CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00125-CFD All Defendants


Case title: USA v. Kohn et al
Magistrate judge case number: 3:04-mj-00103-HBF

Date Filed: 04/15/2004
Date Terminated: 05/22/2007

Assigned to: Judge Christopher F. Droney

Defendant (1)
Leib Kohn
TERMINATED: 05/22/2007
also known as
Leo Cohn
TERMINATED: 05/22/2007
represented byBruce D. Koffsky
Koffsky & Felsen, LLC
1150 Bedford Street
Stamford, CT 06905
203-327-1500
Fax: 203-327-7660
Email: bkoffsky@snet.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey R. Hellman
Zeisler & Zeisler, P.C.
558 Clinton Ave., Po Box 3186
Bridgeport, CT 06605-0186
203-368-4234
Fax: 203-367-9678
Email: jhellman@zeislaw.com
TERMINATED: 06/24/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Michael Sherman
Law Offices of Mickey Sherman, LLC
41 West Elm Street
Greenwich, CT 06830
203-422-5822
Fax: 203-422-5823
Email: ms23@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard A. Finkel
Meissner Kleinberg & Finkel, LLP
275 Madison Ave, Suite 1000
New York, NY 10016
212-689-8600
Fax: 212-686-0252
Email: RAFMKFLAW@hotmail.com
TERMINATED: 06/25/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS
(1)
The defendant is sentenced to imprisonment for a total of 30 days. The defendant shall be on supervised release for a total of 2 years. The defendant is to pay a Special Assessment of $100.00. Fine of $25,000.00 jointly and severally with other defendants.
REGISTRATION AND LICENSING REQUIREMENTS and 18:2
(2)
Dismissed on motion of the United States.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
22:2778B.F and 18:2 and 371 - Did cause the export of United States Munition List items without a license and without approval from the United States Department of State, and aid and abet and consipre to do the same.

Assigned to: Judge Christopher F. Droney

Defendant (2)
L & M Mfg Corp
TERMINATED: 05/22/2007
represented byRichard A. Finkel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS
(1)
The defendant must pay the total criminal monetary penalties under the schedule of payments as follows. Special Assessment of $400.00. Fine $25,000.00 jointly and severally with other defendants.
REGISTRATION AND LICENSING REQUIREMENTS and 18:2
(2)
Dismissed on motion of the United States.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Christopher F. Droney

Defendant (3)
Nesco NY Inc.
TERMINATED: 05/22/2007
represented byRichard A. Finkel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS
(1)
The defendant must pay the total criminal monetary penalties under the schedule of payments as follows: Special Assessment of $400.00. Fine of $25,000.00 jointly and severally with other defendants.
REGISTRATION AND LICENSING REQUIREMENTS and 18:2
(2)
Dismissed on the motion of the United States.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid A. Ring
U.S. Attorney's Office - HTFD
450 Main Street
Room328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
TERMINATED: 04/28/2008
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
TERMINATED: 04/04/2005
LEAD ATTORNEY

