| CLOSED, EFILE |
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) |
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Hamilton Sundstrand Corporation
TERMINATED: 05/18/2007 |
represented by | James 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 |
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| 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) |
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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 | 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 |
|---|---|---|
| 02/08/2007 | 1 | INFORMATION as to Hamilton Sundstrand Corporation (1) count(s) 1-2. (Sunbury, B.) (Entered: 02/08/2007) |
| 02/08/2007 | 2 | WAIVER OF INDICTMENT by Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007) |
| 02/08/2007 | 3 | PLEA AGREEMENT as to Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007) |
| 02/08/2007 | 4 | Minute 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) |
| 02/08/2007 | 5 | ATTORNEY APPEARANCE: James T. Cowdery appearing for Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007) |
| 02/08/2007 | 6 | COURT EXHIBIT LIST as to Hamilton Sundstrand Corporation (Sunbury, B.) (Entered: 02/08/2007) |
| 02/08/2007 | 7 | ORDER 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) | |
| 03/22/2007 | 8 | TRANSCRIPT 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) | |
| 04/16/2007 | 9 | First MOTION to Continue Sentencing by Hamilton Sundstrand Corporation. (Cowdery, James) (Entered: 04/16/2007) |
| 04/20/2007 | 10 | 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) | |
| 05/17/2007 | 11 | 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) | |
| 05/18/2007 | 12 | JUDGMENT 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) | |
| 05/22/2007 | 13 | 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) |