Case title: USA v. Chuang, et al
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Date Filed: 01/30/2003 Date Terminated: 02/04/2003 |
| Assigned to: Judge Alfred V. Covello | ||
Defendant (2) |
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L-C Assoc Inc
TERMINATED: 03/09/2004 |
represented by | Austin J. McGuigan
Rome McGuigan, P.C. One State Street 13th Floor Hartford, CT 06103 860-549-1000 Fax: 860-724-3921 Email: amcguigan@rms-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Glenn E. Coe Rome McGuigan, P.C. One State Street 13th Floor Hartford, CT 06103 860-549-1000 Fax: 860-724-3921 Email: gcoe@rms-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 18:1341.F FRAUDS AND SWINDLES. Mail Fraud. (1-13) |
Dismissed on Motion. | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION. Wire Fraud. (14-15) |
Dismissed on Motion | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS. False Claims. (16-30) |
Dismissed on Motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Alfred V. Covello | ||
Defendant (3) |
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L-C Associate, P.C., A Consulting Engineer
TERMINATED: 03/09/2004 |
represented by | Austin J. McGuigan
Rome McGuigan, P.C. One State Street 13th Floor Hartford, CT 06103 860-549-1000 Fax: 860-724-3921 Email: amcguigan@rms-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Glenn E. Coe Rome McGuigan, P.C. One State Street 13th Floor Hartford, CT 06103 860-549-1000 Fax: 860-724-3921 Email: gcoe@rms-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 18:1341.F FRAUDS AND SWINDLES. Mail Fraud. (1-13) |
Dismissed on Motion. | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION. Wire Fraud. (14-15) |
Dismissed on Motion. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS. False Claims. (16-30) |
Dismissed on Motion. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | James 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 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 William J. Nardini U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 +39-06-4674-2680 Email: william.nardini@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2003 | 4 | INDICTMENT returned in New Haven before JGM, GJN-03-1, as to Frank S. Chuang (1) count(s) 1-13, 14-15, 16-30, L-C Assoc Inc count(s) 1-13, 14-15, 16-30, L-C Assoc P C (3) count(s) 1-13, 14-15, 16-30. Summons to issue. (Jefferson, V.) (Entered: 01/31/2003) |
| 01/31/2003 | SUMMONS(ES) issued for Frank S. Chuang, L-C Assoc Inc, L-C Assoc P C to appear on 02/04/03 @ 10:00 before TPS in Hartford. (Jefferson, V.) (Entered: 01/31/2003) | |
| 02/04/2003 | 7 | Initial presentment held as to L-C Assoc Inc Defendant informed of rights. ( TPS) (D'Onofrio, B.) (Entered: 02/05/2003) |
| 02/04/2003 | PLEA entered by L-C Assoc Inc . Not Guilty: L-C Assoc Inc (2) count(s) 1-13, 14-15, 16-30 Court accepts plea. ( TPS) (D'Onofrio, B.) (Entered: 02/05/2003) | |
| 02/04/2003 | 8 | Initial presentment held as to L-C Assoc P C Defendant informed of rights. ( TPS) (D'Onofrio, B.) (Entered: 02/05/2003) |
| 02/04/2003 | PLEA entered by L-C Assoc P C . Not Guilty: L-C Assoc P C (3) count(s) 1-13, 14-15, 16-30 Court accepts plea. ( TPS) (D'Onofrio, B.) (Entered: 02/05/2003) | |
| 02/04/2003 | 11 | SCHEDULING ORDER as to Frank S. Chuang, L-C Assoc Inc, L-C Assoc P C setting Discovery Motions due by 2/25/03 Substantive Motions due by 2/28/03 Government Response due by 3/7/03 Oral Argument Set for 3/14/03 Jury Selection for 3/21/03 for Frank S. Chuang, for L-C Assoc Inc, for L-C Assoc P C ( signed by Mag. Judge Thomas P. Smith ) (D'Onofrio, B.) (Entered: 02/05/2003) |
