CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00318-MRK-1


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)
Food King, Inc
TERMINATED: 04/28/2006
represented byBrian 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDouglas 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 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)
12/12/200510 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)
12/15/2005INFORMATION as to Food King, Inc. (1) count 1, Vichittra Aramwatananont (2) count 1. (Jefferson, V.) (Entered: 12/19/2005)
12/15/2005WAIVER OF INDICTMENT by Food King, Inc. (Jefferson, V.) (Entered: 12/19/2005)
12/15/2005PLEA AGREEMENT as to Food King, Inc., Plea entered by Food King, Inc. (1) Guilty Count 1. (Jefferson, V.) (Entered: 12/20/2005)
12/15/2005NOTARIZED Authorization to Enter Corporate Guilty Plea by Food King, Inc. signed by Vichittra Aramwatananont (Jefferson, V.) (Entered: 12/20/2005)
12/15/2005Minute 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)
12/15/200511 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)
12/22/200512 ATTORNEY APPEARANCE: Lisa A. Prager appearing for Food King, Inc., Vichittra Aramwatananont (Jefferson, V.) (Entered: 12/22/2005)
02/16/200613  MOTION to Continue Sentencing Date by Food King, Inc, Vichittra Aramwatananont. (Prager, Lisa) (Entered: 02/16/2006)
03/02/200614 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)
03/29/200615 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)
04/27/200617 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)
04/28/200618 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)
09/13/200627  MOTION for Order Re: Final Order of Forfeiture by USA as to Food King, Inc. (Jefferson, V.) (Entered: 09/13/2006)
09/14/200628 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)
09/14/200629 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)