CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00089-SRU-1


Case title: USA v. Corsta Corp

Date Filed: 04/27/2000
Date Terminated: 04/27/2000

Assigned to: Judge Stefan R. Underhill

Defendant (1)
Corsta Corp
TERMINATED: 05/03/2000
represented byDavid M. Zornow
Skadden, Arps, Slate, Meagher & Flom
Four Times Square
New York, NY 10036-3897
212-735-3000
TERMINATED: 05/03/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Keith D. Krakaur
Skadden, Arps, Slate, Meagher & Flom
Four Times Sq.
New York, NY 10036-6522
212-735-3000
TERMINATED: 05/03/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS and Aiding and Abetting
(1)
Defendant shall pay a fine of $350,000.00 on count one, due immediately. It is ordered that defendant shall pay a Special Assessment of $200.00 for count one, which shall be due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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

Kari Anne Dooley
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen C. Robinson
U.S. Attorney's Office
157 Church St., PO Box 1824
23rd Floor
New Haven, CT 06510
203-821-3700
TERMINATED: 07/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/2000INFORMATION filed in open Court as to Corsta Corp (1) count(s) 1 (Barrille, J.) (Entered: 05/03/2000)
04/27/2000Initial presentment held as to Corsta Corp Defendant informed of rights. ( SRU) (Barrille, J.) (Entered: 05/05/2000)
04/27/2000WAIVER OF INDICTMENT executed in open court by Corsta Corp (Barrille, J.) (Entered: 05/05/2000)
04/27/2000Plea Agreement Letter as to Corsta Corp (Barrille, J.) (Entered: 05/05/2000)
04/27/2000  PLEA entered. PLEA of GUILTY: Corsta Corp (1) count 1 Sentencing set for 11:30 4/27/00 for Corsta Corp Court accepts plea. ( SRU) (Barrille, J.) (Entered: 05/05/2000)
04/27/2000Sentencing held Corsta Corp (1) count 1 ( SRU) (Barrille, J.) (Entered: 05/05/2000)
04/27/2000Corporate Resolution by Corsta Corp (Barrille, J.) (Entered: 05/05/2000)
05/03/2000MOTION by Corsta Corp for Keith D. Krakaur & David M. Zornow to Appear Pro Hac Vice (Krajcik, R.) (Entered: 05/04/2000)
05/03/2000  ENDORSEMENT as to [2-1] motion for Keith D. Krakaur & David M. Zornow to Appear Pro Hac Vice ordered accordingly as to Corsta Corp (1) ( Signed by Clerk ) (Barrille, J.) (Entered: 05/05/2000)
05/03/2000JUDGMENT as to Corsta Corp (1) count 1. Defendant shall pay a fine of $350,000.00 on count one, due immediately. It is ordered that defendant shall pay a Special Assessment of $200.00 for count one, which shall be due immediately. ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 05/12/2000)