| CLOSED |
Case title: USA v. Kaydon Corporation |
Date Filed: 04/10/2001 Date Terminated: 04/10/2001 |
| Assigned to: Judge Peter C. Dorsey | ||
Defendant (1) |
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Kaydon Corporation
TERMINATED: 04/10/2001 |
represented by | Alfred U. Pavlis
Finn Dixon & Herling 177 Broad St., 15th Fl. Stamford, CT 06901-2048 203-325-5000 Fax: 203-325-5001 Email: apavlis@fdh.com TERMINATED: 04/10/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Erik L. Kitchen Steptoe & Johnson 1330 Connecticut Ave., N.W. Washington, DC 20036-1795 202-429-3000 Fax: 202-429-3902 Email: ekitchen@steptoe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark J. Hulkower Steptoe & Johnson 1330 Connecticut Ave., N.W. Washington, DC 20036-1795 202-429-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001.F STATEMENTS OR ENTRIES GENERALLY- willfully making a materially false statement (1-2) |
Defendant Corporation shall pay a fine of $500,000.00 for each Count ( 1&2) for a total of $1,000,000.00 to be paid to the government on or before 4/13/01. Special Assessment of $200.00, for each count 1 & 2 for a total of $400.00 which shall be due on or before 4/13/01. | |
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 | Christopher W. Schmeisser
U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3754 Fax: 203-773-5376 Email: Christopher.Schmeisser@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/10/2001 | 1 | Initial presentment held as to Kaydon Corporation Defendant informed of rights. ( PCD) (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | 2 | INFORMATION filed in open Court as to Kaydon Corporation (1) count(s) 1-2 (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | 3 | WAIVER OF INDICTMENT executed in open court by Kaydon Corporation (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | PLEA entered by Kaydon Corporation . PLEA of GUILTY: Kaydon Corporation (1) count(s) 1-2 Sentencing set for 4/10/01 for Kaydon Corporation Court accepts plea. ( PCD) (Moore, P.) (Entered: 04/16/2001) | |
| 04/10/2001 | 4 | Plea Agreement Letter as to Kaydon Corporation (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | 5 | Sentencing held Kaydon Corporation (1) count(s) 1-2. Defendant waives pre-sentence report ( PCD) (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | 6 | Appearance for Kaydon Corporation by Attorney Alfred U. Pavlis (Moore, P.) (Entered: 04/16/2001) |
| 04/10/2001 | 8 | MOTION by Kaydon Corporation for Mark J. Hulkower and Erik L. Kitchen to Appear Pro Hac Vice (Moore, P.) (Entered: 04/16/2001) |
| 04/11/2001 | 7 | JUDGMENT as to Kaydon Corporation (1) count(s) 1-2. Defendant Corporation shall pay a fine of $500,000.00 for each Count ( 1&2) for a total of $1,000,000.00 to be paid to the government on or before 4/13/01. Special Assessment of $200.00, for each count 1 & 2 for a total of $400.00 which shall be due on or before 4/13/01. ( Signed by Judge Peter C. Dorsey ) (Moore, P.) (Entered: 04/16/2001) |
| 04/12/2001 | SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Kaydon Corporation . Receipt # N003235 (Carfora, C.) (Entered: 04/20/2001) | |
| 04/12/2001 | FINE in the amount of $ 1,000,000.00 paid in full as to Kaydon Corporation . Receipt # N003235 (Carfora, C.) (Entered: 04/20/2001) | |
| 04/16/2001 | ENDORSEMENT as to Kaydon Corporation granting [8-1] motion for Mark J. Hulkower and Erik L. Kitchen to Appear Pro Hac Vice as to Kaydon Corporation (1) ( Signed by Clerk ) (Moore, P.) (Entered: 04/16/2001) | |
| 09/25/2001 | 9 | Acknowledged Receipt of Government's Exhibit 1 as to Kaydon Corporation (Jefferson, V.) (Entered: 09/26/2001) |