CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00193-CFD All Defendants


Case title: USA v. Corrosion Control, et al

Date Filed: 08/08/2001
Date Terminated: 09/10/2001

Assigned to: Judge Christopher F. Droney

Defendant (1)
Corrosion Control Systems Limited
TERMINATED: 09/10/2001
represented byDennis M. Hart
Butera & Andrews
1301 Pennsylvania Ave., NW
Washington, DC 20004-1701
TERMINATED: 09/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas F. Maxwell , Jr.
Pullman & Comley
850 Main St., Po Box 7006
Bridgeport, CT 06601-7006
203-330-2252
Email: tmaxwell@pullcom.com
TERMINATED: 09/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(1)
Defendant ordered to pay fine of $15,000.00. Special assessment of $200 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Christopher F. Droney

Defendant (2)
Dynamics Bristol Limited
TERMINATED: 09/10/2001
represented byThomas F. Maxwell , Jr.
(See above for address)
TERMINATED: 09/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(1)
Defendant shall pay fine of $10,000.00 & a US Department of the Treasury, Office of Foreign Assets Control Administrative civil monetary penalty of $5,000.00. Special Assessment of $200.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCalvin B. Kurimai
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
Fax: 203-773-5373
Email: cal.kurimai@usdoj.gov
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

John A. Danaher , III
U.S. Attorney's Office-HFD
450 Main St. Room 328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/08/2001INFORMATION filed in open Court as to Corrosion Control (1) count(s) 1, Dynamics Bristol Limited (2) count(s) 1 (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001WAIVER OF INDICTMENT executed in open court by Corrosion Control, Dynamics Bristol (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Initial presentment held as to Corrosion Control Defendant informed of rights. ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001  PLEA entered by Corrosion Control . PLEA of GUILTY: Corrosion Control (1) count(s) 1 Sentencing set for 4:00 8/8/01 for Corrosion Control Court accepts plea. ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Initial presentment held as to Dynamics Bristol Defendant informed of rights. ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001  PLEA entered by Dynamics Bristol . PLEA of GUILTY: Dynamics Bristol (2) count(s) 1 Sentencing set for 4:00 8/8/01 for Dynamics Bristol Court accepts plea. ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Plea Agreement Letter as to Corrosion Control (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Plea Agreement Letter as to Dynamics Bristol (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Appearance for Corrosion Control, Dynamics Bristol by Attorney Thomas F. Maxwell Jr. (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001MOTION by Corrosion Control, Dynamics Bristol for Dennis Hart to Appear Pro Hac Vice (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001Sentencing held Corrosion Control (1) count(s) 1 ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/200110 Sentencing held Dynamics Bristol (2) count(s) 1 ( CFD) (Sunbury, B.) (Entered: 08/09/2001)
08/08/2001  Minute entry as to Corrosion Control, Dynamics Bristol : granting [8-1] motion for Dennis Hart to Appear Pro Hac Vice as to Corrosion Control (1), Dynamics Bristol (2) (Sunbury, B.) (Entered: 08/09/2001)
08/08/200113 Appearance for Corrosion Control, Dynamics Bristol by Attorney Dennis M. Hart (Sunbury, B.) (Entered: 08/14/2001)
08/09/2001  SPECIAL ASSESSMENT in the amount of $ 200.00 paid in full as to Corrosion Control and $200.00 as to Dynamics Bristol . Receipt # H4067 (Montgomery, C.) (Entered: 08/14/2001)
08/09/2001  FINE in the amount of $ 10,000.00 paid in full as to Dynamics Bristol . Receipt # H4065 (Montgomery, C.) (Entered: 08/15/2001)
08/09/2001  FINE in the amount of $ 10,000.00 paid in full as to Corrosion Control . Receipt # H4066 (Montgomery, C.) (Entered: 08/15/2001)
08/10/200111 SENTENCING MEMORANDUM by USA as to Corrosion Control, Dynamics Bristol (D'Onofrio, B.) (Entered: 08/10/2001)
08/10/200112 SENTENCING MEMORANDUM by Corrosion Control, Dynamics Bristol (D'Onofrio, B.) (Entered: 08/10/2001)
09/10/200114 JUDGMENT as to Dynamics Bristol (2) count(s) 1. Defendant shall pay fine of $10,000.00 & a US Department of the Treasury, Office of Foreign Assets Control Administrative civil monetary penalty of $5,000.00. Special Assessment of $200.00 due immediately ( Signed by Judge Christopher F. Droney ) (D'Onofrio, B.) (Entered: 09/10/2001)
09/10/200115 JUDGMENT as to Corrosion Control (1) count(s) 1. Defendant ordered to pay fine of $15,000.00. Special assessment of $200 due immediately. ( Signed by Judge Christopher F. Droney ) (D'Onofrio, B.) (Entered: 09/10/2001)