CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00308-AWT-1


Case title: USA v. Earth Technology II LLC

Date Filed: 11/22/2006
Date Terminated: 12/21/2006

Assigned to: Judge Alvin W. Thompson

Defendant (1)
Earth Technology II LLC
TERMINATED: 12/21/2006
represented byThomas J. Murphy
Cowdery, Ecker & Murphy
280 Trumbull Street
22nd Floor
Hartford, CT 06103
860-278-5555
Fax: 860-249-0012
Email: tmurphy@cemlaw.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
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
FRAUDS AND SWINDLES
(1)
The defendant shall be placed on probation for a total term of two years. Special Assessment of $400.00, which was paid on 11/22/06.Fine $500,000.00. Restitution: see judgment for details.1/5/07 Amended Judgment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristine L. Sciarrino
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3780
Fax: 203-773-5373
Email: Christine.Sciarrino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric J. Glover
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
Fax: 203-773-5373
Email: eric.glover@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
11/22/2006INFORMATION as to Earth Technology II LLC (1) count(s) 1. (Sunbury, B.) (Entered: 11/27/2006)
11/22/2006WAIVER OF INDICTMENT by Earth Technology II LLC (Sunbury, B.) (Entered: 11/27/2006)
11/22/2006Minute Entry for proceedings held before Judge Alvin W. Thompson :Initial Appearance as to Earth Technology II LLC held on 11/22/2006, Plea entered by Earth Technology II LLC (1) Count 1Earth Technology II LLC (1) Guilty Count 1. Sentencing set for 2/7/2007 09:30 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. and 45 minutes(Court Reporter Huntington.) (Sunbury, B.) (Entered: 11/27/2006)
11/22/2006PLEA AGREEMENT as to Earth Technology II LLC (Sunbury, B.) (Entered: 11/27/2006)
11/22/2006ORDER as to Earth Technology II LLC . Signed by Judge Alvin W. Thompson on 11/22/06. (Sunbury, B.) (Entered: 12/01/2006)
11/22/2006  Special Assessment Payment by Earth Technology II LLC in the amount of $400.00. Receipt #H21106. Full payment. (Aiudi, R.) (Entered: 12/21/2006)
12/01/2006ATTORNEY APPEARANCE: Thomas J. Murphy appearing for Earth Technology II LLC (Murphy, Thomas) (Entered: 12/01/2006)
12/01/2006NOTICE of Filing Authorization by Earth Technology II LLC (Murphy, Thomas) (Entered: 12/01/2006)
12/07/2006  Docket Annotation: Retransmission of entries for 12/01/06 as to Earth Technology II LLC re 6 Attorney Appearance - Defendant, 5 Order, 7 Notice (Other) (D'Onofrio, B.) (Entered: 12/07/2006)
12/07/2006  Docket Annotation: Resubmission of entries for 12/1/06 as to Earth Technology II LLC to include text: (Court only) Case Approved for E-Filing as to Earth Technology II LLC (Sunbury, B.) (Entered: 12/01/2006) (D'Onofrio, B.) (Entered: 12/07/2006)
12/13/2006  NOTICE OF E-FILED CALENDAR as to EARTH TECHNOLOGY II, LLC: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Sentencing set for 12/21/2006 at 10:30 AM in the South Courtroom, 450 Main Street, Hartford, CT, before Judge Alvin W. Thompson. Remember, the special assessment must be paid on the date of the sentencing. All persons entering the courthouse must present photo identification. (Smith, S.) (Entered: 12/13/2006)
12/21/2006Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing as to Earth Technology II LLC held on 12/21/2006 and 20 minutes(Court Reporter Thompson.)(Sunbury, B.) (Entered: 12/22/2006)
12/21/2006JUDGMENT as to Earth Technology II LLC (1), Count(s) 1, The defendant shall be placed on probation for a total term of two years. Special Assessment of $400.00, which was paid on 11/22/06.Fine $500,000.00. Restitution: see judgment for details. Signed by Judge Alvin W. Thompson on 12/21/06. (Sunbury, B.) (Entered: 12/22/2006)
01/03/200711 USM Return of Service on Judgment executed as to Earth Technology II LLC on 12/22/06 (Sunbury, B.) (Entered: 01/08/2007)
01/05/200710 AMENDED JUDGMENT as to Earth Technology II LLC (1), Count(s) 1, The defendant shall be placed on probation for a total term of two years. Special Assessment of $400.00, which was paid on 11/22/06.Fine $500,000.00. Restitution: see judgment for details.1/5/07 Amended Judgment. Signed by Judge Alvin W. Thompson on 1/5/07. (Sunbury, B.) (Entered: 01/08/2007)
01/18/200712 USM Return of Service on judgment executed as to Earth Technology II LLC on 1/18/07 (Sunbury, B.) (Entered: 01/22/2007)
11/21/2007  Fine Payment by Earth Technology II LLC in the amount of $250,000.00. Receipt #H24135. Partial payment. (Balance Due $250,000.00) (Vermette, R.) (Entered: 01/30/2008)
12/18/200813 ATTORNEY APPEARANCE Christine L. Sciarrino appearing for USA (Sciarrino, Christine) (Entered: 12/18/2008)
12/18/200814  MOTION adjust payment schedule by USA as to Earth Technology II LLC. (Sciarrino, Christine) (Entered: 12/18/2008)
12/18/200815 ATTORNEY APPEARANCE: John A. Acampora appearing for Earth Technology II LLC (Acampora, John) (Entered: 12/18/2008)
12/18/200816 ORDER: The Joint Motion to Adjust Payment Schedule 14 is hereby GRANTED. Earth Technology II, LLC shall make monthly payments in the amount of $5,000.00, beginning on March 1, 2009. It is so ordered. Signed by Judge Alvin W. Thompson on 12/18/08. (St. Amant, B.). (Entered: 12/18/2008)



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