| 02/05/2003 | 12 | WAIVER of Speedy Trial by L-C Assoc Inc to Continue pursuant to 18:3161(h)(8) (Blue,A.) (Entered: 02/06/2003) |
| 02/05/2003 | 13 | WAIVER of Speedy Trial by L-C Assoc P C to Continue pursuant to 18:3161(h)(8) (Blue,A.) (Entered: 02/06/2003) |
| 02/05/2003 | 15 | Appearance for L-C Assoc P C by Attorney Austin J. McGuigan (D'Onofrio, B.) (Entered: 02/06/2003) |
| 02/05/2003 | 16 | Appearance for L-C Assoc P C by Attorney Glenn E. Coe (D'Onofrio, B.) (Entered: 02/06/2003) |
| 02/05/2003 | 17 | Appearance for L-C Assoc Inc by Attorney Austin J. McGuigan (D'Onofrio, B.) (Entered: 02/06/2003) |
| 02/05/2003 | 18 | Appearance for L-C Assoc Inc by Attorney Glenn E. Coe (D'Onofrio, B.) (Entered: 02/06/2003) |
| 02/07/2003 | ENDORSEMENT as to L-C Assoc P C granting [13-1] waiver to Continue pursuant to 18:3161(h)(8) Time Excluded from 2/4/03 to 3/20/03 as to L-C Assoc P C (3) ( Signed by Senior Judge Alfred V. Covello ) (D'Onofrio, B.) (Entered: 02/10/2003) | |
| 02/07/2003 | ENDORSEMENT as to L-C Assoc Inc granting [12-1] waiver to Continue pursuant to 18:3161(h)(8) Time Excluded from 2/4/03 to 3/20/03 as to L-C Assoc Inc (2) ( Signed by Senior Judge Alfred V. Covello ) (D'Onofrio, B.) (Entered: 02/10/2003) | |
| 02/07/2003 | Deadline updated as to Frank S. Chuang, L-C Assoc Inc, L-C Assoc P C, reset Jury Selection for 3/20/03 for Frank S. Chuang, for L-C Assoc Inc, for L-C Assoc P C (D'Onofrio, B.) (Entered: 02/10/2003) | |
| 02/28/2003 | 22 | MARSHAL'S RETURN of service on Summons executed as to L-C Assoc P C on 2/3/03 (D'Onofrio, B.) (Entered: 03/04/2003) |
| 06/04/2003 | 24 | WAIVER of Speedy Trial by L-C Assoc Inc to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) (Entered: 06/04/2003) |
| 06/04/2003 | 25 | WAIVER of Speedy Trial by L-C Assoc P C to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) (Entered: 06/04/2003) |
| 06/04/2003 | 26 | MOTION by L-C Assoc P C to Postpone Jury Selection until 10/1/03 (D'Onofrio, B.) (Entered: 06/04/2003) |
| 06/04/2003 | 27 | MOTION by L-C Assoc Inc to Postpone Jury Selection until 10/1/03 (D'Onofrio, B.) (Entered: 06/04/2003) |
| 06/10/2003 | ENDORSEMENT as to L-C Assoc P C granting [26-1] motion to Postpone Jury Selection until 10/1/03 reset Jury Selection for 10/1/03 for L-C Assoc P C as to L-C Assoc P C (3), to Continue pursuant to 18:3161(h)(8) Time Excluded from 3/21/03 to 10/1/03 ( Signed by Senior Judge Alfred V. Covello ) (D'Onofrio, B.) (Entered: 06/11/2003) | |
| 06/10/2003 | ENDORSEMENT as to L-C Assoc Inc granting [27-1] motion to Postpone Jury Selection until 10/1/03 reset Jury Selection for 10/1/03 for L-C Assoc Inc as to L-C Assoc Inc (2), to Continue pursuant to 18:3161(h)(8) Time Excluded from 3/21/03 to 10/1/03 ( Signed by Senior Judge Alfred V. Covello ) (D'Onofrio, B.) (Entered: 06/11/2003) | |
| 09/24/2003 | 30 | Plea Agreement Letter as to L-C Assoc Inc, L-C Assoc P C (D'Onofrio, B.) (Entered: 09/30/2003) |
| 03/04/2004 | 37 | MOTION to Dismiss all countsby USA as to L-C Assoc Inc, L-C Associate, P.C., A Consulting Engineer. (Blue, A.) (Entered: 03/04/2004) |
| 03/09/2004 | 39 | Endorsement ORDER granting 37 Motion to Dismiss as to L-C Associate, P.C., A Consulting Engineer (3). Signed by Judge Alfred V. Covello on 3/8/04. (Sunbury, B.) (Entered: 03/09/2004) |
| 03/09/2004 | DISMISSAL OF COUNTS as to L-C Assoc Inc, L-C Associate, P.C., A Consulting Engineer. (S-Blue, A.) (Entered: 04/22/2004) |