CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00023-AWT-1


Case title: USA v. Hamilton Sundstrand Corporation

Date Filed: 02/08/2007
Date Terminated: 05/18/2007

Assigned to: Judge Alvin W. Thompson

Defendant (1)
Hamilton Sundstrand Corporation
TERMINATED: 05/18/2007
represented byJames T. Cowdery
Cowdery, Ecker & Murphy
280 Trumbull Street
22nd Floor
Hartford, CT 06103
860-278-5555
Fax: 860-249-0012
Email: jcowdery@cemlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1-2)
The defendant shall be on probation for a period of five years on each of count one and count two, to run concurrently from the date of sentencing. Specail Assessment of $800.00, which was paid February 8, 2007. Fine $1,000.000.00 due by June 18, 2007.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEric 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
02/08/20071INFORMATION as to Hamilton Sundstrand Corporation (1) count(s) 1-2. (Sunbury, B.) (Entered: 02/08/2007)
02/08/20072WAIVER OF INDICTMENT by Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007)
02/08/20073PLEA AGREEMENT as to Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007)
02/08/2007Minute Entry for proceedings held before Judge Alvin W. Thompson :Initial Appearance as to Hamilton Sundstrand Corporation held on 2/8/2007, Plea entered by Hamilton Sundstrand Corporation (1) Count 1-2Hamilton Sundstrand Corporation (1) Guilty Count 1-2. Sentencing set for 4/27/2007 01:30 PM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. Total Time: 1 hours(Court Reporter Huntington.)(Sunbury, B.) (Entered: 02/08/2007)
02/08/20075ATTORNEY APPEARANCE: James T. Cowdery appearing for Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007)
02/08/20076COURT EXHIBIT LIST as to Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007)
02/08/20077ORDER as to Hamilton Sundstrand Corporation. Signed by Judge Alvin W. Thompson on 2/8/07. (Sunbury, B.) (Entered: 02/09/2007)
02/08/2007  Special Assessment Payment by Hamilton Sundstrand Corporation in the amount of $800.00. Receipt #H21709. Full payment. (Aiudi, R.) (Entered: 02/21/2007)
03/22/2007TRANSCRIPT of Proceedings as to Hamilton Sundstrand Corporation held on 2/8/07 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. (Sunbury, B.) (Entered: 03/23/2007)
04/16/2007  NOTICE OF E-FILED CALENDAR as to Hamilton Sundstrand Corporation: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 4/27/2007 at 01:30 PM in the South Courtroom, 450 Main Street, Hartford, CT, before Judge Alvin W. Thompson. Remember, the special assessment must be paid by the date of the sentencing. (Smith, S.) (Entered: 04/16/2007)
04/16/20079First MOTION to Continue Sentencing by Hamilton Sundstrand Corporation. (Cowdery, James) (Entered: 04/16/2007)
04/20/200710 ELECTRONIC ORDER: Defendant's Motion to Continue (Doc. No. 9 ) is hereby GRANTED. Sentencing shall be scheduled for May 17, 2007 at 10:00 AM. It is so ordered. Signed by Judge Alvin W. Thompson on 4/20/07. (Blackburn, M.) (Entered: 04/20/2007)
04/23/2007  Set/Reset Deadlines/Hearings as to Hamilton Sundstrand Corporation: Sentencing set for 5/17/2007 10:00 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Sunbury, B.) (Entered: 04/23/2007)
05/08/2007  NOTICE OF E-FILED CALENDAR as to Hamilton Sundstrand Corporation: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 5/17/2007 at 10:00 AM in the South Courtroom, 450 Main Street, Hartford, CT, before Judge Alvin W. Thompson. Remember, the special assessment must be paid by the date of the sentencing. (Smith, S.) (Entered: 05/08/2007)
05/17/200711 Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing as to Hamilton Sundstrand Corporation held on 5/17/2007 and 18 minutes(Court Reporter Diana Huntington.)(Sunbury, B.) (Entered: 05/17/2007)
05/17/2007  Fine Payment by Hamilton Sundstrand Corporation in the amount of $1,000,000.00. Receipt #N021349 rec dated 05/18/07, Wire Transfer on 05/17/07. Full payment. (Carfora, C.) (Entered: 05/18/2007)
05/18/200712JUDGMENT as to Hamilton Sundstrand Corporation (1), Count(s) 1-2, The defendant shall be on probation for a period of five years on each of count one and count two, to run concurrently from the date of sentencing. Special Assessment of $800.00, which was paid February 8, 2007. Fine $1,000.000.00 due by June 18, 2007.. Signed by Judge Alvin W. Thompson on 5/17/07. (Attachments: # 1 Appendix) (Sunbury, B.) (Entered: 05/18/2007)
05/18/2007   Copies of Judgment given to USPO and USMO as to Hamilton Sundstrand Corporation: (Sunbury, B.) (Entered: 05/18/2007)
05/22/200713 TRANSCRIPT of Proceedings as to Hamilton Sundstrand Corporation held on May 17, 2007 before Judge Alwin W. Thompson. Court Reporter: Diana Huntington. (Sunbury, B.) (Entered: 05/22/2007)