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

Mark D. Rubino
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3828
Fax: 203-821-3829
Email: mrubino@kpmg.com
TERMINATED: 01/02/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert M. Appleton
U.S. Attorney's Office-BPT
1000 Lafayette Blvd., 10th Floor
Bridgeport, CT 06604
203-696-3041
Fax: 203-579-5550
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/19/2004  Arrest of Leib Kohn in Eastern New York. (Barrille, J.)[3:04-mj-00103-HBF] (Entered: 03/31/2004)
03/23/2004COMPLAINT Signed by Judge Holly B. Fitzsimmons as to Leib Kohn (1). (Barrille, J.)[3:04-mj-00103-HBF] (Entered: 03/23/2004)
03/23/2004   Arrest Warrant Issued as to Leib Kohn. (Barrille, J.)[3:04-mj-00103-HBF] (Entered: 03/23/2004)
03/30/2004Rule 40 Documents Received as to Leib Kohn (Barrille, J.)[3:04-mj-00103-HBF] (Entered: 03/31/2004)
04/13/2004USM Return of Service on Arrest Warrant executed as to Leib Kohn on 3/19/04 (Barrille, J.) (Entered: 04/23/2004)
04/15/2004INDICTMENT returned before Holly B. Fitzsimmons.Returned before grand jury number B-04-1 Summons to issue, as to Leib Kohn (1) count(s) 1, 2, L & M Manufacturing Corp. (2) count(s) 1, 2, Nesco NY Inc. (3) count(s) 1, 2. (Barrille, J.) (Entered: 04/19/2004)
04/15/2004  Summons Issued as to Leib Kohn, L & M Manufacturing Corp., Nesco NY Inc. Arraignment set for 4/27/2004 11:00 AM in Magistrate Courtroom, 4th Floor, Room 435 before William I. Garfinkel. (Barrille, J.) (Entered: 04/19/2004)
04/29/2004CJA 20 as to Leib Kohn : Appointment of Attorney Jeffrey R. Hellman for Leib Kohn . Signed by Judge Clerk on 5/3/04. (Gutierrez, Y.) (Entered: 05/03/2004)
04/29/2004Minute Entry for proceedings held before Judge William I. Garfinkel :Arraignment as to Leib Kohn (1) Count 1,2 and L & M Mfg Corp (2) Count 1,2 and Nesco NY Inc. (3) Count 1,2 held on 4/29/2004, Initial Appearance as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. held on 4/29/2004, Plea entered by Leib Kohn (1) Count 1,2 Not Guilty on counts 1,2. Jury Selection set for 6/16/2004 10:00AM before Judge Christopher F. Droney. (Court Reporter Fazekas.) (Barrille, J.) (Entered: 05/18/2004)
04/29/2004ORDER Setting Conditions of Release as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. . Signed by Judge William I. Garfinkel on 4/29/04. (Barrille, J.) (Entered: 05/18/2004)
04/29/2004SCHEDULING ORDER as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. Substantive Motions due 5/19/04 Government Response due 6/2/04, Jury Selection set for 6/16/2004 09:00 AM in Courtroom One - Hartford before Judge Christopher F. Droney.. Signed by Judge William I. Garfinkel on 4/29/04. (Barrille, J.) (Entered: 05/18/2004)
04/29/2004 MOTION for Leave to Appear PHV Attorney: Richard A. Finkel. Filing Fee $$25. Receipt Number B008182. by Leib Kohn, L & M Mfg Corp, Nesco NY Inc.. (Barrille, J.) (Entered: 05/18/2004)
04/29/2004  Oral ORDER granting 9 Motion for Leave to Appear PHV as to Leib Kohn (1), L & M Mfg Corp (2), Nesco NY Inc. (3) (Barrille, J.) (Entered: 05/18/2004)
05/13/2004   Jury Selection set as to Leib Kohn for 6/16/2004 10:00 AM in Courtroom Two - Hartford before Judge Christopher F. Droney. (Johnson, D.) (Entered: 05/13/2004)
05/21/2004  Attorney update in case as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc.. Attorney Richard A. Finkel for Nesco NY Inc.; Leib Kohn and L & M Mfg Corp added. (Sunbury, B.) (Entered: 05/21/2004)
06/07/200410 Receipt for Bond Package as to Leib Kohn Receipt Number 1202 (Sunbury, B.) (Entered: 06/08/2004)
06/14/200411 ATTORNEY APPEARANCE: Michael Sherman appearing for Leib Kohn (Sunbury, B.) (Entered: 06/14/2004)
06/14/200412 Letter for extension of time for filing of motions Dated 6/14/04 by Leib Kohn (Sunbury, B.) (Entered: 06/15/2004)
06/14/200413 WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 06/15/2004)
06/14/200414  MOTION for Extension of Time of trial schedule by Leib Kohn. (Sunbury, B.) (Entered: 06/15/2004)
06/14/200415 ORDER granting 14 Motion for Extension of Time as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 6/14/04. (Sunbury, B.) (Entered: 06/15/2004)
06/15/200416  MOTION For Extension of Time to File Motions and Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 06/15/2004)
06/21/2004  Set/Reset Deadlines/Hearings as to Leib Kohn : Jury Selection set for 7/21/2004 10:00 AM in Courtroom Two - Hartford before Judge Christopher F. Droney. (Johnson, D.) (Entered: 06/21/2004)
06/21/200417  MOTION for Jeffrey Hellman to Withdraw as Attorney by Leib Kohn. (Sunbury, B.) (Entered: 06/22/2004)
06/24/200418 ENDORSEMENT ORDER granting 17 Motion to Withdraw as Attorney. Jeffrey R. Hellman withdrawn from case as to Leib Kohn (1), Signed by Judge Christopher F. Droney on 6/23/04. (Blue, A.) (Entered: 06/24/2004)
