CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00074-AVC-2


Case title: USA v. Wax et al

Date Filed: 04/02/2009
Date Terminated: 09/15/2009

Assigned to: Judge Alfred V. Covello

Defendant (2)
M.M.M. Wheels, Inc.
TERMINATED: 09/15/2009
represented byBenjamin N. Gluck
Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Licenberg,PC
1875 Century Park East, 23rd Floor
Los Angeles, CA 90067-2561
310-201-2100
Fax: 310-201-2110
Email: bng@birdmarella.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(1)
The defendant shall be placed on probation for one year. Supervision to be transferred to Central District of CA. Special Assessment $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHenry K. Kopel
U.S. Attorney's Office
157 Church St., PO Box 1824
23rd Floor
New Haven, CT 06510
203-821-3700
Email: Henry.Kopel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nora R. Dannehy
U.S. Attorney's Office-HFD
450 Main St. Room 328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
TERMINATED: 12/27/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter S. Jongbloed
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3742
Fax: 203-773-5378
Email: Peter.Jongbloed@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/02/2009INFORMATION as to Stuart Wax (1) count(s) 1, M.M.M. Wheels, Inc. (2) count(s) 1. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009WAIVER OF INDICTMENT by Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009Minute Entry for proceedings held before Judge Alfred V. Covello:Initial Appearance as to Stuart Wax, M.M.M. Wheels, Inc. held on 4/2/2009, Waiver/Plea Hearing as to Stuart Wax, M.M.M. Wheels, Inc. held on 4/2/2009 and 50 minutes(Court Reporter John Brandon.)(Sunbury, B.) (Entered: 04/02/2009)
04/02/2009Plea entered by Stuart Wax (1) Guilty Count 1 and M.M.M. Wheels, Inc. (2) Guilty Count 1. by Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009PLEA AGREEMENT as to Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009ELECTRONIC FILING ORDER as to Stuart Wax, M.M.M. Wheels, Inc. - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alfred V. Covello on 4/2/09. (Attachments: # 1 Notice) (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009Personal Recognizance Bond Entered as to Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Stuart Wax, M.M.M. Wheels, Inc.. Signed by Judge Alfred V. Covello on 4/2/09. (Sunbury, B.) (Entered: 04/02/2009)
04/02/2009  Set/Reset Deadlines/Hearings as to Stuart Wax, M.M.M. Wheels, Inc.: Sentencing set for 9/10/2009 01:00 PM in Courtroom One, 450 Main St., Hartford, CT before Judge Alfred V. Covello (Sunbury, B.) (Entered: 04/03/2009)
04/03/2009  Attorney update in case as to M.M.M. Wheels, Inc.. Attorney Benjamin N. Gluck for M.M.M. Wheels, Inc. added. (D'Onofrio, B.) (Entered: 09/16/2009)
04/07/200911 NOTICE OF E-FILED CALENDAR as to Stuart Wax, M.M.M. Wheels, Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 9/10/2009 at 01:00 PM in Courtroom One, 450 Main St., Hartford, CT before Judge Alfred V. Covello REMEMBER A SPECIAL ASSESSMENT OF EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. COUNSEL SHALL FILE ANY MEMORANDA WITH RESPECT TO SENTENCING AT LEAST 7 DAYS PRIOR TO SENTENCING AND ANY RESPONSE MEMORANDA AT LEAST 5 DAYS PRIOR.(S-Alexander, R.) (Entered: 04/07/2009)
08/28/200913 Sealed Document: Sentencing Memorandum by USA as to Stuart Wax, M.M.M. Wheels, Inc. - (D'Onofrio, B.) (Entered: 09/08/2009)
09/10/200915 Minute Entry for proceedings held before Judge Alfred V. Covello:Sentencing as to M.M.M. Wheels, Inc. held on 9/10/2009 -- 25 minutes(Court Reporter Irma Sanchez.)Special Assessment $400. (D'Onofrio, B.) Modified on 9/16/2009 to edit in special assessment (D'Onofrio, B.). (Entered: 09/16/2009)
09/15/200917 JUDGMENT as to M.M.M. Wheels, Inc. (2), Count(s) 1, The defendant shall be placed on probation for one year. Supervision to be transferred to Central District of CA. Special Assessment $400. Signed by Judge Alfred V. Covello on 9/15/09. (D'Onofrio, B.) (Entered: 09/16/2009)
09/15/2009  JUDICIAL PROCEEDINGS SURVEY: The following link to the survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Upon entering the survey, all responses are completely anonymous.

https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?crsurvey
(D'Onofrio, B.) (Entered: 09/16/2009)
02/05/2010  Special Assessment Payment by M.M.M. Wheels, Inc. in the amount of $400.00. Receipt #H30133. (Vermette, R.) (Entered: 02/08/2010)