Entry for proceedings held before Judge Donna F. Martinez :Initial Appearance as to Auto Specialist Inc held on 12/2/2005, Plea entered by Auto Specialist Inc (1) Guilty Count 1. Sentencing set for 2/21/2006 11:00 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. 46 minutes(Court Reporter S. Bowles.) (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 5 | Unanimous Consent in Lieu of Special Meeting of Board of Directors by Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 6 | PLEA AGREEMENT as to Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 7 | WAIVER OF INDICTMENT by Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 8 | Petition to Enter Plea of Guilty as to Auto Specialist Inc ( Signed by Judge Donna F. Martinez ) (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | 9 | FINDINGS AND RECOMMENDATIONS on a Plea of Guilty as to Auto Specialist Inc . Signed by Judge Donna F. Martinez on 12/2/05. (Bauer, J.) (Entered: 12/05/2005) |
| 12/02/2005 | Special Assessment Payment by Auto Specialist Inc in the amount of $400.00. Receipt #H17875. Full payment. (Aiudi, R.) (Entered: 03/30/2006) | |
| 12/13/2005 | 10 | ORDER as to Auto Specialist Inc approving 9 Findings and Recommendations. Sentencing set for 2/21/2006 11:00 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson.. Signed by Judge Alvin W. Thompson on 12/12/05. (Bauer, J.) (Entered: 12/14/2005) |
| 01/19/2006 | 11 | MOTION to Continue by USA and the defendant as to Auto Specialist Inc. (Sunbury, B.) (Entered: 01/19/2006) |
| 02/15/2006 | 12 | ORDER granting 11 Motion to Continue as to Auto Specialist Inc (1). Sentencing rescheduled to 5/1/06 @ 11:30. Signed by Judge Alvin W. Thompson on 2/15/06. (Bauer, J.) (Entered: 02/15/2006) |
| 02/15/2006 | Set/Reset Deadlines/Hearings as to Auto Specialist Inc: Sentencing set for 5/1/2006 11:30 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Bauer, J.) (Entered: 02/15/2006) | |
| 03/15/2006 | NOTICE OF E-FILED CALENDAR as to AUTO SPECIALIST INC: Sentencing set for 5/1/2006 at 11:30am in the south courtroom, 450 Main Street, Hartford, CT, before Judge Alvin W. Thompson. Remember, the special assessment must be paid by the date of sentencing. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. All persons entering the courthouse must present photo identification. (Smith, S.) (Entered: 03/15/2006) | |
| 04/13/2006 | 13 | Minute Entry for proceedings held before Judge Alvin W. Thompson : telephonicStatus Conference as to Auto Specialist Inc held on 4/13/2006 09 minutes(Court Reporter Thompson.) (Bauer, J.) (Entered: 04/17/2006) |
| 04/26/2006 | 14 | RESPONSE to pre-sentence investigation by Auto Specialist Inc (Bauer, J.) (Entered: 04/26/2006) |
| 05/01/2006 | 15 | Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing as to Auto Specialist Inc held on 5/1/2006 Total Time: 1 hours and 40 minutes(Court Reporter Thompson.) (Bauer, J.) (Entered: 05/01/2006) |
| 05/01/2006 | Fine Payment by Auto Specialist Inc in the amount of $150,000.00. Receipt #H19316. Full payment. (Aiudi, R.) (Entered: 05/05/2006) | |
| 05/03/2006 | 16 | JUDGMENT as to Auto Specialist Inc (1), Count(s) 1, One year probation, $400.00 special assessment, $150,000.00 fine, $27,747.66 restitution, $150,000.00 cost of prosecution . Signed by Judge Alvin W. Thompson on 5/3/06. (Bauer, J.) (Entered: 05/04/2006) |
| 06/01/2006 | 17 | MOTION for disbursement of funds by USA as to Auto Specialist Inc. (Bauer, J.) (Entered: 06/02/2006) |
| 06/08/2006 | 18 | ORDER granting 17 Motion for disbursement of funds as to Auto Specialist Inc (1). Signed by Judge Alvin W. Thompson on 6/7/06. (Bauer, J.) (Entered: 06/08/2006) |
| 06/16/2006 | 19 | TRANSCRIPT of Proceedings as to Auto Specialist Inc held on 5/1/06 before Judge Alvin W. thompson. Court Reporter: Corinna F. Thompson. (Bauer, J.) (Entered: 06/16/2006) |