06/25/200419  MOTION for Jeffrey Hellman,Richard Finkel to Withdraw as Attorneys by Leib Kohn. (Sunbury, B.) (Entered: 06/25/2004)
06/25/200420 ORDER granting 19 Motion to Withdraw as Attorney. Richard A. Finkel withdrawn from case as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 6/25/04. (Sunbury, B.) (Entered: 06/25/2004)
07/06/200421 Endorsement ORDER granting 16 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 7/6/04. (See Order dated 6/14/04) (D'Onofrio, B.) (Entered: 07/09/2004)
07/13/200422  MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 07/13/2004)
07/20/200423 WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 07/20/2004)
07/20/200424 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. Calendar Entry as to Leib Kohn - Jury Selection set for 10/20/2004 at 10:00 AM in Courtroom Two - Hartford before Judge Christopher F. Droney. Counsel are directed to refer to attached special instructions. (Attachments: # 1) (Newcomb, P.) (Entered: 07/20/2004)
07/20/200425 ORDER granting 22 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 7/20/04. (Sunbury, B.) (Entered: 07/21/2004)
10/05/2004  CJA 20 as to Leib Kohn : Authorization to Pay Jeffrey Hellman, Esq.. Amount: $ 441.00, Voucher # 040728000099. 5 CJA 20 - Appointment Final payment. Certified by USCA . Signed by Judge Christopher F. Droney on 10/5/04. (Villano, P.) (Entered: 10/20/2004)
10/12/200426 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE - - - PLAINTIFF'S COUNSEL WILL INITIATE THE CALL - Chambers: 860-240-2635; Atty. Sherman: 203-324-2296, X815; Telephonic Status Conference as to Leib Kohn set for 10/13/2004 at 01:00 PM in Chambers Room 108 - Hartford Annex before Judge Christopher F. Droney. (Newcomb, P.) (Entered: 10/12/2004)
10/13/200427 NOTICE OF E-FILED CALENDAR - - - THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. - - - Jury Selection as to Leib Kohn set for 11/17/2004 at 10:00 AM in Courtroom Two - Hartford, before Judge Christopher F. Droney. (Newcomb, P.) (Entered: 10/13/2004)
10/13/200428 NOTICE OF E-FILED CALENDAR - - - THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference as to Leib Kohn set for 11/5/2004 at 01:00 PM in Courtroom Two - Hartford, before Judge Christopher F. Droney. (Newcomb, P.) (Entered: 10/13/2004)
10/19/200429  MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 10/19/2004)
10/20/200430 WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 10/20/2004)
10/21/200431 ORDER granting 29 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 10/21/04. (Sunbury, B.) (Entered: 10/21/2004)
11/08/200432  MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 11/09/2004)
11/16/200433 WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 11/16/2004)
11/16/200434 ORDER granting 32 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 11/16/04. (Sunbury, B.) (Entered: 11/17/2004)
11/17/200435 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. In-Person Status Conference as to Leib Kohn set for 11/22/2004 at 3:00 PM in Chambers Room 108 - Hartford Annex, before Judge Christopher F. Droney. (Newcomb, P.) (Entered: 11/17/2004)
11/17/200436 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection as to Leib Kohn set for 12/15/2004 at 10:00 AM in Courtroom Two - Hartford, before Judge Christopher F. Droney. (Newcomb, P.) (Entered: 11/17/2004)
11/22/200437 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference as to Leib Kohn set for 12/13/2004 at 11:00 AM in Courtroom Two - Hartford, before Judge Christopher F. Droney. - - - All counsel who will try the case shall attend the pre-trial conference. Counsel shall be prepared to discuss and argue any evidentiary issues and/or any pre-trial motions. Counsel shall be prepared to discuss all aspects of their joint trial memorandum, including their proposed voir dire, statement in lieu of opening statement, witness list and exhibits, and any proposed jury instructions. To the extent possible, counsel shall bring exhibits to the pretrial conference to mark them for identification. (Newcomb, P.) (Entered: 11/22/2004)
11/22/200438 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Trial as to Leib Kohn set for 1/10/2005 at 10:00 AM in Courtroom Two - Hartford, before Judge Christopher F. Droney. Trial expected to last seven days, through 1/18/05. (Newcomb, P.) (Entered: 11/22/2004)
11/30/200439 SCHEDULING ORDER as to Leib Kohn Substantive Motions due 12/9/04 Government Response due 12/13/04 Jury Selection set for 12/15/2004 10:00 AM in Courtroom Two - Hartford before Judge Christopher F. Droney. Signed by Judge Christopher F. Droney on 11/30/04. (Sunbury, B.) (Entered: 12/01/2004)
