CLOSED, DFM

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00306-AWT-1


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)
Auto Specialist Inc
TERMINATED: 05/03/2006
represented byJ. 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony 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
12/02/20051INFORMATION as to Auto Specialist Inc (1) count(s) 1. (Bauer, J.) (Entered: 12/05/2005)
12/02/20052ORDER 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)
12/02/20053Consent Form as to Auto Specialist Inc to enter guilty plea before DFM (Bauer, J.) (Entered: 12/05/2005)
12/02/2005Minute 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)
12/02/20055Unanimous Consent in Lieu of Special Meeting of Board of Directors by Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005)
12/02/20056PLEA AGREEMENT as to Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005)
12/02/20057WAIVER OF INDICTMENT by Auto Specialist Inc (Bauer, J.) (Entered: 12/05/2005)
12/02/20058Petition to Enter Plea of Guilty as to Auto Specialist Inc ( Signed by Judge Donna F. Martinez ) (Bauer, J.) (Entered: 12/05/2005)
12/02/20059FINDINGS 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)
12/13/200510ORDER 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)
01/19/200611 MOTION to Continue by USA and the defendant as to Auto Specialist Inc. (Sunbury, B.) (Entered: 01/19/2006)
02/15/200612ORDER 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)
04/13/200613 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)
04/26/200614RESPONSE to pre-sentence investigation by Auto Specialist Inc (Bauer, J.) (Entered: 04/26/2006)
05/01/200615 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)
05/03/200616JUDGMENT 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)
06/01/200617 MOTION for disbursement of funds by USA as to Auto Specialist Inc. (Bauer, J.) (Entered: 06/02/2006)
06/08/200618ORDER 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)
06/16/200619 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)