CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00200-DJS-1


Case title: USA v. Kirsch Inc.

Date Filed: 09/21/2000
Date Terminated: 09/21/2000

Assigned to: Judge Dominic J. Squatrito

Defendant (1)
Kirsch Inc.
TERMINATED: 09/22/2000
represented byStanley A. Twardy , Jr.
Day Pitney LLP-Stmfd
One Canterbury Green
Stamford, CT 06901
203-977-7300
Fax: 203-977-7301
Email: satwardy@daypitney.com
TERMINATED: 09/22/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1-10)
The defendant shall pay a fine of $1.5 million dollars. Such fine is due immediately and should be made payable to the Clerk of the Court. Gurther the Cpurt recognizes that, under the terms of the plea agreement, the defendant will voluntarily p ledge an additional $1 million dollars to the Connecticut Department of Environmental Protection. It is ordered that the defendant shall pay a Special Assessment of $1,250.00, for counts 1-10 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 byJeffrey A. Meyer
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/21/2000INFORMATION filed in open Court as to Kirsch Inc. (1) count(s) 1-10 (Blue,A.) (Entered: 09/22/2000)
09/21/2000WAIVER OF INDICTMENT executed in open court by Kirsch Inc. (Blue,A.) (Entered: 09/22/2000)
09/21/2000  ARREST of Kirsch Inc. (Blue,A.) (Entered: 09/22/2000)
09/21/2000Initial presentment held as to Kirsch Inc. Defendant informed of rights. ( DJS) (Blue,A.) (Entered: 09/22/2000)
09/21/2000  PLEA entered by Kirsch Inc. . PLEA of GUILTY: Kirsch Inc. (1) count(s) 1-10 Sentencing set for 9/21/00 for Kirsch Inc. Court accepts plea. ( DJS) (Blue,A.) (Entered: 09/22/2000)
09/21/2000Plea Agreement Letter as to Kirsch Inc. (Blue,A.) (Entered: 09/22/2000)
09/21/2000SENTENCING MEMORANDUM by Kirsch Inc. (Blue,A.) (Entered: 09/22/2000)
09/21/2000MEMORANDUM by USA as to Kirsch Inc. in support of [5-1] plea & PLEA of GUILTY: Kirsch Inc. (1) count(s) 1-10 Sentencing set for 9/21/00 for Kirsch Inc. (Blue,A.) (Entered: 09/22/2000)
09/21/2000Sentencing held Kirsch Inc. (1) count(s) 1-10 ( DJS) (Blue,A.) (Entered: 09/22/2000)
09/21/2000Appearance for Kirsch Inc. by Attorney Stanley A. Twardy, Jr. (Blue,A.) (Entered: 09/22/2000)
09/22/2000JUDGMENT as to Kirsch Inc. (1) count(s) 1-10. The defendant shall pay a fine of $1.5 million dollars. Such fine is due immediately and should be made payable to the Clerk of the Court. Gurther the Cpurt recognizes that, under the terms of the plea agreement, the defendant will voluntarily pledge an additional $1 million dollars to the Connecticut Department of Environmental Protection. It is ordered that the defendant shall pay a Special Assessment of $1,250.00, for counts 1-10 which shall be due immediately. ( Signed by Judge Dominic J. Squatrito ) (Blue,A.) (Entered: 09/22/2000)
09/22/2000  SPECIAL ASSESSMENT in the amount of $ 1250.00 paid in full as to Kirsch Inc. . Receipt # H001388 (Carpenter, M.) (Entered: 09/22/2000)
09/22/2000  FINE in the amount of $ 1,500,000.00 paid in full as to Kirsch Inc. . Receipt # H001389 (Carpenter, M.) (Entered: 09/22/2000)
10/06/200010 TRANSCRIPT of proceedings held on 9/21/00 as to Kirsch Inc. ( Court Reporter: Susan J. Lamoureux) (Blue,A.) (Entered: 10/06/2000)