U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00022-AVC-2,3


Case title: USA v. Chuang, et al
Magistrate judge case number: 3:01-mj-00163

Date Filed: 01/30/2003
Date Terminated: 02/04/2003

Assigned to: Judge Alfred V. Covello

Defendant (2)
L-C Assoc Inc
TERMINATED: 03/09/2004
represented byAustin 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
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None

Assigned to: Judge Alfred V. Covello

Defendant (3)
L-C Associate, P.C., A Consulting Engineer
TERMINATED: 03/09/2004
represented byAustin 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
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJames 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
01/30/2003INDICTMENT 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)
02/04/2003Initial 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)
02/04/2003Initial 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)
02/04/200311 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)
02/05/200312 WAIVER of Speedy Trial by L-C Assoc Inc to Continue pursuant to 18:3161(h)(8) (Blue,A.) (Entered: 02/06/2003)
02/05/200313 WAIVER of Speedy Trial by L-C Assoc P C to Continue pursuant to 18:3161(h)(8) (Blue,A.) (Entered: 02/06/2003)
02/05/200315 Appearance for L-C Assoc P C by Attorney Austin J. McGuigan (D'Onofrio, B.) (Entered: 02/06/2003)
02/05/200316 Appearance for L-C Assoc P C by Attorney Glenn E. Coe (D'Onofrio, B.) (Entered: 02/06/2003)
02/05/200317 Appearance for L-C Assoc Inc by Attorney Austin J. McGuigan (D'Onofrio, B.) (Entered: 02/06/2003)
02/05/200318 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)
02/28/200322 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)
06/04/200324 WAIVER of Speedy Trial by L-C Assoc Inc to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) (Entered: 06/04/2003)
06/04/200325 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)
06/04/200326 MOTION by L-C Assoc P C to Postpone Jury Selection until 10/1/03 (D'Onofrio, B.) (Entered: 06/04/2003)
06/04/200327 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)
09/24/200330 Plea Agreement Letter as to L-C Assoc Inc, L-C Assoc P C (D'Onofrio, B.) (Entered: 09/30/2003)
03/04/200437  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)
03/09/200439 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)