11/30/2004  Set/Reset Deadlines/Hearings as to L & M Mfg Corp, Nesco NY Inc. : Jury Selection set for 12/15/2004 10:00 AM in Courtroom Two - Hartford before Judge Christopher F. Droney. Defendant's motions due 12/9/04 Government response due 12/13/04. (Sunbury, B.) (Entered: 12/01/2004)
12/15/200440 Minute Entry for proceedings held before Judge Christopher F. Droney :Change of Plea Hearing as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. held on 12/15/2004, Plea entered by Leib Kohn (1) Guilty Count 1 and L & M Mfg Corp (2) Guilty Count 1 and Nesco NY Inc. (3) Guilty Count 1. (Court Reporter Marshall.) (Sunbury, B.) (Entered: 12/15/2004)
12/15/200441 PLEA AGREEMENT as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. (Sunbury, B.) (Entered: 12/15/2004)
12/15/200442 NOTICE OF E-FILED CALENDAR as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc., for 3/4/2005 at 10:00 AM in Courtroom Two - Hartford, before Judge Christopher F. Droney. - - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown". (Newcomb, P.) (Entered: 12/15/2004)
02/14/200543 NOTICE OF E-FILED CALENDAR as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 3/30/2005 at 10:00 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Christopher F. Droney. - - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown".(Newcomb, P.) (Entered: 02/14/2005)
03/01/200544  MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 03/01/2005)
03/24/200545 ORDER granting in part and denying in part 44 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 3/24/05. (Sunbury, B.) (Entered: 03/24/2005)
04/01/200546 NOTICE OF E-FILED CALENDAR as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 7/12/05 at 10:00 AM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - - REMEMBER: A special assessment on each count of conviction must be paid by each defendant at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown". (Newcomb, P.) (Entered: 04/01/2005)
05/13/200547 ATTORNEY APPEARANCE Mark D. Rubino appearing for USA (Sunbury, B.) (Entered: 05/13/2005)
06/29/200548  MOTION to Continue sentencing for 90 days by Leib Kohn. (Bauer, J.) (Entered: 06/30/2005)
06/29/200549 WAIVER of Speedy Trial by Leib Kohn (Bauer, J.) (Entered: 06/30/2005)
07/11/200550 ORDER granting 48 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 7/11/05. (Sunbury, B.) (Entered: 07/12/2005)
07/18/200551 NOTICE OF E-FILED CALENDAR as to Leib Kohn: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set as to Leib Kohn for 11/4/2005 at 10:00 AM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown."(Newcomb, P.) (Entered: 07/18/2005)
09/06/200552 ATTORNEY APPEARANCE David A. Ring appearing for USA (Sunbury, B.) (Entered: 09/06/2005)
09/30/200553  MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 10/03/2005)
09/30/200554 WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 10/03/2005)
10/03/200555 NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting 53 Motion to Continue Sentencing scheduled for 11/4/05 as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 10/3/05. (Newcomb, P.) (Entered: 10/03/2005)
12/06/200556 NOTICE OF E-FILED CALENDAR as to Leib Kohn: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 2/3/2006 at 11:00 AM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." (Newcomb, P.) (Entered: 12/06/2005)
01/13/200657 ATTORNEY APPEARANCE: Bruce D. Koffsky appearing for Leib Kohn (Sunbury, B.) (Entered: 01/18/2006)
01/18/200658  MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 01/18/2006)
01/19/200659 ORDER granting 58 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 1/19/06. (Sunbury, B.) (Entered: 01/20/2006)
01/20/200660 NOTICE OF E-FILED CALENDAR as to Leib Kohn: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. The Sentencing set for 2/3/2006 at 11:00 AM before Judge Christopher F. Droney has been continued. Counsel will be advised of a new date. (Newcomb, P.) (Entered: 01/20/2006)
09/07/200661 NOTICE OF E-FILED CALENDAR as to Leib Kohn: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 10/11/2006 at 10:00 AM in the North Courtroom, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown."(Newcomb, P.) (Entered: 09/07/2006)
09/15/200662  MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 09/15/2006)
10/11/200663 ORDER granting 62 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 10/11/06. (Sunbury, B.) (Entered: 10/11/2006)
11/16/200664 NOTICE OF E-FILED CALENDAR:THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. SENTENCING as to LEIB KOHN, L&M MFG. CORP., NESCO NY, INC. set for 2/9/2007 10:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party?s sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) (Entered: 11/16/2006)
