| CLOSED, EFILE |
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) |
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Earth Technology II LLC
TERMINATED: 12/21/2006 |
represented by | Thomas 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Christine 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 |
|---|---|---|
| 11/22/2006 | 1 | INFORMATION as to Earth Technology II LLC (1) count(s) 1. (Sunbury, B.) (Entered: 11/27/2006) |
| 11/22/2006 | 2 | WAIVER OF INDICTMENT by Earth Technology II LLC (Sunbury, B.) (Entered: 11/27/2006) |
| 11/22/2006 | 3 | Minute 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) |
| 11/22/2006 | 4 | PLEA AGREEMENT as to Earth Technology II LLC (Sunbury, B.) (Entered: 11/27/2006) |
| 11/22/2006 | 5 | ORDER 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) | |
| 12/01/2006 | 6 | ATTORNEY APPEARANCE: Thomas J. Murphy appearing for Earth Technology II LLC (Murphy, Thomas) (Entered: 12/01/2006) |
| 12/01/2006 | 7 | NOTICE 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) | |
| 12/21/2006 | 8 | Minute 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) |
| 12/21/2006 | 9 | 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. Signed by Judge Alvin W. Thompson on 12/21/06. (Sunbury, B.) (Entered: 12/22/2006) |
| 01/03/2007 | 11 | USM Return of Service on Judgment executed as to Earth Technology II LLC on 12/22/06 (Sunbury, B.) (Entered: 01/08/2007) |
| 01/05/2007 | 10 | 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) |
| 01/18/2007 | 12 | 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) | |
| 12/18/2008 | 13 | ATTORNEY APPEARANCE Christine L. Sciarrino appearing for USA (Sciarrino, Christine) (Entered: 12/18/2008) |
| 12/18/2008 | 14 | MOTION adjust payment schedule by USA as to Earth Technology II LLC. (Sciarrino, Christine) (Entered: 12/18/2008) |
| 12/18/2008 | 15 | ATTORNEY APPEARANCE: John A. Acampora appearing for Earth Technology II LLC (Acampora, John) (Entered: 12/18/2008) |
| 12/18/2008 | 16 | 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) |