| CLOSED, EFILE |
Case title: USA v. Food King, Inc. et al |
Date Filed: 12/15/2005 Date Terminated: 04/28/2006 |
| Assigned to: Judge Mark R. Kravitz | ||
Defendant (1) |
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Food King, Inc
TERMINATED: 04/28/2006 |
represented by | Brian E. Andreoli
Squire, Sanders & Dempsey-NY 30 Rockefeller Plaza, Fl 22 New York, NY 10112 212-872-9816 Fax: 212-872-9815 Email: brian.andreoli@ssd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa A. Prager DLA Piper Rudnick Gray Cary, US LLP-DC 1200 Nineteenth Street, NW Washington, DC 20036-2412 202-861-3957 Fax: 202-223-2085 Email: lprager@milchev.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR) (1) |
Two (2) years probation; Special assessment $400.00; Forfeit $48,575.00 which is a sum of money equal to the total value of merchandise smuggled into the United States. | |
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 | Douglas P. Morabito
U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Fax: 203-773-5373 Email: Douglas.Morabito@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 |
|---|---|---|
| 12/12/2005 | 9 | MOTION for Leave to Appear Pro Hac Vice Attorney: Lisa A. Prager. Filing Fee $25.00. Receipt Number N017195. by Food King, Inc., Vichittra Aramwatananont. (Jefferson, V.) (Entered: 12/20/2005) |
| 12/12/2005 | 10 | NOTICE OF ELECTRONIC ORDER So Ordered 9 Motion for Lisa A. Prager for Leave to Appear PHV as to Food King, Inc. (1), Vichittra Aramwatananont (2)THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE. Ordered by Clerk on 12/12/05. (Jefferson, V.) (Entered: 12/20/2005) |
| 12/12/2005 | Attorney update in case as to Food King, Inc., Vichittra Aramwatananont. Attorney Lisa A. Prager for Food King, Inc. and Vichittra Aramwatananont added. (Jefferson, V.) (Entered: 12/22/2005) | |
| 12/15/2005 | 1 | INFORMATION as to Food King, Inc. (1) count 1, Vichittra Aramwatananont (2) count 1. (Jefferson, V.) (Entered: 12/19/2005) |
| 12/15/2005 | 3 | WAIVER OF INDICTMENT by Food King, Inc. (Jefferson, V.) (Entered: 12/19/2005) |
| 12/15/2005 | 4 | PLEA AGREEMENT as to Food King, Inc., Plea entered by Food King, Inc. (1) Guilty Count 1. (Jefferson, V.) (Entered: 12/20/2005) |
| 12/15/2005 | 6 | NOTARIZED Authorization to Enter Corporate Guilty Plea by Food King, Inc. signed by Vichittra Aramwatananont (Jefferson, V.) (Entered: 12/20/2005) |
| 12/15/2005 | 8 | Minute Entry for proceedings held before Judge Mark R. Kravitz :Initial Appearance as to Food King, Inc., Vichittra Aramwatananont held on 12/15/2005. Sentencing set for 3/24/06 @ 2:00. Total Time: 1 hours and 25 minutes(Court Reporter Finkelstein.) (Jefferson, V.) (Entered: 12/20/2005) |
| 12/15/2005 | Set Deadlines/Hearings as to Food King, Inc., Vichittra Aramwatananont: Sentencing set for 3/24/2006 02:00 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz. (Jefferson, V.) (Entered: 12/20/2005) | |
| 12/15/2005 | Attorney update in case as to Food King, Inc., Vichittra Aramwatananont. Attorney Brian E. Andreoli for Food King, Inc. and Vichittra Aramwatananont added. (Jefferson, V.) (Entered: 12/20/2005) | |
| 12/15/2005 | 11 | ELECTRONIC FILING ORDER as to Food King, Inc., Vichittra Aramwatananont . ORDERED by Judge Mark R. Kravitz on 12/15/05. (Jefferson, V.) (Entered: 12/22/2005) |
| 12/15/2005 | Special Assessment Payment by Food King, Inc. in the amount of $400.00. Receipt #N017220. Full payment. (Carfora, C.) (Entered: 12/27/2005) | |
| 12/22/2005 | 12 | ATTORNEY APPEARANCE: Lisa A. Prager appearing for Food King, Inc., Vichittra Aramwatananont (Jefferson, V.) (Entered: 12/22/2005) |
| 02/16/2006 | 13 | MOTION to Continue Sentencing Date by Food King, Inc, Vichittra Aramwatananont. (Prager, Lisa) (Entered: 02/16/2006) |
| 03/02/2006 | 14 | ENDORSEMENT AND SUPPLEMENTAL SCHEDULING ORDER granting 13 Motion to Continue Sentencing as to Food King, Inc (1), Vichittra Aramwatananont (2). Signed by Judge Mark R. Kravitz on 3/2/06. (Villano, P.) (Entered: 03/06/2006) |
| 03/02/2006 | Reset Deadlines/Hearings as to Food King, Inc, Vichittra Aramwatananont: Sentencing set for 4/27/2006 03:45 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz. (Villano, P.) (Entered: 03/06/2006) | |
| 03/29/2006 | 15 | NOTICE OF E-FILED CALENDAR as to Food King, Inc, Vichittra Aramwatananont: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 4/27/2006 03:45 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz. (Ghilardi, K.) (Entered: 03/29/2006) |
| 04/27/2006 | 17 | Minute Entry for proceedings held before Judge Mark R. Kravitz :Sentencing as to Food King, Inc held on 4/27/2006. 2 years probation;$400.00 special assessment 12 minutes(Court Reporter Finkelstein.) (Ghilardi, K.) (Entered: 04/28/2006) |
| 04/28/2006 | 18 | JUDGMENT as to Food King, Inc (1), Count(s) 1, Two (2) years probation; Special assessment $400.00; Forfeit $48,575.00 which is a sum of money equal to the total value of merchandise smuggled into the United States. . Signed by Judge Mark R. Kravitz on 4/27/2006. (Ghilardi, K.) (Entered: 04/28/2006) |
| 09/13/2006 | 27 | MOTION for Order Re: Final Order of Forfeiture by USA as to Food King, Inc. (Jefferson, V.) (Entered: 09/13/2006) |
| 09/14/2006 | 28 | ORDER on Motiongranting 27 Motion for Final Order of Forfeiture as to Food King, Inc (1). Signed by Judge Mark R. Kravitz on 9/13/2006. (Ghilardi, K.) (Entered: 09/14/2006) |
| 09/14/2006 | 29 | FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Food King, Inc. . Signed by Judge Mark R. Kravitz on 9/13/2006. (Ghilardi, K.) (Entered: 09/14/2006) |