01/24/200765  MOTION to Continue sentencing by Leib Kohn. (Blue, A.) (Entered: 01/24/2007)
01/24/2007  Set/Reset Deadlines/Hearings as to Leib Kohn: Sentencing set for 4/13/2007 10:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Christopher F. Droney. (Sunbury, B.) (Entered: 01/25/2007)
01/25/200766 Granted. Sentencing will now take place on April 13, 2007. So Ordered. 65 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 1/24/07. (Sunbury, B.) (Entered: 01/25/2007)
01/25/200767 NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to LEIB KOHN, L&M MFG. CORP., NESCO NY, INC. set for 4/13/2007 at 10:00 AM(rescheduled from 2/9/07) in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown."ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) (Entered: 01/25/2007)
03/22/200768  MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 03/22/2007)
03/27/200769 NOTICE OF ELECTRONIC ORDER. THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE. Granted. Counsel will be advised of a new sentencing date. So ordered. 68 Motion to Continue as to Leib Kohn (1). Signed by Judge Christopher F. Droney on 3/27/07. (Sunbury, B.) (Entered: 03/28/2007)
04/09/200770 NOTICE TO COUNSEL RE: E-FILE CALENDAR. SENTENCING as to LEIB KOHN, L & M MFG. CORP., NESCO NY INC. set for 5/7/2007 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing partys sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown."ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) (Entered: 04/09/2007)
05/01/200771  SEALED MOTION - Filed separately from case by USA as to Leib Kohn. (Sunbury, B.) (Entered: 05/01/2007)
05/04/200772 SENTENCING MEMORANDUM by Leib Kohn (Sunbury, B.) (Entered: 05/04/2007)
05/07/200773 Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to L & M Mfg Corp held on 5/7/2007 Total Time: 2 hours(Court Reporter Marshall.)(Sunbury, B.) (Entered: 05/09/2007)
05/07/200774 Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Leib Kohn held on 5/7/2007 Total Time: 2 hours(Court Reporter Martha Marshall.)(Sunbury, B.) (Entered: 05/09/2007)
05/07/200775 Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Nesco NY Inc. held on 5/7/2007 Total Time: 2 hours(Court Reporter Martha Marshall.)(Sunbury, B.) (Entered: 05/09/2007)
05/07/200776  MOTION Pursuant to USSG 3E1.1(b) by USA as to Leib Kohn. (Sunbury, B.) (Entered: 05/09/2007)
05/07/2007  Special Assessment Payment by Leib Kohn in the amount of $100.00. Receipt #H22447. Full payment. (Aiudi, R.) (Entered: 05/15/2007)
05/07/2007  Special Assessment Payment by L & M Mfg Corp in the amount of $400.00. Receipt #H22447. Full payment. (Aiudi, R.) (Entered: 05/15/2007)
05/07/2007  Special Assessment Payment by Nesco NY Inc. in the amount of $400.00. Receipt #H22447. Full payment. (Aiudi, R.) (Entered: 05/15/2007)
05/07/2007  Fine Payment jointly & severally by Leib Kohn, L & M Mfg Corp, Nesco NY Inc. in the amount of $25,000.00. Receipt #H22447. Full payment. (Aiudi, R.) (Entered: 05/15/2007)
05/22/200777 JUDGMENT as to Leib Kohn (1), Count(s) 1, The defendant is sentenced to imprisonment for a total of 30 days. The defendant shall be on supervised release for a total of 2 years. The defendant is to pay a Special Assessment of $100.00. Fine of $25,000.00 jointly and severally with other defendants.; Count(s) 2, Dismissed on motion of the United States. Signed by Judge Christopher F. Droney on 5/22/07. (Sunbury, B.) (Entered: 05/23/2007)
05/22/200778 JUDGMENT as to Nesco NY Inc. (3), Count(s) 1, The defendant must pay the total criminal monetary penalties under the schedule of payments as follows: Special Assessment of $400.00. Fine of $25,000.00 jointly and severally with other defendants.; Count(s) 2, Dismissed on the motion of the United States.. Signed by Judge Christopher F. Droney on 5/22/07. (Sunbury, B.) (Entered: 05/23/2007)
05/22/200779 JUDGMENT as to L & M Mfg Corp (2), Count(s) 1, The defendant must pay the total criminal monetary penalties under the schedule of payments as follows. Special Assessment of $400.00. Fine $25,000.00 jointly and severally with other defendants.; Count(s) 2, Dismissed on motion of the United States. Signed by Judge Christopher F. Droney on 5/22/07. (Sunbury, B.) Additional attachment(s) added on 6/13/2007 (Sunbury, B.). (Entered: 05/23/2007)
05/23/200780 NOTICE OF ELECTRONIC ORDER. THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE.Granted. It is ordered. as to Leib Kohn re 71 SEALED MOTION - Filed separately from case filed by USA. Signed by Judge Christopher F. Droney on 5/23/07. (Sunbury, B.) (Entered: 05/23/2007)
09/25/200781 Return of property bond Letter Dated 9/25/07 by Leib Kohn (Sunbury, B.) (Entered: 09/25/2007)