CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00278-DJS-1


Case title: USA v. MacDermid,Inc.

Date Filed: 11/28/2001
Date Terminated: 11/28/2001

Assigned to: Judge Dominic J. Squatrito

Defendant (1)
MacDermid, Inc
TERMINATED: 11/29/2001
represented byDavid B. Fein
Wiggin & Dana
400 Atlantic St., 7th Fl.
PO Box 110325
Stamford, CT 06911-0325
203-363-7603
Fax: 203-363-7676
Email: dfein@wiggin.com
TERMINATED: 11/29/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1-4)
Defendant shall be placed on probation for a term of two years. Fine in the amount of $2,000.000 Special Assessment of $400.00 per counts one, two, three and four, for a total of $1,600.00, which will be due immediately. 12/4/01 Amened ed Judgment: Special Condition #4 should be eliminated.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrian E. Spears
Levett Rockwood
33 Riverside Ave., PO Box 5116
Westport, CT 06881
203-222-3101
Fax: 203-226-8025
Email: bspears@levettrockwood.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John A. Danaher , III
U.S. Attorney's Office-HFD
450 Main St. Room 328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Date Filed #Docket Text
11/28/2001INFORMATION filed in open Court as to MacDermid,Inc. (1) count(s) 1-4 (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001Initial presentment held as to MacDermid,Inc. Defendant informed of rights. ( DJS) (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001Memorandum In support of Proposed Plea Agreement And Sentence by MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001MEMORANDUM by USA as to MacDermid,Inc. in support of Proposed Plea Agreement and Sentence (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001WAIVER OF INDICTMENT executed in open court by MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001  PLEA entered by MacDermid,Inc. . PLEA of GUILTY: MacDermid,Inc. (1) count(s) 1-4 Sentencing set for 4:00 11/28/01 for MacDermid,Inc. accepts plea. ( DJS) (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001Plea Agreement Letter as to MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001)
11/28/2001Sentencing held MacDermid,Inc. (1) count(s) 1-4 ( DJS) (Sunbury, B.) (Entered: 11/29/2001)
11/29/2001JUDGMENT as to MacDermid,Inc. (1) count(s) 1-4. Defendant shall be placed on probation for a term of two years. Fine in the amount of $2,000,000 Special Assessment of $400.00 per counts one, two, three and four, for a total of $1,600.00, which will be due immediately. ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) Modified on 01/11/2002 (Entered: 11/29/2001)
11/29/2001  SPECIAL ASSESSMENT in the amount of $ 1,600.00 paid in full as to MacDermid, Inc . Receipt # B003090 (Gutierrez, Y.) (Entered: 12/03/2001)
12/04/200110 AMENDED JUDGMENT: MacDermid, Inc (1) count(s) 1-4. 12/4/01 Special Condition #4 should be eliminated. ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 12/04/2001)
12/19/2001  MONTHLY Cost of Probation Supervision in the amount of $ $4,687.00 as to MacDermid, Inc paid in full. Receipt # N5316 (Montgomery, C.) (Entered: 12/28/2001)
03/19/2003  FINE in the amount of $ 2,000,000. paid in full as to MacDermid, Inc . Receipt # See Ledger (Sprong, R.) (Entered: 04/04/2003)