| CLOSED |
Case title: USA v. Kohn et al
|
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 by | Bruce 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) |
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|
L & M Mfg Corp
TERMINATED: 05/22/2007 |
represented by | Richard 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) |
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|
Nesco NY Inc.
TERMINATED: 05/22/2007 |
represented by | Richard 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 by | David 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) | |
| 03/23/2004 | 1 | COMPLAINT 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) | |
| 03/30/2004 | 2 | Rule 40 Documents Received as to Leib Kohn (Barrille, J.)[3:04-mj-00103-HBF] (Entered: 03/31/2004) |
| 04/13/2004 | 4 | USM Return of Service on Arrest Warrant executed as to Leib Kohn on 3/19/04 (Barrille, J.) (Entered: 04/23/2004) |
| 04/15/2004 | 3 | INDICTMENT 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) | |
| 04/29/2004 | 5 | CJA 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) |
| 04/29/2004 | 6 | Minute 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) |
| 04/29/2004 | 7 | ORDER 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) |
| 04/29/2004 | 8 | SCHEDULING 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 | 9 | 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) | |
| 06/07/2004 | 10 | Receipt for Bond Package as to Leib Kohn Receipt Number 1202 (Sunbury, B.) (Entered: 06/08/2004) |
| 06/14/2004 | 11 | ATTORNEY APPEARANCE: Michael Sherman appearing for Leib Kohn (Sunbury, B.) (Entered: 06/14/2004) |
| 06/14/2004 | 12 | Letter for extension of time for filing of motions Dated 6/14/04 by Leib Kohn (Sunbury, B.) (Entered: 06/15/2004) |
| 06/14/2004 | 13 | WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 06/15/2004) |
| 06/14/2004 | 14 | MOTION for Extension of Time of trial schedule by Leib Kohn. (Sunbury, B.) (Entered: 06/15/2004) |
| 06/14/2004 | 15 | 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) |
| 06/15/2004 | 16 | 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) | |
| 06/21/2004 | 17 | MOTION for Jeffrey Hellman to Withdraw as Attorney by Leib Kohn. (Sunbury, B.) (Entered: 06/22/2004) |
| 06/24/2004 | 18 | 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) |
| 06/25/2004 | 19 | MOTION for Jeffrey Hellman,Richard Finkel to Withdraw as Attorneys by Leib Kohn. (Sunbury, B.) (Entered: 06/25/2004) |
| 06/25/2004 | 20 | 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) |
| 07/06/2004 | 21 | 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) |
| 07/13/2004 | 22 | MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 07/13/2004) |
| 07/20/2004 | 23 | WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 07/20/2004) |
| 07/20/2004 | 24 | 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) |
| 07/20/2004 | 25 | 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) | |
| 10/12/2004 | 26 | 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) |
| 10/13/2004 | 27 | 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) |
| 10/13/2004 | 28 | 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) |
| 10/19/2004 | 29 | MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 10/19/2004) |
| 10/20/2004 | 30 | WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 10/20/2004) |
| 10/21/2004 | 31 | 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) |
| 11/08/2004 | 32 | MOTION to Continue Jury Selection by Leib Kohn. (Sunbury, B.) (Entered: 11/09/2004) |
| 11/16/2004 | 33 | WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 11/16/2004) |
| 11/16/2004 | 34 | 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) |
| 11/17/2004 | 35 | 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) |
| 11/17/2004 | 36 | 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) |
| 11/22/2004 | 37 | 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) |
| 11/22/2004 | 38 | 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) |
| 11/30/2004 | 39 | 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) | |
| 12/15/2004 | 40 | 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) |
| 12/15/2004 | 41 | PLEA AGREEMENT as to Leib Kohn, L & M Mfg Corp, Nesco NY Inc. (Sunbury, B.) (Entered: 12/15/2004) |
| 12/15/2004 | 42 | 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) |
| 02/14/2005 | 43 | 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) |
| 03/01/2005 | 44 | MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 03/01/2005) |
| 03/24/2005 | 45 | 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) |
| 04/01/2005 | 46 | 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) |
| 05/13/2005 | 47 | ATTORNEY APPEARANCE Mark D. Rubino appearing for USA (Sunbury, B.) (Entered: 05/13/2005) |
| 06/29/2005 | 48 | MOTION to Continue sentencing for 90 days by Leib Kohn. (Bauer, J.) (Entered: 06/30/2005) |
| 06/29/2005 | 49 | WAIVER of Speedy Trial by Leib Kohn (Bauer, J.) (Entered: 06/30/2005) |
| 07/11/2005 | 50 | 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) |
| 07/18/2005 | 51 | 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) |
| 09/06/2005 | 52 | ATTORNEY APPEARANCE David A. Ring appearing for USA (Sunbury, B.) (Entered: 09/06/2005) |
| 09/30/2005 | 53 | MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 10/03/2005) |
| 09/30/2005 | 54 | WAIVER of Speedy Trial by Leib Kohn (Sunbury, B.) (Entered: 10/03/2005) |
| 10/03/2005 | 55 | 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) |
| 12/06/2005 | 56 | 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) |
| 01/13/2006 | 57 | ATTORNEY APPEARANCE: Bruce D. Koffsky appearing for Leib Kohn (Sunbury, B.) (Entered: 01/18/2006) |
| 01/18/2006 | 58 | MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 01/18/2006) |
| 01/19/2006 | 59 | 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) |
| 01/20/2006 | 60 | 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) |
| 09/07/2006 | 61 | 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) |
| 09/15/2006 | 62 | MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 09/15/2006) |
| 10/11/2006 | 63 | 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) |
| 11/16/2006 | 64 | 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) |
| 01/24/2007 | 65 | 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) | |
| 01/25/2007 | 66 | 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) |
| 01/25/2007 | 67 | 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) |
| 03/22/2007 | 68 | MOTION to Continue by Leib Kohn. (Sunbury, B.) (Entered: 03/22/2007) |
| 03/27/2007 | 69 | 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) |
| 04/09/2007 | 70 | 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) |
| 05/01/2007 | 71 | SEALED MOTION - Filed separately from case by USA as to Leib Kohn. (Sunbury, B.) (Entered: 05/01/2007) |
| 05/04/2007 | 72 | SENTENCING MEMORANDUM by Leib Kohn (Sunbury, B.) (Entered: 05/04/2007) |
| 05/07/2007 | 73 | 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) |
| 05/07/2007 | 74 | 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) |
| 05/07/2007 | 75 | 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) |
| 05/07/2007 | 76 | 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) | |
| 05/22/2007 | 77 | 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) |
| 05/22/2007 | 78 | 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) |
| 05/22/2007 | 79 | 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) |
| 05/23/2007 | 80 | 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) |
| 09/25/2007 | 81 | Return of property bond Letter Dated 9/25/07 by Leib Kohn (Sunbury, B.) (Entered: 09/25/2007) |