| CLOSED, EFILE |
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) |
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M.M.M. Wheels, Inc.
TERMINATED: 09/15/2009 |
represented by | Benjamin 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Henry 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 |
|---|---|---|
| 04/02/2009 | 1 | INFORMATION as to Stuart Wax (1) count(s) 1, M.M.M. Wheels, Inc. (2) count(s) 1. (Sunbury, B.) (Entered: 04/02/2009) |
| 04/02/2009 | 2 | WAIVER OF INDICTMENT by Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009) |
| 04/02/2009 | 3 | Minute 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) |
| 04/02/2009 | 4 | Plea 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) |
| 04/02/2009 | 5 | PLEA AGREEMENT as to Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009) |
| 04/02/2009 | 6 | ELECTRONIC 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) |
| 04/02/2009 | 7 | Personal Recognizance Bond Entered as to Stuart Wax, M.M.M. Wheels, Inc. (Sunbury, B.) (Entered: 04/02/2009) |
| 04/02/2009 | 8 | ORDER 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) | |
| 04/07/2009 | 11 | 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) |
| 08/28/2009 | 13 | Sealed Document: Sentencing Memorandum by USA as to Stuart Wax, M.M.M. Wheels, Inc. - (D'Onofrio, B.) (Entered: 09/08/2009) |
| 09/10/2009 | 15 | 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) |
| 09/15/2009 | 17 | 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
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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) |