| CLOSED |
Case title: USA v. KCS Industries Inc |
Date Filed: 04/27/2000 Date Terminated: 04/27/2000 |
| Assigned to: Judge Stefan R. Underhill | ||
Defendant (1) |
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KCS Industries Inc
TERMINATED: 05/03/2000 |
represented by | David M. Zornow
Skadden, Arps, Slate, Meagher & Flom Four Times Square New York, NY 10036-3897 212-735-3000 Fax: 212-735-2000 Email: David.Zornow@skadden.com TERMINATED: 05/03/2000 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Keith D. Krakaur Skadden, Arps, Slate, Meagher & Flom Four Times Sq. New York, NY 10036-6522 212-735-3000 TERMINATED: 05/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7201.F ATTEMPT TO EVADE OR DEFEAT TAX (1) |
Defendant shall pay a fine of $350,000.00 on count one due immediately. Defendant shall pay a Special Assessment of $200.00 for count one which shall be due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | James I. Glasser
Wiggin & Dana-NH One Century Tower 265 Church Street P.O. Box 1832 New Haven, CT 06508-1832 203-498-4313 Email: jglasser@wiggin.com TERMINATED: 09/24/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kari Anne Dooley U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen C. Robinson U.S. Attorney's Office 157 Church St., PO Box 1824 23rd Floor New Haven, CT 06510 203-821-3700 TERMINATED: 07/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/27/2000 | 1 | INFORMATION filed in open Court as to KCS Industries Inc (1) count(s) 1 (Barrille, J.) (Entered: 05/03/2000) |
| 04/27/2000 | 2 | Initial presentment held as to KCS Industries Inc Defendant informed of rights. ( SRU) (Barrille, J.) (Entered: 05/05/2000) |
| 04/27/2000 | 3 | WAIVER OF INDICTMENT executed in open court by KCS Industries Inc (Barrille, J.) (Entered: 05/05/2000) |
| 04/27/2000 | 4 | Plea Agreement Letter as to KCS Industries Inc (Barrille, J.) (Entered: 05/05/2000) |
| 04/27/2000 | PLEA entered. PLEA of GUILTY: KCS Industries Inc (1) count 1 Sentencing set for 11:30 4/27/00 for KCS Industries Inc Court accepts plea. ( SRU) (Barrille, J.) (Entered: 05/05/2000) | |
| 04/27/2000 | 5 | Corporate Resolution by KCS Industries Inc (Barrille, J.) (Entered: 05/05/2000) |
| 04/27/2000 | 6 | Sentencing held KCS Industries Inc (1) count 1 ( SRU) (Barrille, J.) (Entered: 05/05/2000) |
| 04/27/2000 | 7 | MOTION by KCS Industries Inc for David M. Zornow & Keith Krakaur to Appear Pro Hac Vice (Krajcik, R.) (Entered: 05/08/2000) |
| 04/27/2000 | ENDORSEMENT as to KCS Industries Inc [7-1] motion for David M. Zornow & Keith Krakaur to Appear Pro Hac Vice as to KCS Industries Inc (1) ( Signed by Clerk ) (Krajcik, R.) (Entered: 05/08/2000) | |
| 05/03/2000 | 8 | JUDGMENT as to KCS Industries Inc (1) count 1. Defendant shall pay a fine of $350,000.00 on count one due immediately. Defendant shall pay a Special Assessment of $200.00 for count one which shall be due immediately. ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 05/12/2000) |