| CLOSED |
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) |
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Corrosion Control Systems Limited
TERMINATED: 09/10/2001 |
represented by | Dennis 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Christopher F. Droney | ||
Defendant (2) |
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Dynamics Bristol Limited
TERMINATED: 09/10/2001 |
represented by | Thomas 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 |
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| USA | represented by | Calvin 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 |
|---|---|---|
| 08/08/2001 | 1 | INFORMATION 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) |
| 08/08/2001 | 2 | WAIVER OF INDICTMENT executed in open court by Corrosion Control, Dynamics Bristol (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 3 | Initial 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) | |
| 08/08/2001 | 4 | Initial 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) | |
| 08/08/2001 | 5 | Plea Agreement Letter as to Corrosion Control (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 6 | Plea Agreement Letter as to Dynamics Bristol (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 7 | Appearance for Corrosion Control, Dynamics Bristol by Attorney Thomas F. Maxwell Jr. (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 8 | MOTION by Corrosion Control, Dynamics Bristol for Dennis Hart to Appear Pro Hac Vice (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 9 | Sentencing held Corrosion Control (1) count(s) 1 ( CFD) (Sunbury, B.) (Entered: 08/09/2001) |
| 08/08/2001 | 10 | 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) | |
| 08/08/2001 | 13 | 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) | |
| 08/10/2001 | 11 | SENTENCING MEMORANDUM by USA as to Corrosion Control, Dynamics Bristol (D'Onofrio, B.) (Entered: 08/10/2001) |
| 08/10/2001 | 12 | SENTENCING MEMORANDUM by Corrosion Control, Dynamics Bristol (D'Onofrio, B.) (Entered: 08/10/2001) |
| 09/10/2001 | 14 | 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) |
| 09/10/2001 | 15 | 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) |