CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00090-SRU-1


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)
KCS Industries Inc
TERMINATED: 05/03/2000
represented byDavid 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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
04/27/2000INFORMATION filed in open Court as to KCS Industries Inc (1) count(s) 1 (Barrille, J.) (Entered: 05/03/2000)
04/27/2000Initial presentment held as to KCS Industries Inc Defendant informed of rights. ( SRU) (Barrille, J.) (Entered: 05/05/2000)
04/27/2000WAIVER OF INDICTMENT executed in open court by KCS Industries Inc (Barrille, J.) (Entered: 05/05/2000)
04/27/2000Plea 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)
04/27/2000Corporate Resolution by KCS Industries Inc (Barrille, J.) (Entered: 05/05/2000)
04/27/2000Sentencing held KCS Industries Inc (1) count 1 ( SRU) (Barrille, J.) (Entered: 05/05/2000)
04/27/2000MOTION 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)
05/03/2000JUDGMENT 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)