CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00192-PCD-1


Case title: USA v. MRCA Information, et al

Date Filed: 09/14/2000
Date Terminated: 02/15/2001

Assigned to: Judge Peter C. Dorsey

Defendant (1)
MRCA Information Services, Inc.
TERMINATED: 02/16/2001
represented byMichael G. Considine
Day Pitney LLP-Stmfd
One Canterbury Green
Stamford, CT 06901
203-977-7330
Fax: 203-977-7301
Email: mgconsidine@daypitney.com
TERMINATED: 02/16/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:664.F THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN. Embezzlement from enployee pension plan.
(1)
The defendant shall be placed on probation for a term of 5 years. Defendant Corporation shall pay restitution in the amount of $1,500,000.00 subject to the ability to liquidatae assets of defendant Corporation and to be paid jointly and severall y between defendants David Learner and Michael Hay, payable to the Clerk of the Court. It is ordered that the defendant shall pay a Special Assessment of $400.00 for count 1 which shall be due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristine L. Sciarrino
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3780
Fax: 203-773-5373
Email: Christine.Sciarrino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Jeffrey A. Meyer
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen C. Robinson
U.S. Attorney's Office
157 Church St., PO Box 1824
23rd Floor
New Haven, CT 06510
203-821-3700
TERMINATED: 07/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/14/2000INFORMATION filed in open Court as to MRCA Information (1) count(s) 1, David Learner (2) count(s) 1, Michael Hay (3) count(s) 1 (Jefferson, V.) (Entered: 09/21/2000)
09/14/2000WAIVER OF INDICTMENT executed in open court by (David Learner on behalf of) MRCA Information (Jefferson, V.) (Entered: 09/21/2000)
09/14/2000Plea Agreement Letter as to MRCA Information (Jefferson, V.) (Entered: 09/21/2000)
09/14/2000Initial presentment held as to MRCA Information, David Learner Defendant informed of rights. ( PCD) (Jefferson, V.) (Entered: 09/21/2000)
09/14/2000  PLEA entered by MRCA Information, David Learner . PLEA of GUILTY: MRCA Information (1) count(s) 1, David Learner (2) count(s) 1 Court accepts plea. ( PCD) (Jefferson, V.) (Entered: 09/21/2000)
11/13/200014 MOTION by MRCA Information, David Learner, Michael Hay to Postpone Sentencing for 60 days , and to Extend Time by two weeks to respond to Presentence Report (Jefferson, V.) (Entered: 11/13/2000)
11/16/2000  ENDORSEMENT as to MRCA Information, David Learner, Michael Hay granting [14-1] motion to Postpone Sentencing for 60 days reset Sentencing for 9:00 1/29/01 for MRCA Information, for David Learner, for Michael Hay as to MRCA Information (1), David Learner (2), Michael Hay (3), granting [14-2] motion to Extend Time by two weeks to respond to Presentence Report as to MRCA Information (1), David Learner (2), Michael Hay (3) ( Signed by Judge Peter C. Dorsey ) (Jefferson, V.) (Entered: 11/16/2000)
02/13/200118 SENTENCING MEMORANDUM by USA as to MRCA Information, David Learner, Michael Hay (Jefferson, V.) (Entered: 02/14/2001)
02/14/200119 SENTENCING MEMORANDUM by MRCA Information, David Learner (Jefferson, V.) (Entered: 02/14/2001)
02/14/200120 EXHIBITS MEMORANDUM by MRCA Information, David Learner in support of [19-1] Sentencing memorandum (Jefferson, V.) (Entered: 02/14/2001)
02/15/200123 Sentencing held MRCA Information (1) count(s) 1 ( PCD) (Jefferson, V.) (Entered: 02/20/2001)
02/16/200124 JUDGMENT as to MRCA Information (1) count(s) 1. The defendant shall be placed on probation for a term of 5 years. Defendant Corporation shall pay restitution in the amount of $1,500,000.00 subject to the ability to liquidatae assets of defendant Corporation and to be paid jointly and severally between defendants David Learner and Michael Hay, payable to the Clerk of the Court. It is ordered that the defendant shall pay a Special Assessment of $400.00 for count 1 which shall be due immediately. ( Signed by Judge Peter C. Dorsey ) (Jefferson, V.) (Entered: 02/20/2001)
02/26/200125 TRANSCRIPT of proceedings held on 2/15/01 as to MRCA Information ( Court Reporter: P. Malone, ECRO) (Moore, P.) (Entered: 02/26/2001)
03/02/2001  SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to MRCA Information . Receipt # N002875 (Carfora, C.) (Entered: 03/12/2001)
06/05/200140 MOTION by USA as to MRCA Information, David Learner, Michael Hay to Modify [29-1] judgment order, [24-1] judgment order, [22-1] judgment order (Moore, P.) (Entered: 06/06/2001)
06/05/200141 Appearance for USA by Attorney Christine L. Sciarrino (Ruocco, M.) (Entered: 06/07/2001)
06/14/200143 Appearance for USA by Attorney Christine Sciarrino (Ruocco, M.) (Entered: 06/18/2001)
06/18/200142 MODIFIED ORDER of Restitution: as to MRCA Information, David Learner, Michael Hay re: [29-1] judgment order, re: [24-1] judgment order, re: judgment order. SEE for details. 7 pages. ( Signed by Judge Peter C. Dorsey ) (Jefferson, V.) (Entered: 06/18/2001)
06/28/2001  RESTITUTION in the amount of $ 71,780.00 paid in partial payment as to MRCA Information, David Learner . Receipt # N003928. Per Modified Order of Restitution by PCD dated 06/18/01. (Carfora, C.) (Entered: 06/28/2001)
07/12/2001  ENDORSEMENT as to MRCA Information, David Learner, Michael Hay denying as moot [40-1] motion to Modify [29-1] judgment order, [24-1] judgment order, [22-1] judgment order as to MRCA Information (1), David Learner (2), Michael Hay (3) ( by Judge Peter C. Dorsey ) (Ruocco, M.) (Entered: 07/13/2001)